KANIKA SECURITIES PRIVATE LIMITED
OVERVIEW - KANIKA SECURITIES PRIVATE LIMITED
Kanika Securities Private Limited was an unlisted private company incorporated on 25 October, 2006. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 35.60 lac and the total paid-up capital was INR 35.60 lac.
The current status of Kanika Securities Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Kanika Securities Private Limited, per our records, was held on 29 September, 2018.
The Corporate Identification Number (CIN) of Kanika Securities Private Limited is U65924DL2006PTC154964. The registered office of Kanika Securities Private Limited was at 213 S.G.Shopping Mall Community Centre, D.C.Chowk ROHINI , Delhi. The status of the company is now Strike Off.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - KANIKA SECURITIES PRIVATE LIMITED
CIN
U65924DL2006PTC154964
Incorporation Date / Age
25 October, 2006 / 18 yrs
Last Reported AGM Date
29 September, 2018
Authorized Capital
INR 35.6 Lacs
Paidup Capital
INR 35.6 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
213 S.G.Shopping Mall Community Centre, D.C.Chowk ROHINI
Delhi - 110085
India
How to download KANIKA SECURITIES PRIVATE LIMITED report
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KANIKA SECURITIES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65924DL2006PTC154964 | |||||
Incorporation Date / Age | 25 October, 2006 / 18 yrs | |||||
Last Reported AGM Date | 29 September, 2018 | |||||
Authorized Capital | INR 35.6 Lacs | |||||
Paidup Capital | INR 35.6 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 213 S.G.Shopping Mall Community Centre, D.C.Chowk ROHINI Delhi - 110085 India |
Directors - KANIKA SECURITIES PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Bhim Khera Sen and Parveen Thakur who were appointed on 25 October, 2006. They have been on the board for more than 17 years. The most recently appointed directors are Jagdish Kumar and Dinesh Arora, who were appointed on 01 June, 2010.
Parveen Thakur has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
BHIM KHERA SEN | Director | 25 October, 2006 | No other directorships |
PARVEEN THAKUR | Director | 25 October, 2006 | Other directorships - NOVEL TECHNOPLAST PRIVATE LIMITED, KONARK BUILDTECH PRIVATE LIMITED, |
JAGDISH KUMAR | Director | 01 June, 2010 | No other directorships |
DINESH ARORA | Director | 01 June, 2010 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BHIM KHERA SEN | Director | 25 October, 2006 | No other directorships | ||||||||||||||||||||
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PARVEEN THAKUR | Director | 25 October, 2006 | View other directorships | ||||||||||||||||||||
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JAGDISH KUMAR | Director | 01 June, 2010 | No other directorships | ||||||||||||||||||||
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DINESH ARORA | Director | 01 June, 2010 | No other directorships | ||||||||||||||||||||
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Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
DAIVIK NIDHI LIMITED
It was formed in year 2020 in Haryana . The company currently has a paid up capital of INR 35.60 lac.
|
2020 | Haryana | 35.60 lac | Buy financial reports |
ABIRUP INVESTMENTS PVT LTD
It was formed in year 1983 in Gujarat . The company currently has a paid up capital of INR 35.61 lac.
|
1983 | Gujarat | 35.61 lac | Buy financial reports |
THIYAGADURUGAM BENEFIT FUND LIMITED
It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 35.62 lac.
|
1996 | Tamil Nadu | 35.62 lac | Buy financial reports |
GANGA LEASING & FINANCE PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 35.57 lac.
|
1995 | West Bengal | 35.57 lac | Buy financial reports |
ANSHIT BUILDERS AND HOMEFIN COMPANY PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 35.56 lac.
|
1996 | Delhi | 35.56 lac | Buy financial reports |
SOUTH ASIA FINVEST PRIVATE LIMITED
It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 35.66 lac.
|
1998 | West Bengal | 35.66 lac | Buy financial reports |
KKDIL NIDHI LIMITED
It was formed in year 2011 in Orissa . The company currently has a paid up capital of INR 35.53 lac.
|
2011 | Orissa | 35.53 lac | Buy financial reports |
TAMILNADU ARRTISANS BENEFIT NIDHI LIMITED
It was formed in year 1987 in Tamil Nadu . The company currently has a paid up capital of INR 35.67 lac.
|
1987 | Tamil Nadu | 35.67 lac | Buy financial reports |
KBF NIDHI LIMITED
It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 35.67 lac.
|
1995 | Tamil Nadu | 35.67 lac | Buy financial reports |
KADIAN FINANCE AND LEASING PRIVATE LIMITED
It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 35.69 lac.
|
1998 | Maharashtra | 35.69 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
DAIVIK NIDHI LIMITED | 2020 | Haryana | 35.60 lac |
ABIRUP INVESTMENTS PVT LTD | 1983 | Gujarat | 35.61 lac |
THIYAGADURUGAM BENEFIT FUND LIMITED | 1996 | Tamil Nadu | 35.62 lac |
GANGA LEASING & FINANCE PVT LTD | 1995 | West Bengal | 35.57 lac |
ANSHIT BUILDERS AND HOMEFIN COMPANY PRIVATE LIMITED | 1996 | Delhi | 35.56 lac |
SOUTH ASIA FINVEST PRIVATE LIMITED | 1998 | West Bengal | 35.66 lac |
KKDIL NIDHI LIMITED | 2011 | Orissa | 35.53 lac |
TAMILNADU ARRTISANS BENEFIT NIDHI LIMITED | 1987 | Tamil Nadu | 35.67 lac |
KBF NIDHI LIMITED | 1995 | Tamil Nadu | 35.67 lac |
KADIAN FINANCE AND LEASING PRIVATE LIMITED | 1998 | Maharashtra | 35.69 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - KANIKA SECURITIES PRIVATE LIMITED
How to use company network of KANIKA SECURITIES PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - KANIKA SECURITIES PRIVATE LIMITED
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What is the Incorporation date of KANIKA SECURITIES PRIVATE LIMITED?
The Incorporation Date of KANIKA SECURITIES PRIVATE LIMITED is 25 October, 2006.
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What is authorized share capital of KANIKA SECURITIES PRIVATE LIMITED?
The authorized share capital of KANIKA SECURITIES PRIVATE LIMITED is INR 35.6 Lacs.
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What is the paid-up capital of KANIKA SECURITIES PRIVATE LIMITED?
The paid up capital of the KANIKA SECURITIES PRIVATE LIMITED is INR 35.6 Lacs.
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What is the registered address of KANIKA SECURITIES PRIVATE LIMITED?
The registered address of KANIKA SECURITIES PRIVATE LIMITED is 213 S.G.Shopping Mall Community Centre, D.C.Chowk ROHINI
Delhi - 110085
India. -
What is the CIN number of KANIKA SECURITIES PRIVATE LIMITED?
The CIN number of KANIKA SECURITIES PRIVATE LIMITED is U65924DL2006PTC154964.
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Who are the directors of KANIKA SECURITIES PRIVATE LIMITED?
Kanika Securities Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
KANIKA SECURITIES PRIVATE LIMITED
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