About Canopy Finance Limited
Data last updated: 12 August 2025
Canopy Finance Limited was a public limited company based in Goregaon West, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 June 1981.
Registered with ROC Mumbai under CIN L65910MH1981PLC380399. Listed on BSE: 539304.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹10.59 Cr. Formerly known as Kartavya Udyog Viniyog Limited. It was led by directors including Lalit Kumar Tapadia and Manisha Agarwal.
Last AGM: 14 July 2023. Financial statements filed for year ended 31 March 2023. Office: Goregaon West, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.18 Cr, a decline of 66.11% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is canopyfinance.org.
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Registered Address2Nd Floor Satvant Villa, Aarey Road Bhd Delux Zerox, Goregaon West, Maharashtra, India – 400104
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Canopy Finance Limited
Canopy Finance Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65910MH1981PLC380399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910MH1981PLC380399 | Current |
| L65910AS1981PLC017921 | Previous |
| L65910WB1981PLC033821 | Previous |
Business Activity of Canopy Finance Limited
Canopy Finance Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Canopy Finance Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Canopy Finance Limited
Canopy Finance Limited is audited by A.Saraogi & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.Saraogi & Associates | Locked | Locked | Locked |
Complete auditor history for Canopy Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Canopy Finance Limited
Canopy Finance Limited currently reports 5 directors and 1 key managerial person. 14 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Tapadia | Managing Director | 21 May 2018 | 8 Years 3 Months | As last reported |
| Manisha Agarwal | Director | 12 Feb 2019 | 7 Years 6 Months | As last reported |
|
Suresh Salian
Also directs:
Hckk Ventures Limited, Flomic Global Logistics Limited
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Director | 09 Nov 2022 | 3 Years 9 Months | As last reported |
| Varun Newatia | Director | 24 Mar 2018 | 8 Years 4 Months | As last reported |
| Aneish Kumaran Kumar | Director | 25 May 2022 | 4 Years 2 Months | As last reported |
|
Anita Kejriwal
Also directs:
Jain Vanijya Udyog Limited
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Company Secretary | 29 Jul 2023 | 3 Years 0 Months | As last reported |
Financials of Canopy Finance Limited FY 2023 filings available
Canopy Finance Limited reported revenue of ₹1.18 Cr (down 66.11% YoY) for FY 2023.
Ten-year financial statements for Canopy Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Canopy Finance Limited
Shareholding and ownership data for Canopy Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Canopy Finance Limited
Canopy Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Canopy Finance Limited
View historical data on people associated with Canopy Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Canopy Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Canopy Finance Limited
GST registrations and filing compliance for Canopy Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Canopy Finance Limited
Credit ratings, litigation, and regulatory alerts for Canopy Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Canopy Finance Limited
MSME payment history for Canopy Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Canopy Finance Limited
Corporate group structure for Canopy Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Canopy Finance Limited
MCA filings and documents for Canopy Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Canopy Finance Limited
Frequently Asked Questions about Canopy Finance Limited
Canopy Finance Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Canopy Finance Limited is a amalgamated public limited company in the financial services sector based in Goregaon West, Maharashtra, India. It was incorporated on 26 June 1981 and is registered under CIN L65910MH1981PLC380399. Listed on BSE: 539304. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Canopy Finance Limited was incorporated on 26 June 1981. Registered with ROC Mumbai.
The current directors and KMP of Canopy Finance Limited are:
- Lalit Kumar Tapadia - Managing Director
- Manisha Agarwal - Director
- Suresh Salian - Director
- Varun Newatia - Director
- Aneish Kumaran Kumar - Director
- Anita Kejriwal - Company Secretary
The CIN (Corporate Identification Number) of Canopy Finance Limited is L65910MH1981PLC380399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Canopy Finance Limited is financial services. The company specifically operates in nbfc.