Kanakia Finance And Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.

1994 Mumbai, Maharashtra, India Active

Last Updated: January 10, 2026

About Kanakia Finance And Investments Private Limited

Kanakia Finance And Investments Private Limited, a active private limited company, was established on 04 February 1994 in Mumbai, Maharashtra, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U65990MH1994PTC076433. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Bhadresh Labhshankar Joshi (Director), Suhas Ganpat Malvankar (Director). Past directors included Bhadresh Labhshankar Joshi, Narpatraj Mehta Kishormal, Rupal Rasesh Kanakia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A Wing, Ground Floor, Vilco Centre, Subhash Road, Opp Garware, Mumbai, Maharashtra, 400057.

Company Details

CIN/LLPIN
U65990MH1994PTC076433
Registration Number
076433
Incorporation Date
04 February 1994
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 10-01-2026
Paid Up Capital ₹ 0.10 M as on 10-01-2026
Company Age 32 Year, 25 Days
Last Filing with ROC 31 Mar 2025
Revenue Growth **** 12.05% (FY 2022)
Profit Growth **** -6511.23% (FY 2022)
Ebitda **** -940.30% (FY 2022)
Net Worth -43.66% (FY 2022)
Total Assets **** 30.03% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Kanakia Finance And Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Kanakia Finance And Investments Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Bhadresh Labhshankar Joshi	Director	25 Oct 2021	Current
Suhas Ganpat Malvankar	Director	08 Jul 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	28 Oct 2021	Past
Pramod Abcsdd	Director	17 Mar 2010	Past
Pramod Abcsdd	Director	14 Dec 2022	Past
Pramod Abcsdd	Director	14 Dec 2022	Past
Pramod Abcsdd	Director	24 Jul 2025	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Kanakia Finance And Investments.

Kanakia Finance And Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 12.05% increase. The company also saw a substantial fall in profitability, with a 6511.23% decrease in profit. The company's net worth observed a substantial decline by a decrease of 43.66%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

12.05%

*******

Revenue from Operations

*******

16.74%

*******

Total Assets

*******

30.03%

*******

Profit or Loss

*******

-6511.23%

*******

Net Worth

*******

-43.66%

*******

EBITDA

*******

-940.30%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Kanakia Finance And Investments?

In 2023, Kanakia Finance And Investments had a public holding of 72.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Kanakia Finance And Investments?

Unlock and access historical data on people associated with Kanakia Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Kanakia Finance And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kanakia Finance And Investments's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Kanakia Finance And Investments

Recent Activity within the Organization

Annual General Meeting

The activity Kanakia Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Director Appointment

The activity Suhas Ganpat Malvankar was appointed as a Director was appointed as a Director on 08 Jul 2025 & has been associated with this company since 7 months 24 days . was completed.
08 Jul 2025
Balance Sheet

The activity Kanakia Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Director Appointment

The activity Bhadresh Labhshankar Joshi was appointed as a Director was appointed as a Director on 25 Oct 2021 & has been associated with this company since 4 years 4 months . was completed.
25 Oct 2021
Company Incorporation

Kanakia Finance And Investments Private Limited was registered on 04 Feb 1994 with Roc Mumbai & aged 32 years 25 days as per MCA records. was recorded as a recent event.
04 Feb 1994

Explore recent activity and updates - View Recent Activity