Kanakia Infrastructure Private Limited
About Kanakia Infrastructure Private Limited
Data last updated: 11 March 2026
Kanakia Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 January 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U65920MH1997PTC105296.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.47 Lakh. It is led by directors including Jigna Ritesh Mehta and Yash Hemal Kanakia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 34 A Hari Leela 305 3Rd Flr Rammandir Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.14 Lakh, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address34 A Hari Leela 305 3Rd Flr Rammandir Road Vile Parle East, Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Kanakia Infrastructure Private Limited
Kanakia Infrastructure Private Limited has one previous CIN (Corporate Identification Number): U65920MH2005PTC105296. The current CIN is U65920MH1997PTC105296, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1997PTC105296 | Current |
| U65920MH2005PTC105296 | Previous |
Auditor Details of Kanakia Infrastructure Private Limited
Kanakia Infrastructure Private Limited is audited by NPV & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NPV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kanakia Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kanakia Infrastructure Private Limited
Kanakia Infrastructure Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigna Ritesh Mehta | Director | 20 May 2021 | 5 Years 2 Months | Current |
| Yash Hemal Kanakia | Director | 07 Nov 2022 | 3 Years 9 Months | Current |
| Narendra Gangadas Kanakia | Managing Director | 01 Apr 2006 | 20 Years 4 Months | Current |
Financials of Kanakia Infrastructure Private Limited FY 2025 filings available
Kanakia Infrastructure Private Limited reported revenue of ₹10.14 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Kanakia Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kanakia Infrastructure Private Limited
Shareholding and ownership data for Kanakia Infrastructure Private Limited
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Charges & Borrowings Kanakia Infrastructure Private Limited
Kanakia Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanakia Infrastructure Private Limited
View historical data on people associated with Kanakia Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanakia Infrastructure Private Limited
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GST Compliance of Kanakia Infrastructure Private Limited
GST registrations and filing compliance for Kanakia Infrastructure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kanakia Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Kanakia Infrastructure Private Limited
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MSME Payment Delays by Kanakia Infrastructure Private Limited
MSME payment history for Kanakia Infrastructure Private Limited
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Subsidiaries & Group Companies of Kanakia Infrastructure Private Limited
Corporate group structure for Kanakia Infrastructure Private Limited
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MCA Filings & Documents of Kanakia Infrastructure Private Limited
MCA filings and documents for Kanakia Infrastructure Private Limited
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- Annual returns and statements
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Recent Activity on Kanakia Infrastructure Private Limited
Frequently Asked Questions about Kanakia Infrastructure Private Limited
Kanakia Infrastructure Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 1997 (29+ years old) and is registered under CIN U65920MH1997PTC105296.
Kanakia Infrastructure Private Limited reported revenue of ₹10.14 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Kanakia Infrastructure Private Limited are:
- Jigna Ritesh Mehta - Director
- Yash Hemal Kanakia - Director
- Narendra Gangadas Kanakia - Managing Director
The primary industry of Kanakia Infrastructure Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Kanakia Infrastructure Private Limited can be reached at the registered office: 34 A Hari Leela 305 3Rd Flr Rammandir Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.47 Lakh.