Kanakmay Vanijya Limited - financial services in Siliguri, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2015PLC205759 Incorporated 23 March 2015 ROC Kolkata HQ Siliguri, West Bengal, India
Merged Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹34,500
▼ 24% YoY
Net loss · FY 2024
₹3,699
Net margin -10.7%
EBITDA · FY 2024
-₹3,045
EBITDA margin -8.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Kanakmay Vanijya Limited

Data last updated:

Kanakmay Vanijya Limited was a public limited company based in Siliguri, West Bengal, India, operated as a subsidiary of Ecowave Infotech Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 23 March 2015.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2015PLC205759.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajeev Jalan and Goutam Agarwala.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Shop No. 15 Third Floor International Market Sevoke Road, Siliguri, West Bengal, India – 734001.

As per the financials filed for FY 2024, the company reported a revenue of ₹34,500, a decline of 24% compared to the previous year. For the same year it recorded a net loss of ₹3,699 (net margin -10.7%) and EBITDA of -₹3,045 (EBITDA margin -8.8%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 10% over five years.

Company details

CIN U51909WB2015PLC205759
Registration Number 205759
Incorporation Date 23 March 2015
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Ecowave Infotech Limited
Compliance Status Active Compliant

Contact details

Kanakmay Vanijya Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Shop No. 15 Third Floor International Market Sevoke Road, Siliguri, West Bengal, India – 734001
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Kanakmay Vanijya Limited, buy the company report.

Comprehensive company report
Kanakmay Vanijya Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Kanakmay Vanijya Limited

FY 2024 filings available

Kanakmay Vanijya Limited reported revenue of ₹34,500 (down 24% YoY) for FY 2024.

Revenue · FY 2024
₹34,500 ▼ 24%
Net loss · FY 2024
₹3,699 margin -10.7%
EBITDA · FY 2024
-₹3,045 margin -8.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 24%
3 years · compounded
▲ 19%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 77%
3 years · compounded
▲ 31%
5 years · compounded
▲ 29%

Revenue fell 24% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA rose 77% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3,045
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3,699
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-8.8%
Net Profit Margin-10.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Kanakmay Vanijya Limited, buy the company report.

Board of directors of Kanakmay Vanijya Limited

Kanakmay Vanijya has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajeev JalanDirector01 Jul 201610 Years 4 MonthsAs last reported
Goutam AgarwalaDirector01 Jul 201610 Years 4 MonthsAs last reported
Pawan Kumar AgrawalDirector01 Jul 201610 Years 4 MonthsAs last reported

Peer comparison

Kanakmay Vanijya Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Bhamashah Investments Private Limited₹35,000 (FY 2025)Surendranagar, Gujarat, India
Hanuman Petro Chemical and Industries Limited₹34,919 (FY 2016)-59.0%Karnataka, India
Gangadhar Lease Finance Private Limited₹34,874 (FY 2024)-21.0%Surat, Gujarat, India
Siddhant Commercial Pvt Ltd₹34,650 (FY 2025)-85.0%Kolkata, West Bengal, India
Krishak Fin-Invest Lease Private Limited₹34,550 (FY 2024)3.0%New Delhi, Delhi, India
Kanakmay Vanijya Limitedthis company₹34,500 (FY 2024)-₹3,699-10.7%-24.0%Siliguri, West Bengal, India
Bhavishya Kuber Nidhi Limited₹34,475 (FY 2021)Delhi, India
Maa Karni Finance Pvt Ltd₹34,441 (FY 2025)-3.0%Kolkata, West Bengal, India
Feb Trade & Investments Ltd.₹34,212 (FY 2024)23.0%Kolkata, West Bengal, India
Disco Holdings Private Limited₹34,160 (FY 2017)-94.0%Uttar Pradesh, India
Volgina Finvest Private Limited₹34,135 (FY 2025)-100.0%Varanasi, Uttar Pradesh, India

To see the full peer comparison of Kanakmay Vanijya Limited, buy the company report.

Shareholding

The shareholding of Kanakmay Vanijya Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Kanakmay Vanijya Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kanakmay Vanijya Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Kanakmay Vanijya Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kanakmay Vanijya Limited has 6 board changes on record since 2016: 3 appointments and 3 cessations. The latest: Dipak Kumar Sen ceased to be Director on 06 Jul 2016.

AGM
Kanakmay Vanijya Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Kanakmay Vanijya Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Dipak Kumar Sen ceased to be Director.
Ceased
Mukesh Agarwala ceased to be Director.
Ceased
Punil Mandal ceased to be Director.
Appointed
Goutam Agarwala was appointed as Director.
Appointed
Pawan Kumar Agrawal was appointed as Director.
Appointed
Rajeev Jalan was appointed as Director.
Incorporation
23 Mar 2015
Kanakmay Vanijya Limited was registered on 23 Mar 2015 with Roc Kolkata & aged 11 years 7 months as per MCA records.

Frequently asked questions

Kanakmay Vanijya 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.

Kanakmay Vanijya was a public limited company based in Siliguri, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 23 March 2015 and is registered under CIN U51909WB2015PLC205759. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Kanakmay Vanijya was incorporated on 23 March 2015. It is registered with the Registrar of Companies, Kolkata.

Kanakmay Vanijya had 3 directors:

The CIN (Corporate Identification Number) of Kanakmay Vanijya is U51909WB2015PLC205759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Kanakmay Vanijya is at Shop No. 15 Third Floor International Market Sevoke Road, Siliguri, West Bengal, India – 734001.

The latest financial statements of Kanakmay Vanijya on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

Kanakmay Vanijya operated in the financial services industry, in the diversified financial services segment.

The peers of Kanakmay Vanijya by revenue are Bhamashah Investments Private Limited, Hanuman Petro Chemical and Industries Limited, Gangadhar Lease Finance Private Limited, Siddhant Commercial Pvt Ltd, Krishak Fin-Invest Lease Private Limited and 5 more, all in the BFSI industry (Other Financial Services).

Dipak Kumar Sen ceased to be Director on 06 Jul 2016. Mukesh Agarwala ceased to be Director on 06 Jul 2016. Punil Mandal ceased to be Director on 06 Jul 2016. Kanakmay Vanijya has 6 board changes on record in total.

The compliance status of Kanakmay Vanijya is compliant as of 09 August 2026.