Kaner Investments Limited - Company Profile

It is a financial services public limited company based in Maduravoyal, Tamil Nadu, India, established in 1996.
1996 Maduravoyal, Tamil Nadu, India Active
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About Kaner Investments Limited

Kaner Investments Limited, a active public limited company, was established on 17 October 1996 in Maduravoyal, Tamil Nadu, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U66309TN1996PLC178366. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.44 Cr.

Formerly known as Aggarwal Hire Purchase Private Limited. It upholds a compliant status. Its leadership includes Balaji Radhakrishnan (Director), Mukesh Agarwal (Director), Pankaj Agarwal (Director). Past directors included Varinderjit Singh Sandhu, Rajinder Singh Sandhu, Sukhdeep Kaur Sandhu. It holds ₹856.25 Cr open charges and ₹158.32 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 497 & 498, 8Th Floor, Isana Building Poonamallee High Road, Maduravoyal, Tamil Nadu, 600106.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U66309TN1996PLC178366

  • Registration Number

    178366

  • Incorporation Date

    17 October 1996

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.44 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.44 Cr
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 856.25 Cr
  • Satisfied Charges ₹ 158.32 Cr
Company report

Kaner Investments Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Kaner Investments Limited?
Current Directors
Name Designation Appointment Date Status
Balaji Radhakrishnan Director 04 Apr 2017 Current
Mukesh Agarwal Director 07 Mar 2010 Current
Pankaj Agarwal Director 07 Mar 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Feb 2008 Past
Pramod Abcsdd Director 26 Dec 2008 Past
Pramod Abcsdd Director 27 Aug 2009 Past
Pramod Abcsdd Additional Director 27 Aug 2009 Past
Pramod Abcsdd Additional Director 27 Aug 2009 Past
Pramod Abcsdd Additional Director 13 Apr 2010 Past

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Financial Performance of Kaner Investments.
Kaner Investments revenue growth over time
Kaner Investments profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Kaner Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • 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

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Charges (Loans)
Open Charges

₹8,562,500,000.00

Satisfied Charges

₹1,583,187,000.00

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 856.25 Cr
Latest Charge Details
Date Lender Amount Status
01 Dec 2023 Sbicap Trustee Company Limited ₹856.25 Cr Open
16 Nov 2022 Indian Overseas Bank ₹157.49 Cr Satisfied
21 Nov 2005 Sandeep Singh ₹0.44 M Satisfied
09 Jun 2005 Sandeep Singh ₹0.75 M Satisfied
18 Jan 2005 Sandeep Singh ₹0.88 M Satisfied

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How Many Employees Work at Kaner Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kaner Investments
Recent Activity within the Organization
  • Charges

    A charge registered on 16 Nov 2022 via Charge ID 100647096 with Indian Overseas Bank was fully satisfied on 11 Jun 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Sbicap Trustee Company Limited of Rs. 856.25 Cr registered on 01 Dec 2023 with Charge ID 100833901 was modified on 11 Nov 2024. was documented.

  • Annual General Meeting

    Kaner Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Kaner Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Charges

    Progress on A charge with Sbicap Trustee Company Limited amounted to Rs. 856.25 Cr with Charge ID 100833901 was registered on 01 Dec 2023. was documented.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 157.49 Cr with Charge ID 100647096 was registered on 16 Nov 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kaner Investments Limited?

The CIN of Kaner Investments Limited is U66309TN1996PLC178366.

Where is Kaner Investments Limited headquartered?

Kaner Investments Limited is headquartered at 497 & 498, 8Th Floor, Isana Building Poonamallee High Road, Maduravoyal, Tamil Nadu, 600106.

When was Kaner Investments Limited incorporated?

Kaner Investments Limited was incorporated on 17 October 1996.

Who are the current directors of Kaner Investments Limited?

The current directors of Kaner Investments Limited are

What is the primary industry of Kaner Investments Limited?

The primary industry of Kaner Investments Limited is Financial And Insurance Service.

Is Kaner Investments Limited a listed company?

Kaner Investments Limited is unlisted.

What is the capital structure of Kaner Investments Limited?

The authorized capital of Kaner Investments Limited is ₹1.50 Cr, and the paid-up capital is ₹1.44 Cr.

What is the compliance status of Kaner Investments Limited?

The compliance status of Kaner Investments Limited is Compliant.

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