Kanhiya Exports Private Limited - Company Profile

It is a business services private limited company based in Punjab, Punjab, India, established in 1999.
1999 Punjab, Punjab, India Active
Last Updated:
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About Kanhiya Exports Private Limited

Kanhiya Exports Private Limited, a active private limited company, was established on 20 September 1999 in Punjab, Punjab, India. Engaging in other services within the business services sector, it holds CIN: U74999PB1999PTC022926. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a active non-compliant status. Its leadership includes Kavita Arora (Director), Sham Sunder (Director). Past directors included Kamna Arora. It holds ₹0.24 M open charges and ₹0.58 M settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at A 303Ranjit Avenue Amritsar, Punjab, Punjab.

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

    U74999PB1999PTC022926

  • Registration Number

    022926

  • Incorporation Date

    20 September 1999

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 0.24 M
  • Satisfied Charges ₹ 0.58 M
Company report

Kanhiya Exports Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Kanhiya Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Kavita Arora Director 20 Sep 1999 Current
Sham Sunder Director 03 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 May 2010 Past

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Financial Performance of Kanhiya Exports.

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Kanhiya Exports revenue growth over time
Kanhiya Exports 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 Kanhiya Exports?

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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

₹239,000.00

Satisfied Charges

₹584,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
29 Jan 2008 State Bank Of India ₹0.24 M Open
27 Jun 2005 State Bank Of India ₹0.29 M Satisfied
27 Jun 2005 State Bank Of India` ₹0.29 M Satisfied

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How Many Employees Work at Kanhiya Exports?

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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
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Alerts
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Latest Updates, News, and FAQs on Kanhiya Exports
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kanhiya Exports Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Kanhiya Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Progress on Sham Sunder was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 15 years 9 months . was documented.

  • Charges

    Progress on A charge registered on 27 Jun 2005 via Charge ID 90172951 with State Bank Of India was fully satisfied on 25 Jul 2009. was documented.

  • Charges

    The activity A charge registered on 27 Jun 2005 via Charge ID 90312288 with State Bank Of India` was fully satisfied on 25 Jul 2009. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.24 M with Charge ID 10088648 was registered on 29 Jan 2008. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kanhiya Exports Private Limited?

The CIN of Kanhiya Exports Private Limited is U74999PB1999PTC022926.

Where is Kanhiya Exports Private Limited headquartered?

Kanhiya Exports Private Limited is headquartered at A 303Ranjit Avenue Amritsar, Punjab, Punjab.

When was Kanhiya Exports Private Limited incorporated?

Kanhiya Exports Private Limited was incorporated on 20 September 1999.

Who are the current directors of Kanhiya Exports Private Limited?

The current directors of Kanhiya Exports Private Limited are

What is the primary industry of Kanhiya Exports Private Limited?

The primary industry of Kanhiya Exports Private Limited is Business Services.

Is Kanhiya Exports Private Limited a listed company?

Kanhiya Exports Private Limited is unlisted.

What is the capital structure of Kanhiya Exports Private Limited?

The authorized capital of Kanhiya Exports Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Kanhiya Exports Private Limited?

The compliance status of Kanhiya Exports Private Limited is Active Non-Compliant.

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