Kanika Constructions Private Limited
About Kanika Constructions Private Limited
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Kanika Constructions Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC054185. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.95 Lakh. It is led by directors including Vishal Gupta and Shyam Gupta Sunder.
Its last annual general meeting (AGM) was held on 23 January 2024, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Room No. 210 Plot – 32 Blk – 56 Mpl – 8294 2nd Floor Park Area Ajmal Khan Road K, Arol Bagh, Delhi, India – 110005.
As per the financials filed for FY 2023, the company reported a revenue of ₹89,740, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹12.85 Lakh and EBITDA of ₹2,609 (EBITDA margin 2.9%). Revenue has declined at a compounded annual rate (CAGR) of 73% over three years and 53% over five years.
As per MCA filings, the company has open charges of ₹7.57 Lakh on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No. 210 Plot – 32 Blk – 56 Mpl – 8294 2nd Floor Park Area Ajmal Khan Road K, Arol Bagh, Delhi, India – 110005
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Kanika Constructions Private Limited FY 2023 filings available
Kanika Constructions Private Limited reported revenue of ₹89,740 (up 1048% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Kanika Constructions Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 53% over five years. EBITDA rose 107% 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 of Kanika Constructions Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹89,740 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2,609 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹12.85 Lakh | •••• | •••• | •••• | •••• |
| 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 of Kanika Constructions Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kanika Constructions are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kanika Constructions Private Limited
Kanika Constructions has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Gupta Also directs: Topline Commercial Private Limited, U K Estates Pvt Ltd | Director | 01 Feb 2012 | 14 Years 8 Months | Current |
| Shyam Gupta Sunder Also directs: Kanika International Private Limited, Bliss Distributors Pvt.Ltd. | Director | 20 Dec 2011 | 14 Years 9 Months | Current |
| Sangita Gupta Also directs: Crop-Grow Distributors LLP, Kanika International Private Limited | Director | 01 Dec 1998 | 27 Years 10 Months | Current |
| Gouri Shanker Gupta Also directs: Hari Bhoomi Farmtech LLP, Crop-Grow Distributors LLP, Kanika International Private Limited and 1 more | Director | 16 Mar 2015 | 11 Years 7 Months | Current |
| Vivek Gupta | Director | 20 Dec 2011 | 14 Years 9 Months | Current |
Peer Comparison of Kanika Constructions Private Limited
Kanika Constructions Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prestar Trading Private Limited | ₹89,900 (FY 2024) | •••• | •••• | -94.0% | •••• | New Delhi, Delhi, India |
| Divine Homes Infra Private Limited | ₹89,899 (FY 2024) | •••• | •••• | 32.0% | •••• | New Delhi, Delhi, India |
| Ensemble Projects Private Limited | ₹89,829 (FY 2025) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Madhurawada Holdings Private Limited | ₹89,823 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Banyan Estates and Resorts Pvt Ltd | ₹89,810 (FY 2024) | •••• | •••• | 151.0% | •••• | Jaipur, Rajasthan, India |
| Kanika Constructions Private Limited this company | ₹89,740 (FY 2023) | •••• | •••• | 1048.0% | •••• | Delhi, India |
| Roldgold Developers Private Limited | ₹89,700 (FY 2024) | •••• | •••• | 1.0% | •••• | Raipur, Chhattisgarh, India |
| Sagar Manthan Properties Private Limited | ₹89,670 (FY 2017) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Gemini Buildcon Pvt Ltd | ₹89,605 (FY 2017) | •••• | •••• | 156.0% | •••• | Jaipur, Rajasthan, India |
| Orchid Farmscapes Private Limited | ₹89,600 (FY 2025) | •••• | •••• | 13.0% | •••• | New Delhi, Delhi, India |
| RS Properties and Developers Private Limited | ₹89,600 (FY 2024) | •••• | •••• | 47058.0% | •••• | Kancheepuram, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Kanika Constructions by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kanika Constructions Private Limited
Kanika Constructions Private Limited is audited by RISHABH KHAITAN & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHABH KHAITAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kanika Constructions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kanika Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2014 | Icici Bank Limited | ₹7.57 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Kanika Constructions Private Limited
Kanika Constructions Private Limited has 6 court cases on record: 5 filed by Kanika Constructions, 1 filed against it. 2 cases are pending and 4 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 1 |
| NCLAT | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Soni Infratech Private Limited | Pending |
| Calcutta High Court | Court case (MAT) | Filed against the company by an individual | Pending |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Punjab ` | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State of Punjab & Ors | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kanika Constructions Private Limited
Employment history and EPFO contributions of people linked to Kanika Constructions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kanika Constructions Private Limited
Kanika Constructions Private Limited has 10 board changes on record since 1998: 5 appointments and 5 cessations. The latest: Gouri Shanker Gupta ceased to be Additional Director on 29 Sep 2015.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kanika Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kanika Constructions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kanika Constructions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kanika Constructions Private Limited
Kanika Constructions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kanika Constructions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kanika Constructions Private Limited
Kanika Constructions is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 June 1993 (33+ years old) and is registered under CIN U74899DL1993PTC054185.
Kanika Constructions reported revenue of ₹89,740 for FY 2023 (up 1048% YoY).
Kanika Constructions has 5 current directors:
- Vishal Gupta - Director
- Shyam Gupta Sunder - Director
- Sangita Gupta - Director
- Gouri Shanker Gupta - Director
- Vivek Gupta - Director
Kanika Constructions reported a net loss of ₹12.85 Lakh and EBITDA of ₹2,609 (EBITDA margin 2.9%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Kanika Constructions is -73% over three years and -53% over five years. CAGR is the steady yearly rate that links the first and the last year.
No. Kanika Constructions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kanika Constructions is U74899DL1993PTC054185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanika Constructions has 6 court cases on record: 5 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Kanika Constructions was incorporated on 24 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Kanika Constructions by revenue are Prestar Trading Private Limited, Divine Homes Infra Private Limited, Ensemble Projects Private Limited, Madhurawada Holdings Private Limited, Banyan Estates and Resorts Pvt Ltd and 5 more, all in the Real Estate industry (Builders and Developers).
Gouri Shanker Gupta ceased to be Additional Director on 29 Sep 2015. Gouri Shanker Gupta was appointed as Director on 16 Mar 2015. Shyam Gupta Sunder ceased to be Additional Director on 29 Sep 2012. Kanika Constructions has 10 board changes on record in total.