Kanika Constructions Private Limited
About Kanika Constructions Private Limited
Data last updated:
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 The company has 1 GST registration on record, which is no longer active.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.
Company details
Contact details
Kanika Constructions Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Kanika Constructions Private Limited, buy the company report.
- 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
Financials of Kanika Constructions Private Limited
FY 2023 filings availableKanika Constructions Private Limited reported revenue of ₹89,740 (up 1048% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
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
| 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 | |||||
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| Investments | |||||
| Inventories | |||||
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Financial Ratios
| 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) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Kanika Constructions Private Limited, buy the company report.
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 10 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 10 Months | Current |
Auditor
Kanika Constructions Private Limited is audited by RISHABH KHAITAN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RISHABH KHAITAN & ASSOCIATES | FY 2023 | 034811C |
Shareholding
The shareholding of Kanika Constructions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kanika Constructions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2014 | 10590219 | Icici Bank Limited | ₹7.57 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
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.
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, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against M/S Soni Infratech Pvt. Ltd | 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, West Bengal | Writ petition | Filed by the company against an individual | Disposed |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against State of Punjab `Through Secretary Revenue | Disposed |
To see the full case history of Kanika Constructions Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanika Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Kanika Constructions Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 5 current directors:
- Vishal Gupta - Director
- Shyam Gupta Sunder - Director
- Sangita Gupta - Director
- Gouri Shanker Gupta - Director
- Vivek Gupta - Director
The latest financial statements of Kanika Constructions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 23 January 2024. Year-wise statements from 2015 are in the company report.
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.
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.
The registered office of Kanika Constructions is at Room No. 210 Plot – 32 Blk – 56 Mpl – 8294 2nd Floor Park Area Ajmal Khan Road K, Arol Bagh, Delhi, India – 110005.
Kanika Constructions operates in the real estate and construction industry, in the real estate builders and developers segment.