About
Basic Data Updated:
26 days agoKanika International Private Limited was founded with a vision to provide financial assistance to individuals and businesses in need. As an NBFC, it has the authority to lend and advance money to those who require it. Additionally, the company is involved in the buying and selling of stocks and securities, making it a versatile player in the financial market. The story of Kanika International began with a group of passionate individuals who saw the potential for growth and development in the financial sector. With a strong belief in the power of financial support, they established the company with the aim of providing accessible and reliable financial services to the community. Through its NBFC status, Kanika International has the ability to provide loans and advances to individuals and businesses, helping them achieve their goals and overcome financial obstacles. This has made the company a trusted partner for those in need of financial assistance. Moreover, Kanika International also engages in the buying and selling of stocks and securities, adding another dimension to its services. This allows the company to not only provide financial support, but also help individuals and businesses grow their wealth and investments. In summary, Kanika International Private Limited is a dynamic NBFC that offers a range of financial services, including lending and advancing money, as well as buying and selling stocks and securities.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909DL1992PTC049582 |
| Company No. | 049582 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Jul 1992 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Products or Services related to Kanika International Private Limited
Photography Services
Web Service
Google Adwords Service
Financials of Kanika International Private Limited
Kanika International Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth dipped by a decrease of 0.06%.
Corporate Structure
Unlock access to Kanika International's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kanika International Private Limited
Unlock and access historical data on people associated with Kanika International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Icici Bank Limited Creation Date: 24 Mar 2015 | ₹0.61 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kanika International, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kanika International's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Kanika Constructions Private Limited
Active
30 years 10 months Sangita Gupta, Shyam Sunder and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Kanika International Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Kanika International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Icici Bank Limited amounted to Rs. 0.06 cr with Charge ID 10582220 was registered on 24 Mar 2015.
24 Mar 2015Director Appointment
Sangita Gupta was appointed as a Director was appointed as a Director on 12 Jan 1998 & has been associated with this company since 26 years 4 months .
12 Jan 1998Director Appointment
Shyam Gupta Sunder was appointed as a Director was appointed as a Director on 16 Jul 1992 & has been associated with this company since 31 years 10 months .
16 Jul 1992
Frequently asked questions
What is the Incorporation or founding date of Kanika International Private Limited?
