Kanika International Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1992.
1992 Delhi, Delhi, India Active
Last Updated:
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About Kanika International Private Limited

Kanika International Private Limited, a active private limited company, was established on 16 July 1992 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51909DL1992PTC049582. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.08 Cr.

Formerly known as Kanika International Limited. It upholds a compliant status. Its leadership includes Shyam Gupta Sunder (Director), Sangita Gupta (Director), Gouri Shanker Gupta (Director). Past directors included Maneesh Aggarwal. It holds ₹0.61 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No. 211, Plot-32, Blk-56, Mpl-8294, 2Nd Floor, Park Area, Ajmal Khan Road, K, Arol Bagh, Delhi, Delhi, 110005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL1992PTC049582

  • Registration Number

    049582

  • Incorporation Date

    16 July 1992

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.08 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.08 Cr
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.61 M
  • Revenue Growth **** 14.58%
  • Profit Growth **** 14.89%
  • Ebitda **** 13.84%
  • Net Worth 1.26%
  • Total Assets **** 5.04%
Company report

Kanika International Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kanika International Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kanika International Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyam Gupta Sunder Director 16 Jul 1992 Current
Sangita Gupta Director 12 Jan 1998 Current
Gouri Shanker Gupta Director 16 Jul 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Oct 2020 Past

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Financial Performance of Kanika International.

Kanika International Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.58% increase. The company also saw a substantial improvement in profitability, with a 14.89% increase in profit. The company's net worth moved up by a moderate rise of 1.26%.

Kanika International revenue growth over time
Kanika International 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 14.58%
*******
*******
*******
*******
Revenue from Operations
*******
 14.62%
*******
*******
*******
*******
Total Assets
*******
 5.04%
*******
*******
*******
*******
Profit or Loss
*******
 14.89%
*******
*******
*******
*******
Net Worth
*******
 1.26%
*******
*******
*******
*******
EBITDA
*******
 13.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kanika International?

In 2023, Kanika International had a promoter holding of 9.49% and a public holding of 90.51%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹605,400.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
24 Mar 2015 Icici Bank Limited ₹0.61 M Open

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How Many Employees Work at Kanika International?

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.

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

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.

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Latest Updates, News, and FAQs on Kanika International
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kanika International Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Kanika International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was recorded as a recent event.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 0.06 Cr with Charge ID 10582220 was registered on 24 Mar 2015. was recorded as a recent event.

  • Director Appointment

    Progress on Sangita Gupta was appointed as a Director was appointed as a Director on 12 Jan 1998 & has been associated with this company since 28 years 1 month . was documented.

  • Director 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 33 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Gouri Shanker Gupta was appointed as a Director was appointed as a Director on 16 Jul 1992 & has been associated with this company since 33 years 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Kanika International Private Limited?

The CIN of Kanika International Private Limited is U51909DL1992PTC049582.

Where is Kanika International Private Limited headquartered?

Kanika International Private Limited is headquartered at Room No. 211, Plot-32, Blk-56, Mpl-8294, 2Nd Floor, Park Area, Ajmal Khan Road, K, Arol Bagh, Delhi, Delhi, 110005.

When was Kanika International Private Limited incorporated?

Kanika International Private Limited was incorporated on 16 July 1992.

Who are the current directors of Kanika International Private Limited?

The current directors of Kanika International Private Limited are

What is the primary industry of Kanika International Private Limited?

The primary industry of Kanika International Private Limited is Financial And Insurance Service.

Is Kanika International Private Limited a listed company?

Kanika International Private Limited is unlisted.

What is the capital structure of Kanika International Private Limited?

The authorized capital of Kanika International Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.08 Cr.

What is the compliance status of Kanika International Private Limited?

The compliance status of Kanika International Private Limited is Compliant.

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