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. 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 2024, with the balance sheet filed on 31 March 2024. 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.
U51909DL1992PTC049582
049582
16 July 1992
₹5.00 Cr
₹2.08 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 20 Oct 2020 | Past |
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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%.
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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.
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₹605,400.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2015 | Icici Bank Limited | ₹0.61 M | Open |
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Kanika International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Kanika International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
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.
The activity Sangita Gupta was appointed as a Director was appointed as a Director on 12 Jan 1998 & has been associated with this company since 27 years 10 months . was completed.
Progress on 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 4 months . was documented.
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 4 months . was recorded as a recent event.
The CIN of Kanika International Private Limited is U51909DL1992PTC049582.
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.
Kanika International Private Limited was incorporated on 16 July 1992.
The current directors of Kanika International Private Limited are
The primary industry of Kanika International Private Limited is Financial And Insurance Service.
Kanika International Private Limited is unlisted.
The authorized capital of Kanika International Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.08 Cr.
The compliance status of Kanika International Private Limited is Compliant.
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