Kanika Investment Limited - Company Profile

It is a financial services public limited company based in Tamilnadu., Tamil Nadu, India, established in 1979.
1979 Tamilnadu., Tamil Nadu, India Active
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About Kanika Investment Limited

Kanika Investment Limited, a active public limited company, was established on 06 August 1979 in Tamilnadu., Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65993TN1979PLC050181. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.35 M.

It upholds a compliant status. Employing 2 professional, Its leadership includes Kunal Mehta (Director), Hemant Kumar (Director), Preeti Aggarwal (Director). Past directors included Amit Garg, Hari Narain Kumar, Sanjay Naveen Gowan. It holds ₹30.00 Cr open charges and ₹54.00 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dalmiapuram - 621 651Tiruchirapalli D.T. Tamilnadu., Tamilnadu., Tamil Nadu, 621651.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65993TN1979PLC050181

  • Registration Number

    050181

  • Incorporation Date

    06 August 1979

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.35 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.35 M
  • Company Age 46 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 30.00 Cr
  • Satisfied Charges ₹ 54.00 Cr
  • Revenue Growth **** -54.93%
  • Profit Growth **** -848.44%
  • Ebitda **** -137.25%
  • Net Worth -27.56%
  • Total Assets -83.26%
Company report

Kanika Investment Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kanika Investment 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 Investment Limited?
Current Directors
Name Designation Appointment Date Status
Kunal Mehta Director 11 Mar 2019 Current
Hemant Kumar Director 23 Mar 2023 Current
Preeti Aggarwal Director 24 Mar 2025 Current
Preeti Bhatia Director 24 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 18 Aug 2017 Past
Pramod Abcsdd Director 18 May 2009 Past
Pramod Abcsdd Additional Director 18 Nov 2016 Past
Pramod Abcsdd Director 15 May 2015 Past
Pramod Abcsdd Director 08 Dec 2016 Past
Pramod Abcsdd Director 01 Feb 2021 Past

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Financial Performance of Kanika Investment.

Kanika Investment Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 54.93% decrease. The company also saw a substantial fall in profitability, with a 848.44% decrease in profit. The company's net worth observed a substantial decline by a decrease of 27.56%.

Kanika Investment revenue growth over time
Kanika Investment 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
********
 -54.93%
*******
*******
*******
*******
Revenue from Operations
*******
 -54.85%
*******
*******
*******
*******
Total Assets
*******
 -83.26%
*******
*******
*******
*******
Profit or Loss
*******
 -848.44%
*******
*******
*******
*******
Net Worth
*******
 -27.56%
*******
*******
*******
*******
EBITDA
*******
 -137.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kanika Investment?

In 2023, Kanika Investment had a promoter holding of 100.00%. 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

₹300,000,000.00

Satisfied Charges

₹540,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 54.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Nov 2017 Others ₹2.00 Cr Satisfied
24 Aug 2017 Others ₹10.00 Cr Satisfied
24 Aug 2017 Others ₹12.00 Cr Satisfied
20 Jul 2016 Others ₹30.00 Cr Satisfied

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How Many Employees Work at Kanika Investment?

Kanika Investment has a workforce of 2 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Kanika Investment, 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 Investment's trajectory.

Rating
Graph displaying rating trends over time

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.

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 Investment
Recent Activity within the Organization
  • Annual General Meeting

    Kanika Investment Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kanika Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Director Appointment

    The activity Preeti Aggarwal was appointed as a Director was appointed as a Director on 24 Mar 2025 & has been associated with this company since 11 months 6 days . was completed.

  • Director Appointment

    Progress on Preeti Bhatia was appointed as a Director was appointed as a Director on 24 Mar 2025 & has been associated with this company since 11 months 6 days . was documented.

  • Charges

    The activity A charge registered on 20 Jul 2016 via Charge ID 100043683 with Others was fully satisfied on 03 Dec 2024. was completed.

  • Director Appointment

    The activity Hinna Garg was appointed as a Company Secretary was appointed as a Company Secretary on 23 Sep 2024 & has been associated with this company since 1 year 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Kanika Investment Limited?

The CIN of Kanika Investment Limited is U65993TN1979PLC050181.

Where is Kanika Investment Limited headquartered?

Kanika Investment Limited is headquartered at Dalmiapuram - 621 651Tiruchirapalli D.T. Tamilnadu., Tamilnadu., Tamil Nadu, 621651.

When was Kanika Investment Limited incorporated?

Kanika Investment Limited was incorporated on 06 August 1979.

Who are the current directors of Kanika Investment Limited?

The current directors of Kanika Investment Limited are

What is the primary industry of Kanika Investment Limited?

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

Is Kanika Investment Limited a listed company?

Kanika Investment Limited is unlisted.

What is the capital structure of Kanika Investment Limited?

The authorized capital of Kanika Investment Limited is ₹1.00 Cr, and the paid-up capital is ₹6.35 M.

What is the compliance status of Kanika Investment Limited?

The compliance status of Kanika Investment Limited is Compliant.

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