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 (Additional 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.
U65993TN1979PLC050181
050181
06 August 1979
₹1.00 Cr
₹6.35 M
Roc Chennai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunal Mehta | Director | 11 Mar 2019 | Current |
| Hemant Kumar | Director | 23 Mar 2023 | Current |
| Preeti Aggarwal | Additional Director | 24 Mar 2025 | Current |
| Preeti Bhatia | Additional Director | 24 Mar 2025 | Current |
| 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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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%.
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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.
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₹300,000,000.00
₹540,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2017 | Others | ₹2.00 Cr | Satisfied |
| 24 Aug 2017 | Others | ₹12.00 Cr | Satisfied |
| 24 Aug 2017 | Others | ₹10.00 Cr | Satisfied |
| 20 Jul 2016 | Others | ₹30.00 Cr | Satisfied |
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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.
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.
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The activity Kanika Investment Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.
The activity Kanika Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.
The activity Preeti Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2025 & has been associated with this company since 8 months 9 days . was completed.
The activity Preeti Bhatia was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2025 & has been associated with this company since 8 months 9 days . was completed.
The activity A charge registered on 20 Jul 2016 via Charge ID 100043683 with Others was fully satisfied on 03 Dec 2024. was completed.
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 2 months . was completed.
The CIN of Kanika Investment Limited is U65993TN1979PLC050181.
Kanika Investment Limited is headquartered at Dalmiapuram - 621 651Tiruchirapalli D.T. Tamilnadu., Tamilnadu., Tamil Nadu, 621651.
Kanika Investment Limited was incorporated on 06 August 1979.
The current directors of Kanika Investment Limited are
The primary industry of Kanika Investment Limited is Financial And Insurance Service.
Kanika Investment Limited is unlisted.
The authorized capital of Kanika Investment Limited is ₹1.00 Cr, and the paid-up capital is ₹6.35 M.
The compliance status of Kanika Investment Limited is Compliant.
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