About
Basic Data Updated:
4 days agoFounded in 1979, Kanika Investment Limited is a leading provider of MSME and commercial funding solutions. Loans are offered to micro, small, and medium enterprises, making it easier for these businesses to thrive and grow. As a subsidiary of Dalmia Bharat Sugar and Industries Limited, the company has a strong foundation and a reputation for excellence. The registered office is located in Tiruchirapalli, Tamil Nadu, showcasing the company's commitment to serving the local community. With a wide range of funding options, Kanika Investment Limited is dedicated to helping businesses achieve their goals and reach their full potential.
Industry
Company Details
- Location
Ariyalur, Tamil Nadu, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
CIN/LLPIN/FCRN | U65993TN1979PLC050181 |
Company No. | 050181 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 06 Aug 1979 |
Date of AGM | 29 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Chennai |
Financials of Kanika Investment Limited
Kanika Investment Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 36.25% decrease. The company also saw a substantial improvement in profitability, with a 37.51% increase in profit. The company's net worth dipped by a decrease of 9.98%.
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Corporate Structure
Unlock access to Kanika Investment'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 Investment Limited
Unlock and access historical data on people associated with Kanika Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
- Sanjay Gowan Managing Director
Appointment Date: 17-Oct-2016
Status: Current
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 20 Jul 2016 | ₹30.00 Cr | Open |
Others Creation Date: 22 Nov 2017 | ₹2.00 Cr | Satisfied |
Others Creation Date: 24 Aug 2017 | ₹10.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Antordaya Commercial And Holdings Private Limited
Active 8 years 2 monthsSanjay Gowan and Kunal Mehta are mutual person
Recent activity within the organization
Annual General Meeting
Kanika Investment Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Kanika Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
31 Mar 2023Director Appointment
Hemant Kumar was appointed as a Director was appointed as a Director on 23 Mar 2023 & has been associated with this company since 1 year 1 month .
23 Mar 2023Charges
A charge registered on 24 Aug 2017 via Charge ID 100118541 with Others was fully satisfied on 13 Jul 2022.
13 Jul 2022Charges
A charge with Others of Rs. 30.00 cr registered on 20 Jul 2016 with Charge ID 100043683 was modified on 14 Dec 2021.
14 Dec 2021
Frequently asked questions
What is the Incorporation or founding date of Kanika Investment Limited?