Kanika Investment Limited logo

Kanika Investment Limited

Provides funding solutions for MSMEs and commercial enterprises, affiliated with Dalmia Bharat Sugar and Industries.

1979 Ariyalur, Tamil Nadu (India) Active

About

Basic Data Updated:

4 days ago

Founded 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

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
CIN/LLPIN/FCRNU65993TN1979PLC050181
Company No.050181
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date06 Aug 1979
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chennai

Financials of Kanika Investment Limited

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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

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People in Kanika Investment Limited

Executive Team (1)

  • sanjay_naveen_gowan_384637.png
    Sanjay Gowan In Managing Director

    Appointment Date: 17-Oct-2016

    Status: Current

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹30.00 cr

₹24.00 cr

LenderAmountStatus

Others

Creation Date: 20 Jul 2016
₹30.00 CrOpen

Others

Creation Date: 22 Nov 2017
₹2.00 CrSatisfied

Others

Creation Date: 24 Aug 2017
₹10.00 CrSatisfied

Deals i

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Rating

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Alert

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  • Hippostores Technology Private Limited

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  • Hippostores Platforms Private Limited

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  • Hareon Dalmia Solar Private Limited

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    Active build-icon 9 years

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  • Antordaya Commercial And Holdings Private Limited

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Recent activity within the organization

  • Activity

    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 2023
  • Activity

    Balance Sheet

    Kanika Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023
  • Activity

    Director 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 2023
  • Activity

    Charges

    A charge registered on 24 Aug 2017 via Charge ID 100118541 with Others was fully satisfied on 13 Jul 2022.

    13 Jul 2022
  • Activity

    Charges

    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?

Kanika Investment Limited was incorporated 44 years 9 months ago on 06 Aug 1979 with Registrar of Companies Roc Chennai.

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