Kanika Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Nimbahera, Rajasthan, India, established in 1987.
1987 Nimbahera, Rajasthan, India Active
Last Updated:
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About Kanika Merchants Pvt Ltd

Kanika Merchants Pvt Ltd, a active private limited company, was established on 19 November 1987 in Nimbahera, Rajasthan, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899RJ1987PTC027847. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.53 M.

It upholds a compliant status. Its leadership includes Suchita Aanjna (Director), Puranmal Anjana (Director). Past directors included Prakash Chandra Jain, Laxman Madhukar Khale, Suchita Aanjna. Its latest AGM occurred on 14 August 2024, with the balance sheet filed on 31 March 2024. It is based at Petch Area,Opp. Dak Banglow Circuit House Road, Nimbahera, Rajasthan, 312601.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74899RJ1987PTC027847

  • Registration Number

    027847

  • Incorporation Date

    19 November 1987

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.53 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 38 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -493.65%
  • Ebitda **** -7525.00%
  • Net Worth -9.95%
  • Total Assets **** %
Company report

Kanika Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kanika Merchants Pvt Ltd — 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 Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Suchita Aanjna Director 27 May 2024 Current
Puranmal Anjana Director 03 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Sep 2015 Past
Pramod Abcsdd Managing Director 04 Sep 2015 Past
Pramod Abcsdd Additional Director 13 Aug 2024 Past
Pramod Abcsdd Additional Director 23 Sep 2019 Past
Pramod Abcsdd Director 03 Nov 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2016 Past

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Financial Performance of Kanika Merchants.

Kanika Merchants Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 493.65% decrease in profit. The company's net worth dipped by a decrease of 9.95%.

Kanika Merchants revenue growth over time
Kanika Merchants 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
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -493.65%
*******
*******
*******
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Net Worth
*******
 -9.95%
*******
*******
*******
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EBITDA
*******
 -7525.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kanika Merchants?

Unlock access to Kanika Merchants'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.

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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How Many Employees Work at Kanika Merchants?

Unlock and access historical data on people associated with Kanika Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Merchants, 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 Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Kanika Merchants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Kanika Merchants Pvt Ltd last Annual general meeting of members was held on 14 Aug 2024 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Suchita Aanjna was appointed as a Director was appointed as a Director on 27 May 2024 & has been associated with this company since 1 year 9 months . was documented.

  • Balance Sheet

    Progress on Kanika Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was documented.

  • Director Appointment

    The activity Puranmal Anjana was appointed as a Director was appointed as a Director on 03 Sep 2015 & has been associated with this company since 10 years 6 months . was completed.

  • Company Incorporation

    Progress on Kanika Merchants Pvt Ltd was registered on 19 Nov 1987 with Roc Jaipur & aged 38 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Kanika Merchants Pvt Ltd?

The CIN of Kanika Merchants Pvt Ltd is U74899RJ1987PTC027847.

Where is Kanika Merchants Pvt Ltd headquartered?

Kanika Merchants Pvt Ltd is headquartered at Petch Area,Opp. Dak Banglow Circuit House Road, Nimbahera, Rajasthan, 312601.

When was Kanika Merchants Pvt Ltd incorporated?

Kanika Merchants Pvt Ltd was incorporated on 19 November 1987.

Who are the current directors of Kanika Merchants Pvt Ltd?

The current directors of Kanika Merchants Pvt Ltd are

What is the primary industry of Kanika Merchants Pvt Ltd?

The primary industry of Kanika Merchants Pvt Ltd is Financial And Insurance Service.

Is Kanika Merchants Pvt Ltd a listed company?

Kanika Merchants Pvt Ltd is unlisted.

What is the capital structure of Kanika Merchants Pvt Ltd?

The authorized capital of Kanika Merchants Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.53 M.

What is the compliance status of Kanika Merchants Pvt Ltd?

The compliance status of Kanika Merchants Pvt Ltd is Compliant.

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