Kanika Securities Private Limited
About Kanika Securities Private Limited
Data last updated:
Kanika Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 25 October 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65924DL2006PTC154964.
The company had an authorised share capital of ₹35.6 Lakh and a paid-up capital of ₹35.6 Lakh. It was led by directors including Bhim Khera Sen and Parveen Thakur.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 213 S.G.Shopping Mall Community Centre D.C.Chowk, New Delhi, Delhi, India – 110085.
Company details
Contact details
Kanika Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address213 S.G.Shopping Mall Community Centre D.C.Chowk, New Delhi, Delhi, India – 110085
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanika Securities Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kanika Securities Private Limited, buy the company report.
Board of directors of Kanika Securities Private Limited
Kanika Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhim Khera Sen | Director | 25 Oct 2006 | 20 Years 0 Months | As last reported |
| Parveen Thakur | Director | 25 Oct 2006 | 20 Years 0 Months | As last reported |
| Jagdish Kumar | Director | 01 Jun 2010 | 16 Years 5 Months | As last reported |
| Dinesh Arora | Director | 01 Jun 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Kanika Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanika Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanika Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanika Securities Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Dinesh Arora was appointed as Director on 01 Jun 2010.
Frequently asked questions
Kanika Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kanika Securities was a private limited company based in New Delhi, Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 25 October 2006 and is registered under CIN U65924DL2006PTC154964. The company has been struck off by the Registrar of Companies and is no longer operational.
Kanika Securities had 4 directors:
- Bhim Khera Sen - Director
- Parveen Thakur - Director
- Jagdish Kumar - Director
- Dinesh Arora - Director
The CIN (Corporate Identification Number) of Kanika Securities is U65924DL2006PTC154964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kanika Securities is at 213 S.G.Shopping Mall Community Centre D.C.Chowk, New Delhi, Delhi, India – 110085.
Kanika Securities was incorporated on 25 October 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kanika Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Kanika Securities operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Dinesh Arora was appointed as Director on 01 Jun 2010. Jagdish Kumar was appointed as Director on 01 Jun 2010. Bhim Khera Sen was appointed as Director on 25 Oct 2006. Kanika Securities has 4 board changes on record in total.
The compliance status of Kanika Securities is compliant as of 18 August 2026.
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