Kanika Securities Private Limited
About Kanika Securities Private Limited
Data last updated: 26 July 2025
Kanika Securities Private Limited was a private limited company based in Rohini, 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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 25 October 2006.
Registered with ROC Delhi under CIN U65924DL2006PTC154964.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 213 S.G.Shopping Mall Community Centre D.C.Chowk, Rohini, Delhi, India – 110085.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address213 S.G.Shopping Mall Community Centre D.C.Chowk, Rohini, Delhi, India – 110085
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kanika Securities Private Limited
Kanika Securities Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhim Khera Sen | Director | 25 Oct 2006 | 19 Years 9 Months | As last reported |
| Parveen Thakur | Director | 25 Oct 2006 | 19 Years 9 Months | As last reported |
| Jagdish Kumar | Director | 01 Jun 2010 | 16 Years 2 Months | As last reported |
| Dinesh Arora | Director | 01 Jun 2010 | 16 Years 2 Months | As last reported |
Financials of Kanika Securities Private Limited FY 2018 filings available
Ten-year financial statements for Kanika Securities Private Limited
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Charges & Borrowings Kanika Securities Private Limited
Kanika Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanika Securities Private Limited
View historical data on people associated with Kanika Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanika Securities Private Limited
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GST Compliance of Kanika Securities Private Limited
GST registrations and filing compliance for Kanika Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kanika Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kanika Securities Private Limited
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MSME Payment Delays by Kanika Securities Private Limited
MSME payment history for Kanika Securities Private Limited
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Subsidiaries & Group Companies of Kanika Securities Private Limited
Corporate group structure for Kanika Securities Private Limited
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MCA Filings & Documents of Kanika Securities Private Limited
MCA filings and documents for Kanika Securities Private Limited
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Recent Activity on Kanika Securities Private Limited
Frequently Asked Questions about Kanika Securities Private Limited
Kanika Securities Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Rohini, Delhi, India. 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.
The current directors of Kanika Securities Private Limited are:
- Bhim Khera Sen - Director
- Parveen Thakur - Director
- Jagdish Kumar - Director
- Dinesh Arora - Director
The CIN (Corporate Identification Number) of Kanika Securities Private Limited is U65924DL2006PTC154964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kanika Securities Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 213 S.G.Shopping Mall Community Centre D.C.Chowk, Rohini, Delhi, India – 110085.