Kanina Investments And Consultants Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Struck Off
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About Kanina Investments And Consultants Private Limited

Kanina Investments And Consultants Private Limited, a struck off private limited company, was established on 02 January 1989 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1989PTC050226. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Navnit Jethabhai Patel (Director), Nakul Upadhyaya Lalitkumar (Director). Past directors included Neena Manish Shah, Manish Mansukhlal Shah. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 425 Arun Chambers Tardeomain Rd, Mumbai, Maharashtra, 400034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1989PTC050226

  • Registration Number

    050226

  • Incorporation Date

    02 January 1989

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 37 Year, 2 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Kanina Investments And Consultants Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Kanina Investments And Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Navnit Jethabhai Patel Director 05 Oct 2010 Current
Nakul Upadhyaya Lalitkumar Director 02 Jan 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Aug 2011 Past
Pramod Abcsdd Director 30 Aug 2011 Past

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Financial Performance of Kanina Investments And Consultants.

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Kanina Investments And Consultants revenue growth over time
Kanina Investments And Consultants 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
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What is the Ownership and Shareholding Structure of Kanina Investments And Consultants?

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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 Kanina Investments And Consultants?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Kanina Investments And Consultants
Recent Activity within the Organization
  • Director Appointment

    Progress on Navnit Jethabhai Patel was appointed as a Director was appointed as a Director on 05 Oct 2010 & has been associated with this company since 15 years 4 months . was documented.

  • Annual General Meeting

    Progress on Kanina Investments And Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Kanina Investments And Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Nakul Upadhyaya Lalitkumar was appointed as a Director was appointed as a Director on 02 Jan 1989 & has been associated with this company since 37 years 2 months . was completed.

  • Company Incorporation

    The activity Kanina Investments And Consultants Private Limited was registered on 02 Jan 1989 with Roc Mumbai & aged 37 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kanina Investments And Consultants Private Limited?

The CIN of Kanina Investments And Consultants Private Limited is U65990MH1989PTC050226.

Where is Kanina Investments And Consultants Private Limited headquartered?

Kanina Investments And Consultants Private Limited is headquartered at 425 Arun Chambers Tardeomain Rd, Mumbai, Maharashtra, 400034.

When was Kanina Investments And Consultants Private Limited incorporated?

Kanina Investments And Consultants Private Limited was incorporated on 02 January 1989.

Who are the current directors of Kanina Investments And Consultants Private Limited?

The current directors of Kanina Investments And Consultants Private Limited are

What is the primary industry of Kanina Investments And Consultants Private Limited?

The primary industry of Kanina Investments And Consultants Private Limited is Financial Services.

Is Kanina Investments And Consultants Private Limited a listed company?

Kanina Investments And Consultants Private Limited is unlisted.

What is the capital structure of Kanina Investments And Consultants Private Limited?

The authorized capital of Kanina Investments And Consultants Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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