MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0021618
Kanishka Impex Private Limited
Kanishka Impex Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹78.53 Lakh
▲ 0.31% YoY
Net profit · FY 2023
₹19.88 Lakh
Net margin 25.3%
EBITDA · FY 2023
-₹53.54 Lakh
EBITDA margin -68.2%
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹27.28 Lakh
Issued & subscribed
Satisfied charges
₹389.66 Cr
No open charges
Company age
40 yrs
Est. 1986
Directors on board
2
As per MCA filings
About Kanishka Impex Private Limited
Data last updated:
Kanishka Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 27 November 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1986PTC026204. Its GSTIN is 07AAACK4730E1ZX (Delhi).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹27.28 Lakh. It is led by directors Neetu Ambwani and Sanjay Ambwani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E – 19 Block B – 1 Extension Mohan Co – Operative Industrial Estate Lim, Ited, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2023, the company reported a revenue of ₹78.53 Lakh. For the same year it recorded a net profit of ₹19.88 Lakh (net margin 25.3%) and EBITDA of -₹53.54 Lakh (EBITDA margin -68.2%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 3% over five years.
As per MCA filings, the company has satisfied charges of ₹389.66 Cr on record.
Kanishka Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0021618). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL1986PTC026204
Registration Number 026204
Incorporation Date 27 November 1986
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0021618
CIN history
Kanishka Impex has one previous CIN (Corporate Identification Number): U51909DL1986PLC026204. The current CIN is U51909DL1986PTC026204, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1986PTC026204 | Current |
| U51909DL1986PLC026204 | Previous |
Key People
Neetu Ambwani Director Sanjay Ambwani Director Recognitions & Rankings of Kanishka Impex
Contact details
Kanishka Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 19 Block B – 1 Extension Mohan Co – Operative Industrial Estate Lim, Ited, New Delhi, Delhi, India – 110044
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Kanishka Impex Private Limited, buy the company report.
Comprehensive company report
Kanishka Impex Private Limited - one report that includes everything
- 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
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Financials of Kanishka Impex Private Limited
FY 2024 filings availableKanishka Impex Private Limited reported revenue of ₹78.53 Lakh for FY 2023.
Revenue · FY 2023
₹78.53 Lakh
Net profit · FY 2023
₹19.88 Lakh margin 25.3%
EBITDA · FY 2023
-₹53.54 Lakh margin -68.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 4%
5 years · compounded
▲ 3%
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹78.53 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹53.54 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹19.88 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -68.2% | ||||
| Net Profit Margin | 25.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Kanishka Impex Private Limited, buy the company report.
Board of directors of Kanishka Impex Private Limited
Kanishka Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Ambwani | Director | 20 Dec 2017 | 8 Years 10 Months | Current |
| Sanjay Ambwani | Director | 20 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Kanishka Impex Private Limited is audited by Mehta Garg & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mehta Garg & Associates | FY 2023 | 027084N |
Shareholding
The shareholding of Kanishka Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kanishka Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹389.66 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2019 | 100294741 | Others | ₹3.38 Cr | Satisfied | |
| 22 Jul 2014 | 10524239 | Andhra Bank | ₹20 Lakh | Satisfied | |
| 21 Dec 2012 | 10398061 | Andhra Bank | ₹40 Lakh | Satisfied | |
| 17 Nov 2012 | 10391341 | Andhra Bank | ₹23 Lakh | Satisfied | |
| 31 Mar 2010 | 10215966 | Andhra Bank | ₹3.5 Cr | Satisfied |
To see the full charge records of Kanishka Impex Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
No court or tribunal cases involving Kanishka Impex 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 Kanishka Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanishka Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACK4730E1ZX | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kanishka Impex Private Limited, buy the company report.
Recent activity
Kanishka Impex Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Alka Rajesh Ambwani ceased to be Director on 18 Jul 2022.
AGM
Kanishka Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Kanishka Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Alka Rajesh Ambwani ceased to be Director.
Ceased
Rajesh Ambwani ceased to be Director.
Charges
A charge registered on 16 Oct 2019 via Charge ID 100294741 with Others was fully satisfied on 08 Jul 2022.
Charges
A charge with Others amounted to Rs. 338.00 Lakh with Charge ID 100294741 was registered on 16 Oct 2019.
Charges
A charge registered on 21 Dec 2012 via Charge ID 10398061 with Andhra Bank was fully satisfied on 17 Jan 2019.
Charges
A charge registered on 17 Nov 2012 via Charge ID 10391341 with Andhra Bank was fully satisfied on 17 Jan 2019.
Ceased
Ghanshyam Roopchand Ambwani ceased to be Director.
Appointed
Neetu Ambwani was appointed as Director.
Appointed
Sanjay Ambwani was appointed as Director.
Charges
A charge registered on 31 Mar 2010 via Charge ID 10215966 with Andhra Bank was fully satisfied on 11 Jul 2017.
26 earlier events are in the company report.
Frequently asked questions
Kanishka Impex is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 27 November 1986 (40+ years old) and is registered under CIN U51909DL1986PTC026204.
Kanishka Impex has 2 current directors:
- Neetu Ambwani - Director
- Sanjay Ambwani - Director
The latest financial statements of Kanishka Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kanishka Impex is 07AAACK4730E1ZX, registered in Delhi.
The CIN (Corporate Identification Number) of Kanishka Impex is U51909DL1986PTC026204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanishka Impex was incorporated on 27 November 1986, making it 40+ years old. It is registered with the Registrar of Companies, Delhi.
Alka Rajesh Ambwani ceased to be Director on 18 Jul 2022. Rajesh Ambwani ceased to be Director on 18 Jul 2022. Ghanshyam Roopchand Ambwani ceased to be Director on 20 Dec 2017. Kanishka Impex has 6 board changes on record in total.
Yes, Kanishka Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0021618).
The registered office of Kanishka Impex is at E – 19 Block B – 1 Extension Mohan Co – Operative Industrial Estate Lim, Ited, New Delhi, Delhi, India – 110044.
Kanishka Impex operates in the financial services industry, in the real estate financing segment.
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