Kanishka Impex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1986.
1986 New Delhi, Delhi, India Active
Last Updated:
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About Kanishka Impex Private Limited

Kanishka Impex Private Limited, a active private limited company, was established on 27 November 1986 in New Delhi, Delhi, India. Engaging in real estate financing within the trade sector, it holds CIN: U51909DL1986PTC026204. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.73 M.

It upholds a compliant status. Its leadership includes Neetu Ambwani (Director), Sanjay Ambwani (Director). Past directors included Rajesh Ambwani, Alka Rajesh Ambwani, Ghanshyam Roopchand Ambwani. It holds no open charges and ₹389.66 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-19, Block B-1 Extension Mohan Co-Operative Industrial Estate Lim, Ited, New Delhi, Delhi, 110044.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL1986PTC026204

  • Registration Number

    026204

  • Incorporation Date

    27 November 1986

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹2.73 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.73 M
  • Company Age 39 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 389.66 Cr
  • Revenue Growth **** 0.31%
  • Profit Growth **** 2.58%
  • Ebitda **** 0.49%
  • Net Worth -15.37%
  • Total Assets -8.85%
Company report

Kanishka Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kanishka Impex Private Limited — 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 Kanishka Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Neetu Ambwani Director 20 Dec 2017 Current
Sanjay Ambwani Director 20 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jul 2022 Past
Pramod Abcsdd Director 18 Jul 2022 Past
Pramod Abcsdd Director 20 Dec 2017 Past
Pramod Abcsdd Director 09 Sep 2015 Past

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Financial Performance of Kanishka Impex.

Kanishka Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.31% increase. The company also saw a slight improvement in profitability, with a 2.58% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.37%.

Kanishka Impex revenue growth over time
Kanishka Impex 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
********
 0.31%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -8.85%
*******
*******
*******
*******
Profit or Loss
*******
 2.58%
*******
*******
*******
*******
Net Worth
*******
 -15.37%
*******
*******
*******
*******
EBITDA
*******
 0.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kanishka Impex?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,896,600,000.00

Charges Breakdown by Lending Institutions
  • Andhra Bank : 386.28 Cr
  • Others : 3.38 Cr
Latest Charge Details
Date Lender Amount Status
16 Oct 2019 Others ₹3.38 Cr Satisfied
22 Jul 2014 Andhra Bank ₹2.00 M Satisfied
21 Dec 2012 Andhra Bank ₹4.00 M Satisfied
17 Nov 2012 Andhra Bank ₹2.30 M Satisfied
31 Mar 2010 Andhra Bank ₹3.50 Cr Satisfied

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How Many Employees Work at Kanishka Impex?

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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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kanishka Impex, 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 Kanishka Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Kanishka Impex
Recent Activity within the Organization
  • Annual General Meeting

    Kanishka Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kanishka Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on A charge registered on 16 Oct 2019 via Charge ID 100294741 with Others was fully satisfied on 08 Jul 2022. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 33.80 M with Charge ID 100294741 was registered on 16 Oct 2019. was documented.

  • Charges

    Progress on A charge registered on 21 Dec 2012 via Charge ID 10398061 with Andhra Bank was fully satisfied on 17 Jan 2019. was documented.

  • Charges

    Progress on A charge registered on 17 Nov 2012 via Charge ID 10391341 with Andhra Bank was fully satisfied on 17 Jan 2019. was documented.

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Frequently Asked Questions
What is the CIN of Kanishka Impex Private Limited?

The CIN of Kanishka Impex Private Limited is U51909DL1986PTC026204.

Where is Kanishka Impex Private Limited headquartered?

Kanishka Impex Private Limited is headquartered at E-19, Block B-1 Extension Mohan Co-Operative Industrial Estate Lim, Ited, New Delhi, Delhi, 110044.

When was Kanishka Impex Private Limited incorporated?

Kanishka Impex Private Limited was incorporated on 27 November 1986.

Who are the current directors of Kanishka Impex Private Limited?

The current directors of Kanishka Impex Private Limited are

What is the primary industry of Kanishka Impex Private Limited?

The primary industry of Kanishka Impex Private Limited is Trade.

Is Kanishka Impex Private Limited a listed company?

Kanishka Impex Private Limited is unlisted.

What is the capital structure of Kanishka Impex Private Limited?

The authorized capital of Kanishka Impex Private Limited is ₹3.50 M, and the paid-up capital is ₹2.73 M.

What is the compliance status of Kanishka Impex Private Limited?

The compliance status of Kanishka Impex Private Limited is Compliant.

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