Kanishka Impex Private Limited
About Kanishka Impex Private Limited
Data last updated: 18 December 2025
Kanishka Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 November 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U51909DL1986PTC026204.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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, a growth of 0.31% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹389.66 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 19 Block B – 1 Extension Mohan Co – Operative Industrial Estate Lim, Ited, New Delhi, Delhi, India – 110044
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kanishka Impex Private Limited
Kanishka Impex Private Limited 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 |
Business Activity of Kanishka Impex Private Limited
Kanishka Impex Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kanishka Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Kanishka Impex Private Limited
Kanishka Impex Private Limited is audited by Mehta Garg & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mehta Garg & Associates | Locked | Locked | Locked |
Complete auditor history for Kanishka Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Kanishka Impex Private Limited
Kanishka Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Ambwani | Director | 20 Dec 2017 | 8 Years 7 Months | Current |
| Sanjay Ambwani | Director | 20 Dec 2017 | 8 Years 7 Months | Current |
Financials of Kanishka Impex Private Limited FY 2024 filings available
Kanishka Impex Private Limited reported revenue of ₹78.53 Lakh (up 0.31% YoY) for FY 2023.
Ten-year financial statements for Kanishka Impex Private Limited
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Ownership and Shareholding of Kanishka Impex Private Limited
Shareholding and ownership data for Kanishka Impex Private Limited
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Charges & Borrowings of Kanishka Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2019 | Others | ₹3.38 Cr | Satisfied |
| 22 Jul 2014 | Andhra Bank | ₹20 Lakh | Satisfied |
| 21 Dec 2012 | Andhra Bank | ₹40 Lakh | Satisfied |
| 17 Nov 2012 | Andhra Bank | ₹23 Lakh | Satisfied |
| 31 Mar 2010 | Andhra Bank | ₹3.5 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Kanishka Impex Private Limited
View historical data on people associated with Kanishka Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanishka Impex Private Limited
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GST Compliance of Kanishka Impex Private Limited
GST registrations and filing compliance for Kanishka Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kanishka Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Kanishka Impex Private Limited
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MSME Payment Delays by Kanishka Impex Private Limited
MSME payment history for Kanishka Impex Private Limited
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Subsidiaries & Group Companies of Kanishka Impex Private Limited
Corporate group structure for Kanishka Impex Private Limited
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MCA Filings & Documents of Kanishka Impex Private Limited
MCA filings and documents for Kanishka Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Kanishka Impex Private Limited
Frequently Asked Questions about Kanishka Impex Private Limited
Kanishka Impex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 November 1986 (40+ years old) and is registered under CIN U51909DL1986PTC026204.
Kanishka Impex Private Limited reported revenue of ₹78.53 Lakh for FY 2023 (up 0.31% YoY).
The current directors of Kanishka Impex Private Limited are:
- Neetu Ambwani - Director
- Sanjay Ambwani - Director
The primary industry of Kanishka Impex Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Kanishka Impex Private Limited can be reached at the registered office: E – 19 Block B – 1 Extension Mohan Co – Operative Industrial Estate Lim, Ited, New Delhi, Delhi, India – 110044.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹27.28 Lakh.