Kanupriya Enterprises Private Limited
About Kanupriya Enterprises Private Limited
Data last updated: 26 July 2025
Kanupriya Enterprises Private Limited was a private limited company based in Tilak Nagar, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 25 September 1995.
Registered with ROC Kanpur under CIN U29261UP1995PTC018782.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹42.4 Lakh. Formerly known as Lohia Icbt Private Limited. It was led by directors including Mansi Lohia and Madhu Shah.
Last AGM: 01 September 2020. Financial statements filed for year ended 31 March 2020. Office: Sukhdham Flat No. E – 2 7/17 (9 – 10), Tilak Nagar, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.55 Lakh, a decline of 85% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSukhdham Flat No. E – 2 7/17 (9 – 10), Tilak Nagar, Uttar Pradesh, India – 208002
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IndustryFinancial Services, Financial Activities
- 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 Kanupriya Enterprises Private Limited
Kanupriya Enterprises Private Limited has one previous CIN (Corporate Identification Number): U29261UP1995PLC018782. The current CIN is U29261UP1995PTC018782, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29261UP1995PTC018782 | Current |
| U29261UP1995PLC018782 | Previous |
Auditor Details of Kanupriya Enterprises Private Limited
Kanupriya Enterprises Private Limited is audited by ANILPARIEKANDGARG for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANILPARIEKANDGARG | Locked | Locked | Locked |
Complete auditor history for Kanupriya Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kanupriya Enterprises Private Limited
Kanupriya Enterprises Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Mansi Lohia
Also directs:
Petal Realtors Llp, Lohia Universal Traders Llp, Lohia Filament Machines Limited and 5 more
|
Director | 22 Dec 2014 | 11 Years 7 Months | As last reported |
| Madhu Shah | Director | 18 Apr 2019 | 7 Years 3 Months | As last reported |
| Amit Kumar Lohia | Director | 25 Sep 1995 | 30 Years 10 Months | As last reported |
Financials of Kanupriya Enterprises Private Limited FY 2020 filings available
Kanupriya Enterprises Private Limited reported revenue of ₹1.55 Lakh (down 85.00% YoY) for FY 2020.
Ten-year financial statements for Kanupriya Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Kanupriya Enterprises Private Limited
Shareholding and ownership data for Kanupriya Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Kanupriya Enterprises Private Limited
Kanupriya Enterprises Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Kanupriya Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Kanupriya Enterprises Private Limited
Kanupriya Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanupriya Enterprises Private Limited
View historical data on people associated with Kanupriya Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanupriya Enterprises Private Limited
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GST Compliance of Kanupriya Enterprises Private Limited
GST registrations and filing compliance for Kanupriya Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kanupriya Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Kanupriya Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kanupriya Enterprises Private Limited
MSME payment history for Kanupriya Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Kanupriya Enterprises Private Limited
Corporate group structure for Kanupriya Enterprises Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Kanupriya Enterprises Private Limited
MCA filings and documents for Kanupriya Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kanupriya Enterprises Private Limited
Frequently Asked Questions about Kanupriya Enterprises Private Limited
Kanupriya Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kanupriya Enterprises Private Limited is a amalgamated private limited company in the financial services sector based in Tilak Nagar, Uttar Pradesh, India. It was incorporated on 25 September 1995 and is registered under CIN U29261UP1995PTC018782. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kanupriya Enterprises Private Limited was incorporated on 25 September 1995. Registered with ROC Kanpur.
The current directors of Kanupriya Enterprises Private Limited are:
- Mansi Lohia - Director
- Madhu Shah - Director
- Amit Kumar Lohia - Director
The CIN (Corporate Identification Number) of Kanupriya Enterprises Private Limited is U29261UP1995PTC018782. 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 Kanupriya Enterprises Private Limited is financial services. The company specifically operates in financial activities.