It is a financial services private limited company based in Jaipur, Rajasthan, India, established in 1994.
1994 | Jaipur, Rajasthan, India | ActiveKanwatia Properties And Investment Private Limited, a active private limited company, was established on 13 April 1994 in Jaipur, Rajasthan, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U70101RJ1994PTC008229. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹8.98 M.
It upholds a compliant status. Its leadership includes Sanjay Agarwal (Director), Vinay Kumar Agarwal (Director). Past directors included Virendra Prasad Agarwal, Alok Agarwal. It holds ₹7.06 M open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at E-28, Gayatri Plaza, Transport Nagar,, Jaipur, Rajasthan, 302004.
U70101RJ1994PTC008229
008229
13 April 1994
₹9.00 M
₹8.98 M
Roc Jaipur
Unlisted
Active
Explore comprehensive insights into Kanwatia Properties And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Agarwal | Director | 15 Mar 2000 | Current |
| Vinay Kumar Agarwal | Director | 15 Mar 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Oct 2017 | Past |
| Pramod Abcsdd | Director | 05 Oct 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kanwatia Properties And Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 37.33% increase. The company also saw a substantial improvement in profitability, with a 96.26% increase in profit. The company's net worth dipped by a decrease of 0.05%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Kanwatia Properties And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹7,060,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2008 | Standard Chartered Bank | ₹5.00 M | Open |
| 30 Mar 2007 | Standard Chartered Bank | ₹2.06 M | Open |
| 23 Jan 2018 | Others | ₹2.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Kanwatia Properties And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kanwatia Properties And Investment, 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 Kanwatia Properties And Investment's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Kanwatia Properties And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Kanwatia Properties And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur. was recorded as a recent event.
A charge registered on 23 Jan 2018 via Charge ID 100172612 with Others was fully satisfied on 21 Nov 2019. was recorded as a recent event.
A charge with Others amounted to Rs. 20.00 M with Charge ID 100172612 was registered on 23 Jan 2018. was recorded as a recent event.
Progress on A charge with Standard Chartered Bank amounted to Rs. 5.00 M with Charge ID 10092649 was registered on 20 Feb 2008. was documented.
The activity A charge with Standard Chartered Bank amounted to Rs. 2.06 M with Charge ID 10046496 was registered on 30 Mar 2007. was completed.
The CIN of Kanwatia Properties And Investment Private Limited is U70101RJ1994PTC008229.
Kanwatia Properties And Investment Private Limited is headquartered at E-28, Gayatri Plaza, Transport Nagar,, Jaipur, Rajasthan, 302004.
Kanwatia Properties And Investment Private Limited was incorporated on 13 April 1994.
The current directors of Kanwatia Properties And Investment Private Limited are
The primary industry of Kanwatia Properties And Investment Private Limited is Financial Services.
Kanwatia Properties And Investment Private Limited is unlisted.
The authorized capital of Kanwatia Properties And Investment Private Limited is ₹9.00 M, and the paid-up capital is ₹8.98 M.
The compliance status of Kanwatia Properties And Investment Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX