MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-15-0008323
Kanwhizz Industries Limited - consumer goods in Bareilly, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.15 Cr
▲ 1962% YoY
Net loss · FY 2024
₹5.19 Cr
Net margin -125.2%
EBITDA · FY 2024
-₹5.15 Cr
EBITDA margin -124.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹6 Cr
Satisfied ₹6 Cr
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
About Kanwhizz Industries Limited
Data last updated:
Kanwhizz Industries Limited is a public limited company based in Bareilly, Uttar Pradesh, India. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 08 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2016PLC077007. Its GSTIN is 09AAGCK0914Q1Z4 (Uttar Pradesh). The company holds 10 GST registrations, of which 8 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Ashish Mahajan and Kanhaiya Gulati.
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 P – 3/62 Deen Dayal Puram, Bareilly, Uttar Pradesh, India – 243001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.15 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹5.19 Cr (net margin -125.2%) and EBITDA of -₹5.15 Cr (EBITDA margin -124.2%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 53% over five years.
The company is associated with 1 brand: KanWhizz. As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹6 Cr on record. Court records list 92 cases involving the company, including 1 filed by the company and 91 filed against it; 51 cases are pending.
Kanwhizz Industries Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-15-0008323). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kanwhizz.in.
Company details
CIN U74120UP2016PLC077007
Registration Number 077007
Incorporation Date 08 March 2016
ROC Uttar Pradesh
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-UP-15-0008323
Recognitions & Rankings of Kanwhizz Industries
Contact details
Kanwhizz Industries Limited's registered office is in Bareilly, Uttar Pradesh. Its website is kanwhizz.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressP – 3/62 Deen Dayal Puram, Bareilly, Uttar Pradesh, India – 243001
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
To see the full contact details of Kanwhizz Industries Limited, buy the company report.
Comprehensive company report
Kanwhizz Industries 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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Brands
Kanwhizz Industries operates one associated brand: KanWhizz. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-Level Marketing for personal care, household, health care, and grocery products. | kanwhizz.in |
Business activity
The main business activities of Kanwhizz Industries are trade and real estate. In detail, this covers retail trading and real estate activities on fee or contract basis. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Kanwhizz Industries Limited, buy the company report.
Financials of Kanwhizz Industries Limited
FY 2024 filings availableKanwhizz Industries Limited reported revenue of ₹4.15 Cr (up 1962% YoY) for FY 2024.
Revenue · FY 2024
₹4.15 Cr ▲ 1962%
Net loss · FY 2024
₹5.19 Cr margin -125.2%
EBITDA · FY 2024
-₹5.15 Cr margin -124.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 5%
5 years · compounded
▼ 53%
EBITDA CAGR growth
3 years · compounded
▼ 34%
5 years · compounded
▼ 32%
Revenue has declined at a compounded annual rate (CAGR) of 53% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹5.15 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.19 Cr | ||||
| 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -124.2% | ||||
| Net Profit Margin | -125.2% | ||||
| 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 Kanwhizz Industries Limited, buy the company report.
Board of directors of Kanwhizz Industries Limited
Kanwhizz Industries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Mahajan Also directs: Kanwhizz Developers & Infrastructure Private Limited | Director | 08 Mar 2016 | 10 Years 7 Months | Current |
| Kanhaiya Gulati Also directs: Kanwhizz Realty Private Limited, Kanwhizz Communication Private Limited, Kanwhizz Resorts & Motels Private Limited and 2 more | Director | 08 Mar 2016 | 10 Years 7 Months | Current |
| Amit Mahendru | Director | 18 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Kanwhizz Industries Limited is audited by GUPTA & PANDEY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA & PANDEY | FY 2023 | 019460C |
Shareholding
The shareholding of Kanwhizz Industries Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Kanwhizz Industries Limited, buy the company report.
Charges & borrowings
Open charges
₹6 Cr
Satisfied charges
₹6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2019 | 100271905 | Others | ₹6 Cr | Open | |
| 30 Mar 2017 | 100092196 | Others | ₹6 Cr | Satisfied |
To see the full charge records of Kanwhizz Industries Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Kanwhizz Industries Limited has 92 court cases on record: 1 filed by Kanwhizz Industries, 91 filed against it. 51 cases are pending and 41 are disposed.
Total cases
92
Filed by the company
1
Filed against the company
91
Pending
51
Disposed
41
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 92 | 91 | 51 |
Cases on record (5 of 92)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bharuch, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by an individual | Pending |
| District court, Nainital, Uttarakhand | Criminal case | Filed against the company by an individual | Pending |
| District court, Vidisha, Madhya Pradesh | Court case (SC NIA) | Filed against the company | Pending |
| District court, Bharuch, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Kanwhizz Industries Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanwhizz Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanwhizz Industries has 10 GST registrations: 8 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
10
Active
8
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCK0914Q1Z4 | Uttar Pradesh | Active | 01 Jul 2017 |
| 10AAGCK0914Q2ZK | Bihar | Active | 01 Jul 2017 |
| 19AAGCK0914Q1Z3 | West Bengal | Active | 01 Jul 2017 |
| 20AAGCK0914Q1ZK | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kanwhizz Industries Limited, buy the company report.
Recent activity
Kanwhizz Industries Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Rajat Agrawal ceased to be Director on 28 Jun 2017.
AGM
Kanwhizz Industries Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Kanwhizz Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttar Pradesh I.
Charges
A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100271905 was registered on 06 Jun 2019.
Charges
A charge registered on 30 Mar 2017 via Charge ID 100092196 with Others was fully satisfied on 06 Jun 2019.
Ceased
Rajat Agrawal ceased to be Director.
Appointed
Amit Mahendru was appointed as Director.
Charges
A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100092196 was registered on 30 Mar 2017.
Appointed
Ashish Mahajan was appointed as Director.
Appointed
Kanhaiya Gulati was appointed as Director.
Incorporation
08 Mar 2016
Kanwhizz Industries Limited was registered on 08 Mar 2016 with Roc Uttar Pradesh I & aged 10 years 7 months as per MCA records.
Frequently asked questions
Kanwhizz Industries is an active public limited company based in Bareilly, Uttar Pradesh, India. The company works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 08 March 2016 (10+ years old) and is registered under CIN U74120UP2016PLC077007.
Kanwhizz Industries has 3 current directors:
- Ashish Mahajan - Director
- Kanhaiya Gulati - Director
- Amit Mahendru - Director
The latest financial statements of Kanwhizz Industries 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 FY 2016 are in the company report.
The GSTIN of Kanwhizz Industries is 09AAGCK0914Q1Z4, registered in Uttar Pradesh. The company has 10 GST registrations in all, of which 8 are active and 2 are cancelled or inactive. Other active GSTINs include 10AAGCK0914Q2ZK (Bihar), 19AAGCK0914Q1Z3 (West Bengal), 20AAGCK0914Q1ZK (Jharkhand).
The CIN (Corporate Identification Number) of Kanwhizz Industries is U74120UP2016PLC077007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanwhizz Industries has 92 court cases on record: 1 filed by the company and 91 filed against it. 51 are pending.
Kanwhizz Industries was incorporated on 08 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rajat Agrawal ceased to be Director on 28 Jun 2017. Amit Mahendru was appointed as Director on 18 Jun 2017. Ashish Mahajan was appointed as Director on 08 Mar 2016. Kanwhizz Industries has 4 board changes on record in total.
Yes, Kanwhizz Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-15-0008323).
Kanwhizz Industries can be reached through the website kanwhizz.in. Its registered office is in Bareilly, Uttar Pradesh, India.
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