It is a financial services public limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveKonika Finvest Securities Limited, a active public limited company, was established on 15 December 1995 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1995PLC074675. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹20.00 Cr.
It upholds a compliant status. Its leadership includes Anurag Garg (Whole-Time Director), Nutan Rani Aggarwal (Whole-Time Director), Raman Lal Aggarwal (Managing Director). Past directors included Anurag Garg, Manish Kumar Garg, Nutan Rani Aggarwal. It holds ₹5.13 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Rsn Arcade,6 Lse, Near Prince And Kothari Cghs Ltd. I .P Extension, Patpar Ganj, Delhi, Delhi, 110092.
U74899DL1995PLC074675
074675
15 December 1995
₹25.00 Cr
₹20.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anurag Garg | Whole-Time Director | 23 Mar 2013 | Current |
| Nutan Rani Aggarwal | Whole-Time Director | 01 Oct 2016 | Current |
| Raman Lal Aggarwal | Managing Director | 03 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2016 | Past |
| Pramod Abcsdd | Director | 20 Jun 2014 | Past |
| Pramod Abcsdd | Director | 29 Mar 2008 | Past |
| Pramod Abcsdd | Director | 01 Apr 2016 | Past |
| Pramod Abcsdd | Director | 01 Oct 2016 | Past |
| Pramod Abcsdd | Director | 18 Mar 2013 | Past |
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Konika Finvest Securities Limited, for the financial year ended 2024, experienced Minor drop in revenue, with a 9.16% decrease. The company also saw a substantial fall in profitability, with a 67.59% decrease in profit. The company's net worth moved up by a moderate rise of 2.49%.
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In 2024, Konika Finvest Securities had a promoter holding of 89.68% and a public holding of 10.32%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,134,998.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2024 | Hdfc Bank Limited | ₹1.51 M | Open |
| 13 Aug 2021 | Hdfc Bank Limited | ₹3.63 M | Open |
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Progress on Konika Finvest Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Konika Finvest Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Geetika Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 14 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100861559 was registered on 03 Feb 2024. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.36 Cr with Charge ID 100486694 was registered on 13 Aug 2021. was documented.
The activity Anurag Garg was appointed as a CFO was appointed as a CFO on 30 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.
The CIN of Konika Finvest Securities Limited is U74899DL1995PLC074675.
Konika Finvest Securities Limited is headquartered at Rsn Arcade,6 Lse, Near Prince And Kothari Cghs Ltd. I .P Extension, Patpar Ganj, Delhi, Delhi, 110092.
Konika Finvest Securities Limited was incorporated on 15 December 1995.
The current directors of Konika Finvest Securities Limited are
The primary industry of Konika Finvest Securities Limited is Financial And Insurance Service.
Konika Finvest Securities Limited is unlisted.
The authorized capital of Konika Finvest Securities Limited is ₹25.00 Cr, and the paid-up capital is ₹20.00 Cr.
The compliance status of Konika Finvest Securities Limited is Compliant.
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