Konika Finvest Securities Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Active
Last Updated:
Access Report
About Konika Finvest Securities Limited

Konika 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PLC074675

  • Registration Number

    074675

  • Incorporation Date

    15 December 1995

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹20.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 20.00 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.13 M
  • Revenue Growth **** -9.16%
  • Profit Growth **** -67.59%
  • Ebitda **** 18.44%
  • Net Worth 2.49%
  • Total Assets **** 11.79%
Company report

Konika Finvest Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Konika Finvest Securities 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
Who are the key members and board of directors at Konika Finvest Securities Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Konika Finvest Securities.

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%.

Konika Finvest Securities revenue growth over time
Konika Finvest Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -9.16%
*******
*******
*******
*******
Revenue from Operations
*******
 -10.93%
*******
*******
*******
*******
Total Assets
*******
 11.79%
*******
*******
*******
*******
Profit or Loss
*******
 -67.59%
*******
*******
*******
*******
Net Worth
*******
 2.49%
*******
*******
*******
*******
EBITDA
*******
 18.44%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Konika Finvest Securities?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹5,134,998.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.51 Cr
Latest Charge Details
Date Lender Amount Status
03 Feb 2024 Hdfc Bank Limited ₹1.51 M Open
13 Aug 2021 Hdfc Bank Limited ₹3.63 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Konika Finvest Securities?

Unlock and access historical data on people associated with Konika Finvest Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Konika Finvest Securities, 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 Konika Finvest Securities's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Konika Finvest Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Konika Finvest Securities Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Konika Finvest Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    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 2 years 8 days . was documented.

  • Charges

    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.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.36 Cr with Charge ID 100486694 was registered on 13 Aug 2021. was recorded as a recent event.

  • Director Appointment

    Progress on 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 10 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Konika Finvest Securities Limited?

The CIN of Konika Finvest Securities Limited is U74899DL1995PLC074675.

Where is Konika Finvest Securities Limited headquartered?

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.

When was Konika Finvest Securities Limited incorporated?

Konika Finvest Securities Limited was incorporated on 15 December 1995.

Who are the current directors of Konika Finvest Securities Limited?

The current directors of Konika Finvest Securities Limited are

What is the primary industry of Konika Finvest Securities Limited?

The primary industry of Konika Finvest Securities Limited is Financial And Insurance Service.

Is Konika Finvest Securities Limited a listed company?

Konika Finvest Securities Limited is unlisted.

What is the capital structure of Konika Finvest Securities Limited?

The authorized capital of Konika Finvest Securities Limited is ₹25.00 Cr, and the paid-up capital is ₹20.00 Cr.

What is the compliance status of Konika Finvest Securities Limited?

The compliance status of Konika Finvest Securities Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available