Konika Finvest Securities Limited
About Konika Finvest Securities Limited
Data last updated: 05 January 2026
Konika Finvest Securities Limited is a public limited company based in Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 15 December 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC074675.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹20 Cr. It is led by directors including Anurag Garg and Nutan Rani Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Rsn Arcade 6 Lse Near Prince And Kothari Cghs Ltd. I .P Extension Patpar Ganj, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.54 Cr, a decline of 9% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹51.35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRsn Arcade 6 Lse Near Prince And Kothari Cghs Ltd. I .P Extension Patpar Ganj, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Konika Finvest Securities Limited
Konika Finvest Securities Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC074675. The current CIN is U74899DL1995PLC074675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC074675 | Current |
| U74899DL1995PTC074675 | Previous |
Business Activity of Konika Finvest Securities Limited
Konika Finvest Securities Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Konika Finvest Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Konika Finvest Securities Limited
Konika Finvest Securities Limited is audited by Rakesh Varshney & Company for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rakesh Varshney & Company | Locked | Locked | Locked |
Complete auditor history for Konika Finvest Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Konika Finvest Securities Limited
Konika Finvest Securities Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Anurag Garg
Also directs:
Lake View Infrabuild Private Limited, Mangal Capital Services Private Limited, Miraj Infotech Private Limited and 2 more
|
Whole-Time Director | 23 Mar 2013 | 13 Years 4 Months | Current |
| Nutan Rani Aggarwal | Whole-Time Director | 01 Oct 2016 | 9 Years 10 Months | Current |
| Raman Lal Aggarwal | Managing Director | 03 Jun 2014 | 12 Years 2 Months | Current |
Financials of Konika Finvest Securities Limited FY 2024 filings available
Konika Finvest Securities Limited reported revenue of ₹3.54 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Konika Finvest Securities Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Konika Finvest Securities Limited
Shareholding and ownership data for Konika Finvest Securities Limited
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Group Structure of Konika Finvest Securities Limited
Konika Finvest Securities Limited has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects Konika Finvest Securities Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Lake View Infrabuild Private Limited | U45200DL2008PTC172728 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Konika Finvest Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2024 | Hdfc Bank Limited | ₹15.09 Lakh | Open |
| 13 Aug 2021 | Hdfc Bank Limited | ₹36.26 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Konika Finvest Securities Limited
View historical data on people associated with Konika Finvest Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Konika Finvest Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Konika Finvest Securities Limited
GST registrations and filing compliance for Konika Finvest Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Konika Finvest Securities Limited
Credit ratings, litigation, and regulatory alerts for Konika Finvest Securities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Konika Finvest Securities Limited
MSME payment history for Konika Finvest Securities Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Konika Finvest Securities Limited
Corporate group structure for Konika Finvest Securities Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Konika Finvest Securities Limited
MCA filings and documents for Konika Finvest Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Konika Finvest Securities Limited
Frequently Asked Questions about Konika Finvest Securities Limited
Konika Finvest Securities Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 December 1995 (31+ years old) and is registered under CIN U74899DL1995PLC074675.
Konika Finvest Securities Limited reported revenue of ₹3.54 Cr for FY 2025 (down 9.00% YoY).
The current directors of Konika Finvest Securities Limited are:
- Anurag Garg - Whole-Time Director
- Nutan Rani Aggarwal - Whole-Time Director
- Raman Lal Aggarwal - Managing Director
The primary industry of Konika Finvest Securities Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Konika Finvest Securities Limited can be reached at the registered office: Rsn Arcade 6 Lse Near Prince And Kothari Cghs Ltd. I .P Extension Patpar Ganj, Delhi, Delhi, India – 110092.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹20 Cr.