Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Kanika Investment Limited

Kanika Investment Limited, founded in 1979, carries 47 years of experience in its sector. The company’s Corporate Identification Number is U65993TN1979PLC050181; registration no. 50181. The firm is categorized as company limited by shares. Kanika Investment Limited is authorized to hold share capital worth ₹1.00 crore. The paid-up share capital amounts to ₹63.54 lakh.

Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Registered under the jurisdiction of Chennai. Its registered address is Dalmiapuram - 621 651tiruchirapalli D.t. Tamilnadu., Tiruchirappalli, Tamilnadu., Tamil Nadu, India, 621651. It is an active company at present. The company’s Permanent Account Number (PAN) is AAACK2544E. Its LEI code is registered as 335800EFENCXRBP9CU75. All official communications can be sent to sanjay.gowan@kanikainvestment.com.

Company Overview

CIN
U65993TN1979PLC050181
Date of Incorporation
05/08/1979
Company Status
Active
RoC
Chennai
Registration Number
050181
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800EFENCXRBP9CU75
LEI Status
Issued
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹63,53,700.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
sanjay.gowan@kanikainvestment.com
PAN
AAACK2544E

GST Numbers

StateGST NumberStatus
Delhi07AAACK2544E1ZXActive
Uttar Pradesh09AAACK2544E1ZTInactive

Directors

AppointmentDirector nameDINDesignation
17/10/2016Sanjay Naveen Gowan02306942Managing DirectorView other directorships
11/03/2019Kunal Mehta06612329DirectorView other directorships
23/03/2023Hemant Kumar05200610DirectorView other directorships
03/09/2024Hinna Garg*****0651QCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
25/11/2024
Form MGT-7-25112024_signed
 -
07/11/2024
Form AOC-4(XBRL)-24102024
 -

Similar Companies

CompanyCINAddress
Bonzer India Nidhi LimitedU65990AN2019PLC005447Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205
Cashaids Capital And Credit Centre Pvt LtdU65990AP1983PTC0042719-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In
Kunar Leasing LimitedU65990AP1986PLC006447Ap In
Madakasira Mutual Benefit Permanent Fund LtdU65990AP1920PLC000034D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000
Navatha Industrial Sedurity Services Private LimitedU65990AP1984PTC004869Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In
More similar companies

Address

Dalmiapuram - 621 651tiruchirapalli D.t. Tamilnadu., Tiruchirappalli, Tamilnadu., Tamil Nadu, India, 621651

Frequently Asked Questions

What is the incorporation date of Kanika Investment Limited?
The incorporation date of Kanika Investment Limited is 05/08/1979.
What is the authorized share capital and paid-up capital of Kanika Investment Limited?
The authorized share capital of Kanika Investment Limited is ₹1,00,00,000.00. The paid-up capital is ₹63,53,700.00.
Who are the current board members & directors of Kanika Investment Limited?

The current board member of Kanika Investment Limited are:

  • Kunal Mehta
  • Sanjay Naveen Gowan
  • Hemant Kumar
What is the registered address of Kanika Investment Limited?
The registered address of Kanika Investment Limited is Dalmiapuram - 621 651tiruchirapalli D.t. Tamilnadu., Tiruchirappalli, Tamilnadu., Tamil Nadu, India, 621651.
What is the Corporate Identification Number of Kanika Investment Limited?
The Corporate Identification Number of Kanika Investment Limited is U65993TN1979PLC050181.