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KANAK RESOURCES MANAGEMENT LIMITED




Kanak Resources Management Limited is a Public incorporated on 26 November 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 128,580,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Kanak Resources Management Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Kanak Resources Management Limited are Rishi Yadav, Ashish Tyagi, Rajesh Kumawat and Devyamini Singh.

Kanak Resources Management Limited's Corporate Identification Number is (CIN) U74140DL2007PLC170750 and its registration number is 170750.Its Email address is [email protected] and its registered address is 217 - A, Ground Floor, Okhla Phase 3 New Delhi New Delhi DL 110020 IN.

Current status of Kanak Resources Management Limited is - Active.

Company Details

CIN

U74140DL2007PLC170750

Company Name

KANAK RESOURCES MANAGEMENT LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

170750

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 November 2007

Age of Company

16 years, 4 month, 23 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹128,580,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KANAK RESOURCES MANAGEMENT LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

217 - A, Ground Floor, Okhla Phase 3 New Delhi New Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

ABKPY0255A

Rishi Yadav

Manager

01 September 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Rishi Yadav is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACRPT9701A

ASHISH TYAGI

CFO(KMP)

20 March 2015

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Other Companies Associated with

Company Designation Appointment Date

IL&FS ENVIRONMENTAL INFRASTRUCTURE AND SERVICES LIMITED

CFO(KMP)

06 December 2016

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Company Designation Appointment Date Cessation Date

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AEEPK4822L

RAJESH KUMAWAT

CFO(KMP)

23 April 2019

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Company Designation Appointment Date

Currently Rajesh Kumawat is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BVLPS3240M

DEVYAMINI SINGH

Company Secretary

15 November 2014

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Company Designation Appointment Date

O2 POWER PRIVATE LIMITED

Company Secretary

01 September 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10361959

2012-05-26

-

2016-03-09

Movable property (not being pledge)

8,100,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10367250

2012-06-01

-

2016-03-16

Movable property (not being pledge)

3,340,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10368402

2012-06-30

-

2016-06-22

Movable property (not being pledge)

1,090,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10370421

2012-07-31

-

2016-06-22

Movable property (not being pledge)

1,100,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10516311

2014-07-31

-

2018-02-15

1,500,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10516614

2014-07-31

-

2018-02-15

3,400,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10516615

2014-07-31

-

2018-02-15

4,860,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10517664

2014-07-31

-

2018-02-15

5,100,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10520467

2014-08-20

-

2018-02-15

4,875,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10520475

2014-08-21

-

2018-02-15

2,200,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10520482

2014-08-25

-

2018-02-15

4,875,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10520487

2014-08-27

-

2018-02-15

5,670,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10520494

2014-08-28

-

2018-02-15

2,200,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10523499

2014-09-04

-

2018-02-15

4,225,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10524430

2014-09-29

-

2018-02-15

750,000

OAIS AUTO FINANCIAL SERVICES LIMITED

10535090

2014-10-31

-

2018-02-15

1,650,000

ORIX Leasing & Financial Services India Limited

10535091

2014-10-31

-

2018-02-15

1,944,000

ORIX Leasing & Financial Services India Limited

10543334

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10543354

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10543357

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10543359

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10543360

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10543362

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10543365

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10543373

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10543375

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10544164

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10544166

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10544167

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10544168

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10544169

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10544170

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10544171

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10544172

2014-11-30

-

-

325,000

TATA MOTORS FINANCE LIMITED

10554384

2014-12-31

-

2019-03-13

1,250,000

ORIX Leasing & Financial Services India Limited

10554385

2014-12-31

-

2019-03-13

8,750,000

ORIX Leasing & Financial Services India Limited

10558641

2014-12-31

-

2019-12-10

325,000

TATA MOTORS FINANCE LIMITED

10558642

2014-12-31

-

-

325,000

TATA MOTORS FINANCE LIMITED

10558645

2014-12-31

-

2019-12-10

325,000

TATA MOTORS FINANCE LIMITED

10558647

2014-12-31

-

-

325,000

TATA MOTORS FINANCE LIMITED

10558649

2014-12-31

-

-

325,000

TATA MOTORS FINANCE LIMITED

10603921

2015-09-30

-

2018-10-31

Movable property (not being pledge)

3,600,000

ORIX Leasing & Financial Services India Limited

10624977

2016-01-28

-

-

Book debts; Floating charge; Movable property (not being pledge)

1,830,000,000

IL&FS FINANCIAL SERVICES LIMITED

100017131

2016-01-22

-

-

Book debts; Floating charge; Movable property (not being pledge); As per point no. 14 below

50,000,000

IL&FS FINANCIAL SERVICES LIMITED

100044514

2016-07-12

-

-

Movable property (not being pledge)

4,900,000

YES BANK LIMITED

100044516

2016-07-12

-

-

Movable property (not being pledge)

10,105,200

YES BANK LIMITED

100079803

2016-12-28

-

2020-06-10

7,670,845

TATA MOTORS FINANCE LIMITED

100085012

2017-02-06

-

2020-06-15

1,150,000

TATA MOTORS FINANCE LIMITED

100113755

2017-07-06

-

2021-09-03

19,511,400

TATA MOTORS FINANCE LIMITED

100123557

2017-07-18

-

-

10,599,600

YES BANK LIMITED

100123560

2017-08-09

-

-

2,448,000

YES BANK LIMITED

100123643

2017-07-27

-

-

12,969,600

YES BANK LIMITED

100126108

2017-08-25

-

2021-07-02

9,457,000

TATA MOTORS FINANCE LIMITED

100126131

2017-08-28

-

2021-09-03

9,315,700

TATA MOTORS FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

KANAK RESOURSES MANAGEMENT LTD.

LAXMINAGAR

110001

4TH FLOOR, DR GOPALDAS BHAWAN, 28BARAKHAMBA RAOD, CANNOUGHT PLACENEW DELHI187DL
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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