CIN |
|
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Company Name |
KANIKA INVESTMENT LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
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Registration Number |
50181 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
06 August 1979 |
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Age of Company |
44 years, 8 month, 19 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹6,353,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KANIKA INVESTMENT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T. TAMILNADU. TAMILNADU. Tiruchirappalli TN 621651 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02306942 |
Managing Director |
18 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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05200610 |
Additional Director |
23 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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06612329 |
Director |
29 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AJRPA0782H |
Company Secretary |
02 May 2016 |
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Previous Companies Associated with
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AXQPR6704B |
Company Secretary |
15 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65993TN1997PLC037308 |
SHRI RANGAM PROPERTIES LIMITED | DALMIAPURAM DISTTIRUCHIRAPALLI TIRUCHIRAPALLI TAMILNADU 621 651 Tiruchirappalli TN 621651 IN |
U65993TN1974PLC006765 |
SHRI RANGAM INVESTMENT CO. LIMITED | DALMIAPURAM-621651. TAMILNADU. NADU TN 000000 IN |
U65191TN1996PLC035962 |
HEMSHILA PROPERTIES LIMITED | DALMIAPURAM621 651 TRICHY TRICHY Tiruchirappalli TN 621651 IN |
U67190TN1997PLC038989 |
HIMSHIKHAR INVESTMENT LIMITED | DALMIAPURAM P.O.KALLAKUDI 621 651 TRICHI DISTRICT Tiruchirappalli TN 621651 IN |
L14200TN2013PLC112346 |
DALMIA BHARAT LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirappalli Tiruchirappalli Tiruchirappalli TN 621651 IN |
U45209TN2008PLC110322 |
DALMIA CEMENT EAST LIMITED | Dalmiapuram Lalgudi Dist. Tiruchirappalli Tiruchirappalli Tiruchirappalli TN 621651 IN |
U45201TN1984PLC113558 |
SHREE NIRMAN LTD | Dalmiapuram Lalgudi Tiruchirappalli Tiruchirappalli TN 621651 IN |
U74999TN2017PTC115203 |
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED | DALMIAPURAM LALGUDI DALMIAPURAM Tiruchirappalli TN 621651 IN |
U74900TN2016PTC103793 |
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED | Dalmiapuram Lalgudi Tiruchirappalli Tiruchirappalli TN 621651 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100043683 |
2016-07-20 |
2021-12-14 |
- |
300,000,000 |
INDUSIND BANK LTD. |
|
100118343 |
2017-08-24 |
- |
2020-06-30 |
100,000,000 |
BANDHAN BANK LIMITED |
|
100118541 |
2017-08-24 |
2019-02-07 |
- |
120,000,000 |
BANDHAN BANK LIMITED |
|
100141202 |
2017-11-22 |
2019-07-05 |
2020-01-27 |
20,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250