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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KANIKA INVESTMENT LIMITED
CIN: U65993TN1979PLC050181
KANIKA INVESTMENT LIMITED (CIN: U65993TN1979PLC050181) is a Public company incorporated on 06 Aug 1979. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6353700.00.
KANIKA INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANIKA INVESTMENT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KANIKA INVESTMENT LIMITED are KUNAL MEHTA, SANJAY NAVEEN GOWAN, and HEMANT KUMAR.
KANIKA INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65993TN1979PLC050181 and its registration number is 50181. Users may contact KANIKA INVESTMENT LIMITED on its Email address - [email protected]. Registered address of KANIKA INVESTMENT LIMITED is DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T. TAMILNADU. , TAMILNADU., Tamil Nadu, India - 621651.
Current status of KANIKA INVESTMENT LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KANIKA INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KANIKA INVESTMENT
Purchase full report of KANIKA INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KANIKA INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANIKA INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06612329 | KUNAL MEHTA | Director | 2019-07-29 |
| 02306942 | SANJAY NAVEEN GOWAN | Managing Director | 2016-11-18 |
| 05200610 | HEMANT KUMAR | Director | 2023-04-12 |
Past Directors & Key Managerial Personnel of KANIKA INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006842 | KALAMBUR VEERARAGHAVAN MOHAN | Director | - | 2016-09-27 |
| 00007263 | HARI NARAIN KUMAR | Director | - | 2009-05-18 |
| 00017963 | JAYESH NAGINDAS DOSHI | Additional Director | - | 2016-11-18 |
| 00017963 | JAYESH NAGINDAS DOSHI | Director | - | 2016-12-08 |
| 02391716 | AJIT ARAVINDAKSHA MENON | Additional Director | - | 2016-07-27 |
| 02391716 | AJIT ARAVINDAKSHA MENON | Director | - | 2021-02-01 |
| 06385718 | AMIT GARG | Additional Director | - | 2017-08-18 |
| 06385718 | AMIT GARG | Director | - | 2019-07-09 |
| 06612329 | KUNAL MEHTA | Additional Director | - | 2019-07-29 |
| 00416666 | SANJAY MITTRA | Director | - | 2016-01-01 |
| 00419921 | NAVIN KUMAR MAINI | Additional Director | - | 2016-07-29 |
| 00419921 | NAVIN KUMAR MAINI | Director | - | 2017-11-14 |
| 02306942 | SANJAY NAVEEN GOWAN | Additional Director | - | 2016-11-18 |
| 02626772 | NARENDRA MANTRI | Additional Director | - | 2009-07-31 |
| 02626772 | NARENDRA MANTRI | Director | - | 2015-05-15 |
| 05200610 | HEMANT KUMAR | Additional Director | - | 2023-09-28 |
| 07168429 | RAJIV GUPTA | Additional Director | - | 2021-09-29 |
| 07168429 | RAJIV GUPTA | Director | - | 2019-06-18 |
| 08826630 | ANURADHA RAWAT | Company Secretary | - | 2022-09-24 |
Other Directorships of KALAMBUR VEERARAGHAVAN MOHAN
Other Directorships of HARI NARAIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA CEMENT VENTURES LIMITED | U10300DL2007PLC171250 | Director | - | 2009-05-27 |
| SHRI CHAMUNDESWARI MINERALS LIMITED | U14109DL1980PLC277501 | Director | - | 2007-07-10 |
| ISHITA PROPERTIES LIMITED | U45203DL1994PLC116832 | Director | - | 2009-05-27 |
| HEMSHILA PROPERTIES LIMITED | U65191TN1996PLC035962 | Director | - | 2009-05-18 |
| DALMIA CEMENT (BHARAT) LIMITED | U65191TN1996PLC035963 | Director | - | 2009-05-27 |
| D.I. PROPERTIES LIMITED | U65993TN1996PLC035964 | Director | - | 2009-05-18 |
| GEETEE ESTATES LIMITED | U65993TN1996PLC035965 | Director | - | 2009-05-18 |
| SHRI RANGAM PROPERTIES LIMITED | U65993TN1997PLC037308 | Director | - | 2009-05-18 |
| ANUPAMA INVESTMENT LIMITED | U67120DL1979PLC040218 | Director | 1998-01-22 | Ongoing |
| HIMSHIKHAR INVESTMENT LIMITED | U67190TN1997PLC038989 | Director | - | 2009-05-18 |
Other Directorships of JAYESH NAGINDAS DOSHI
Other Directorships of AJIT ARAVINDAKSHA MENON
Other Directorships of AMIT GARG
Other Directorships of KUNAL MEHTA
Other Directorships of SANJAY MITTRA
Other Directorships of NAVIN KUMAR MAINI
Other Directorships of SANJAY NAVEEN GOWAN
Other Directorships of NARENDRA MANTRI
Other Directorships of HEMANT KUMAR
Other Directorships of RAJIV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJPUTANA PROPERTIES PRIVATE LIMITED | U26100RJ2008PTC025767 | Additional Director | - | 2015-09-10 |
| RAJPUTANA PROPERTIES PRIVATE LIMITED | U26100RJ2008PTC025767 | Director | - | 2019-07-25 |
| GOLDEN HILLS RESORT PRIVATE LIMITED | U55101RJ2003PTC018766 | Additional Director | - | 2015-09-10 |
| GOLDEN HILLS RESORT PRIVATE LIMITED | U55101RJ2003PTC018766 | Director | - | 2019-07-25 |
| D.I. PROPERTIES LIMITED | U65993TN1996PLC035964 | Additional Director | - | 2015-08-24 |
| D.I. PROPERTIES LIMITED | U65993TN1996PLC035964 | Director | - | 2020-10-30 |
| BLUE ORB FOUNDATION | U74140DL2015NPL283503 | Additional Director | - | 2021-09-17 |
| BLUE ORB FOUNDATION | U74140DL2015NPL283503 | Director | - | 2023-03-21 |
Other Directorships of ANURADHA RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAVALI SECURITIES AND FINANCE LIMITED | L67120HR1980PLC039125 | Company Secretary | - | 2016-10-05 |
| SAIJA FINANCE PRIVATE LIMITED | U65929DL1997PTC089892 | Company Secretary | - | 2018-02-01 |
| HAREON DALMIA SOLAR PRIVATE LIMITED | U74900DL2015FTC279902 | Additional Director | - | 2022-08-29 |
| HAREON DALMIA SOLAR PRIVATE LIMITED | U74900DL2015FTC279902 | Director | - | 2023-01-24 |
| VERBATIM MARKETING INDIA PRIVATE LIMITED | U74990DL2007PTC197877 | Company Secretary | - | 2013-04-17 |
| STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED | U74999DL2022PTC402375 | Company Secretary | - | 2024-06-12 |
| A2 FITNESS SOLUTION PRIVATE LIMITED | U92412DL2020PTC367659 | Director | 2020-08-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993TN1997PLC037308 | SHRI RANGAM PROPERTIES LIMITED | DALMIAPURAM DISTTIRUCHIRAPALLI TIRUCHIRAPALLI , TAMILNADU 621 651, Tamil Nadu, India - 621651 |
| U65993TN1974PLC006765 | SHRI RANGAM INVESTMENT CO. LIMITED | DALMIAPURAM-621651. TAMILNADU. , NADU, Tamil Nadu, India - 000000 |
| U65191TN1996PLC035963 | DALMIA CEMENT (BHARAT) LIMITED | DALMIAPURAM DISTTIRUCHIRAPPALLI TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 621651 |
| U65191TN1996PLC035962 | HEMSHILA PROPERTIES LIMITED | DALMIAPURAM621 651 TRICHY , TRICHY, Tamil Nadu, India - 621651 |
| U67190TN1997PLC038989 | HIMSHIKHAR INVESTMENT LIMITED | DALMIAPURAM P.O.KALLAKUDI 621 651 , TRICHI DISTRICT, Tamil Nadu, India - 621651 |
| U15424TN2006PLC170941 | BAGHAULI SUGAR AND DISTILLERY LIMITED | TRICHY-CHIDAMBARAM SALAI, DALMIAPURAM LALGUDI T.K.,TRICHY DISTRICT , Lalgudi, Tamil Nadu, India - 621651 |
| L26100TN2006PLC061254 | DALMIA BHARAT REFRACTORIES LIMITED | DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651 |
| U14102TN2006PLC061212 | SRI TRIVIKRAMA MINES AND PROPERTIES LIMITED | DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651 |
| U14105TN2006PLC061260 | SRI MADHUSUDANA MINES AND PROPERTIES LIMITED | DALMIAPURAM , DALMIAPURAM, Tamil Nadu, India - 621651 |
| U26911TN2014PLC095681 | DALMIA BHARAT CEMENTS HOLDINGS LIMITED | Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651 |
| U26950TN2014PLC095685 | SHRI RANGAM SECURITIES & HOLDINGS LIMITED | Dalmiapuram Lalgudi Taluk , Dalmiapuram, Tamil Nadu, India - 621651 |
| U70109TN2021PLC143683 | DALMIA BHARAT GREEN VISION LIMITED | C/o Dalmia Cements (Bharat) Ltd. Trichy-Chidambaram Salai, Dalmiapuram , Dalmiapuram, Tamil Nadu, India - 621651 |
| U70200TN2017PTC115203 | VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED | DALMIAPURAM LALGUDI,DALMIAPURAM,Tiruchirappalli,Tamil Nadu,621651-India |
| U74899TN1974PTC116298 | KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | Dalmiapuram, Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U74999TN2017PTC115134 | GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED | Dalmiapuram Lalgudi , Tiruchirappalli, Tamil Nadu, India - 621651 |
| U26916TN2011PTC134454 | GSB REFRACTORIES INDIA PRIVATE LIMITED | DALMIAPURAM DIST TIRUCHIRAPALLI , TRICHY, Tamil Nadu, India - 621651 |
| L15100TN1951PLC000640 | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | DALMIAPURAM TIRUCHIRAPALLI DIST , TIRUCHIRAPALLI, Tamil Nadu, India - 621651 |
| L26942TN1949PLC117481 | OCL INDIA LIMITED | Dalmiapuram, District Tiruchirapalli , Tiruchirappalli, Tamil Nadu, India - 621651 |
| L40109TN2006PLC058818 | DALMIA BHARAT LIMITED | DALMIAPURAM , THIRUUCHIRAPALLI DT, Tamil Nadu, India - 621651 |
| U14107TN2005PLC057327 | DALMIA MINERALS & PROPERTIES LIMITED | DALMIAPURAM , DISTRICT TIRUCHIRAPALLI, Tamil Nadu, India - 621651 |
| U14107TN2006PLC058816 | SRI SUBRAMANYA MINES & MINERALS LIMITED | DALMIAPURAM , THIRUCHIRAPALLI DT, Tamil Nadu, India - 621651 |
| U14107TN2006PLC058817 | SRI SHANMUGHA MINES & MINERALS LIMITED | DALMIAPURAM , TIRUCHIRAPALLI DIST, Tamil Nadu, India - 621651 |
| U40109TN2005PLC057326 | DALMIA POWER LIMITED | DALMIAPURAM , DISTRICT TIRUCHIRAPALLI, Tamil Nadu, India - 621651 |
| U40109TN2006PLC058819 | DCB POWER VENTURES LIMITED | DALMIAPURAM , THIRUCHIRAPALLI DT, Tamil Nadu, India - 621651 |
| U67200TN2005PLC057329 | ARJUNA BROKERS & MINERALS LIMITED | DALMIAPURAM , TRICHIRAPALLI DISTRICT, Tamil Nadu, India - 621651 |
| U67200TN2005PLC057330 | SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED | DALMIAPURAM , TRICHIRAPALLI DISTRICT, Tamil Nadu, India - 621651 |
| U74999TN2018PTC163109 | ASCENSION MERCANTILE PRIVATE LIMITED | Dalmiapuram, District Tiruchirapalli , Lalgudi, Tamil Nadu, India - 621651 |
| U74999TN2018PTC166819 | ASCENSION MULTIVENTURES PRIVATE LIMITED | Dalmiapuram, District Tiruchirappalli , Lalgudi, Tamil Nadu, India - 621651 |
| U26100TN2018PLC125133 | RHI MAGNESITA INDIA REFRACTORIES LIMITED | Dalmiapuram, Lalgudi District Tiruchirapalli , CHENNAI, Tamil Nadu, India - 621651 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100043683 | 2016-07-20 | 2021-12-14 | - | 300,000,000.00 | INDUSIND BANK LTD. | |
| 100118343 | 2017-08-24 | - | 2020-06-30 | 100,000,000.00 | BANDHAN BANK LIMITED | |
| 100118541 | 2017-08-24 | 2019-02-07 | 2022-07-13 | 120,000,000.00 | BANDHAN BANK LIMITED | |
| 100141202 | 2017-11-22 | 2019-07-05 | 2020-01-27 | 20,000,000.00 | RELIANCE COMMERCIAL FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.