Indian Company Master Data Made Simple

Kanika Investment Limited

Profile data last updated: 17/12/2024

Kanika Investment Limited, founded in 1979, carries 46 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 Legal Entity Identifier (LEI) code is 335800EFENCXRBP9CU75. You can reach the company via email at sanjay.gowan@kanikainvestment.com.

Company Overview

CIN
U65993TN1979PLC050181
Date of Incorporation
06/08/1979
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
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
-

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

Latest Documents

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

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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 06/08/1979.
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.