KANIKA INVESTMENT LIMITED is a Public Company, Which CIN Number is U65993TN1979PLC050181 , was incorporated 45 Year(s) 3 Month(s) 9 Day(s) ago on dated 06-Aug-1979 . KANIKA INVESTMENT LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of KANIKA INVESTMENT LIMITED Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 6353700. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65993, Main Activity of the said Company KANIKA INVESTMENT LIMITED is : , Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 050181 .Its Email address is anuradha.rawat@kanikainvestment.com and its registered address is where Company is actual registered : DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T. TAMILNADU. TAMILNADU. Tiruchirappalli TN 621651 IN. For any Query You can reach this company by email address or Postal address.
KANIKA INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on Sep 28, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of KANIKA INVESTMENT LIMITED are
AJIT ARAVINDAKSHA MENON , KUNAL MEHTA , SANJAY NAVEEN GOWAN ,.
Current status of KANIKA INVESTMENT LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
050181
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
45 Year(s) 3 Month(s) 9 Day(s)
Business Activity Code :
65993
Main Business Activity Detail :
Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
283
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 6353700
Number of Employees in KANIKA INVESTMENT LIMITED :
Login to Get information related to Number of employees in KANIKA INVESTMENT LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 28, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02391716 | AJIT ARAVINDAKSHA MENON | Director | 2015-12-31 | View other directorships | |
| 06612329 | KUNAL MEHTA | Director | 2019-03-11 | View other directorships | |
| 02306942 | SANJAY NAVEEN GOWAN | Managing Director | 2016-10-17 | View other directorships | |
Email ID:
anuradha.rawat@kanikainvestment.com
Website:
Registered Office Address:
DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T. TAMILNADU. TAMILNADU. Tiruchirappalli TN 621651 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KANIKA INVESTMENT LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of KANIKA INVESTMENT LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KANIKA INVESTMENT LIMITED | Tamil Nadu | 621651 | DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T. TAMILNADU. TAMILNADU. Tiruchirappalli TN 621651 IN |
Company name is a KANIKA INVESTMENT LIMITED registered in Tamil Nadu.
CIN NUMBER of KANIKA INVESTMENT LIMITED is : U65993TN1979PLC050181 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 06-Aug-1979. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, KANIKA INVESTMENT LIMITED Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 6353700.
KANIKA INVESTMENT LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T. TAMILNADU. TAMILNADU. Tiruchirappalli TN 621651 IN.
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*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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