KANIKA FINLEASE LIMITED
is a Public Company that was incorporated on 23 November 1995 with the Corporate Identification Number (CIN) U67120PB1995PLC017322. It has been in operation for 29 Years , 1 Month , 4 Days as of today.
The company is registered at the Registrar of Companies in Chandigarh.
KANIKA FINLEASE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 4950000 and a paid-up capital of Rs. 4950000.
The main activity of KANIKA FINLEASE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 017322 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2699-GALI, NO.5, TEHSILPURA, AMRITSAR Amritsar PB IN 143001. For any Query You can reach this company by email address or Postal address.
KANIKA FINLEASE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of KANIKA FINLEASE LIMITED :
Raj Kumar, Simmi Nayyar, Sanjeev Mehra
Current status of KANIKA FINLEASE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
017322
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
23 November 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 1 Month , 4 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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
Website Url :
Total Visit :
Authorised Capital :
₹ 4950000
Paid up capital :
₹ 4950000
Number of Employees in KANIKA FINLEASE LIMITED :
Login to Get information related to Number of employees in KANIKA FINLEASE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01886287 | Raj Kumar | Director | 08 July 2014 | View other directorships |
| 06995991 | Simmi Nayyar | Director | 28 August 2015 | View other directorships |
| 07143218 | Sanjeev Mehra | Director | 28 August 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
2699-GALI, NO.5, TEHSILPURA, AMRITSAR Amritsar PB IN 143001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KANIKA FINLEASE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of KANIKA FINLEASE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67120PB2000PTC023252 | PNR FINANCIAL SERVICES PRIVATE LIMITED | 2699-GALI, NO.5, TEHSILPURA, AMRITSAR |
| U51909PB2016PTC045364 | SMR COMMERCE PRIVATE LIMITED | 2699,, GALI, NO.5, TEHSILPURA, AMRITSAR |
| U65999MH2019PLC326767 | YASHPATH URBAN NIDHI LIMITED | H.NO., 2699,, AT, A/P.MEN, ROAD,, GEORAI,, NAIKA, NAGAR,, KOLHER, ROAD,, TQ.GEORAI,, BID |
| U67120KL2010PTC026003 | PROTOPORT SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | 32/2699, B1,, ST., GEORGE, BUILDING,, THAMMANAM, JUNCTION, KOCHI |
| U24110PN2021PTC201938 | JAIVICON RAJLAKSHMI ORGANICS PRIVATE LIMITED | CS, NO., 2699, AT, POST, SANGOLA, TAL, SANGOLA, DIST, SOLAPUR, SANGOLA |
| U90000DL2020PTC361144 | KALYANI FACILITY MANAGEMENT PRIVATE LIMITED | HOUSE, NO, MPL-2699/3, KH.NO., 824/435, FRONT, PORTION, UPPER, GROUND, FLOOR, STREET, NO, 13, RANJIT, NAGAR, CITY, DELHI, West |
| U45400DL2011PTC216870 | KSG ELECTRICAL AND CIVIL CONSTRUCTIONS PRIVATE LIMITED | 2699,, CHURIWALAN,, SITARAM, BAZAR, NEW |
| U52190HR2012PTC046245 | SAPIENCE INTERNATIONAL PRIVATE LIMITED | H., NO., 2699-A, SECTOR, 3,, BALLABHGARH |
| U36109KA2004PTC034347 | KIAN INDIA FURNITURE PRIVATE LIMITED | 2699/35,, II, MAIN, ROADE2ND, BLOCK, JAYANAGAR |
| U51217MH2006PTC164048 | SAWARIYA CONSUMER CARE PRIVATE LIMITED | 2699/A/7/1,, Warehouse, No., B,, Shree, Radha, Logist,, Shivaji, Nagar,, Jalgaon, (M., Corp.), Jalgaon |
| 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 FINLEASE LIMITED | PB | 143001 | 2699-GALI, NO.5, TEHSILPURA, AMRITSAR |