KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1994PTC076433
Pulls the latest MCA data for this record.
Authorized Capital
₹10 Lakh
Paid-up Capital
₹1 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED having CIN U65990MH1994PTC076433 is a private company incorporated with MCA on 4th February 1994. KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹1,00,000. Current status of KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED is Active.
Company Information
| CIN | U65990MH1994PTC076433 |
| Company Status | Active |
| Registration Number | 076433 |
| Date of Incorporation | 4 February 1994 |
| RoC | ROC Mumbai I |
| Company Age | 32 years, 3 months, 17 days |
| Authorized Capital | ₹10,00,000 |
| Paid-up Capital | ₹1,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | 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 dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
A WING, GROUND FLOOR, VILCO CENTRE, SUBHASH ROAD, OPP GARWARE, Vileeparle (East), Mumbai, Mumbai, Maharashtra, India,
400057*****tor@kanakia.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 DirectorsData sourced from MCA public records.
2 current records
FAQ's on KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED
Frequently asked questions about this company
KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED having CIN U65990MH1994PTC076433 is a 32 years, 3 months, 17 days old private company incorporated with MCA on 4 February 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹1 Lakh.
The Corporate Identification Number (CIN) of KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED is U65990MH1994PTC076433.
The registered office address of KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED is A WING, GROUND FLOOR, VILCO CENTRE, SUBHASH ROAD, OPP GARWARE, Vileeparle (East), Mumbai, Mumbai, Maharashtra, India — 400057.
As per MCA records, the current status of KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹1 Lakh.
KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED is involved in Other financial intermediation n.
KANAKIA FINANCE AND INVESTMENTS PRIVATE LIMITED has 2 directors: BHADRESH LABHSHANKAR JOSHI (DIN: 01692145) and SUHAS GANPAT MALVANKAR (DIN: 10107432).