Kanik Electronics Private Limited - Company overview

Kanik Electronics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31900DL2012PTC2…

2012-02-23 Delhi, Delhi Under Liquidation Unlisted Active Non-Compliant
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KE Kanik Electronics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 7.9%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 3427.1%
FY 2017
EBITDA
₹1–5 Cr
▼ -37.9%
FY 2017
NET WORTH
₹5–10 Cr
▲ 1.5%
FY 2017
TOTAL ASSETS
₹25–50 Cr
▼ -5.8%
FY 2017
OPEN CHARGES
6
77.63 cr
PAID-UP CAPITAL
8.00 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
14 Years 7 Months
since 2012-02-23
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
ACTIVE GST
1
Updated: 2023-02-26 20:27:40
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kanik Electronics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (95), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAPIL GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kanik Electronics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kanik Electronics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U31900DL2012PTC231966). Business overview includes Consumer Electronics & Durables (Electronics Manufacturing), incorporated on February 23, 2012 (14+ years old), based in Delhi. The company is currently Under Liquidation with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Electronics & Durables ••••••••
  • Location D-404 Nagarjuna Appartments Mayur Kunj, Delhi, Delhi - 110096
Legal NameKanik Electronics Private Limited
CIN / LLPINU31900DL2012PTC231966
Company No.231966
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-23
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Kanik Electronics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2012-02-23 | DIN: 00337427
S
Director | Since 2012-02-23 | DIN: 00337471

Financial Performance of Kanik Electronics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50–100 Cr ▲ 7.9%
P&L ₹1–10 Lakh ▲ 3427.1%
EBITDA ₹1–5 Cr ▼ -37.9%
Net worth ₹5–10 Cr ▲ 1.5%

Charges of Kanik Electronics Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 74.00 cr
Siemens Financial Services Private Limited : 63.00 Lakh
Open Charges: 6 Satisfied Charges: 0
Open 77.63 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 06 Jan 2018
9.00 cr Open
Hdfc Bank Limited
Creation Date: 06 Jan 2018
10.00 cr Open
Hdfc Bank Limited
Creation Date: 05 Apr 2016
45.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment100

Companies With Common Directors Of Kanik Electronics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Kanik Electronics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Kanik Electronics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Kanik Electronics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Kanik Electronics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Kanik Electronics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Kanik Electronics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Kanik Electronics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kanik Electronics Private Limited?
The Corporate Identification Number (CIN) for Kanik Electronics Private Limited is U31900DL2012PTC231966. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 231966 as per MCA.
When was Kanik Electronics Private Limited incorporated?
Kanik Electronics Private Limited was incorporated 14 years 7 months ago on 23 Feb 2012.
Who are the current board members and directors of Kanik Electronics Private Limited?
Kanik Electronics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kanik Electronics Private Limited?
Kanik Electronics Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Kanik Electronics Private Limited?
Kanik Electronics Private Limited ROC code is Roc Delhi.
What is the company classification of Kanik Electronics Private Limited?
Kanik Electronics Private Limited is classified as Private Limited Indian Non-Government Company.
Kanik Electronics Private Limited - is it listed or unlisted?
Kanik Electronics Private Limited is a Unlisted company.
What is the current status of Kanik Electronics Private Limited?
Kanik Electronics Private Limited is currently Under Liquidation and registered in Delhi, Delhi, India.
What industry or business activity is Kanik Electronics Private Limited associated with?
Kanik Electronics Private Limited lists activity aligned with: Consumer Electronics & Durables - Electronics Manufacturing - Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment. See the Overview and Competition sections for fuller industry context.
Does Kanik Electronics Private Limited have GST registrations on file?
Kanik Electronics Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Kanik Electronics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Kanik Electronics Private Limited.
Are there similar companies to Kanik Electronics Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Kanik Electronics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kanik Electronics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.