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Kanika Mineral Private Limited

U14292UP2010PTC110324ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Kanika Mineral Private Limited is a Private Indian company incorporated in 2010 and based in Uttar Pradesh, India. Kanika Mineral Private Limited operates in Mining & Quarrying (NIC 14292) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Uttar Pradesh
Sector
Mining & Quarrying
NIC 14292
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Kanika Mineral Private LimitedTRACXN · PUBLIC DATA
Brand Kanika Mineral Private Limited · Legal entity Kanika Mineral Private Limited

Explore the complete profile of Kanika Mineral Private Limited, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2010
Source: Tracxn (public profile) · joined to MCA on CIN U14292UP2010PTC110324

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
14292
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Mining & Quarrying
ROC
—
Website
https://smartodr.in/login
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
8.0y · Pune · DIN 5364798
PN
Priya Nair
Additional Director
5.5y · Pune · DIN 2315773
Get the full board of directors

Directors, DINs & appointment history for Kanika Mineral Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+28dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kanika Mineral Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
818512449Axis Bank Ltd(Bank)₹11.38 Cr27 Jan 2023Open
390223989Axis Bank Ltd(Bank)₹4.24 Cr19 Sep 2022Satisfied
858980563ICICI Bank Ltd(Bank)₹3.55 Cr04 Jul 2020Satisfied
165490675State Bank of India(Bank)₹23.35 Cr04 Jul 2023Open
540232499State Bank of India(Bank)₹10.69 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kanika Mineral Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹36.65 Cr₹4.84 Cr₹33.68 Cr₹61.54 Cr323
FY2023-24₹29.29 Cr₹3.51 Cr₹23.94 Cr₹37.98 Cr189
FY2022-23₹30.04 Cr₹3.26 Cr₹15.21 Cr₹39.78 Cr181
FY2021-22₹25.15 Cr₹2.64 Cr₹16.54 Cr₹25.53 Cr257
Gain deeper financial insights of this entity

Audited financials & ratios for Kanika Mineral Private Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹36.65 Cr₹29.29 Cr₹30.04 Cr₹25.15 Cr
Other income₹97.38 L₹54.59 L₹82.52 L₹27.15 L
Total income₹37.63 Cr₹29.83 Cr₹30.87 Cr₹25.42 Cr
Total expenses₹31.44 Cr₹25.34 Cr₹26.69 Cr₹22.03 Cr
Profit before tax₹6.29 Cr₹4.56 Cr₹4.24 Cr₹3.44 Cr
Profit / (Loss) after tax₹4.84 Cr₹3.51 Cr₹3.26 Cr₹2.64 Cr
Balance sheet
Equity / Net worth₹33.68 Cr₹23.94 Cr₹15.21 Cr₹16.54 Cr
Borrowings₹14.13 Cr₹6.74 Cr₹10.00 Cr₹4.37 Cr
Current liabilities₹13.17 Cr₹6.24 Cr₹8.15 Cr₹3.48 Cr
Total liabilities₹27.86 Cr₹14.04 Cr₹24.56 Cr₹8.99 Cr
Current assets₹33.69 Cr₹13.89 Cr₹16.27 Cr₹12.87 Cr
Cash & equivalents₹5.77 Cr₹3.19 Cr₹5.96 Cr₹4.81 Cr
Total assets₹61.54 Cr₹37.98 Cr₹39.78 Cr₹25.53 Cr
Employees323189181257
Gain deeper financial insights of this entity

Audited financials & ratios for Kanika Mineral Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹36.65 Cr-7.6%+14.5%+13.2%
Profit after Tax₹4.84 Cr+23.8%+17.9%+9.5%
Net Worth₹33.68 Cr+25.9%+13.5%+14.1%
Employees323+16.2%+16.8%-1.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Kanika Mineral Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹36.65 Cr₹4.84 Cr+13.20%+34.11%+14.36%+7.86%0.42₹11.35 L
FY2023-24₹29.29 Cr₹3.51 Cr+11.99%+32.43%+14.66%+9.24%0.28₹15.50 L
FY2022-23₹30.04 Cr₹3.26 Cr+10.86%-6.82%+21.45%+8.20%0.66₹16.60 L
FY2021-22₹25.15 Cr₹2.64 Cr+10.52%-7.69%+15.99%+10.36%0.26₹9.78 L
Gain deeper financial insights of this entity

Audited financials & ratios for Kanika Mineral Private Limited.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,81,72,60487.82%
Institutional Investors213,81,5613.18%
Public & Others4339,10,6959.00%
See the full shareholding pattern

Promoter, institutional & public holding for Kanika Mineral Private Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Mining & Quarrying

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Abz Infra Private Limited
Rajasthan · Inc 2016
Paid-up
Revenue
A · 96
03
Shubh Exports
Rajasthan · Inc 1965
Paid-up
Revenue
C · 63
04
Southern Rocks And Minerals
Telangana · Inc 2001
Paid-up
Revenue
C · 63
05
Paid-up
Revenue
C · 63
06
Amgl.In
Rajasthan · Inc 2003
Paid-up
Revenue
C · 63
07
Paid-up
Revenue
C · 63
08
Dhoot Marbles PVT Ltd
Rajasthan · Inc 1982
Paid-up
Revenue
C · 63
09
Wasteland Mineral
Odisha · Inc 2022
Paid-up
Revenue
C · 63
10
Bewakoof
Maharashtra · Inc 2011
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kanika Mineral Private Limited

When was Kanika Mineral Private Limited incorporated?
Kanika Mineral Private Limited was incorporated in 2010. Its CIN is U14292UP2010PTC110324 and it is registered with the relevant Registrar of Companies.
Where is Kanika Mineral Private Limited located?
Kanika Mineral Private Limited is headquartered in Uttar Pradesh.
What sector does Kanika Mineral Private Limited operate in?
Kanika Mineral Private Limited operates in the Mining & Quarrying sector (NIC code 14292), classified as Indian Non-Govt Company.
Who are the directors of Kanika Mineral Private Limited?
Director details for Kanika Mineral Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kanika Mineral Private Limited?
Kanika Mineral Private Limited has authorized capital of — and paid-up capital of —.
Does Kanika Mineral Private Limited have any open charges?
Kanika Mineral Private Limited has no open MCA-registered charges on record.
What is Kanika Mineral Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kanika Mineral Private Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.