# KANER INVESTMENTS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about KANER INVESTMENTS LIMITED, CIN U66309TN1996PLC178366, as read on 2026-10-09.

- CIN: U66309TN1996PLC178366
- Status on the register: Active
- Incorporated: 1996-10-17
- Registrar: ROC Chennai
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,50,00,000
- Paid-up capital: ₹1,44,39,500
- Registered office in: Chennai, Tamil Nadu

## Charges registered against its assets

1 open and 12 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| SBICAP TRUSTEE COMPANY LIMITED | ₹18,45,87,00,000 | open | 2023-12-01 | 2026-06-04 |  |
| Indian Overseas Bank | ₹1,57,49,00,000 | closed | 2022-11-16 |  | 2025-06-11 |
| SANDEEP SINGH | ₹4,39,000 | closed | 2005-11-21 | 2005-11-21 | 2008-09-29 |
| SANDEEP SINGH | ₹7,46,000 | closed | 2005-06-09 | 2005-06-09 | 2008-09-28 |
| SANDEEP SINGH | ₹8,79,000 | closed | 2005-01-18 | 2005-01-18 | 2008-09-28 |
| SANDEEP SINGH | ₹2,30,000 | closed | 2004-11-16 | 2004-11-16 | 2008-09-27 |
| SANDEEP SINGH | ₹11,28,000 | closed | 2004-08-05 | 2004-08-05 | 2008-09-27 |
| SANDEEP SINGH | ₹8,34,000 | closed | 2004-04-19 |  | 2008-09-25 |
| SANDEEP SINGH | ₹3,20,000 | closed | 2004-01-16 |  | 2008-09-25 |
| SANDEEP SINGH | ₹5,05,000 | closed | 2003-10-06 |  | 2008-09-22 |
| SANDEEP SINGH | ₹3,25,000 | closed | 2003-05-14 |  | 2008-09-22 |
| RAVIDEERMALIK | ₹13,98,000 | closed | 2003-01-02 |  | 2008-09-20 |
| SH. RAVINDAR MALIK | ₹14,83,000 | closed | 2002-07-08 | 2002-07-08 | 2008-09-20 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U66309TN1996PLC178366

## Source

- This page: https://entiva.in/companies/kaner-investments-limited-u66309tn1996plc178366
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U66309TN1996PLC178366
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.
