SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

Active    As on: 26 December, 2023    Update Info    Print    Share

OVERVIEW - SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

Shree Kankaria Tea And Finance Company Limited is an unlisted public company incorporated on 31 October, 1994. It is classified as a public limited company and is located in Indore, Madhya Pradesh. It's authorized share capital is INR 1.50 cr and the total paid-up capital is INR 1.36 cr.

The current status of Shree Kankaria Tea And Finance Company Limited is - Active.

The last reported AGM (Annual General Meeting) of Shree Kankaria Tea And Finance Company Limited, per our records, was held on 30 September, 2023.

Shree Kankaria Tea And Finance Company Limited has four directors - Anop Chand Kankaria, Lalit Kankaria, and others.

The Corporate Identification Number (CIN) of Shree Kankaria Tea And Finance Company Limited is U01131MP1994PLC008757. The registered office of Shree Kankaria Tea And Finance Company Limited is at 1ST FLOOR, CENTRAL POINT,, 88-89 SAPNA SANGEETA ROAD, INDORE, Madhya Pradesh.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED


CIN

U01131MP1994PLC008757

Incorporation Date / Age

31 October, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 150.0 Lacs

Paidup Capital

INR 135.991 Lacs

industry*

Agriculture and Allied Activities


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1ST FLOOR, CENTRAL POINT,
88-89 SAPNA SANGEETA ROAD
INDORE - 452001
Madhya Pradesh - India


How to download SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED report

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SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED - Registration Details
CINU01131MP1994PLC008757
Incorporation Date / Age31 October, 1994 / 30 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 150.0 Lacs
Paidup CapitalINR 135.991 Lacs
industry*Agriculture and Allied Activities
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1ST FLOOR, CENTRAL POINT, 88-89 SAPNA SANGEETA ROAD INDORE - 452001 Madhya Pradesh - India

FINANCIAL HIGHLIGHTS - SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Anop Chand Kankaria and Denesh Kumar Kankaria who were appointed on 31 October, 1994. They have been on the board for more than 29 years. The most recently appointed director is Lalit Kankaria, who was appointed on 28 March, 2017.


Bhawana Kankaria has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANOP CHAND KANKARIA Director 31 October, 1994 Other directorships - SCAPE IT SERVICES LLP,  SATA REALITY PRIVATE LIMITED,  SOLITAIRE-SIDDHI REALESTATE PRIVATE LIMITED,  KANKARIA NEER FOUNDATION, 
LALIT KANKARIA Director 28 March, 2017 Other directorships - LIMBODI GARI BUILDCON PRIVATE LIMITED, 
BHAWANA KANKARIA Director 01 April, 1997 Other directorships - SOLITAIRE SIDDHI IT SERVICES LLP,  SUPARSHVANATH REALCON LLP,  SUPARSHVANATH IT SOLUTIONS LLP,  SATA REALITY PRIVATE LIMITED,  LIMBODI GARI BUILDCON PRIVATE LIMITED,  SOLITAIRE-SIDDHI REALESTATE PRIVATE LIMITED,  BRICK N SAND INFRACON PRIVATE LIMITED, 
DENESH KUMAR KANKARIA Director 31 October, 1994 Other directorships - CHOWK LEISURE & ENTERTAINMENT SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANOP CHAND KANKARIA Director 31 October, 1994 View other directorships
LALIT KANKARIA Director 28 March, 2017 View other directorships
BHAWANA KANKARIA Director 01 April, 1997 View other directorships
DENESH KUMAR KANKARIA Director 31 October, 1994 View other directorships
31 October, 1994
31 October, 1994
01 April, 1997

BHAWANA KANKARIA

Director

28 March, 2017

LALIT KANKARIA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GOYAL SEEDS PRIVATE LIMITED It was formed in year 1984 in UR . The company currently has a paid up capital of INR 1.36 cr.
1984 UR 1.36 cr Buy financial reports
SAHYADRI PIMPALGAON ZONE FARMERS PRODUCER COMPANY LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 1.36 cr.
2020 Maharashtra 1.36 cr Buy financial reports
COINONYA FARMS PRODUCER COMPANY LIMITED It was formed in year 2007 in Meghalaya . The company currently has a paid up capital of INR 1.36 cr.
2007 Meghalaya 1.36 cr Buy financial reports
BLA POWER & ENERGY PRIVATE LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 1.36 cr.
2019 Maharashtra 1.36 cr Buy financial reports
PROGROWERS PRODUCER COMPANY LIMITED It was formed in year 2017 in Haryana . The company currently has a paid up capital of INR 1.36 cr.
2017 Haryana 1.36 cr Buy financial reports
NORTHERN AROMATICS PRIVATE LIMITED. It was formed in year 1979 in Delhi . The company currently has a paid up capital of INR 1.36 cr.
1979 Delhi 1.36 cr Buy financial reports
LAVA PLANTATIONS PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.36 cr.
1994 West Bengal 1.36 cr Buy financial reports
SAHYADRI SAWARGAON ZONE FARMERS PRODUCER COMPANY LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 1.36 cr.
2020 Maharashtra 1.36 cr Buy financial reports
SUNHILLS AGRO PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.35 cr.
2012 Delhi 1.35 cr Buy financial reports
WHALE AGRO PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.35 cr.
1996 Delhi 1.35 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED

  • What is the Incorporation date of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?

    The Incorporation Date of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is 31 October, 1994.

  • What is authorized share capital of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?

    The authorized share capital of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is INR 150.0 Lacs.

  • What is the paid-up capital of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?

    The paid up capital of the SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is INR 135.991 Lacs.

  • What is the registered address of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?

    The registered address of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is 1ST FLOOR, CENTRAL POINT,
    88-89 SAPNA SANGEETA ROAD
    INDORE - 452001
    Madhya Pradesh - India.

  • What is the CIN number of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?

    The CIN number of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED is U01131MP1994PLC008757.

  • Who are the directors of SHREE KANKARIA TEA AND FINANCE COMPANY LIMITED?

    Shree Kankaria Tea And Finance Company Limited has four directors - Anop Chand Kankaria, Lalit Kankaria, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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