About Florence Investech Limited
Data last updated: 24 June 2025
Florence Investech Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Hari Shankar Singhania Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 May 1993.
Registered with ROC Kolkata under CIN L24211WB1993PLC221608. Listed.
Capital: an authorised share capital of ₹47.5 Cr and a paid-up capital of ₹3.33 Cr. Formerly known as Jk Agri Genetics Limited. It was led by directors including Ashok Kumar Kinra and Poonam Singh.
Last AGM: 05 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7 Council House Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.53 Cr, a decline of 2% compared to the previous year.
It operated as a subsidiary of Hari Shankar Singhania Holdings Private Limited.
The company was associated with 2 brands - Jk Agri Genetics, Florence Investech. As per MCA filings, the company had open charges of ₹2.21 Cr and satisfied charges of ₹123.75 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is florenceinvestech.co.in.
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Registered Address7 Council House Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Florence Investech Limited
Florence Investech Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L24211WB1993PLC221608, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L24211WB1993PLC221608 | Current |
| U24211WB1993PLC092885 | Previous |
| L24211DL1993PLC254964 | Previous |
| L24211WB1993PLC092885 | Previous |
Associated Brands with Florence Investech Limited
Florence Investech Limited operates two associated brands: JK Agri Genetics and Florence Investech. These brands represent Florence Investech Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| High-quality hybrid seeds and plant nutrients are developed for crops. | jkagri.com | |
| Investment services are provided by Florence Investech in India. | florenceinvestech.co.in |
Competitors & Alternatives of Florence Investech Limited
Brands and companies operating in the same space as Florence Investech Limited include Syngenta, Mahyco, Corteva Agriscience and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Crop protection solutions and hybrid seeds are provided for farming. | Basel, Switzerland, Switzerland | 2000 |
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Agriculture company offering hybrid and open pollinated seeds | Jalna, India, India | 1991 |
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Manufacturer and supplier of agricultural farm inputs | Wilmington, United States, United States | 2017 |
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Improved crop varieties and hybrids are developed and marketed. | Hyderabad, India, India | 1973 |
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Hybrid field crop seeds are supplied to farmers. | Ghent, Belgium, Belgium | 2021 |
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Hybrid corn seeds are produced and supplied using pollen technology. | Ankeny, United States, United States | 2015 |
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Alfalfa and stevia seeds are bred, produced commercially, and marketed. | Fresno, United States, United States | 2010 |
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Hybrid crop plants are developed using genome engineering techniques. | Wilmington, United States, United States | 2016 |
Business Activity of Florence Investech Limited
Florence Investech Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Florence Investech Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Florence Investech Limited
Florence Investech Limited is audited by SINGHI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHI & CO | Locked | Locked | Locked |
Complete auditor history for Florence Investech Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Florence Investech Limited
Florence Investech Limited is currently managed by 5 directors, with 21 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashok Kumar Kinra
Also directs:
Bengal & Assam Company Limited, Divyashree Company Private Limited, Modern Cotton Yarn Spinners Limited and 5 more
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Director Appointed In Casual Vacancy | 12 Feb 2013 | 13 Years 6 Months | As last reported |
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Poonam Singh
Also directs:
Enviro Tech Ventures Limited, Ram Kanta Properties Pvt Ltd
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Director | 26 Mar 2015 | 11 Years 4 Months | As last reported |
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Pradeep Singh Lodha
Also directs:
Sidhivinayak Trading And Investment Limited
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Director | 02 Aug 2014 | 12 Years 0 Months | As last reported |
| Amar Singh Mehta | Director | 21 Jul 2016 | 10 Years 0 Months | As last reported |
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Surendra Malhotra
Also directs:
Sago Trading Limited, Sidhivinayak Trading And Investment Limited, Param Shubham Vanijya Limited and 4 more
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Director | 29 Oct 2015 | 10 Years 9 Months | As last reported |
Financials of Florence Investech Limited FY 2018 filings available
Florence Investech Limited reported revenue of ₹14.53 Cr (down 2.00% YoY) for FY 2018.
Ten-year financial statements for Florence Investech Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Florence Investech Limited
Shareholding and ownership data for Florence Investech Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Florence Investech Limited
Florence Investech Limited has 2 associated companies. This group structure data is as of FY 2018. The corporate group structure reflects Florence Investech Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Florence Investech Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2011 | Department of Biotechnology | ₹2.21 Cr | Open |
| 12 Apr 2012 | State Bank of Mysore | ₹20 Cr | Satisfied |
| 30 Nov 2004 | Axis Bank Limited | ₹61.25 Cr | Satisfied |
| 11 Oct 2004 | Axis Bank Limited | ₹42.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Florence Investech Limited
View historical data on people associated with Florence Investech Limited, including employment history and EPFO contributions.
Employee and EPFO history for Florence Investech Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Florence Investech Limited
GST registrations and filing compliance for Florence Investech Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Florence Investech Limited
Credit ratings, litigation, and regulatory alerts for Florence Investech Limited
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
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MSME Payment Delays by Florence Investech Limited
MSME payment history for Florence Investech Limited
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
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Subsidiaries & Group Companies of Florence Investech Limited
Corporate group structure for Florence Investech Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Florence Investech Limited
MCA filings and documents for Florence Investech Limited
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
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Recent Activity on Florence Investech Limited
Recent News on Florence Investech Limited
Frequently Asked Questions about Florence Investech Limited
Florence Investech Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Florence Investech Limited is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 May 1993 and is registered under CIN L24211WB1993PLC221608. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Florence Investech Limited was incorporated on 25 May 1993. Registered with ROC Kolkata.
The current directors of Florence Investech Limited are:
- Ashok Kumar Kinra - Director Appointed In Casual Vacancy
- Poonam Singh - Director
- Pradeep Singh Lodha - Director
- Amar Singh Mehta - Director
- Surendra Malhotra - Director
The CIN (Corporate Identification Number) of Florence Investech Limited is L24211WB1993PLC221608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Florence Investech Limited is financial services. The company specifically operates in brokerage and trading services.