Kanak Dhara Agro Tech Private Limited
About Kanak Dhara Agro Tech Private Limited
Data last updated:
Kanak Dhara Agro Tech Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 25 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74900MP2007PTC019699.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Amit Choudhary and Gaurav Kushwaha.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 155/162 Koshalayapuri Chitawad Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kanak Dhara Agro Tech has one previous CIN (Corporate Identification Number): U01100MP2007PTC019699. The current CIN is U74900MP2007PTC019699, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MP2007PTC019699 | Current |
| U01100MP2007PTC019699 | Previous |
Contact details
Kanak Dhara Agro Tech Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address155/162 Koshalayapuri Chitawad Road, Indore, Madhya Pradesh, India – 452001
- IndustryConsumer Goods, Accessories Retail & Distribution
To see the full contact details of Kanak Dhara Agro Tech Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanak Dhara Agro Tech Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kanak Dhara Agro Tech Private Limited, buy the company report.
Board of directors of Kanak Dhara Agro Tech Private Limited
Kanak Dhara Agro Tech has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Choudhary | Director | 16 Feb 2016 | 10 Years 8 Months | Current |
| Gaurav Kushwaha Also directs: Zukunft Comercio Private Limited | Director | 10 Dec 2012 | 13 Years 10 Months | Current |
Peer comparison
Kanak Dhara Agro Tech Private Limited is compared with the 10 companies closest to it by revenue in the Consumer Products industry (Accessories Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanav Creations Private Limited | ₹10.15 Cr (FY 2021) | 1.0% | New Delhi, Delhi, India | |||
| Protocol Ten Digital Marcom Private Limited | ₹10.08 Cr (FY 2025) | 12.0% | Bangalore, Karnataka, India | |||
| Cemboost India Private Limited | ₹9.99 Cr (FY 2025) | -10.0% | Bangalore, Karnataka, India | |||
| Biqasu Marketing Private Limited | ₹9.99 Cr (FY 2025) | 75.0% | Mumbai, Maharashtra, India | |||
| Bags and Baggage (India) Private Limited | ₹9.94 Cr (FY 2025) | 177.0% | Gmc, Assam, India | |||
| Optic Vision Care Private Limited | ₹9.88 Cr (FY 2017) | -36.0% | Pune, Maharashtra, India | |||
| Mazenta Retail Private Limited | ₹9.87 Cr (FY 2024) | 398.0% | Bangalore, Karnataka, India | |||
| Serene Ventures Private Limited | ₹9.83 Cr (FY 2025) | -20.0% | Mumbai, Maharashtra, India | |||
| Smiley Zippers Private Limited | ₹9.82 Cr (FY 2025) | 3.0% | Kharagpur, West Bengal, India | |||
| Jikira Private Limited | ₹9.82 Cr (FY 2025) | Barrackpore, West Bengal, India |
To see the full peer comparison of Kanak Dhara Agro Tech Private Limited, buy the company report.
Auditor
Kanak Dhara Agro Tech Private Limited is audited by PAWAN JAIN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN JAIN & CO | FY 2017 | 023589C |
Shareholding
The shareholding of Kanak Dhara Agro Tech Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kanak Dhara Agro Tech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2016 | 10620707 | Central Bank of India | ₹1.5 Cr | Open | |
| 06 Jul 2015 | 10582808 | Central Bank of India | ₹2.5 Cr | Open | |
| 16 May 2014 | 10496893 | Allahabad Bank | ₹1 Cr | Satisfied |
To see the full charge records of Kanak Dhara Agro Tech Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kanak Dhara Agro Tech Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by Icici Bank Ltd. Through Varun Ahuja | Disposed |
To see the full case history of Kanak Dhara Agro Tech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanak Dhara Agro Tech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanak Dhara Agro Tech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanak Dhara Agro Tech Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Amit Choudhary was appointed as Director on 16 Feb 2016.
4 earlier events are in the company report.
Frequently asked questions
Kanak Dhara Agro Tech is an active private limited company based in Indore, Madhya Pradesh, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 25 July 2007 (19+ years old) and is registered under CIN U74900MP2007PTC019699.
Kanak Dhara Agro Tech has 2 current directors:
- Amit Choudhary - Director
- Gaurav Kushwaha - Director
The latest financial statements of Kanak Dhara Agro Tech on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kanak Dhara Agro Tech is U74900MP2007PTC019699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kanak Dhara Agro Tech has 1 court case on record: 1 filed against it.
Kanak Dhara Agro Tech was incorporated on 25 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Kanak Dhara Agro Tech by revenue are Sanav Creations Private Limited, Protocol Ten Digital Marcom Private Limited, Cemboost India Private Limited, Biqasu Marketing Private Limited, Bags and Baggage (India) Private Limited and 5 more, all in the Consumer Products industry (Accessories Retail and Distribution).
Amit Choudhary was appointed as Director on 16 Feb 2016. Sudhanshu Dwivedi ceased to be Director on 23 Mar 2015. Lakshman Singh ceased to be Director on 25 Feb 2015. Kanak Dhara Agro Tech has 9 board changes on record in total.
The registered office of Kanak Dhara Agro Tech is at 155162 Koshalayapuri Chitawad Road, Indore, Madhya Pradesh, India – 452001.
Kanak Dhara Agro Tech operates in the consumer goods industry, in the accessories retail and distribution segment.
Kanak Dhara Agro Tech has open charges of ₹4 Cr and satisfied charges of ₹1 Cr as per latest MCA filings.