Kankaria Neer Foundation
About Kankaria Neer Foundation
Data last updated:
Kankaria Neer Foundation is a private not for profit company based in Indore, Madhya Pradesh, India. It operates in the water treatment segment of the environmental services sector. It was incorporated on 24 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U85300MP2019NPL048692.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anop Chand Kankaria and Indrani Phukan Tahbildar.
The registered office is at 88 – 89 Sneh Nagar Main Road, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address88 – 89 Sneh Nagar Main Road, Indore, Madhya Pradesh, India – 452001
- IndustryEnvironment, Water Treatment
- 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
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Financials of Kankaria Neer Foundation
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kankaria Neer Foundation
Kankaria Neer Foundation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anop Chand Kankaria | Director | 24 May 2019 | 7 Years 4 Months | Current |
| Indrani Phukan Tahbildar | Director | 04 Feb 2021 | 5 Years 8 Months | Current |
| Pankaj Kankaria | Director | 24 May 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Kankaria Neer Foundation
Kankaria Neer Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kankaria Neer Foundation
Employment history and EPFO contributions of people linked to Kankaria Neer Foundation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Kankaria Neer Foundation
Kankaria Neer Foundation has 3 board changes on record since 2019: 3 appointments. The latest: Indrani Phukan Tahbildar was appointed as Director on 04 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Kankaria Neer Foundation
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kankaria Neer Foundation
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kankaria Neer Foundation
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kankaria Neer Foundation
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Kankaria Neer Foundation
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kankaria Neer Foundation
Kankaria Neer Foundation is an active private not for profit company based in Indore, Madhya Pradesh, India. The company works in water treatment, within the environment industry. It was incorporated on 24 May 2019 (7+ years old) and is registered under CIN U85300MP2019NPL048692.
Kankaria Neer Foundation has 3 current directors:
- Anop Chand Kankaria - Director
- Indrani Phukan Tahbildar - Director
- Pankaj Kankaria - Director
The CIN (Corporate Identification Number) of Kankaria Neer Foundation is U85300MP2019NPL048692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kankaria Neer Foundation was incorporated on 24 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Indrani Phukan Tahbildar was appointed as Director on 04 Feb 2021. Anop Chand Kankaria was appointed as Director on 24 May 2019. Pankaj Kankaria was appointed as Director on 24 May 2019.
The registered office of Kankaria Neer Foundation is at 88 – 89 Sneh Nagar Main Road, Indore, Madhya Pradesh, India – 452001.
Kankaria Neer Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kankaria Neer Foundation operates in the environment industry, in the water treatment segment.
No. Kankaria Neer Foundation is not listed on any stock exchange. It is an unlisted company.
The compliance status of Kankaria Neer Foundation is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.