About Kankriya Agencies Private Limited
Data last updated: 22 July 2025
Kankriya Agencies Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in packaging films and foils, a part of the broader packaging sector. Incorporated on 27 April 2004.
Registered with ROC Chennai under CIN U25202TN2004PTC053089.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51 Lakh. It was led by directors including Abhishek Jain and Khem Chand Jain.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Chennai, Tamil Nadu.
As per the financials filed for FY 2019, the company reported a revenue of ₹75.93 Cr, a growth of 14% compared to the previous year.
The company had a reported workforce of approximately 28 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹3 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 kankriya.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressNo.34 Chinnaya Street Sarangapani Nagar Main Rd Opp. Madhavaram New Bus Stand Madhavara, M, Chennai, Tamil Nadu, India – 600060
-
IndustryPackaging, Packaging Films & Foils
- 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
Business Activity of Kankriya Agencies Private Limited
Kankriya Agencies Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kankriya Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kankriya Agencies Private Limited
Kankriya Agencies Private Limited is audited by ABHAY U JAIN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHAY U JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kankriya Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kankriya Agencies Private Limited
Kankriya Agencies Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Abhishek Jain
Also directs:
Kankriya Polyfilms Private Limited
|
Director | 01 Apr 2017 | 9 Years 3 Months | As last reported |
| Khem Chand Jain | Director | 27 Apr 2004 | 22 Years 2 Months | As last reported |
|
Prasan Raj Kankriya
Also directs:
Arihant Siddh Realty Llp, Kankriya Construction Private Limited, Baba Basuki Commercial Pvt Ltd and 1 more
|
Managing Director | 27 Apr 2004 | 22 Years 2 Months | As last reported |
Financials of Kankriya Agencies Private Limited FY 2019 filings available
Kankriya Agencies Private Limited reported revenue of ₹75.93 Cr (up 14.00% YoY) for FY 2019.
Ten-year financial statements for Kankriya Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kankriya Agencies Private Limited
Shareholding and ownership data for Kankriya Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kankriya Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Apr 2010 | Standard Chartered Bank | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kankriya Agencies Private Limited
Kankriya Agencies Private Limited has a workforce of 28 employees as of Mar 30, 2024.
Employee and EPFO history for Kankriya Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kankriya Agencies Private Limited
GST registrations and filing compliance for Kankriya Agencies Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kankriya Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Kankriya Agencies Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kankriya Agencies Private Limited
MSME payment history for Kankriya Agencies Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kankriya Agencies Private Limited
Corporate group structure for Kankriya Agencies Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kankriya Agencies Private Limited
MCA filings and documents for Kankriya Agencies Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Kankriya Agencies Private Limited
Frequently Asked Questions about Kankriya Agencies Private Limited
Kankriya Agencies Private 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.
Kankriya Agencies Private Limited is a amalgamated private limited company in the packaging sector based in Chennai, Tamil Nadu, India. It was incorporated on 27 April 2004 and is registered under CIN U25202TN2004PTC053089. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kankriya Agencies Private Limited was incorporated on 27 April 2004. Registered with ROC Chennai.
The current directors of Kankriya Agencies Private Limited are:
- Abhishek Jain - Director
- Khem Chand Jain - Director
- Prasan Raj Kankriya - Managing Director
The CIN (Corporate Identification Number) of Kankriya Agencies Private Limited is U25202TN2004PTC053089. 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 Kankriya Agencies Private Limited is packaging. The company specifically operates in packaging films and foils.