It is a financial services public limited company based in Indore, Madhya Pradesh, India, established in 1994.
1994 | Indore, Madhya Pradesh, India | ActiveShree Kankaria Tea And Finance Company Limited, a active public limited company, was established on 31 October 1994 in Indore, Madhya Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U01131MP1994PLC008757. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.36 Cr.
It upholds a compliant status. Its leadership includes Anop Chand Kankaria (Director), Denesh Kumar Kankaria (Director), Lalit Kankaria (Director). Past directors included Lokesh Kankaria, Sangeeta Devi Kankaria, Saroj Devi Kankaria. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1St Floor, Central Point, 88-89 Sapna Sangeeta Road, Indore, Madhya Pradesh, 452001.
U01131MP1994PLC008757
008757
31 October 1994
₹1.50 Cr
₹1.36 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anop Chand Kankaria | Director | 31 Oct 1994 | Current |
| Denesh Kumar Kankaria | Director | 31 Oct 1994 | Current |
| Lalit Kankaria | Director | 28 Mar 2017 | Current |
| Bhawna Kankaria | Director | 01 Apr 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 May 2013 | Past |
| Pramod Abcsdd | Director | 16 May 2013 | Past |
| Pramod Abcsdd | Director | 16 May 2013 | Past |
| Pramod Abcsdd | Director | 16 May 2013 | Past |
| Pramod Abcsdd | Director | 16 May 2013 | Past |
| Pramod Abcsdd | Director | 16 May 2013 | Past |
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Shree Kankaria Tea And Finance Company Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17.11% decrease. The company also saw a substantial fall in profitability, with a 12.85% decrease in profit. The company's net worth moved up by a moderate rise of 2.08%.
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In 2023, Shree Kankaria Tea And Finance Company had a promoter holding of 86.90% and a public holding of 13.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Shree Kankaria Tea And Finance Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Shree Kankaria Tea And Finance Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
Progress on Lalit Kankaria was appointed as a Director was appointed as a Director on 28 Mar 2017 & has been associated with this company since 8 years 8 months . was documented.
Progress on Bhawna Kankaria was appointed as a Director was appointed as a Director on 01 Apr 1997 & has been associated with this company since 28 years 7 months . was documented.
Anop Chand Kankaria was appointed as a Director was appointed as a Director on 31 Oct 1994 & has been associated with this company since 31 years 30 days . was recorded as a recent event.
Denesh Kumar Kankaria was appointed as a Director was appointed as a Director on 31 Oct 1994 & has been associated with this company since 31 years 30 days . was recorded as a recent event.
The CIN of Shree Kankaria Tea And Finance Company Limited is U01131MP1994PLC008757.
Shree Kankaria Tea And Finance Company Limited is headquartered at 1St Floor, Central Point, 88-89 Sapna Sangeeta Road, Indore, Madhya Pradesh, 452001.
Shree Kankaria Tea And Finance Company Limited was incorporated on 31 October 1994.
The current directors of Shree Kankaria Tea And Finance Company Limited are
The primary industry of Shree Kankaria Tea And Finance Company Limited is Financial And Insurance Service.
Shree Kankaria Tea And Finance Company Limited is unlisted.
The authorized capital of Shree Kankaria Tea And Finance Company Limited is ₹1.50 Cr, and the paid-up capital is ₹1.36 Cr.
The compliance status of Shree Kankaria Tea And Finance Company Limited is Compliant.
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