Shree Kankaria Tea And Finance Company Limited - Company Profile

It is a financial services public limited company based in Indore, Madhya Pradesh, India, established in 1994.
1994 Indore, Madhya Pradesh, India Active
Last Updated:
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About Shree Kankaria Tea And Finance Company Limited

Shree 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U01131MP1994PLC008757

  • Registration Number

    008757

  • Incorporation Date

    31 October 1994

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.36 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.36 Cr
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -17.11%
  • Profit Growth **** -12.85%
  • Ebitda **** -15.65%
  • Net Worth 2.08%
  • Total Assets **** 2.06%
Company report

Shree Kankaria Tea And Finance Company Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Kankaria Tea And Finance Company Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Kankaria Tea And Finance Company Limited?
Current Directors
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
Past Directors
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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Financial Performance of Shree Kankaria Tea And Finance Company.

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%.

Shree Kankaria Tea And Finance Company revenue growth over time
Shree Kankaria Tea And Finance Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -17.11%
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*******
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Revenue from Operations
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 -17.11%
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*******
*******
Total Assets
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 2.06%
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Profit or Loss
*******
 -12.85%
*******
*******
*******
*******
Net Worth
*******
 2.08%
*******
*******
*******
*******
EBITDA
*******
 -15.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Kankaria Tea And Finance Company?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shree Kankaria Tea And Finance Company?

Unlock and access historical data on people associated with Shree Kankaria Tea And Finance Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Kankaria Tea And Finance Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Kankaria Tea And Finance Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Latest Updates, News, and FAQs on Shree Kankaria Tea And Finance Company
Recent Activity within the Organization
  • Annual General Meeting

    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 recorded as a recent event.

  • Balance Sheet

    Progress on Shree Kankaria Tea And Finance Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Director Appointment

    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 11 months . was documented.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Director Appointment

    Progress on 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 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Shree Kankaria Tea And Finance Company Limited?

The CIN of Shree Kankaria Tea And Finance Company Limited is U01131MP1994PLC008757.

Where is Shree Kankaria Tea And Finance Company Limited headquartered?

Shree Kankaria Tea And Finance Company Limited is headquartered at 1St Floor, Central Point, 88-89 Sapna Sangeeta Road, Indore, Madhya Pradesh, 452001.

When was Shree Kankaria Tea And Finance Company Limited incorporated?

Shree Kankaria Tea And Finance Company Limited was incorporated on 31 October 1994.

Who are the current directors of Shree Kankaria Tea And Finance Company Limited?

The current directors of Shree Kankaria Tea And Finance Company Limited are

What is the primary industry of Shree Kankaria Tea And Finance Company Limited?

The primary industry of Shree Kankaria Tea And Finance Company Limited is Financial And Insurance Service.

Is Shree Kankaria Tea And Finance Company Limited a listed company?

Shree Kankaria Tea And Finance Company Limited is unlisted.

What is the capital structure of Shree Kankaria Tea And Finance Company Limited?

The authorized capital of Shree Kankaria Tea And Finance Company Limited is ₹1.50 Cr, and the paid-up capital is ₹1.36 Cr.

What is the compliance status of Shree Kankaria Tea And Finance Company Limited?

The compliance status of Shree Kankaria Tea And Finance Company Limited is Compliant.

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