Kankaria Neer Foundation - Company overview

Registered with ROC Gwalior on 24 May 2019, Kankaria Neer Foundation is an active not-for-profit (Section 8) company that has been around fo…

2019-05-24 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-24
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kankaria Neer Foundation covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kankaria Neer Foundation Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 24 May 2019, Kankaria Neer Foundation is an active not-for-profit (Section 8) company that has been around for about 7 years. The registered office is at 88-89 Sneh Nagar Main Road, Indore, Madhya Pradesh.

Infyner groups it under Environment, in the Water Treatment segment.

It has three directors: Anop Chand Kankaria, Indrani Phukan Tahbildar and Pankaj Kankaria. The longest-serving is Anop Chand Kankaria, on the board since 2019; the most recent to join is Indrani Phukan Tahbildar, appointed in February 2021. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Ijp Tea Producing & Marketing LLP and Kankaria Tea LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Environment ••••••••
  • Location 88-89 Sneh Nagar Main Road, Indore, Madhya Pradesh - 452001
Legal NameKankaria Neer Foundation
CIN / LLPINU85300MP2019NPL048692
Company No.048692
ClassificationPrivate Not For Profit Company
Incorporation Date2019-05-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kankaria Neer Foundation (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2019-05-24 | DIN: 01320709
I
Director | Since 2021-02-04 | DIN: 09052408
P
Director | Since 2019-05-24 | DIN: 07726702

Companies With Common Directors Of Kankaria Neer Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Kankaria Neer Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kankaria Neer Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kankaria Neer Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kankaria Neer Foundation?
MCA does not publish an "owner" field. Kankaria Neer Foundation is run by its directors, Anop Chand Kankaria, Indrani Phukan Tahbildar and Pankaj Kankaria. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kankaria Neer Foundation?
Kankaria Neer Foundation has three current directors: Anop Chand Kankaria (since May 2019), Indrani Phukan Tahbildar (since February 2021) and Pankaj Kankaria (since May 2019).
What is CIN of Kankaria Neer Foundation?
The CIN of Kankaria Neer Foundation is U85300MP2019NPL048692. Reading it left to right: U means it is not listed, 85300 is the industry code it registered under, MP is Madhya Pradesh, 2019 is the year it was registered, NPL is the company type and 048692 is its registration number.
When was Kankaria Neer Foundation incorporated?
Kankaria Neer Foundation was incorporated on 24 May 2019 with ROC Gwalior. That makes it about 7 years old.
What is the registered address of Kankaria Neer Foundation?
The registered office on MCA records is 88-89 Sneh Nagar Main Road, Indore, Madhya Pradesh - 452001.
What is the current status of Kankaria Neer Foundation?
MCA shows Kankaria Neer Foundation as Active.
What is the contact number or email for Kankaria Neer Foundation?
You can post to its registered office at 88-89 Sneh Nagar Main Road, Indore, Madhya Pradesh - 452001.
What industry or business activity is Kankaria Neer Foundation associated with?
It is grouped under Environment, in the Water Treatment segment.
What is paid-up capital and authorised share capital of Kankaria Neer Foundation?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Kankaria Neer Foundation?
MCA shows no charges registered against Kankaria Neer Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Kankaria Neer Foundation?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kankaria Neer Foundation?
5 companies share directors with Kankaria Neer Foundation. Among them are Ijp Tea Producing & Marketing LLP, Kankaria Tea LLP, Sata Reality Private Limited and 2 more.
How can I get the financial details of Kankaria Neer Foundation?
No financial statements for Kankaria Neer Foundation are on record with us yet.
Kankaria Neer Foundation - is it listed or unlisted?
Kankaria Neer Foundation is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kankaria Neer Foundation?
Kankaria Neer Foundation is registered with ROC Gwalior.
What is the company classification of Kankaria Neer Foundation?
MCA classifies Kankaria Neer Foundation as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.