Aryavarta Khanija Private Limited

Recycles materials and has been operating since 2009 in Keonjhar, Orissa.

2009 | Kendujhar, Odisha (India) | Active
Last Updated: November 17, 2024

Aryavarta Khanija Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 3.69 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 59.74 Cr
  • Satisfied Charges ₹ 2.14 Cr
  • Revenue Growth -23.75%
  • Profit Growth 31.73%
  • Ebitda 0.05%
  • Net Worth 11.63%
  • Total Assets 22.39%

About Aryavarta Khanija

Aryavarta Khanija Private Limited (AKPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 December 2009 and has a history of 15 years and two months. Its registered office is in Kendujhar, Odisha, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 3.69 M.

The company currently has active open charges totaling ₹59.74 Cr. The company has closed loans amounting to ₹2.14 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mohamad Ansari, Jaiky Vasani, and Kamlesh Vasani serve as directors at the Company.

Company Details

  • Location

    Kendujhar, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27100OR2009PTC011432

  • Company No.

    011432

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Financial Services
Metals and Minerals

Who are the key members and board of directors at Aryavarta Khanija?

Executive Team (1)

NameDesignationAppointment DateStatus
Kamlesh Vasani Country flag representing In Managing Director18-Dec-2009Current

Board Members (2)

NameDesignationAppointment DateStatus
Mohamad Ansari Country flag representing In Director 21-Sep-2011Current
Jaiky Vasani Country flag representing In Director 20-Sep-2011Current

Financial Performance of Aryavarta Khanija.

Aryavarta Khanija Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.75% decrease. The company also saw a substantial improvement in profitability, with a 31.73% increase in profit. The company's net worth Soared by an impressive increase of 11.63%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-23.75%
Revenue from Operations
-23.89%
Total Assets
22.39%
Profit or Loss
31.73%
Net Worth
11.63%
EBITDA
0.05%

What is the Ownership and Shareholding Structure of Aryavarta Khanija?

In 2023, Aryavarta Khanija had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹597.37 M

Satisfied Charges

₹21.38 M

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 51.00 Cr
  • Hdfc Bank Limited : 3.78 Cr
  • Axis Bank Limited : 2.52 Cr
  • Yes Bank Limited : 2.44 Cr

Latest Charge Details

DateLenderAmountStatus
19 Feb 2024Sbicap Trustee Company Limited₹51.00 CrOpen
26 Mar 2022Yes Bank Limited₹2.44 CrOpen
27 Apr 2021Axis Bank Limited₹2.25 CrOpen
23 Oct 2020Axis Bank Limited₹2.67 MOpen
16 Nov 2019Hdfc Bank Limited₹3.78 CrOpen

How Many Employees Work at Aryavarta Khanija?

Aryavarta Khanija has a workforce of 52 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aryavarta Khanija, 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 Aryavarta Khanija'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

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aryavarta Khanija

Recent activity within the organization

  • Annual General Meeting

    Aryavarta Khanija Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Aryavarta Khanija Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.

    31 Mar 2024

  • Charges

    A charge with Sbicap Trustee Company Limited of Rs. 510.00 M registered on 19 Feb 2024 with Charge ID 100877396 was modified on 06 Mar 2024.

    06 Mar 2024

  • Charges

    A charge registered on 23 Mar 2021 via Charge ID 100440571 with Hdfc Bank Limited was fully satisfied on 04 Mar 2024.

    04 Mar 2024

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 510.00 M with Charge ID 100877396 was registered on 19 Feb 2024.

    19 Feb 2024

  • Charges

    A charge registered on 11 Oct 2019 via Charge ID 100299800 with Axis Bank Limited was fully satisfied on 20 Aug 2022.

    20 Aug 2022

Frequently asked questions

  • Aryavarta Khanija Private Limited was incorporated on 18 Dec 2009.

  • The authorized share capital of Aryavarta Khanija Private Limited is ₹ 7.50 M and paid-up capital is ₹ 3.69 M.

  • Currently 3 directors are associated with Aryavarta Khanija Private Limited.

    • Mohamad Shakeel Ansari
    • Jaiky Vasani
    • Kamlesh Vasani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aryavarta Khanija Private Limited is Khata No- 130/61 Plot 239 Area- 0.20 Decimal Kisam- Gharbari- Ii, P.S- 13 India, Barbil, Orissa, 758035.

  • The corporate identification number (CIN) of Aryavarta Khanija Private Limited is U27100OR2009PTC011432 and the company number is 011432 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Aryavarta Khanija Private Limited has fallen by -23.75%.

  • As Per 2023 financial reports, 52 employees are currently employed by Aryavarta Khanija Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Aryavarta Khanija Private Limited has experienced an upsurge of 11.63%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Aryavarta Khanija Private Limited amount to ₹ 59.74 Cr.

  • The most recent Balance Sheet for Aryavarta Khanija Private Limited was filed with the ROC on 31 Mar 2024.

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