Khan Holdings Private Limited

Founded in 1991 and headquartered in Maharashtra, India.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated: December 29, 2024

Khan Holdings Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 24.60 K
  • Company Age 34 Year, 2 Days
  • Last Filing with ROC 31 Mar 2024

About Khan Holdings

Khan Holdings Private Limited (KHPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 February 1991 and has a history of 34 years. Its registered office is in Mumbai, Maharashtra, 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 2.50 M and a paid-up capital of Rs 24.60 K , as per Ministry of Corporate Affairs (MCA) records.

Shoeb Khan, Faisal Khan, and Mohd Khan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1991PTC060329

  • Company No.

    060329

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Feb 1991

  • Date of AGM

    04 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Service

Who are the key members and board of directors at Khan Holdings?

Executive Team (1)

Name Designation Appointment Date Status
Mohd Khan Country flag representing In Managing Director 15-Feb-1991 Current

Board Members (2)

Name Designation Appointment Date Status
Shoeb Khan Country flag representing In Whole-Time Director 25-Mar-2001 Current
Faisal Khan Country flag representing In Director 25-Mar-2001 Current

Financial Performance of Khan Holdings.

Khan Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Khan Holdings?

In 2017, Khan Holdings 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Khan Holdings?

Unlock and access historical data on people associated with Khan Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khan Holdings, 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 Khan Holdings'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 Khan Holdings

Recent activity within the organization

  • Annual General Meeting

    Khan Holdings Private Limited last Annual general meeting of members was held on 04 Sep 2024 as per latest MCA records.

    04 Sep 2024

  • Balance Sheet

    Khan Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Shoeb Saleem Khan was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 Mar 2001 & has been associated with this company since 23 years 10 months .

    25 Mar 2001

  • Director Appointment

    Faisal Saleem Khan was appointed as a Director was appointed as a Director on 25 Mar 2001 & has been associated with this company since 23 years 10 months .

    25 Mar 2001

  • Director Appointment

    Mohd Salim Mohd Naseem Khan was appointed as a Managing Director was appointed as a Managing Director on 15 Feb 1991 & has been associated with this company since 34 years 2 days .

    15 Feb 1991

  • Company Incorporation

    Khan Holdings Private Limited was registered on 15 Feb 1991 with Roc Mumbai & aged 34 years 2 days as per MCA records.

    15 Feb 1991

Frequently asked questions

  • Khan Holdings Private Limited was incorporated on 15 Feb 1991.

  • The authorized share capital of Khan Holdings Private Limited is ₹ 2.50 M and paid-up capital is ₹ 24.60 K .

  • Currently 3 directors are associated with Khan Holdings Private Limited.

    • Shoeb Saleem Khan
    • Faisal Saleem Khan
    • Mohd Salim Mohd Naseem Khan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Khan Holdings Private Limited is 104 Bharat Ind Estatet J Road Sewri India, Mumbai, Maharashtra, 400015.

  • The corporate identification number (CIN) of Khan Holdings Private Limited is U67120MH1991PTC060329 and the company number is 060329 as per Ministry of Corporate Affairs (MCA).

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