Khandwa Industries Private Limited
A family-owned company that trades and processes cotton bales, seeds, oil, and cakes.
2008 | Indore, Madhya Pradesh (India) | Active
Khandwa Industries Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.85 M
- Company Age 16 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 20.37 Cr
- Revenue Growth %
- Profit Growth -105.43%
- Ebitda 95.99%
- Net Worth -1.72%
- Total Assets -18.60%
About Khandwa Industries
Khandwa Industries Private Limited (KIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 June 2008 and has a history of 16 years and ten months. Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Agriculture 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 1.00 Cr and a paid-up capital of Rs 9.85 M.
The company has closed loans amounting to ₹20.37 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sandeep Gupta and Ketan Agrawal serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01403MP2008PTC020799
- Company No.
020799
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Jun 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Agriculture
Khandwa Industries Private Limited
Explore comprehensive data for Khandwa Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khandwa Industries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Gupta  | Director | 17-Jun-2008 | Current |
| Ketan Agrawal | Director | 20-Apr-2019 | Current |
Financial Performance of Khandwa Industries.
Khandwa Industries Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 105.43% decrease in profit. The company's net worth dipped by a decrease of 1.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Khandwa Industries?
In 2019, Khandwa Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Indian Keos Developers Private Limited
Sandeep Gupta and Ketan Agrawal are mutual person
- Indo Farmgrow Llp
Ketan Agrawal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹20.37 Cr
Charges Breakdown by Lending Institutions
- Others : 11.00 Cr
- Punjab National Bank : 4.00 Cr
- Central Bank Of India : 3.12 Cr
- Madhya Pradesh Financial Corporation : 2.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2014 | Punjab National Bank | ₹4.00 Cr | Satisfied |
| 21 Jan 2014 | Central Bank Of India | ₹7.50 M | Satisfied |
| 07 Feb 2012 | Central Bank Of India | ₹2.37 Cr | Satisfied |
| 06 Jan 2010 | Others | ₹11.00 Cr | Satisfied |
| 13 Jul 2009 | Madhya Pradesh Financial Corporation | ₹2.25 Cr | Satisfied |
How Many Employees Work at Khandwa Industries?
Khandwa Industries has a workforce of 3 employees as of Mar 27, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Khandwa Industries, 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 Khandwa Industries's trajectory.
Rating
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
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 Khandwa Industries
Recent activity within the organization
- Annual General Meeting
Khandwa Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Khandwa Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge registered on 14 Feb 2014 via Charge ID 10488099 with Punjab National Bank was fully satisfied on 09 Jun 2023.
- Charges
A charge registered on 21 Jan 2014 via Charge ID 10479371 with Central Bank Of India was fully satisfied on 29 Jun 2020.
- Charges
A charge registered on 07 Feb 2012 via Charge ID 10337253 with Central Bank Of India was fully satisfied on 29 Jun 2020.
- Charges
A charge registered on 06 Jan 2010 via Charge ID 10194928 with Others was fully satisfied on 29 Jun 2020.
Frequently asked questions
What is the Incorporation or founding date of Khandwa Industries Private Limited?
Khandwa Industries Private Limited was incorporated on 17 Jun 2008.
What is authorized share capital and paid-up capital of Khandwa Industries Private Limited?
The authorized share capital of Khandwa Industries Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.85 M.
Who are the current board members & directors of Khandwa Industries Private Limited?
Currently 2 directors are associated with Khandwa Industries Private Limited.
- Sandeep Kumar Gupta
- Ketan Agrawal
What is the registered address of Khandwa Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khandwa Industries Private Limited is 301 Goyal Vihar G-2 Amans Corner, Near Khajrana Mandir India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Khandwa Industries Private Limited?
The corporate identification number (CIN) of Khandwa Industries Private Limited is U01403MP2008PTC020799 and the company number is 020799 as per Ministry of Corporate Affairs (MCA).
How many employees does Khandwa Industries Private Limited currently have?
As Per 2022 financial reports, 3 employees are currently employed by Khandwa Industries Private Limited.
What change has been observed in the net worth of Khandwa Industries Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Khandwa Industries Private Limited has experienced an downturn of -1.72%.
When was the last Balance Sheet of Khandwa Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Khandwa Industries Private Limited was filed with the ROC on 31 Mar 2024.
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