
Khandwala Commercial Private Limited
Holding company specializing in share and securities trading.
Holding company specializing in share and securities trading.
Khandwala Commercial Private Limited (KCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 August 1995 and has a history of 29 years and eight months. Its registered office is in Ahmedabad, Gujarat, India.
The Corporate was formerly known as Active Finstock Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 2.21 Cr.
The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rajesh Khandwala, Vimal Khandwala, Kamlesh Dhandhukiya, and One other member serve as directors at the Company.
Ahmedabad, Gujarat, India
+91-XXXXXXXXXX
U74120GJ1995PTC109956
109956
Private Limited Indian Non-Government Company
14 Aug 1995
30 Sep 2023
31 Mar 2023
Unlisted
Roc Ahmedabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rajesh Khandwala ![]() | Director | 14-Aug-1995 | Current |
Vimal Khandwala ![]() | Director | 12-Jul-2000 | Current |
Kamlesh Dhandhukiya ![]() | Director | 01-Oct-2015 | Current |
Dharmendra Doshi ![]() | Director | 01-Oct-2015 | Current |
Khandwala Commercial Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.3% increase. The company also saw a substantial improvement in profitability, with a 58.06% increase in profit. The company's net worth moved up by a moderate rise of 2.78%.
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In 2023, Khandwala Commercial had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Rajesh Khandwala and Vimal Khandwala are mutual person
Rajesh Khandwala and Vimal Khandwala are mutual person
Rajesh Khandwala, Vimal Khandwala and 2 more are mutual person
Rajesh Khandwala and Vimal Khandwala are mutual person
Rajesh Khandwala and Vimal Khandwala are mutual person
Rajesh Khandwala is a mutual person
₹0
₹5.00 Cr
Date | Lender | Amount | Status |
---|---|---|---|
16 Sep 2000 | The Federal Bank Limited | ₹5.00 Cr | Satisfied |
Unlock and access historical data on people associated with Khandwala Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Khandwala Commercial, 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 Khandwala Commercial's trajectory.
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Khandwala Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Khandwala Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Kamlesh Ujamshibhai Dhandhukiya was appointed as a Director was appointed as a Director on 01 Oct 2015 & has been associated with this company since 9 years 7 months .
Dharmendra Yashvantlal Doshi was appointed as a Director was appointed as a Director on 01 Oct 2015 & has been associated with this company since 9 years 7 months .
A charge registered on 16 Sep 2000 via Charge ID 90159019 with The Federal Bank Limited was fully satisfied on 05 May 2010.
A charge with The Federal Bank Limited amounted to Rs. 5.00 Cr with Charge ID 90159019 was registered on 16 Sep 2000.
Khandwala Commercial Private Limited was incorporated on 14 Aug 1995.
The authorized share capital of Khandwala Commercial Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 2.21 Cr.
Currently 4 directors are associated with Khandwala Commercial Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Khandwala Commercial Private Limited is 4Th Floor Kifs Corporate House (Khandwala House) Nr. Land Mark Hotel Neptune House Iskon-Ambli Road Bodakdev, India, Ahmadabad City, Gujarat, 380054.
The corporate identification number (CIN) of Khandwala Commercial Private Limited is U74120GJ1995PTC109956 and the company number is 109956 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Khandwala Commercial Private Limited has risen by 7.30%.
The financial reports for the fiscal year 2023 indicates that The net worth of Khandwala Commercial Private Limited has experienced an upsurge of 2.78%.
The most recent Balance Sheet for Khandwala Commercial Private Limited was filed with the ROC on 31 Mar 2023.
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