Khandwala Commercial Private Limited

Holding company specializing in share and securities trading.

1995 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Khandwala Commercial Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.21 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth 7.30%
  • Profit Growth 58.06%
  • Ebitda 37.36%
  • Net Worth 2.78%
  • Total Assets 2.63%

About Khandwala Commercial

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 nine 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.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120GJ1995PTC109956

  • Company No.

    109956

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Aug 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Khandwala Commercial Private Limited

Explore comprehensive data for Khandwala Commercial Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Khandwala Commercial?

Board Members (4)

NameDesignationAppointment DateStatus
Rajesh Khandwala Country flag representing In Director 14-Aug-1995Current
Vimal Khandwala Country flag representing In Director 12-Jul-2000Current
Kamlesh Dhandhukiya Country flag representing In Director 01-Oct-2015Current
Dharmendra Doshi Country flag representing In Director 01-Oct-2015Current

Financial Performance of Khandwala Commercial.

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%.

Khandwala Commercial revenue growth over time
Khandwala Commercial 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
7.30%
Revenue from Operations
-8.30%
Total Assets
2.63%
Profit or Loss
58.06%
Net Worth
2.78%
EBITDA
37.36%

What is the Ownership and Shareholding Structure of Khandwala Commercial?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹5.00 Cr

Charges Breakdown by Lending Institutions

  • The Federal Bank Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
16 Sep 2000The Federal Bank Limited₹5.00 CrSatisfied

How Many Employees Work at Khandwala Commercial?

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.

Employee growth trends for Khandwala Commercial Private Limited

Deals i

Graph showing company valuation over time

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.

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 Khandwala Commercial

Recent activity within the organization

  • Annual General Meeting

    Khandwala Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Khandwala Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Director Appointment

    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 .

  • Director Appointment

    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 .

  • Charges

    A charge registered on 16 Sep 2000 via Charge ID 90159019 with The Federal Bank Limited was fully satisfied on 05 May 2010.

  • Charges

    A charge with The Federal Bank Limited amounted to Rs. 5.00 Cr with Charge ID 90159019 was registered on 16 Sep 2000.

Frequently asked questions

  • What is the Incorporation or founding date of Khandwala Commercial Private Limited?

    Khandwala Commercial Private Limited was incorporated on 14 Aug 1995.

  • What is authorized share capital and paid-up capital of Khandwala Commercial Private Limited?

    The authorized share capital of Khandwala Commercial Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 2.21 Cr.

  • Who are the current board members & directors of Khandwala Commercial Private Limited?

    Currently 4 directors are associated with Khandwala Commercial Private Limited.

    • Rajesh Parmanand Khandwala
    • Vimal Parmanand Khandwala
    • Kamlesh Ujamshibhai Dhandhukiya
    • Dharmendra Yashvantlal Doshi

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Khandwala Commercial Private Limited?

    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).

  • What has been the recent revenue trend for Khandwala Commercial Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Khandwala Commercial Private Limited has risen by 7.30%.

  • What change has been observed in the net worth of Khandwala Commercial Private Limited, and by what percentage?

    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%.

  • When was the last Balance Sheet of Khandwala Commercial Private Limited filed with the ROC?

    The most recent Balance Sheet for Khandwala Commercial Private Limited was filed with the ROC on 31 Mar 2023.

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