Khanna Impex India Private Limited

Founded in 2004 and headquartered in Punjab, India.

2004 | Gurdaspur, Punjab (India) | Active
Last Updated: January 02, 2025

Khanna Impex India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2005
  • Open Charges ₹ 1.90 M

About Khanna Impex India

Khanna Impex India Private Limited (KIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 June 2004 and has a history of 20 years and seven months. Its registered office is in Gurdaspur, Punjab, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2005. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.90 M.


Company Details

  • Location

    Gurdaspur, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900PB2004PTC027187

  • Company No.

    027187

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jun 2004

  • Date of AGM

    30 Sep 2005

  • Date of Balance Sheet

    31 Mar 2005

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Trading

Who are the key members and board of directors at Khanna Impex India?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Khanna Impex India.

Enhance accessibility to Khanna Impex India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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 Khanna Impex India?

Unlock access to Khanna Impex India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.90 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab & Sind Bank : 0.19 Cr

Latest Charge Details

Date Lender Amount Status
15 Jan 2005 Punjab & Sind Bank ₹1.90 M Open

How Many Employees Work at Khanna Impex India?

Unlock and access historical data on people associated with Khanna Impex India, 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 Khanna Impex India, 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 Khanna Impex India'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 Khanna Impex India

Recent activity within the organization

  • Annual General Meeting

    Khanna Impex India Private Limited last Annual general meeting of members was held on 30 Sep 2005 as per latest MCA records.

    30 Sep 2005

  • Balance Sheet

    Khanna Impex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2005 with Roc Chandigarh.

    31 Mar 2005

  • Charges

    A charge with Punjab & Sind Bank amounted to Rs. 1.90 M with Charge ID 90174473 was registered on 15 Jan 2005.

    15 Jan 2005

  • Company Incorporation

    Khanna Impex India Private Limited was registered on 04 Jun 2004 with Roc Chandigarh & aged 20 years 7 months as per MCA records.

    04 Jun 2004

Frequently asked questions

  • Khanna Impex India Private Limited was incorporated on 04 Jun 2004.

  • The authorized share capital of Khanna Impex India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • As per Ministry of Corporate Affairs (Mca), the registered address of Khanna Impex India Private Limited is Pushap Palacedhangu Road Pathankot India, Punjab, 145001.

  • The corporate identification number (CIN) of Khanna Impex India Private Limited is U51900PB2004PTC027187 and the company number is 027187 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Khanna Impex India Private Limited amount to ₹ 1.90 M.

  • The most recent Balance Sheet for Khanna Impex India Private Limited was filed with the ROC on 31 Mar 2005.