Khatau Finance And Investments Private Limited
Founded in 1995 and headquartered in Maharashtra, India.
1995 | Mumbai, Maharashtra (India) | Merged
Khatau Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2010
About Khatau Finance And Investments
Khatau Finance And Investments Private Limited (KFAIPL) is Amalgamated company established on 23 Feb 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 1 Month with a paid up capital of 2.00 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65920MH1995PTC085843
- Company No.
085843
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 1995
- Date of AGM
28 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Khatau Finance And Investments Private Limited
Explore comprehensive data for Khatau Finance And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khatau Finance And Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradip Udeshi  | Director | 20-Nov-2002 | Current |
| Pradeep Dalal | Director | 23-Feb-1995 | Current |
Financial Performance of Khatau Finance And Investments.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Khatau Finance And Investments?
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Related Corporates (Common Directorship)
- Khatau Industries Private Limited
Pradeep Dalal is a mutual person
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Pradeep Dalal is a mutual person
- Saiprem Holding And Estate Developers Private Limited
Pradeep Dalal is a mutual person
- Cheerful Properties Private Limited
Pradeep Dalal is a mutual person
- Grow High Properties Private Limited
Pradeep Dalal is a mutual person
- Future Deal Properties Private Limited
Pradeep Dalal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Khatau Finance And Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Khatau Finance And Investments
Recent activity within the organization
- Annual General Meeting
Khatau Finance And Investments Private Limited last Annual general meeting of members was held on 28 Sep 2010 as per latest MCA records.
- Balance Sheet
Khatau Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Director Appointment
Pradip Haridas Udeshi was appointed as a Director was appointed as a Director on 20 Nov 2002 & has been associated with this company since 22 years 4 months .
- Director Appointment
Pradeep Champaklal Dalal was appointed as a Director was appointed as a Director on 23 Feb 1995 & has been associated with this company since 30 years 1 month .
- Company Incorporation
Khatau Finance And Investments Private Limited was registered on 23 Feb 1995 with Roc Mumbai & aged 30 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Khatau Finance And Investments Private Limited?
Khatau Finance And Investments Private Limited was incorporated on 23 Feb 1995.
What is authorized share capital and paid-up capital of Khatau Finance And Investments Private Limited?
The authorized share capital of Khatau Finance And Investments Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Khatau Finance And Investments Private Limited?
Currently 2 directors are associated with Khatau Finance And Investments Private Limited.
- Pradip Haridas Udeshi
- Pradeep Champaklal Dalal
What is the registered address of Khatau Finance And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khatau Finance And Investments Private Limited is Laxmi Bldg6 Shoorji Vallabhdas Marg Ballard Estate India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Khatau Finance And Investments Private Limited?
The corporate identification number (CIN) of Khatau Finance And Investments Private Limited is U65920MH1995PTC085843 and the company number is 085843 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Khatau Finance And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Khatau Finance And Investments Private Limited was filed with the ROC on 31 Mar 2010.
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