Khatiwala Enterprises Private Limited
Investment company providing financial and related services through purchasing shares, stocks, units, and debentures.
1990 | Mumbai, Maharashtra (India) | Active
Khatiwala Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 34 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.60 M
- Satisfied Charges ₹ 3.12 Cr
- Revenue Growth %
- Profit Growth 25.89%
- Ebitda 37.16%
- Net Worth -1.41%
- Total Assets -0.44%
About Khatiwala Enterprises
Khatiwala Enterprises Private Limited (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 November 1990 and has a history of 34 years and three months. Its registered office is in Mumbai, Maharashtra, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.60 M. The company has closed loans amounting to ₹3.12 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vijay Panchal, Asha Khatiwala, and Harishchandra Meshtri serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MH1990PTC058846
- Company No.
058846
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Nov 1990
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Khatiwala Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Panchal  | Director | 20-Dec-2013 | Current |
| Asha Khatiwala | Additional Director | 21-Mar-2014 | Current |
| Harishchandra Meshtri | Additional Director | 05-Aug-2024 | Current |
Financial Performance of Khatiwala Enterprises.
Khatiwala Enterprises Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 25.89% increase in profit. The company's net worth dipped by a decrease of 1.41%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Khatiwala Enterprises?
In 2018, Khatiwala Enterprises 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)
- Kryolan (India) Llp
Asha Khatiwala is a mutual person
- Integrated Medicines Private Limited
Asha Khatiwala is a mutual person
- Prabhav Properties Private Limited
Asha Khatiwala is a mutual person
Charges (Loans)
Open Charges
₹0.16 Cr
Satisfied Charges
₹3.12 Cr
Charges Breakdown by Lending Institutions
- Shishak Sahakari Bank Ltd. : 0.16 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 1997 | Shishak Sahakari Bank Ltd. | ₹1.60 M | Open |
| 30 Mar 2001 | Pulsar International Ltd. | ₹3.12 Cr | Satisfied |
How Many Employees Work at Khatiwala Enterprises?
Unlock and access historical data on people associated with Khatiwala Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Khatiwala Enterprises, 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 Khatiwala Enterprises'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 Khatiwala Enterprises
Recent activity within the organization
- Annual General Meeting
Khatiwala Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Director Appointment
Harishchandra Tukaram Meshtri was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2024 & has been associated with this company since 6 months 30 days .
- Balance Sheet
Khatiwala Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 30 Mar 2001 via Charge ID 90387561 with Pulsar International Ltd. was fully satisfied on 06 Jan 2016.
- Director Appointment
Asha Prakash Khatiwala was appointed as a Additional Director was appointed as a Additional Director on 21 Mar 2014 & has been associated with this company since 10 years 11 months .
- Director Appointment
Vijay Parmanand Panchal was appointed as a Director was appointed as a Director on 20 Dec 2013 & has been associated with this company since 11 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Khatiwala Enterprises Private Limited?
Khatiwala Enterprises Private Limited was incorporated on 06 Nov 1990.
What is authorized share capital and paid-up capital of Khatiwala Enterprises Private Limited?
The authorized share capital of Khatiwala Enterprises Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Khatiwala Enterprises Private Limited?
Currently 3 directors are associated with Khatiwala Enterprises Private Limited.
- Vijay Parmanand Panchal
- Asha Prakash Khatiwala
- Harishchandra Tukaram Meshtri
What is the registered address of Khatiwala Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khatiwala Enterprises Private Limited is G-1 Hiralaya 19Th Ashoknagar Chsl 10Th Road Laxmikant Chowk Jvpd, Vile Parle West India, Mumbai, Maharashtra, 400049.
What is the corporate identification number (CIN) and company number of Khatiwala Enterprises Private Limited?
The corporate identification number (CIN) of Khatiwala Enterprises Private Limited is U65990MH1990PTC058846 and the company number is 058846 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Khatiwala Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Khatiwala Enterprises Private Limited has experienced an downturn of -1.41%.
What are the total open charges for Khatiwala Enterprises Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Khatiwala Enterprises Private Limited amount to ₹ 1.60 M.
When was the last Balance Sheet of Khatiwala Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Khatiwala Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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