Khatiwala Enterprises Private Limited

Investment company providing financial and related services through purchasing shares, stocks, units, and debentures.

1990 | Mumbai, Maharashtra (India) | Active
Last Updated: December 25, 2024

Khatiwala Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 2 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 two 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 Country flag representing In Director 20-Dec-2013 Current
Asha Khatiwala Country flag representing In 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%.

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
-0.44%
Profit or Loss
25.89%
Net Worth
-1.41%
EBITDA
37.16%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    29 Sep 2024

  • 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 5 months 29 days .

    05 Aug 2024

  • Balance Sheet

    Khatiwala Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 30 Mar 2001 via Charge ID 90387561 with Pulsar International Ltd. was fully satisfied on 06 Jan 2016.

    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 10 months .

    21 Mar 2014

  • 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 1 month .

    20 Dec 2013

Frequently asked questions

  • Khatiwala Enterprises Private Limited was incorporated on 06 Nov 1990.

  • The authorized share capital of Khatiwala Enterprises Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Khatiwala Enterprises Private Limited.

    • Vijay Parmanand Panchal
    • Asha Prakash Khatiwala
    • Harishchandra Tukaram Meshtri
  • 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.

  • 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).

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Khatiwala Enterprises Private Limited amount to ₹ 1.60 M.

  • The most recent Balance Sheet for Khatiwala Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

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