Khatuwala Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Khatuwala Holdings
Khatuwala Holdings Private Limited (KHPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 July 2010 and has a history of 14 years and ten months. Its registered office is in Delhi, 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 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Khatuwala and Raj Khatuwala serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65191DL2010PTC205037
- Company No.
205037
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Jul 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Khatuwala Holdings Private Limited
Explore comprehensive data for Khatuwala Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khatuwala Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Khatuwala  | Director | 01-Jul-2010 | Current |
| Sunil Khatuwala | Director | 01-Jul-2010 | Current |
Financial Performance of Khatuwala Holdings.
Khatuwala Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Khatuwala Holdings?
In 2017, Khatuwala Holdings had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shyam Packseal Private Limited
Sunil Khatuwala and Raj Khatuwala are mutual person
Crest Lifesciences Private LimitedRaj Khatuwala is a mutual person
- Crest Topicals Private Limited
Raj Khatuwala is a mutual person
Crest Hygiene Private LimitedRaj Khatuwala is a mutual person
Crest Healthcare Private LimitedRaj Khatuwala is a mutual person
- Medha Processors Private Limited
Sunil Khatuwala and Raj Khatuwala are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Khatuwala Holdings?
Unlock and access historical data on people associated with Khatuwala Holdings, 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 Khatuwala Holdings, 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 Khatuwala Holdings'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 Khatuwala Holdings
Recent activity within the organization
- Annual General Meeting
Khatuwala Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Khatuwala Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sunil Khatuwala was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 14 years 10 months .
- Director Appointment
Raj Kumar Khatuwala was appointed as a Director was appointed as a Director on 01 Jul 2010 & has been associated with this company since 14 years 10 months .
- Company Incorporation
Khatuwala Holdings Private Limited was registered on 01 Jul 2010 with Roc Delhi & aged 14 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Khatuwala Holdings Private Limited?
Khatuwala Holdings Private Limited was incorporated on 01 Jul 2010.
What is authorized share capital and paid-up capital of Khatuwala Holdings Private Limited?
The authorized share capital of Khatuwala Holdings Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Khatuwala Holdings Private Limited?
Currently 2 directors are associated with Khatuwala Holdings Private Limited.
- Sunil Khatuwala
- Raj Kumar Khatuwala
What is the registered address of Khatuwala Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khatuwala Holdings Private Limited is 13G Gopala Tower 25, Rajendra Place India, New Delhi, 110008.
What is the corporate identification number (CIN) and company number of Khatuwala Holdings Private Limited?
The corporate identification number (CIN) of Khatuwala Holdings Private Limited is U65191DL2010PTC205037 and the company number is 205037 as per Ministry of Corporate Affairs (MCA).
What is the official website of Khatuwala Holdings Private Limited?
The Official website of Khatuwala Holdings Private Limited is https://www.khatuwala.net
When was the last Balance Sheet of Khatuwala Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Khatuwala Holdings Private Limited was filed with the ROC on 31 Mar 2024.
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