Khavda Finance Limited

Financial services company providing lease operations, hire purchase, and financing for various goods and equipment.

1995 | Kachchh, Gujarat (India) | Active
Last Updated:

Khavda Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.07 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -52.44%
  • Profit Growth -51.99%
  • Ebitda -58.26%
  • Net Worth 0.40%
  • Total Assets 11.09%

About Khavda Finance

Khavda Finance Limited (KFL) is a Public Limited Indian Non-Government Company incorporated in India on 03 August 1995 and has a history of 29 years and nine months. Its registered office is in Kachchh, Gujarat, India.

The Corporate was formerly known as Shree Swaminarayan Finance Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 9.07 M, as per Ministry of Corporate Affairs (MCA) records.

Bhagirati Thacker, Shweta Tanna, Chamanlal Thacker, and One other member serve as directors at the Company.

Company Details

  • Location

    Kachchh, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1995PLC026983

  • Company No.

    026983

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    03 Aug 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Khavda Finance Limited

Explore comprehensive data for Khavda Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Khavda Finance?

Executive Team (1)

NameDesignationAppointment DateStatus
Anant Tanna Country flag representing In Managing Director07-Feb-2011Current

Board Members (3)

NameDesignationAppointment DateStatus
Bhagirati Thacker Country flag representing In Whole-Time Director 01-Apr-2016Current
Shweta Tanna Country flag representing In Whole-Time Director 01-Apr-2016Current
Chamanlal Thacker Country flag representing In Whole-Time Director 10-Mar-2013Current

Financial Performance of Khavda Finance.

Khavda Finance Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.44% decrease. The company also saw a substantial fall in profitability, with a 51.99% decrease in profit. The company's net worth moved up by a moderate rise of 0.4%.

Khavda Finance revenue growth over time
Khavda Finance 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
-52.44%
Revenue from Operations
-52.51%
Total Assets
11.09%
Profit or Loss
-51.99%
Net Worth
0.40%
EBITDA
-58.26%

What is the Ownership and Shareholding Structure of Khavda Finance?

In 2023, Khavda Finance had a promoter holding of 96.42% and a public holding of 3.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Khavda Finance?

Unlock and access historical data on people associated with Khavda Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Khavda Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khavda Finance, 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 Khavda Finance'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

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Latest Updates, News, and FAQs on Khavda Finance

Recent activity within the organization

  • Annual General Meeting

    Khavda Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Khavda Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Director Appointment

    Bhagirati Chamanlal Thacker was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Apr 2016 & has been associated with this company since 9 years 1 month .

  • Director Appointment

    Shweta Ritesh Tanna was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Apr 2016 & has been associated with this company since 9 years 1 month .

  • Director Appointment

    Chamanlal Meghji Thacker was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 10 Mar 2013 & has been associated with this company since 12 years 2 months .

  • Director Appointment

    Anant Chamanlal Tanna was appointed as a Managing Director was appointed as a Managing Director on 07 Feb 2011 & has been associated with this company since 14 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Khavda Finance Limited?

    Khavda Finance Limited was incorporated on 03 Aug 1995.

  • What is authorized share capital and paid-up capital of Khavda Finance Limited?

    The authorized share capital of Khavda Finance Limited is ₹ 2.00 Cr and paid-up capital is ₹ 9.07 M.

  • Who are the current board members & directors of Khavda Finance Limited?

    Currently 4 directors are associated with Khavda Finance Limited.

    • Bhagirati Chamanlal Thacker
    • Shweta Ritesh Tanna
    • Chamanlal Meghji Thacker
    • Anant Chamanlal Tanna

  • What is the registered address of Khavda Finance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Khavda Finance Limited is Plot No 140 Sector-1/A, Gandhidham, Gujarat, India, 370201.

  • What is the corporate identification number (CIN) and company number of Khavda Finance Limited?

    The corporate identification number (CIN) of Khavda Finance Limited is U65910GJ1995PLC026983 and the company number is 026983 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Khavda Finance Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Khavda Finance Limited has fallen by -52.44%.

  • What change has been observed in the net worth of Khavda Finance Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Khavda Finance Limited has experienced an upsurge of 0.40%.

  • When was the last Balance Sheet of Khavda Finance Limited filed with the ROC?

    The most recent Balance Sheet for Khavda Finance Limited was filed with the ROC on 31 Mar 2023.

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