Khazzana Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 22-06-2024
- Paid Up Capital ₹ 0.10 M
as on 22-06-2024
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2015)
- Profit 88.00%
(FY 2015)
- Ebitda 88.00%
(FY 2015)
- Net Worth -5.41%
(FY 2015)
- Total Assets -1.41%
(FY 2015)
About Khazzana Finvest
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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sivakumaar and Karthikeyan Kaliaperumal serve as directors at the Company.
- CIN/LLPIN
U93000DL1996PTC080526
- Company No.
080526
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jul 1996
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Khazzana Finvest?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sivakumaar  | Director | 15-Jun-2012 | Current |
| Karthikeyan Kaliaperumal | Director | 15-Jun-2012 | Current |
Financial of Khazzana Finvest.
Khazzana Finvest Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 88% increase in profit. The company's net worth dipped by a decrease of 5.41%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Khazzana Finvest?
In 2017, Khazzana Finvest 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)
Jazz Cinemas Private LimitedActive 19 years 3 monthsSivakumaar and Karthikeyan Kaliaperumal are mutual person
A World Rock Private LimitedActive 22 years 11 monthsSivakumaar and Karthikeyan Kaliaperumal are mutual person
- Midas Golden Distilleries Private LimitedActive 22 years 1 month
Sivakumaar and Karthikeyan Kaliaperumal are mutual person
- Curio Auto Mark Private LimitedActive 22 years 30 days
Sivakumaar and Karthikeyan Kaliaperumal are mutual person
- Aviry Properties Private LimitedActive 16 years 7 months
Sivakumaar and Karthikeyan Kaliaperumal are mutual person
- Signet Exports Private LimitedActive 21 years 7 months
Sivakumaar and Karthikeyan Kaliaperumal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Khazzana Finvest?
Unlock and access historical data on people associated with Khazzana Finvest, 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 Khazzana Finvest, 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 Khazzana Finvest'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.
