Khazzana Finvest Private Limited
Provides financing and leasing services for various assets and products, as well as lending and investing options.
1996 | Delhi (India) | Active
Khazzana Finvest Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth 88.00%
- Ebitda 88.00%
- Net Worth -5.41%
- Total Assets -1.41%
About Khazzana Finvest
Khazzana Finvest Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 July 1996 and has a history of 28 years and seven 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 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.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
Khazzana Finvest Private Limited
Explore comprehensive data for Khazzana Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 Performance 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%.
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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.
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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.
Latest Updates, News, and FAQs on Khazzana Finvest
Recent activity within the organization
- Annual General Meeting
Khazzana Finvest Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Balance Sheet
Khazzana Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Sivakumaar was appointed as a Director was appointed as a Director on 15 Jun 2012 & has been associated with this company since 12 years 8 months .
- Director Appointment
Karthikeyan Kaliaperumal was appointed as a Director was appointed as a Director on 15 Jun 2012 & has been associated with this company since 12 years 8 months .
- Company Incorporation
Khazzana Finvest Private Limited was registered on 19 Jul 1996 with Roc Delhi & aged 28 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Khazzana Finvest Private Limited?
Khazzana Finvest Private Limited was incorporated on 19 Jul 1996.
What is authorized share capital and paid-up capital of Khazzana Finvest Private Limited?
The authorized share capital of Khazzana Finvest Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Khazzana Finvest Private Limited?
Currently 2 directors are associated with Khazzana Finvest Private Limited.
- Sivakumaar
- Karthikeyan Kaliaperumal
What is the registered address of Khazzana Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khazzana Finvest Private Limited is K. No.43/22/2, Behind Vasant Kunj Mehrauli Kishangarh India, New Delhi, 110070.
What is the corporate identification number (CIN) and company number of Khazzana Finvest Private Limited?
The corporate identification number (CIN) of Khazzana Finvest Private Limited is U93000DL1996PTC080526 and the company number is 080526 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Khazzana Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Khazzana Finvest Private Limited has experienced an downturn of -5.41%.
When was the last Balance Sheet of Khazzana Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Khazzana Finvest Private Limited was filed with the ROC on 31 Mar 2023.
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