Khimji Finance Private Limited

Provides NBFC services, specializing in gold loans. Operations to resume soon.

2020 | Khorda, Odisha (India) | Active
Last Updated: January 02, 2025

Khimji Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.24 Cr
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 313.76%
  • Profit Growth 97.56%
  • Ebitda 26.16%
  • Net Worth 1.75%
  • Total Assets 1.23%

About Khimji Finance

Khimji Finance Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 July 2020 (Four years and six months 19 days old ). Its registered office is in Khorda, Odisha, 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 5.00 Cr and a paid-up capital of Rs 2.24 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sonal Soni and Keta Vaitha serve as directors at the Company.

Company Details

  • Location

    Khorda, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993OR2020PTC033425

  • Company No.

    033425

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jul 2020

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Sonal Soni Country flag representing In Director 29-Jul-2024Current
Keta Vaitha Country flag representing In Director 29-Jul-2024Current

Financial Performance of Khimji Finance.

Khimji Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 313.76% increase. The company also saw a substantial improvement in profitability, with a 97.56% increase in profit. The company's net worth moved up by a moderate rise of 1.75%.

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
313.76%
Revenue from Operations
Total Assets
1.23%
Profit or Loss
97.56%
Net Worth
1.75%
EBITDA
26.16%

What is the Ownership and Shareholding Structure of Khimji Finance?

In 2022, Khimji Finance 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)

Placeholder for charges-related data

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

How Many Employees Work at Khimji Finance?

Khimji Finance has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khimji 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 Khimji 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

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 Khimji Finance

Recent activity within the organization

  • Director Appointment

    Sonal Soni was appointed as a Director was appointed as a Director on 29 Jul 2024 & has been associated with this company since 6 months 4 days .

    29 Jul 2024

  • Director Appointment

    Keta Sureshkumar Vaitha was appointed as a Director was appointed as a Director on 29 Jul 2024 & has been associated with this company since 6 months 4 days .

    29 Jul 2024

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Khimji Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.

    31 Mar 2023

  • Company Incorporation

    Khimji Finance Private Limited was registered on 14 Jul 2020 with Roc Cuttack & aged 4 years 6 months as per MCA records.

    14 Jul 2020

Frequently asked questions

  • Khimji Finance Private Limited was incorporated on 14 Jul 2020.

  • The authorized share capital of Khimji Finance Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.24 Cr.

  • Currently 2 directors are associated with Khimji Finance Private Limited.

    • Sonal Soni
    • Keta Sureshkumar Vaitha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Khimji Finance Private Limited is Plot No- 621/A, Janpath Saheed Nagar India, Bhubaneswar, Orissa, 751007.

  • The corporate identification number (CIN) of Khimji Finance Private Limited is U65993OR2020PTC033425 and the company number is 033425 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Khimji Finance Private Limited has risen by 313.76%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Khimji Finance Private Limited has experienced an upsurge of 1.75%.

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

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