Khimji Finserve Private Limited

Provides financial services as a registered NBFC since 1999.

1999 | Khorda, Odisha (India) | Active
Last Updated:

Khimji Finserve Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 14.82 Cr
  • Company Age 26 Year,
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 18.00 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth -48.62%
  • Profit Growth 555.14%
  • Ebitda -105.28%
  • Net Worth 0.12%
  • Total Assets 0.15%

About Khimji Finserve

Khimji Finserve Private Limited (KFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 1999 and has a history of 26 years. 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 2024. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 14.82 Cr.

The company currently has active open charges totaling ₹18.00 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dinesh Nanda, Binodroy Nanda, and Sourjya Mohapatra 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

    U67120OD1999PTC046917

  • Company No.

    005693

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Mar 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Dinesh Nanda Country flag representing In Director 15-Feb-2022Current
Binodroy Nanda Country flag representing In Director 15-Feb-2022Current
Sourjya Mohapatra Country flag representing In Additional Director 22-Nov-2023Current

Financial Performance of Khimji Finserve.

Khimji Finserve Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 48.62% decrease. The company also saw a substantial improvement in profitability, with a 555.14% increase in profit. The company's net worth moved up by a moderate rise of 0.12%.

Khimji Finserve revenue growth over time
Khimji Finserve 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
-48.62%
Revenue from Operations
-48.56%
Total Assets
0.15%
Profit or Loss
555.14%
Net Worth
0.12%
EBITDA
-105.28%

What is the Ownership and Shareholding Structure of Khimji Finserve?

Unlock access to Khimji Finserve's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹18.00 Cr

Satisfied Charges

₹2.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 18.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jan 2023State Bank Of India₹18.00 CrOpen
07 Jul 2018Others₹2.00 CrSatisfied

How Many Employees Work at Khimji Finserve?

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

Employee growth trends for Khimji Finserve Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khimji Finserve, 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 Finserve'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 Finserve

Recent activity within the organization

  • Annual General Meeting

    Khimji Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Khimji Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.

  • Director Appointment

    Sourjya Prakash Mohapatra was appointed as a Additional Director was appointed as a Additional Director on 22 Nov 2023 & has been associated with this company since 1 year 3 months .

  • Charges

    A charge with State Bank Of India amounted to Rs. 18.00 Cr with Charge ID 100678395 was registered on 13 Jan 2023.

  • Director Appointment

    Dinesh Chandra Khimji Nanda was appointed as a Director was appointed as a Director on 15 Feb 2022 & has been associated with this company since 3 years 22 days .

  • Director Appointment

    Binodroy Khimji Nanda was appointed as a Director was appointed as a Director on 15 Feb 2022 & has been associated with this company since 3 years 22 days .

Frequently asked questions

  • What is the Incorporation or founding date of Khimji Finserve Private Limited?

    Khimji Finserve Private Limited was incorporated on 09 Mar 1999.

  • What is authorized share capital and paid-up capital of Khimji Finserve Private Limited?

    The authorized share capital of Khimji Finserve Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 14.82 Cr.

  • Who are the current board members & directors of Khimji Finserve Private Limited?

    Currently 3 directors are associated with Khimji Finserve Private Limited.

    • Dinesh Chandra Khimji Nanda
    • Binodroy Khimji Nanda
    • Sourjya Prakash Mohapatra

  • What is the registered address of Khimji Finserve Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Khimji Finserve Private Limited is Plot No- 2132/5131 Ambika Mansion Po-Gautam Nagar Lewis Road Ps-Shree Lingaraj, India, Bhubaneswar, Orissa, 751002.

  • What is the corporate identification number (CIN) and company number of Khimji Finserve Private Limited?

    The corporate identification number (CIN) of Khimji Finserve Private Limited is U67120OD1999PTC046917 and the company number is 005693 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Khimji Finserve Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Khimji Finserve Private Limited has fallen by -48.62%.

  • What change has been observed in the net worth of Khimji Finserve Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Khimji Finserve Private Limited has experienced an upsurge of 0.12%.

  • What are the total open charges for Khimji Finserve Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Khimji Finserve Private Limited amount to ₹ 18.00 Cr.

  • When was the last Balance Sheet of Khimji Finserve Private Limited filed with the ROC?

    The most recent Balance Sheet for Khimji Finserve Private Limited was filed with the ROC on 31 Mar 2024.

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