Khorakiwala Holdings And Investments Private Limited
NBFC specializing in financial activities, incorporated in 1981, based in Mumbai.
1981 | Mumbai, Maharashtra (India) | Active
Khorakiwala Holdings And Investments Profile
Key Indicators
- Authorised Capital ₹ 241.00 Cr
- Paid Up Capital ₹ 228.53 Cr
- Company Age 44 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 450.00 Cr
- Satisfied Charges ₹ 424.00 Cr
- Revenue Growth 1307.08%
- Profit Growth 3001.58%
- Ebitda 1387.71%
- Net Worth -5.01%
- Total Assets 4.64%
About Khorakiwala Holdings And Investments
Khorakiwala Holdings And Investments Private Limited (KHAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 February 1981 and has a history of 44 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Khorakiwala Holdings And Investments 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 2024. It's a company limited by shares with an authorized capital of Rs 241.00 Cr and a paid-up capital of Rs 228.53 Cr.
The company currently has active open charges totaling ₹450.00 Cr. The company has closed loans amounting to ₹424.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Khorakiwala Holdings And Investments Private Limited India is Yash Jain as COMPANY SECRETARY. Nafisa Khorakiwala, Habil Khorakiwala, and Murtaza Khorakiwala serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1981PTC023803
- Company No.
023803
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 1981
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Khorakiwala Holdings And Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yash Jain | Company Secretary | 06-Sep-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Murtaza Khorakiwala  | Director | 10-Nov-2004 | Current |
| Nafisa Khorakiwala | Director | 16-Mar-2004 | Current |
| Habil Khorakiwala | Director | 28-Dec-2002 | Current |
Financial Performance of Khorakiwala Holdings And Investments.
Khorakiwala Holdings And Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1307.08% increase. The company also saw a substantial improvement in profitability, with a 3001.58% increase in profit. The company's net worth dipped by a decrease of 5.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Khorakiwala Holdings And Investments?
In 2023, Khorakiwala Holdings And Investments had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Habil Khorakiwala and Murtaza Khorakiwala are mutual person
- Lysithea Trading & Services Llp
Nafisa Khorakiwala, Habil Khorakiwala and 1 more are mutual person
- Amalthea Trading & Services Llp
Nafisa Khorakiwala and Habil Khorakiwala are mutual person
- Hnz Trading & Services Llp
Nafisa Khorakiwala and Habil Khorakiwala are mutual person
Charges (Loans)
Open Charges
₹450.00 Cr
Satisfied Charges
₹424.00 Cr
Charges Breakdown by Lending Institutions
- Others : 450.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2023 | Others | ₹450.00 Cr | Open |
| 21 Dec 2019 | Sbicap Trustee Company Limited | ₹424.00 Cr | Satisfied |
How Many Employees Work at Khorakiwala Holdings And Investments?
Unlock and access historical data on people associated with Khorakiwala Holdings And Investments, 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 Khorakiwala Holdings And Investments, 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 Khorakiwala Holdings And Investments'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 Khorakiwala Holdings And Investments
Recent activity within the organization
- Annual General Meeting
Khorakiwala Holdings And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Khorakiwala Holdings And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 450.00 Cr with Charge ID 100800847 was registered on 23 Oct 2023.
- Charges
A charge registered on 21 Dec 2019 via Charge ID 100309432 with Sbicap Trustee Company Limited was fully satisfied on 10 Oct 2023.
- Director Appointment
Yash Pankaj Jain was appointed as a Company Secretary was appointed as a Company Secretary on 06 Sep 2022 & has been associated with this company since 2 years 6 months .
- Charges
A charge with Sbicap Trustee Company Limited of Rs. 424.00 Cr registered on 21 Dec 2019 with Charge ID 100309432 was modified on 22 Mar 2022.
Frequently asked questions
What is the Incorporation or founding date of Khorakiwala Holdings And Investments Private Limited?
Khorakiwala Holdings And Investments Private Limited was incorporated on 03 Feb 1981.
What is authorized share capital and paid-up capital of Khorakiwala Holdings And Investments Private Limited?
The authorized share capital of Khorakiwala Holdings And Investments Private Limited is ₹ 241.00 Cr and paid-up capital is ₹ 228.53 Cr.
Who are the current board members & directors of Khorakiwala Holdings And Investments Private Limited?
Currently 4 directors are associated with Khorakiwala Holdings And Investments Private Limited.
- Yash Pankaj Jain
- Nafisa Habil Khorakiwala
- Habil Fakhruddin Khorakiwala
- Murtaza Habil Khorakiwala
What is the registered address of Khorakiwala Holdings And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khorakiwala Holdings And Investments Private Limited is Wockhardt Towersbandra Kurla Complex Bandra East India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Khorakiwala Holdings And Investments Private Limited?
The corporate identification number (CIN) of Khorakiwala Holdings And Investments Private Limited is U67120MH1981PTC023803 and the company number is 023803 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Khorakiwala Holdings And Investments Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Khorakiwala Holdings And Investments Private Limited has risen by 1307.08%.
What change has been observed in the net worth of Khorakiwala Holdings And Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Khorakiwala Holdings And Investments Private Limited has experienced an downturn of -5.01%.
What are the total open charges for Khorakiwala Holdings And Investments Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Khorakiwala Holdings And Investments Private Limited amount to ₹ 450.00 Cr.
When was the last Balance Sheet of Khorakiwala Holdings And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Khorakiwala Holdings And Investments Private Limited was filed with the ROC on 31 Mar 2024.