It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 | Mumbai, Maharashtra, India | ActiveKhorakiwala Holdings And Investments Private Limited, a active private limited company, was established on 03 February 1981 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1981PTC023803. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹241.00 Cr and a paid-up capital of ₹228.53 Cr.
Formerly known as Khorakiwala Holdings And Investments Limited. It upholds a compliant status. Its leadership includes Habil Fakhruddin Khorakiwala (Director), Nafisa Habil Khorakiwala (Director), Murtaza Habil Khorakiwala (Director). Past directors included Gaurav Brahmdev Thakur, Amar Govind Gadagkar, Yash Pankaj Jain. It holds ₹450.00 Cr open charges and ₹424.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Wockhardt Towersbandra Kurla Complex Bandra East, Mumbai, Maharashtra, 400051.
U67120MH1981PTC023803
023803
03 February 1981
₹241.00 Cr
₹228.53 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Habil Fakhruddin Khorakiwala | Director | 28 Dec 2002 | Current |
| Nafisa Habil Khorakiwala | Director | 16 Mar 2004 | Current |
| Murtaza Habil Khorakiwala | Director | 10 Nov 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 20 Nov 2024 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Khorakiwala Holdings And Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1393.17% increase. The company also saw a substantial improvement in profitability, with a 4363.39% increase in profit. The company's net worth observed a substantial decline by a decrease of 37.3%.
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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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₹4,500,000,000.00
₹4,240,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2023 | Others | ₹450.00 Cr | Open |
| 21 Dec 2019 | Sbicap Trustee Company Limited | ₹424.00 Cr | Satisfied |
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Progress on Shrutika Shailesh Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 14 Apr 2025 & has been associated with this company since 8 months 15 days . was documented.
Khorakiwala Holdings And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Khorakiwala Holdings And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others amounted to Rs. 450.00 Cr with Charge ID 100800847 was registered on 23 Oct 2023. was documented.
A charge registered on 21 Dec 2019 via Charge ID 100309432 with Sbicap Trustee Company Limited was fully satisfied on 10 Oct 2023. was recorded as a recent event.
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. was recorded as a recent event.
The CIN of Khorakiwala Holdings And Investments Private Limited is U67120MH1981PTC023803.
Khorakiwala Holdings And Investments Private Limited is headquartered at Wockhardt Towersbandra Kurla Complex Bandra East, Mumbai, Maharashtra, 400051.
Khorakiwala Holdings And Investments Private Limited was incorporated on 03 February 1981.
The current directors of Khorakiwala Holdings And Investments Private Limited are
The primary industry of Khorakiwala Holdings And Investments Private Limited is Financial And Insurance Service.
Khorakiwala Holdings And Investments Private Limited is unlisted.
The authorized capital of Khorakiwala Holdings And Investments Private Limited is ₹241.00 Cr, and the paid-up capital is ₹228.53 Cr.
The compliance status of Khorakiwala Holdings And Investments Private Limited is Compliant.
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