Khan Holdings Private Limited
About Khan Holdings Private Limited
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Khan Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1991PTC060329.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.6 Lakh. It is led by directors including Mohd Salim Mohd Naseem Khan (Managing Director) and Shoeb Saleem Khan (Whole-Time Director).
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 104 Bharat Ind Estatet J Road Sewri, Mumbai, Maharashtra, India – 400015.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khan Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104 Bharat Ind Estatet J Road Sewri, Mumbai, Maharashtra, India – 400015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Khan Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Khan Holdings Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khan Holdings Private Limited, buy the company report.
Board of directors of Khan Holdings Private Limited
Khan Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faisal Saleem Khan | Director | 25 Mar 2001 | 25 Years 7 Months | Current |
| Mohd Salim Mohd Naseem Khan | Managing Director | 15 Feb 1991 | 35 Years 8 Months | Current |
| Shoeb Saleem Khan | Whole-Time Director | 25 Mar 2001 | 25 Years 7 Months | Current |
Auditor
Khan Holdings Private Limited is audited by BIJALDINESHKUMARMODI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIJALDINESHKUMARMODI | FY 2017 | 104251 |
Shareholding
The shareholding of Khan Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Khan Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Khan Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khan Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khan Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khan Holdings Private Limited has 3 board changes on record since 1991: 3 appointments. The latest: Faisal Saleem Khan was appointed as Director on 25 Mar 2001.
Frequently asked questions
Khan Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 February 1991 (35+ years old) and is registered under CIN U67120MH1991PTC060329.
Khan Holdings has 3 current directors:
- Mohd Salim Mohd Naseem Khan - Managing Director
- Shoeb Saleem Khan - Whole-Time Director
- Faisal Saleem Khan - Director
The latest financial statements of Khan Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khan Holdings is U67120MH1991PTC060329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khan Holdings was incorporated on 15 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Faisal Saleem Khan was appointed as Director on 25 Mar 2001. Shoeb Saleem Khan was appointed as Whole-Time Director on 25 Mar 2001. Mohd Salim Mohd Naseem Khan was appointed as Managing Director on 15 Feb 1991.
The registered office of Khan Holdings is at 104 Bharat Ind Estatet J Road Sewri, Mumbai, Maharashtra, India – 400015.
Khan Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Khan Holdings is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Khan Holdings can be reached at its registered office: 104 Bharat Ind Estatet J Road Sewri, Mumbai, Maharashtra, India – 400015.
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