Khatau Investments Pvt Ltd
About Khatau Investments Pvt Ltd
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Khatau Investments Pvt Ltd is a private limited company based in Byculla West, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 August 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PTC024961. Its GSTIN is 27AABCK1597N1Z0 (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.8 Lakh. It is led by directors Aparna Sunit Khatau and Panna Sunit Khatau.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Byculla West, Maharashtra.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khatau Investments Pvt Ltd's registered office is in Byculla West, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address20 Ground Floor Plot No – 884 1 Khatau Mill Chawl Bapurao Jagtap Marg Byculla Fire Statio, N, Byculla West, Maharashtra, India – 400027
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Khatau Investments Pvt Ltd, 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
Business activity
The main business activity of Khatau Investments is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Khatau Investments Pvt Ltd, buy the company report.
Financials of Khatau Investments Pvt Ltd
FY 2025 filings availableKhatau Investments Pvt Ltd reported revenue of ₹4,875 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 84% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khatau Investments Pvt Ltd, buy the company report.
Board of directors of Khatau Investments Pvt Ltd
Khatau Investments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aparna Sunit Khatau Also directs: S. C. Khatau Properties Limited, Khatau Trading and Services Private Limited, SCK International Private Limited and 5 more | Director | 07 May 1997 | 29 Years 6 Months | Current |
| Panna Sunit Khatau Also directs: Samarah Trading and Services Limited Liability Partnership, Shanti Kiran Private Limited, Shantileena Private Limited and 5 more | Director | 15 Jun 1999 | 27 Years 4 Months | Current |
Auditor
Khatau Investments Pvt Ltd is audited by S P DESAI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P DESAI & CO. | FY 2017 | 038843 |
Shareholding
The shareholding of Khatau Investments Pvt Ltd 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Khatau Investments Pvt Ltd, buy the company report.
Legal cases
Khatau Investments Pvt Ltd has 5 court cases on record: 4 filed by Khatau Investments, 1 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by Khatau Industries Limited Previously Known As Pearl Thread Mills Ltd and 1 other | Pending |
| Bombay High Court | Arbitration matter | Filed by the company against Paras Synthetics (I) Ltd. | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against N. Vasantrai and Co and Ors | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against Ms. N. Vasantrai and Co and Ors | Disposed |
To see the full case history of Khatau Investments Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khatau Investments Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khatau Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK1597N1Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Khatau Investments Pvt Ltd, buy the company report.
Recent activity
Khatau Investments Pvt Ltd has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Neesha Sunit Khatau ceased to be Director on 01 Dec 2016.
Frequently asked questions
Khatau Investments is an active private limited company based in Byculla West, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 August 1981 (45+ years old) and is registered under CIN U65990MH1981PTC024961.
Khatau Investments has 2 current directors:
- Aparna Sunit Khatau - Director
- Panna Sunit Khatau - Director
The latest financial statements of Khatau Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Khatau Investments is 27AABCK1597N1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Khatau Investments is U65990MH1981PTC024961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khatau Investments has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Khatau Investments was incorporated on 10 August 1981, making it 45+ years old. It is registered with the Registrar of Companies, Mumbai.
Neesha Sunit Khatau ceased to be Director on 01 Dec 2016. Reena Sunit Khatau ceased to be Director on 01 Dec 2016. Panna Sunit Khatau was appointed as Director on 15 Jun 1999. Khatau Investments has 4 board changes on record in total.
The registered office of Khatau Investments is at 20 Ground Floor Plot No – 884 1 Khatau Mill Chawl Bapurao Jagtap Marg Byculla Fire Statio, N, Byculla West, Maharashtra, India – 400027.
Khatau Investments operates in the financial services industry, in the diversified financial services segment.
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