Khadabwala Securities Pvt Ltd
About Khadabwala Securities Pvt Ltd
Data last updated:
Khadabwala Securities Pvt Ltd is a private limited company based in Jaipur, Rajasthan, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U45100RJ1996PTC012088.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.57 Lakh. It is led by directors Pinal Anilkumar Shah and Sumona Sen.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 1/556 Chitrakoot Scheme Opp. Stadium Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 1/556 Chitrakoot Scheme Opp. Stadium Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Khadabwala Securities Pvt Ltd
The main business activity of Khadabwala Securities is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Khadabwala Securities Pvt Ltd FY 2025 filings available
Financial Statement Summary of Khadabwala Securities Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Khadabwala Securities Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Khadabwala Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Khadabwala Securities Pvt Ltd
Khadabwala Securities Pvt Ltd is audited by NMA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khadabwala Securities Pvt Ltd
Khadabwala Securities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinal Anilkumar Shah | Director | 29 Sep 2022 | 4 Years 0 Months | Current |
| Sumona Sen Also directs: Quantech Strategies LLP, Manmohak Properties Private Limited, Vishakha Accounting Services Private Limited and 1 more | Additional Director | 04 Nov 2025 | 0 Years 11 Months | Current |
Ownership and Shareholding of Khadabwala Securities Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khadabwala Securities Pvt Ltd
Khadabwala Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khadabwala Securities Pvt Ltd
Employment history and EPFO contributions of people linked to Khadabwala Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Khadabwala Securities Pvt Ltd
Khadabwala Securities has one previous CIN (Corporate Identification Number): U67120RJ1996PTC012088. The current CIN is U45100RJ1996PTC012088, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100RJ1996PTC012088 | Current |
| U67120RJ1996PTC012088 | Previous |
Recent Activity on Khadabwala Securities Pvt Ltd
Khadabwala Securities Pvt Ltd has 12 board changes on record since 2003: 7 appointments and 5 cessations. The latest: Neeraj Damodar Agarwala ceased to be Director on 04 Nov 2025.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Khadabwala Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khadabwala Securities Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khadabwala Securities Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Khadabwala Securities Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khadabwala Securities Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Khadabwala Securities Pvt Ltd
Khadabwala Securities is an active private limited company based in Jaipur, Rajasthan, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 May 1996 (30+ years old) and is registered under CIN U45100RJ1996PTC012088.
Khadabwala Securities has 2 current directors:
- Pinal Anilkumar Shah - Director
- Sumona Sen - Additional Director
The CIN (Corporate Identification Number) of Khadabwala Securities is U45100RJ1996PTC012088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khadabwala Securities was incorporated on 27 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Jaipur.
Neeraj Damodar Agarwala ceased to be Director on 04 Nov 2025. Sumona Sen was appointed as Additional Director on 04 Nov 2025. Bhawani Kumar Shah ceased to be Director on 23 Jan 2023. Khadabwala Securities has 12 board changes on record in total.
The registered office of Khadabwala Securities is at B – 1556 Chitrakoot Scheme Opp. Stadium Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Khadabwala Securities has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.57 Lakh.
Khadabwala Securities operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Khadabwala Securities is not listed on any stock exchange. It is an unlisted company.
The compliance status of Khadabwala Securities is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.