Khaitan Lefin Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1984.
1984 Kolkata, West Bengal, India Active
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About Khaitan Lefin Limited

Khaitan Lefin Limited, a active public limited company, was established on 10 May 1984 in Kolkata, West Bengal, India. Engaging in real estate financing within the financial and insurance service sector, it holds CIN: U65910WB1984PLC037480. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.30 Cr and a paid-up capital of ₹5.33 Cr.

It upholds a compliant status. Its leadership includes Vidita Khaitan (Managing Director), Sudhir Kumar (Director), Sunay Krishna Khaitan (Director). Past directors included Surendra Bafna, Sunil Krishna Khaitan, Gautam Raj Chowdhary. It holds ₹38.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 46 C Jawaharlal Nehru Road, Kolkata, West Bengal, 700071.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910WB1984PLC037480

  • Registration Number

    037480

  • Incorporation Date

    10 May 1984

  • Authorized Capital

    ₹8.30 Cr

  • Paid-Up Capital

    ₹5.33 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.30 Cr
  • Paid Up Capital ₹ 5.33 Cr
  • Company Age 41 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 38.50 Cr
  • Revenue Growth **** -52.82%
  • Profit Growth **** -993.44%
  • Ebitda **** 41.75%
  • Net Worth -1.81%
  • Total Assets **** 0.26%
Company report

Khaitan Lefin Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khaitan Lefin Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Khaitan Lefin Limited?
Current Directors
Name Designation Appointment Date Status
Vidita Khaitan Managing Director 05 Feb 2001 Current
Sudhir Kumar Director 06 Apr 2021 Current
Sunay Krishna Khaitan Director 21 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Sep 2017 Past
Pramod Abcsdd Director 21 May 2018 Past
Pramod Abcsdd Director 09 Jul 2016 Past
Pramod Abcsdd Director 06 Apr 2021 Past
Pramod Abcsdd Additional Director 06 Sep 2018 Past
Pramod Abcsdd Additional Director 06 Apr 2021 Past

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Financial Performance of Khaitan Lefin.

Khaitan Lefin Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.82% decrease. The company also saw a substantial fall in profitability, with a 993.44% decrease in profit. The company's net worth dipped by a decrease of 1.81%.

Khaitan Lefin revenue growth over time
Khaitan Lefin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -52.82%
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*******
*******
*******
Revenue from Operations
*******
 -7.59%
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*******
*******
*******
Total Assets
*******
 0.26%
*******
*******
*******
*******
Profit or Loss
*******
 -993.44%
*******
*******
*******
*******
Net Worth
*******
 -1.81%
*******
*******
*******
*******
EBITDA
*******
 41.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Khaitan Lefin?

In 2023, Khaitan Lefin had a promoter holding of 98.94% and a public holding of 1.06%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹385,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 35.00 Cr
  • Icici Home Finance Company Limited : 1.80 Cr
  • Axis Bank Limited : 1.70 Cr
Latest Charge Details
Date Lender Amount Status
26 May 2022 Axis Bank Limited ₹1.70 Cr Open
15 Dec 2010 Allahabad Bank ₹35.00 Cr Open
04 Nov 2009 Icici Home Finance Company Limited ₹1.80 Cr Open

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How Many Employees Work at Khaitan Lefin?

Unlock and access historical data on people associated with Khaitan Lefin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khaitan Lefin, 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 Khaitan Lefin's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Khaitan Lefin
Recent Activity within the Organization
  • Annual General Meeting

    The activity Khaitan Lefin Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Khaitan Lefin Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 1.70 Cr with Charge ID 100582920 was registered on 26 May 2022. was completed.

  • Director Appointment

    Sudhir Kumar was appointed as a Director was appointed as a Director on 06 Apr 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.

  • Director Appointment

    Sunay Krishna Khaitan was appointed as a Director was appointed as a Director on 21 May 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

  • Charges

    A charge with Allahabad Bank amounted to Rs. 35.00 Cr with Charge ID 10258178 was registered on 15 Dec 2010. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Khaitan Lefin Limited?

The CIN of Khaitan Lefin Limited is U65910WB1984PLC037480.

Where is Khaitan Lefin Limited headquartered?

Khaitan Lefin Limited is headquartered at 46 C Jawaharlal Nehru Road, Kolkata, West Bengal, 700071.

When was Khaitan Lefin Limited incorporated?

Khaitan Lefin Limited was incorporated on 10 May 1984.

Who are the current directors of Khaitan Lefin Limited?

The current directors of Khaitan Lefin Limited are

What is the primary industry of Khaitan Lefin Limited?

The primary industry of Khaitan Lefin Limited is Financial And Insurance Service.

Is Khaitan Lefin Limited a listed company?

Khaitan Lefin Limited is unlisted.

What is the capital structure of Khaitan Lefin Limited?

The authorized capital of Khaitan Lefin Limited is ₹8.30 Cr, and the paid-up capital is ₹5.33 Cr.

What is the compliance status of Khaitan Lefin Limited?

The compliance status of Khaitan Lefin Limited is Compliant.

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