It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 | Kolkata, West Bengal, India | ActiveKhaitan Resourses Private Limited, a active private limited company, was established on 30 June 1997 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999WB1997PTC084780. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹2.75 M.
It upholds a active non-compliant status. Its leadership includes Shubham Khetan (Director), Raj Kumar Khetan (Director). Past directors included Manisha Shubham Khetan, Sarobar Kumar Khetan. It holds ₹1.63 Cr open charges and ₹22.45 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 13 B B Ganguly Street2Nd Floor, Kolkata, West Bengal, 700012.
U74999WB1997PTC084780
084780
30 June 1997
₹4.50 M
₹2.75 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shubham Khetan | Director | 11 Dec 2013 | Current |
| Raj Kumar Khetan | Director | 30 Jun 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Feb 2017 | Past |
| Pramod Abcsdd | Director | 15 Jan 2014 | Past |
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Khaitan Resourses Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 10.88% decrease. The company also saw a substantial fall in profitability, with a 584.43% decrease in profit. The company's net worth observed a substantial decline by a decrease of 22.89%.
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In 2016, Khaitan Resourses had a promoter holding of 90.91% and a public holding of 9.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹16,306,855.00
₹224,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2014 | Hdb Financial Services Limited | ₹1.63 Cr | Open |
| 23 Jun 2014 | Axis Bank Limited | ₹7.00 Cr | Satisfied |
| 12 Jun 2012 | Yes Bank Limited | ₹6.00 Cr | Satisfied |
| 19 Oct 2011 | Axis Bank Limited | ₹4.70 Cr | Satisfied |
| 30 Sep 2005 | Indian Bank | ₹4.00 Cr | Satisfied |
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Progress on Khaitan Resourses Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Progress on Khaitan Resourses Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was documented.
Progress on A charge registered on 12 Jun 2012 via Charge ID 10365575 with Yes Bank Limited was fully satisfied on 14 May 2015. was documented.
The activity A charge registered on 23 Jun 2014 via Charge ID 10511102 with Axis Bank Limited was fully satisfied on 02 Mar 2015. was completed.
A charge registered on 19 Oct 2011 via Charge ID 10314894 with Axis Bank Limited was fully satisfied on 02 Mar 2015. was recorded as a recent event.
A charge with Hdb Financial Services Limited amounted to Rs. 16.31 M with Charge ID 10562744 was registered on 29 Dec 2014. was recorded as a recent event.
The CIN of Khaitan Resourses Private Limited is U74999WB1997PTC084780.
Khaitan Resourses Private Limited is headquartered at 13 B B Ganguly Street2Nd Floor, Kolkata, West Bengal, 700012.
Khaitan Resourses Private Limited was incorporated on 30 June 1997.
The current directors of Khaitan Resourses Private Limited are
The primary industry of Khaitan Resourses Private Limited is Financial And Insurance Service.
Khaitan Resourses Private Limited is unlisted.
The authorized capital of Khaitan Resourses Private Limited is ₹4.50 M, and the paid-up capital is ₹2.75 M.
The compliance status of Khaitan Resourses Private Limited is Active Non-Compliant.
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