Khaitan Resourses Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 Kolkata, West Bengal, India Active
Last Updated:
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About Khaitan Resourses Private Limited

Khaitan 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999WB1997PTC084780

  • Registration Number

    084780

  • Incorporation Date

    30 June 1997

  • Authorized Capital

    ₹4.50 M

  • Paid-Up Capital

    ₹2.75 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 2.75 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 1.63 Cr
  • Satisfied Charges ₹ 22.45 Cr
  • Revenue Growth **** -10.88%
  • Profit Growth **** -584.43%
  • Ebitda **** 754.00%
  • Net Worth -22.89%
  • Total Assets **** 7.84%
Company report

Khaitan Resourses Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khaitan Resourses Private 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 Resourses Private Limited?
Current Directors
Name Designation Appointment Date Status
Shubham Khetan Director 11 Dec 2013 Current
Raj Kumar Khetan Director 30 Jun 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Feb 2017 Past
Pramod Abcsdd Director 15 Jan 2014 Past

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Financial Performance of Khaitan Resourses.

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%.

Khaitan Resourses revenue growth over time
Khaitan Resourses 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
********
 -10.88%
*******
*******
*******
*******
Revenue from Operations
*******
 -13.63%
*******
*******
*******
*******
Total Assets
*******
 7.84%
*******
*******
*******
*******
Profit or Loss
*******
 -584.43%
*******
*******
*******
*******
Net Worth
*******
 -22.89%
*******
*******
*******
*******
EBITDA
*******
 754.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Khaitan Resourses?

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.

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

₹16,306,855.00

Satisfied Charges

₹224,500,000.00

Charges Breakdown by Lending Institutions
  • Hdb Financial Services Limited : 1.63 Cr
Latest Charge Details
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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How Many Employees Work at Khaitan Resourses?

Unlock and access historical data on people associated with Khaitan Resourses, 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 Resourses, 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 Resourses'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 Resourses
Recent Activity within the Organization
  • Annual General Meeting

    The activity Khaitan Resourses Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Khaitan Resourses Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge registered on 12 Jun 2012 via Charge ID 10365575 with Yes Bank Limited was fully satisfied on 14 May 2015. was completed.

  • Charges

    Progress on A charge registered on 23 Jun 2014 via Charge ID 10511102 with Axis Bank Limited was fully satisfied on 02 Mar 2015. was documented.

  • Charges

    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.

  • Charges

    Progress on A charge with Hdb Financial Services Limited amounted to Rs. 16.31 M with Charge ID 10562744 was registered on 29 Dec 2014. was documented.

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Frequently Asked Questions
What is the CIN of Khaitan Resourses Private Limited?

The CIN of Khaitan Resourses Private Limited is U74999WB1997PTC084780.

Where is Khaitan Resourses Private Limited headquartered?

Khaitan Resourses Private Limited is headquartered at 13 B B Ganguly Street2Nd Floor, Kolkata, West Bengal, 700012.

When was Khaitan Resourses Private Limited incorporated?

Khaitan Resourses Private Limited was incorporated on 30 June 1997.

Who are the current directors of Khaitan Resourses Private Limited?

The current directors of Khaitan Resourses Private Limited are

What is the primary industry of Khaitan Resourses Private Limited?

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

Is Khaitan Resourses Private Limited a listed company?

Khaitan Resourses Private Limited is unlisted.

What is the capital structure of Khaitan Resourses Private Limited?

The authorized capital of Khaitan Resourses Private Limited is ₹4.50 M, and the paid-up capital is ₹2.75 M.

What is the compliance status of Khaitan Resourses Private Limited?

The compliance status of Khaitan Resourses Private Limited is Active Non-Compliant.

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