Khalis Industries Private Limited
About Khalis Industries Private Limited
Data last updated: 10 March 2026
Khalis Industries Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 07 January 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U70101DL1999PTC097836.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.11 Lakh. Formerly known as Khalis India Private Limited and Neelam Towers Private Limited. It is led by directors including Faraz Taufique Ahmed Khan and Siddiqua Taufique Ahmed Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 152/102Sarai Julena Market Near Hotel Surya Sofital, New Delhi, Delhi, India – 110025.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address152/102Sarai Julena Market Near Hotel Surya Sofital, New Delhi, Delhi, India – 110025
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Khalis Industries Private Limited
Khalis Industries Private Limited has undergone 2 name changes throughout its history. The company was previously known as Khalis India Private Limited, and Neelam Towers Private Limited. The current legal name is Khalis Industries Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Khalis Industries Private Limited | Current |
| Khalis India Private Limited | Previous |
| Neelam Towers Private Limited | Previous |
CIN History of Khalis Industries Private Limited
Khalis Industries Private Limited has one previous CIN (Corporate Identification Number): U70101DL1999PTC097836. The current CIN is U01100DL1999PTC097836, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100DL1999PTC097836 | Current |
| U70101DL1999PTC097836 | Previous |
Business Activity of Khalis Industries Private Limited
Khalis Industries Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Khalis Industries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Khalis Industries Private Limited
Khalis Industries Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faraz Taufique Ahmed Khan | Director | 24 Dec 2008 | 17 Years 7 Months | Current |
| Siddiqua Taufique Ahmed Khan | Director | 15 Dec 2001 | 24 Years 8 Months | Current |
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Taufique Ahmed Khan
Also directs:
Gulfa Travel Service Llp, Audi Elevator Private Limited, Cosmicways Travels Private Limited and 1 more
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Managing Director | 15 Dec 2001 | 24 Years 8 Months | Current |
Financials of Khalis Industries Private Limited FY 2025 filings available
Ten-year financial statements for Khalis Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Khalis Industries Private Limited
Khalis Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khalis Industries Private Limited
View historical data on people associated with Khalis Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khalis Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khalis Industries Private Limited
GST registrations and filing compliance for Khalis Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Khalis Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Khalis Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khalis Industries Private Limited
MSME payment history for Khalis Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Khalis Industries Private Limited
Corporate group structure for Khalis Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Khalis Industries Private Limited
MCA filings and documents for Khalis Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khalis Industries Private Limited
Frequently Asked Questions about Khalis Industries Private Limited
Khalis Industries Private Limited is an active private limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 07 January 1999 (27+ years old) and is registered under CIN U01100DL1999PTC097836.
The current directors of Khalis Industries Private Limited are:
- Faraz Taufique Ahmed Khan - Director
- Siddiqua Taufique Ahmed Khan - Director
- Taufique Ahmed Khan - Managing Director
The primary industry of Khalis Industries Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Khalis Industries Private Limited can be reached at the registered office: 152102Sarai Julena Market Near Hotel Surya Sofital, New Delhi, Delhi, India – 110025.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.11 Lakh.
The company has its registered office at 152102Sarai Julena Market Near Hotel Surya Sofital, New Delhi, Delhi, India – 110025.