Khan Holdings Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
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About Khan Holdings Private Limited

Khan Holdings Private Limited, a active private limited company, was established on 15 February 1991 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1991PTC060329. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹24.60 K .

It upholds a compliant status. Its leadership includes Faisal Saleem Khan (Director), Mohd Salim Mohd Naseem Khan (Managing Director), Shoeb Saleem Khan (Whole-Time Director). Its latest AGM occurred on 04 September 2024, with the balance sheet filed on 31 March 2024. It is based at 104 Bharat Ind Estatet J Road Sewri, Mumbai, Maharashtra, 400015.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1991PTC060329

  • Registration Number

    060329

  • Incorporation Date

    15 February 1991

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹24.60 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 24.60 K
  • Company Age 35 Year,
  • Last Filing with ROC 31 Mar 2024
Company report

Khan Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khan Holdings 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 Khan Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Faisal Saleem Khan Director 25 Mar 2001 Current
Mohd Salim Mohd Naseem Khan Managing Director 15 Feb 1991 Current
Shoeb Saleem Khan Whole-Time Director 25 Mar 2001 Current

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Financial Performance of Khan Holdings.

Khan Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Khan Holdings revenue growth over time
Khan Holdings 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
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What is the Ownership and Shareholding Structure of Khan Holdings?

In 2017, Khan Holdings had a promoter holding of 100.00%. 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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How Many Employees Work at Khan Holdings?

Unlock and access historical data on people associated with Khan Holdings, 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 Khan Holdings, 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 Khan Holdings's trajectory.

Rating
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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 Khan Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Khan Holdings Private Limited last Annual general meeting of members was held on 04 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Khan Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Faisal Saleem Khan was appointed as a Director was appointed as a Director on 25 Mar 2001 & has been associated with this company since 24 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Shoeb Saleem Khan was appointed as a Whole-time director was appointed as a Whole-time director on 25 Mar 2001 & has been associated with this company since 24 years 10 months . was completed.

  • Director Appointment

    The activity Mohd Salim Mohd Naseem Khan was appointed as a Managing Director was appointed as a Managing Director on 15 Feb 1991 & has been associated with this company since 35 years . was completed.

  • Company Incorporation

    Khan Holdings Private Limited was registered on 15 Feb 1991 with Roc Mumbai & aged 35 years as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Khan Holdings Private Limited?

The CIN of Khan Holdings Private Limited is U67120MH1991PTC060329.

Where is Khan Holdings Private Limited headquartered?

Khan Holdings Private Limited is headquartered at 104 Bharat Ind Estatet J Road Sewri, Mumbai, Maharashtra, 400015.

When was Khan Holdings Private Limited incorporated?

Khan Holdings Private Limited was incorporated on 15 February 1991.

Who are the current directors of Khan Holdings Private Limited?

The current directors of Khan Holdings Private Limited are

What is the primary industry of Khan Holdings Private Limited?

The primary industry of Khan Holdings Private Limited is Financial Services.

Is Khan Holdings Private Limited a listed company?

Khan Holdings Private Limited is unlisted.

What is the capital structure of Khan Holdings Private Limited?

The authorized capital of Khan Holdings Private Limited is ₹2.50 M, and the paid-up capital is ₹24.60 K .

What is the compliance status of Khan Holdings Private Limited?

The compliance status of Khan Holdings Private Limited is Compliant.

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