Khandagiri Finance And Trading Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Khandagiri Finance And Trading Pvt Ltd

Khandagiri Finance And Trading Pvt Ltd, a active private limited company, was established on 07 July 1993 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65910MH1993PTC072729. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Shakrendra Dhanpat Seth (Additional Director), Aditya Rajendra Pandya (Director). Past directors included Abhitan Mukesh Mehta, Kirtikumar Chatrabhuj Bavishi, Dhanpat Parshuram Seth. It holds no open charges and ₹7.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 702, 7Th Floor, K.L. Accolade, 6Th Road, Near R.K. Hospital, Santacruz (East), Mumbai, Maharashtra, 400055.

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

    U65910MH1993PTC072729

  • Registration Number

    072729

  • Incorporation Date

    07 July 1993

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 7.50 Cr
Company report

Khandagiri Finance And Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khandagiri Finance And Trading Pvt Ltd — 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 Khandagiri Finance And Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shakrendra Dhanpat Seth Additional Director 10 Jun 2025 Current
Aditya Rajendra Pandya Director 15 Jul 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 14 May 2019 Past
Pramod Abcsdd Director 22 Jun 2017 Past
Pramod Abcsdd Director 17 Jul 2014 Past

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Financial Performance of Khandagiri Finance And Trading.

Khandagiri Finance And Trading Pvt Ltd, 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%.

Khandagiri Finance And Trading revenue growth over time
Khandagiri Finance And Trading 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 Khandagiri Finance And Trading?

In 2017, Khandagiri Finance And Trading 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹75,000,000.00

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 7.50 Cr
Latest Charge Details
Date Lender Amount Status
19 Aug 2014 Idbi Trusteeship Services Limited ₹7.50 Cr Satisfied

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How Many Employees Work at Khandagiri Finance And Trading?

Unlock and access historical data on people associated with Khandagiri Finance And Trading, 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 Khandagiri Finance And Trading, 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 Khandagiri Finance And Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Khandagiri Finance And Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Khandagiri Finance And Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Shakrendra Dhanpat Seth was appointed as a Additional Director was appointed as a Additional Director on 10 Jun 2025 & has been associated with this company since 9 months 20 days . was recorded as a recent event.

  • Balance Sheet

    The activity Khandagiri Finance And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Charges

    A charge registered on 19 Aug 2014 via Charge ID 10532719 with Idbi Trusteeship Services Limited was fully satisfied on 10 Aug 2018. was recorded as a recent event.

  • Charges

    Progress on A charge with Idbi Trusteeship Services Limited amounted to Rs. 75.00 M with Charge ID 10532719 was registered on 19 Aug 2014. was documented.

  • Director Appointment

    Aditya Rajendra Pandya was appointed as a Director was appointed as a Director on 15 Jul 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Khandagiri Finance And Trading Pvt Ltd?

The CIN of Khandagiri Finance And Trading Pvt Ltd is U65910MH1993PTC072729.

Where is Khandagiri Finance And Trading Pvt Ltd headquartered?

Khandagiri Finance And Trading Pvt Ltd is headquartered at 702, 7Th Floor, K.L. Accolade, 6Th Road, Near R.K. Hospital, Santacruz (East), Mumbai, Maharashtra, 400055.

When was Khandagiri Finance And Trading Pvt Ltd incorporated?

Khandagiri Finance And Trading Pvt Ltd was incorporated on 07 July 1993.

Who are the current directors of Khandagiri Finance And Trading Pvt Ltd?

The current directors of Khandagiri Finance And Trading Pvt Ltd are

What is the primary industry of Khandagiri Finance And Trading Pvt Ltd?

The primary industry of Khandagiri Finance And Trading Pvt Ltd is Financial And Insurance Service.

Is Khandagiri Finance And Trading Pvt Ltd a listed company?

Khandagiri Finance And Trading Pvt Ltd is unlisted.

What is the capital structure of Khandagiri Finance And Trading Pvt Ltd?

The authorized capital of Khandagiri Finance And Trading Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Khandagiri Finance And Trading Pvt Ltd?

The compliance status of Khandagiri Finance And Trading Pvt Ltd is Compliant.

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