Khandelwal Enterprises Pvt Ltd
About Khandelwal Enterprises Pvt Ltd
Data last updated:
Khandelwal Enterprises Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 26 November 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U32109MH1992PTC069729.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Upasana Atul Khandelwal and Gaurav Atul Khandelwal.
Its last annual general meeting (AGM) was held on 11 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 6 Daulat Sagar 55 Nehru Road Above Tiffanys Santacruz (East), Mumbai, Maharashtra, India – 400055.
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- Registered Address6 Daulat Sagar 55 Nehru Road Above Tiffanys Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Khandelwal Enterprises Pvt Ltd FY 2019 filings available
Khandelwal Enterprises Pvt Ltd reported revenue of ₹200 for FY 2015.
Financial Statement Summary of Khandelwal Enterprises Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹200 |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Khandelwal Enterprises Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Khandelwal Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Khandelwal Enterprises Pvt Ltd
Khandelwal Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upasana Atul Khandelwal | Director | 18 Aug 2003 | 23 Years 2 Months | As last reported |
| Gaurav Atul Khandelwal | Director | 14 May 2019 | 7 Years 5 Months | As last reported |
| Atul Krishna Khandelwal | Director | 18 Aug 2003 | 23 Years 2 Months | As last reported |
Auditor Details of Khandelwal Enterprises Pvt Ltd
Khandelwal Enterprises Pvt Ltd is audited by Shah and Modi Chartered Accountants for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah and Modi Chartered Accountants | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khandelwal Enterprises Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khandelwal Enterprises Pvt Ltd
Khandelwal Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khandelwal Enterprises Pvt Ltd
Employment history and EPFO contributions of people linked to Khandelwal Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Khandelwal Enterprises Pvt Ltd
Khandelwal Enterprises Pvt Ltd has 3 board changes on record since 2003: 3 appointments. The latest: Gaurav Atul Khandelwal was appointed as Director on 14 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Khandelwal Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khandelwal Enterprises Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khandelwal Enterprises Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Khandelwal Enterprises Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khandelwal Enterprises Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Khandelwal Enterprises Pvt Ltd
Khandelwal Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khandelwal Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 26 November 1992 and is registered under CIN U32109MH1992PTC069729. The company has been struck off by the Registrar of Companies and is no longer operational.
Khandelwal Enterprises had 3 directors:
- Upasana Atul Khandelwal - Director
- Gaurav Atul Khandelwal - Director
- Atul Krishna Khandelwal - Director
The CIN (Corporate Identification Number) of Khandelwal Enterprises is U32109MH1992PTC069729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Khandelwal Enterprises is at 6 Daulat Sagar 55 Nehru Road Above Tiffanys Santacruz East, Mumbai, Maharashtra, India – 400055.
Khandelwal Enterprises was incorporated on 26 November 1992. It is registered with the Registrar of Companies, Mumbai.
Khandelwal Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Khandelwal Enterprises operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
No. Khandelwal Enterprises is not listed on any stock exchange. It is an unlisted company.
Gaurav Atul Khandelwal was appointed as Director on 14 May 2019. Atul Krishna Khandelwal was appointed as Director on 18 Aug 2003. Upasana Atul Khandelwal was appointed as Director on 18 Aug 2003.