It is a trading private limited company based in Akola, Maharashtra, India, established in 2008.
2008 | Akola, Maharashtra, India | ActiveKhandelwal Finvest Private Limited, a active private limited company, was established on 22 August 2008 in Akola, Maharashtra, India. Engaging in other wholesale within the trading sector, it holds CIN: U67120MH2008PTC186116. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹2.20 Cr.
It upholds a compliant status. Its leadership includes Gopal Shankarlal Khandelwal (Whole-Time Director), Rekhadevi Gopal Khandelwal (Director), Madhur Gopal Khandelwal (Whole-Time Director). Past directors included Motilal Tejmal Purohit, Gopal Shankarlal Khandelwal, Shantilal Biharilal Khandelwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sarafa Gully Sarafa Bazar, Akola, Maharashtra, 444001.
U67120MH2008PTC186116
186116
22 August 2008
₹2.20 Cr
₹2.20 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gopal Shankarlal Khandelwal | Whole-Time Director | 22 Aug 2008 | Current |
| Rekhadevi Gopal Khandelwal | Director | 22 Aug 2008 | Current |
| Madhur Gopal Khandelwal | Whole-Time Director | 27 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 03 May 2024 | Past |
| Pramod Abcsdd | Director | 15 Sep 2023 | Past |
| Pramod Abcsdd | Director | 03 May 2024 | Past |
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Khandelwal Finvest 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%.
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In 2017, Khandelwal Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Khandelwal Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Khandelwal Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Madhur Gopal Khandelwal was appointed as a Whole-time director was appointed as a Whole-time director on 27 Aug 2008 & has been associated with this company since 17 years 3 months . was documented.
The activity Gopal Shankarlal Khandelwal was appointed as a Whole-time director was appointed as a Whole-time director on 22 Aug 2008 & has been associated with this company since 17 years 3 months . was completed.
The activity Rekhadevi Gopal Khandelwal was appointed as a Director was appointed as a Director on 22 Aug 2008 & has been associated with this company since 17 years 3 months . was completed.
The activity Khandelwal Finvest Private Limited was registered on 22 Aug 2008 with Roc Mumbai & aged 17 years 3 months as per MCA records. was completed.
The CIN of Khandelwal Finvest Private Limited is U67120MH2008PTC186116.
Khandelwal Finvest Private Limited is headquartered at Sarafa Gully Sarafa Bazar, Akola, Maharashtra, 444001.
Khandelwal Finvest Private Limited was incorporated on 22 August 2008.
The current directors of Khandelwal Finvest Private Limited are
The primary industry of Khandelwal Finvest Private Limited is Trading.
Khandelwal Finvest Private Limited is unlisted.
The authorized capital of Khandelwal Finvest Private Limited is ₹2.20 Cr, and the paid-up capital is ₹2.20 Cr.
The compliance status of Khandelwal Finvest Private Limited is Compliant.
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