Khandelwal Industries Pvt Ltd
About Khandelwal Industries Pvt Ltd
Data last updated: 09 February 2026
Khandelwal Industries Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 November 1957, the company has been in operation for over 69 years.
Registered with ROC Mumbai under CIN U51909MH1957PTC010965.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.04 Lakh. It is led by directors Rajeev Khandelwal and Himani Khandelwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 269 Dr D N Roadreliance Building, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.44 Cr, a decline of 78% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address269 Dr D N Roadreliance Building, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Khandelwal Industries Pvt Ltd
Khandelwal Industries Pvt Ltd has one previous CIN (Corporate Identification Number): U74999MH1957PTC010965. The current CIN is U51909MH1957PTC010965, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1957PTC010965 | Current |
| U74999MH1957PTC010965 | Previous |
Business Activity of Khandelwal Industries Pvt Ltd
Khandelwal Industries Pvt Ltd is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Khandelwal Industries Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Khandelwal Industries Pvt Ltd
Khandelwal Industries Pvt Ltd is audited by P.C. MEHRA AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.C. MEHRA AND CO. | Locked | Locked | Locked |
Complete auditor history for Khandelwal Industries Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Khandelwal Industries Pvt Ltd
Khandelwal Industries Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajeev Khandelwal
Also directs:
Kandelwal Industrial Gases Pvt Ltd, Khandelwal Brothers Ltd
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Director | 17 Apr 1993 | 33 Years 3 Months | Current |
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Himani Khandelwal
Also directs:
Kandelwal Industrial Gases Pvt Ltd, Khandelwal Brothers Ltd
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Director | 01 Aug 1994 | 32 Years 0 Months | Current |
Financials of Khandelwal Industries Pvt Ltd FY 2024 filings available
Khandelwal Industries Pvt Ltd reported revenue of ₹4.44 Cr (down 78.00% YoY) for FY 2024.
Ten-year financial statements for Khandelwal Industries Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Khandelwal Industries Pvt Ltd
Shareholding and ownership data for Khandelwal Industries Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Khandelwal Industries Pvt Ltd
Khandelwal Industries Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khandelwal Industries Pvt Ltd
View historical data on people associated with Khandelwal Industries Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Khandelwal Industries Pvt Ltd
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 Khandelwal Industries Pvt Ltd
GST registrations and filing compliance for Khandelwal Industries Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Khandelwal Industries Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Khandelwal Industries Pvt Ltd
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 Khandelwal Industries Pvt Ltd
MSME payment history for Khandelwal Industries Pvt Ltd
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 Khandelwal Industries Pvt Ltd
Corporate group structure for Khandelwal Industries Pvt Ltd
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 Khandelwal Industries Pvt Ltd
MCA filings and documents for Khandelwal Industries Pvt Ltd
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
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Recent Activity on Khandelwal Industries Pvt Ltd
Frequently Asked Questions about Khandelwal Industries Pvt Ltd
Khandelwal Industries Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 November 1957 (69+ years old) and is registered under CIN U51909MH1957PTC010965.
Khandelwal Industries Pvt Ltd reported revenue of ₹4.44 Cr for FY 2024 (down 78.00% YoY).
The current directors of Khandelwal Industries Pvt Ltd are:
- Rajeev Khandelwal - Director
- Himani Khandelwal - Director
The primary industry of Khandelwal Industries Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Khandelwal Industries Pvt Ltd can be reached at the registered office: 269 Dr D N Roadreliance Building, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.04 Lakh.