Khandelwal Infotech Limited
About Khandelwal Infotech Limited
Data last updated:
Khandelwal Infotech Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 30 August 1958 and has been in existence for over 68 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29799MH1958PLC011168.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹80 Lakh. It was formerly known as Khandwal Manufacturing Corporation Private Limited. It is led by directors including Varun Arunkumar Khandelwal (Managing Director) and Matacharan Dayashankar Pandey.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Shop No L – 133 And Shop No L – 138 Dreams The Mall Lbs Road Bhandup West 400078, Mumbai, Maharashtra, India – 400078.
As per MCA filings, the company has open charges of ₹2.95 Cr on record. Court records list 28 cases involving the company, including 15 filed by the company and 13 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Khandelwal Infotech has one previous CIN (Corporate Identification Number): U29799MH1958PTC011168. The current CIN is U29799MH1958PLC011168, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29799MH1958PLC011168 | Current |
| U29799MH1958PTC011168 | Previous |
Contact details
Khandelwal Infotech Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No L – 133 And Shop No L – 138 Dreams The Mall Lbs Road Bhandup West 400078, Mumbai, Maharashtra, India – 400078
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Khandelwal Infotech Limited, buy the company report.
- 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
Business activity
The main business activity of Khandelwal Infotech is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Khandelwal Infotech Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khandelwal Infotech Limited, buy the company report.
Board of directors of Khandelwal Infotech Limited
Khandelwal Infotech has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Matacharan Dayashankar Pandey | Director | 19 Oct 2000 | 26 Years 0 Months | Current |
| Varun Arunkumar Khandelwal Also directs: Paramount Pipes and Tubes Limited, Paramount Hospitality Private Limited, Khandelwal Arts Private Limited and 2 more | Managing Director | 28 Dec 1989 | 36 Years 10 Months | Current |
| Arun Kumar Devi Prasad Khandelwal Also directs: Paramount Pipes and Tubes Limited, Paramount Hospitality Private Limited, Khandelwal Arts Private Limited and 2 more | Director | 30 Aug 1958 | 68 Years 2 Months | Current |
Auditor
Khandelwal Infotech Limited is audited by TODARWAL AND TODARWAL LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TODARWAL AND TODARWAL LLP | FY 2021 | 111009W |
Shareholding
The shareholding of Khandelwal Infotech Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Khandelwal Infotech Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 1978 | 90227479 | The Central Bank of India | ₹1.11 Cr | Open | |
| 17 Feb 1978 | 90226791 | State Bank of India | ₹1.15 Cr | Open | |
| 05 Jan 1978 | 90227463 | The Commercial Credit Corpoartion Pvt. Ltd. | ₹27,830 | Open | |
| 31 Oct 1977 | 90227458 | State Bank of India | ₹11 Lakh | Open | |
| 28 Apr 1977 | 90227446 | State Bank of India | ₹4 Lakh | Open |
Total charge records: 12 View all charges
Legal cases
Khandelwal Infotech Limited has 28 court cases on record: 15 filed by Khandelwal Infotech, 13 filed against it. 2 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 23 | 9 | 2 |
| District courts | 5 | 4 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SCN) | Filed against the company by Ansal Housing and Construction Ltd | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by Ansal Housing and Construction Ltd | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company against M/S.Pentasoft Technologies Ltd and 1 other | Disposed |
| High Court, MAHARASHTRA | Court case (CONP) | Filed by the company against Yogesh Anantrai Mehta Proprietor of M. D. Construction | Pending |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company against M/S. Pentasoft Technologies | Pending |
To see the full case history of Khandelwal Infotech Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khandelwal Infotech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khandelwal Infotech Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khandelwal Infotech Limited has 5 board changes on record since 1958: 3 appointments and 2 cessations. The latest: Varun Arunkumar Khandelwal ceased to be Whole-Time Director on 01 Oct 2016.
8 earlier events are in the company report.
Frequently asked questions
Khandelwal Infotech is an active public limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 August 1958 (68+ years old) and is registered under CIN U29799MH1958PLC011168.
Khandelwal Infotech has 3 current directors:
- Varun Arunkumar Khandelwal - Managing Director
- Matacharan Dayashankar Pandey - Director
- Arun Kumar Devi Prasad Khandelwal - Director
The latest financial statements of Khandelwal Infotech on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khandelwal Infotech is U29799MH1958PLC011168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khandelwal Infotech has 28 court cases on record: 15 filed by the company and 13 filed against it. 2 are pending. Most are in the high courts.
Khandelwal Infotech was incorporated on 30 August 1958, making it 68+ years old. It is registered with the Registrar of Companies, Mumbai.
Varun Arunkumar Khandelwal ceased to be Whole-Time Director on 01 Oct 2016. Arun Kumar Devi Prasad Khandelwal ceased to be Managing Director on 04 Sep 2016. Matacharan Dayashankar Pandey was appointed as Director on 19 Oct 2000. Khandelwal Infotech has 5 board changes on record in total.
The registered office of Khandelwal Infotech is at Shop No L – 133 And Shop No L – 138 Dreams The Mall Lbs Road Bhandup West 400078, Mumbai, Maharashtra, India – 400078.
Khandelwal Infotech operates in the metals and minerals industry, in the materials retail and distribution segment.
Khandelwal Infotech has open charges of ₹2.95 Cr and no satisfied charges on record as per latest MCA filings.
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