Khandelwal Infotech Limited
About Khandelwal Infotech Limited
Data last updated: 21 February 2026
Khandelwal Infotech Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 August 1958, the company has been in operation for over 68 years.
Registered with ROC Mumbai under CIN U29799MH1958PLC011168.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹80 Lakh. Formerly known as Khandwal Manufacturing Corporation Private Limited. It is led by directors including Matacharan Dayashankar Pandey and Varun Arunkumar Khandelwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No L – 133 And Shop No L – 138 Dreams The Mall Lbs Road Bhandup West 400078, Mumbai, Maharashtra, India – 400078
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Infotech Limited
Khandelwal Infotech Limited 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 |
Business Activity of Khandelwal Infotech Limited
Khandelwal Infotech Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Khandelwal Infotech Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Khandelwal Infotech Limited
Khandelwal Infotech Limited is audited by TODARWAL AND TODARWAL LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TODARWAL AND TODARWAL LLP | Locked | Locked | Locked |
Complete auditor history for Khandelwal Infotech Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Khandelwal Infotech Limited
Khandelwal Infotech Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Matacharan Dayashankar Pandey | Director | 19 Oct 2000 | 25 Years 9 Months | Current |
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Varun Arunkumar Khandelwal
Also directs:
Paramount Pipes And Tubes Limited, Paramount Hospitality Private Limited, Khandelwal Arts Private Limited and 2 more
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Managing Director | 28 Dec 1989 | 36 Years 6 Months | Current |
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Arun Kumar Devi Prasad Khandelwal
Also directs:
Paramount Pipes And Tubes Limited, Paramount Hospitality Private Limited, Khandelwal Arts Private Limited and 2 more
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Director | 30 Aug 1958 | 67 Years 10 Months | Current |
Financials of Khandelwal Infotech Limited FY 2021 filings available
Ten-year financial statements for Khandelwal Infotech Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Khandelwal Infotech Limited
Shareholding and ownership data for Khandelwal Infotech Limited
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 of Khandelwal Infotech Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 1978 | The Central Bank of India | ₹1.11 Cr | Open |
| 17 Feb 1978 | State Bank of India | ₹1.15 Cr | Open |
| 05 Jan 1978 | The Commercial Credit Corpoartion Pvt. Ltd. | ₹27,830 | Open |
| 31 Oct 1977 | State Bank of India | ₹11 Lakh | Open |
| 28 Apr 1977 | State Bank of India | ₹4 Lakh | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Khandelwal Infotech Limited
View historical data on people associated with Khandelwal Infotech Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khandelwal Infotech Limited
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 Infotech Limited
GST registrations and filing compliance for Khandelwal Infotech Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Khandelwal Infotech Limited
Credit ratings, litigation, and regulatory alerts for Khandelwal Infotech Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Khandelwal Infotech Limited
MSME payment history for Khandelwal Infotech Limited
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
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Subsidiaries & Group Companies of Khandelwal Infotech Limited
Corporate group structure for Khandelwal Infotech Limited
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 Infotech Limited
MCA filings and documents for Khandelwal Infotech Limited
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 Infotech Limited
Frequently Asked Questions about Khandelwal Infotech Limited
Khandelwal Infotech Limited is an active public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 1958 (68+ years old) and is registered under CIN U29799MH1958PLC011168.
The current directors of Khandelwal Infotech Limited are:
- Matacharan Dayashankar Pandey - Director
- Varun Arunkumar Khandelwal - Managing Director
- Arun Kumar Devi Prasad Khandelwal - Director
The primary industry of Khandelwal Infotech Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Khandelwal Infotech Limited can be reached at the registered office: Shop No L – 133 And Shop No L – 138 Dreams The Mall Lbs Road Bhandup West 400078, Mumbai, Maharashtra, India – 400078.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹80 Lakh.
The company has its registered office at Shop No L – 133 And Shop No L – 138 Dreams The Mall Lbs Road Bhandup West 400078, Mumbai, Maharashtra, India – 400078.