Khandelwal Money Markets Limited - Company Profile

It is a financial services public limited company based in Hyderabad, Telangana, India, established in 1999.
1999 Hyderabad, Telangana, India Struck Off
Last Updated:
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About Khandelwal Money Markets Limited

Khandelwal Money Markets Limited, a struck off public limited company, was established on 14 September 1999 in Hyderabad, Telangana, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910TG1999PLC032493. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.50 M.

Its leadership includes Harendra Thakur (Director), Bharati Shivacharan Khandelwal (Director), Shivacharan Ramniwas Khadelwal (Director). Its latest AGM occurred on 30 September 2012, with the balance sheet filed on 31 March 2012. It is based at 176.A/C.Mal Colony,Road No,12Banjara Hills Hyderabad, 500034, Hyderabad, Telangana, 500034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910TG1999PLC032493

  • Registration Number

    032493

  • Incorporation Date

    14 September 1999

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Khandelwal Money Markets Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Khandelwal Money Markets Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Khandelwal Money Markets Limited?
Current Directors
Name Designation Appointment Date Status
Harendra Thakur Director 14 Sep 1999 Current
Bharati Shivacharan Khandelwal Director 14 Sep 1999 Current
Shivacharan Ramniwas Khadelwal Director 14 Sep 1999 Current

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Financial Performance of Khandelwal Money Markets.

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Khandelwal Money Markets revenue growth over time
Khandelwal Money Markets profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Khandelwal Money Markets?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Khandelwal Money Markets?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Khandelwal Money Markets
Recent Activity within the Organization
  • Annual General Meeting

    Khandelwal Money Markets Limited last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Khandelwal Money Markets Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Hyderabad. was recorded as a recent event.

  • Director Appointment

    Harendra Thakur was appointed as a Director was appointed as a Director on 14 Sep 1999 & has been associated with this company since 26 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Bharati Shivacharan Khandelwal was appointed as a Director was appointed as a Director on 14 Sep 1999 & has been associated with this company since 26 years 5 months . was documented.

  • Director Appointment

    The activity Shivacharan Ramniwas Khadelwal was appointed as a Director was appointed as a Director on 14 Sep 1999 & has been associated with this company since 26 years 5 months . was completed.

  • Company Incorporation

    Progress on Khandelwal Money Markets Limited was registered on 14 Sep 1999 with Roc Hyderabad & aged 26 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Khandelwal Money Markets Limited?

The CIN of Khandelwal Money Markets Limited is U65910TG1999PLC032493.

Where is Khandelwal Money Markets Limited headquartered?

Khandelwal Money Markets Limited is headquartered at 176.A/C.Mal Colony,Road No,12Banjara Hills Hyderabad, 500034, Hyderabad, Telangana, 500034.

When was Khandelwal Money Markets Limited incorporated?

Khandelwal Money Markets Limited was incorporated on 14 September 1999.

Who are the current directors of Khandelwal Money Markets Limited?

The current directors of Khandelwal Money Markets Limited are

What is the primary industry of Khandelwal Money Markets Limited?

The primary industry of Khandelwal Money Markets Limited is Financial Services.

Is Khandelwal Money Markets Limited a listed company?

Khandelwal Money Markets Limited is unlisted.

What is the capital structure of Khandelwal Money Markets Limited?

The authorized capital of Khandelwal Money Markets Limited is ₹2.00 Cr, and the paid-up capital is ₹0.50 M.

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