It is a financial services public limited company based in Hyderabad, Telangana, India, established in 1999.
1999 | Hyderabad, Telangana, India | Struck OffKhandelwal 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.
U65910TG1999PLC032493
032493
14 September 1999
₹2.00 Cr
₹0.50 M
Roc Hyderabad
Unlisted
Struck Off
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.
Access Report
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Khandelwal Money Markets's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Khandelwal Money Markets's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Khandelwal Money Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Khandelwal Money Markets, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Khandelwal Money Markets's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
The activity Khandelwal Money Markets Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Hyderabad. was completed.
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 3 months . was recorded as a recent event.
The activity 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 3 months . was completed.
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 3 months . was completed.
The activity Khandelwal Money Markets Limited was registered on 14 Sep 1999 with Roc Hyderabad & aged 26 years 3 months as per MCA records. was completed.
The CIN of Khandelwal Money Markets Limited is U65910TG1999PLC032493.
Khandelwal Money Markets Limited is headquartered at 176.A/C.Mal Colony,Road No,12Banjara Hills Hyderabad, 500034, Hyderabad, Telangana, 500034.
Khandelwal Money Markets Limited was incorporated on 14 September 1999.
The current directors of Khandelwal Money Markets Limited are
The primary industry of Khandelwal Money Markets Limited is Financial Services.
Khandelwal Money Markets Limited is unlisted.
The authorized capital of Khandelwal Money Markets Limited is ₹2.00 Cr, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX