Khandelwal Pvt Ltd
About Khandelwal Pvt Ltd
Data last updated:
Khandelwal Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 19 December 1981.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1981PTC012869.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.68 Lakh. It was led by directors Rakesh Mohan Aggarwal and Arpit Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at E – 356 Basement Greater Kailash – II, New Delhi, Delhi, India – 110048.
The company has about 40 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Khandelwal Pvt Ltd's registered office is in New Delhi, Delhi.
- Registered AddressE – 356 Basement Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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
Financials of Khandelwal Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khandelwal Pvt Ltd, buy the company report.
Board of directors of Khandelwal Pvt Ltd
Khandelwal has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Mohan Aggarwal | Director | 20 May 1995 | 31 Years 5 Months | As last reported |
| Arpit Aggarwal | Director | 04 Nov 2004 | 22 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 May 1998 | 90047152 | Oriental Bank of Commerce | ₹10 Lakh | Satisfied |
To see the full charge records of Khandelwal Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Khandelwal Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Municipal Corporation H/W Ward, Mumbai | Disposed |
To see the full case history of Khandelwal Pvt Ltd, 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 Pvt Ltd; 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 Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khandelwal Pvt Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Arpit Aggarwal was appointed as Director on 04 Nov 2004.
Frequently asked questions
Khandelwal has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Khandelwal was a private limited company based in New Delhi, Delhi, India. The company worked in industrial tools and components, within the machinery and equipment industry. It was incorporated on 19 December 1981 and is registered under CIN U74899DL1981PTC012869. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Khandelwal is U74899DL1981PTC012869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khandelwal had 2 directors:
- Rakesh Mohan Aggarwal - Director
- Arpit Aggarwal - Director
Khandelwal was incorporated on 19 December 1981. It is registered with the Registrar of Companies, Delhi.
The registered office of Khandelwal is at E – 356 Basement Greater Kailash – II, New Delhi, Delhi, India – 110048.
The latest financial statements of Khandelwal on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Khandelwal operated in the machinery and equipment industry, in the industrial tools and components segment.
Khandelwal has 1 court case on record: 1 filed against it.
Arpit Aggarwal was appointed as Director on 04 Nov 2004. Rakesh Mohan Aggarwal was appointed as Director on 20 May 1995.
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