It is a financial services public limited company based in Bareilly, Uttar Pradesh, India, established in 1997.
1997 | Bareilly, Uttar Pradesh, India | ActiveKhandelwal Soya Industries Limited, a active public limited company, was established on 19 November 1997 in Bareilly, Uttar Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U15419UP1997PLC022856. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Anupam Khandelwal (Director), Vivek Khandelwal (Director), Parmajit Singh Oberoi (Director). Past directors included Rajesh Kumar Gupta, Amit Gupta, Sumit Gupta. It holds no open charges and ₹6.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-294, Ground Floor, Rajendra Nagar, Bareilly, Uttar Pradesh, 243122.
U15419UP1997PLC022856
022856
19 November 1997
₹2.00 Cr
₹1.50 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anupam Khandelwal | Director | 15 Nov 2002 | Current |
| Vivek Khandelwal | Director | 19 Nov 1997 | Current |
| Parmajit Singh Oberoi | Director | 15 Nov 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jun 2014 | Past |
| Pramod Abcsdd | Director | 20 Jun 2014 | Past |
| Pramod Abcsdd | Director | 20 Jun 2014 | Past |
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Khandelwal Soya Industries Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 9.58% decrease in profit. The company's net worth dipped by a decrease of 0.52%.
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In 2021, Khandelwal Soya Industries had a promoter holding of 10.86% and a public holding of 89.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹6,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 2004 | Urban Co-Operative Bank Ltd. | ₹6.50 M | Satisfied |
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Progress on Khandelwal Soya Industries Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Khandelwal Soya Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
A charge registered on 26 Jun 2004 via Charge ID 90275934 with Urban Co-Operative Bank Ltd. was fully satisfied on 13 Aug 2018. was recorded as a recent event.
The activity A charge with Urban Co-Operative Bank Ltd. amounted to Rs. 0.65 Cr with Charge ID 90275934 was registered on 26 Jun 2004. was completed.
Anupam Khandelwal was appointed as a Director was appointed as a Director on 15 Nov 2002 & has been associated with this company since 23 years 14 days . was recorded as a recent event.
The activity Parmajit Singh Oberoi was appointed as a Director was appointed as a Director on 15 Nov 2002 & has been associated with this company since 23 years 14 days . was completed.
The CIN of Khandelwal Soya Industries Limited is U15419UP1997PLC022856.
Khandelwal Soya Industries Limited is headquartered at B-294, Ground Floor, Rajendra Nagar, Bareilly, Uttar Pradesh, 243122.
Khandelwal Soya Industries Limited was incorporated on 19 November 1997.
The current directors of Khandelwal Soya Industries Limited are
The primary industry of Khandelwal Soya Industries Limited is Financial Services.
Khandelwal Soya Industries Limited is unlisted.
The authorized capital of Khandelwal Soya Industries Limited is ₹2.00 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Khandelwal Soya Industries Limited is Compliant.
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