Khandesh Extraction Limited
About Khandesh Extraction Limited
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Khandesh Extraction Limited is a public limited company based in Dist Bhandara, Maharashtra, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 14 November 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U15100MH1986PLC041587. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.54 Cr. It is led by directors including Kunjilal Sheokisandas Bhutada and Krishnakumar Kunjilal Bhutada.
Its last annual general meeting (AGM) was held on 22 July 2019, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Laxmipur Khamari Gondia, Dist Bhandara, Maharashtra, India – 440601.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.95 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹34.05 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressLaxmipur Khamari Gondia, Dist Bhandara, Maharashtra, India – 440601
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
- One PDF report, delivered after checkout
CIN History of Khandesh Extraction
Khandesh Extraction has one previous CIN (Corporate Identification Number): U15100MH1986PTC041587. The current CIN is U15100MH1986PLC041587, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100MH1986PLC041587 | Current |
| U15100MH1986PTC041587 | Previous |
Auditor Details of Khandesh Extraction
Khandesh Extraction Limited is audited by N PALIWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N PALIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khandesh Extraction Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khandesh Extraction Limited
Khandesh Extraction has 7 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunjilal Sheokisandas Bhutada | Director | 14 Nov 1986 | 39 Years 10 Months | Current |
| Krishnakumar Kunjilal Bhutada | Director | 20 Feb 2019 | 7 Years 7 Months | Current |
| Jayprakash Nathmal Bhattad | Director | 20 Feb 2019 | 7 Years 7 Months | Current |
| Santoshkumar Dwarkadas Fafat | Director | 20 Feb 2019 | 7 Years 7 Months | Current |
| Shyamsunder Paramsukh Fafat | Director | 20 Feb 2019 | 7 Years 7 Months | Current |
| Rajendrakumar Amritlal Maheshwari | Director | 14 Nov 1986 | 39 Years 10 Months | Current |
Financials of Khandesh Extraction Limited FY 2017 filings available
Khandesh Extraction Limited reported revenue of ₹9.95 Lakh for FY 2017.
Ten-year financial statements for Khandesh Extraction Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khandesh Extraction
Shareholding and ownership data for Khandesh Extraction Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khandesh Extraction
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2007 | Bank of India | ₹2.45 Cr | Open |
| 23 Mar 2007 | Bank of India | ₹2.3 Cr | Open |
| 30 Nov 2000 | Bank of India | ₹8.25 Cr | Open |
| 17 May 1999 | Bank of India | ₹7 Cr | Open |
| 26 Apr 1999 | Bank of India | ₹1.5 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Khandesh Extraction
Employment history and EPFO contributions of people linked to Khandesh Extraction.
Employee and EPFO history for Khandesh Extraction Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khandesh Extraction
Khandesh Extraction has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Khandesh Extraction Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khandesh Extraction
Credit ratings, litigation, and regulatory alerts for Khandesh Extraction Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khandesh Extraction
MSME payment history for Khandesh Extraction Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khandesh Extraction
Corporate group structure for Khandesh Extraction Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khandesh Extraction
MCA filings and documents for Khandesh Extraction Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khandesh Extraction
Frequently Asked Questions about Khandesh Extraction Limited
Khandesh Extraction is an active public limited company based in Dist Bhandara, Maharashtra, India. The company works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 14 November 1986 (40+ years old) and is registered under CIN U15100MH1986PLC041587.
Khandesh Extraction reported revenue of ₹9.95 Lakh for FY 2017 (up 0.00% YoY).
Khandesh Extraction has 7 current directors:
- Kunjilal Sheokisandas Bhutada - Director
- Krishnakumar Kunjilal Bhutada - Director
- Jayprakash Nathmal Bhattad - Director
- Santoshkumar Dwarkadas Fafat - Director
- Shyamsunder Paramsukh Fafat - Director
- Rajendrakumar Amritlal Maheshwari - Director
- Balmukund Dwarkadas Fafat - Director Appointed In Casual Vacancy
No. Khandesh Extraction has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Khandesh Extraction is U15100MH1986PLC041587. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khandesh Extraction was incorporated on 14 November 1986, making it 40+ years old. It is registered with the Registrar of Companies, Nagpur.
The registered office of Khandesh Extraction is at Laxmipur Khamari Gondia, Dist Bhandara, Maharashtra, India – 440601.
Khandesh Extraction has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.54 Cr.
Khandesh Extraction operates in the food and beverages industry, in the edible oils and cooking fats segment.