Khandwala Finances Limited
About Khandwala Finances Limited
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Khandwala Finances Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 February 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC076377.
The company had an authorised share capital of ₹5 Cr.
The registered office was at Ground Floor Vikas Bldg Green Street Fort Mumbai – 23, Maharashtra, India – 400023.
Court records list 5 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
CIN history
Khandwala Finances has one previous CIN (Corporate Identification Number): U67120MH1994PTC076377. The current CIN is U67120MH1994PLC076377, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC076377 | Current |
| U67120MH1994PTC076377 | Previous |
Contact details
Khandwala Finances Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor Vikas Bldg Green Street Fort Mumbai – 23, Maharashtra, India – 400023
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Khandwala Finances Limited
Year-wise financial statements and ratios of Khandwala Finances Limited are in the company report Buy the company report.
Board of directors of Khandwala Finances Limited
No directors are listed for Khandwala Finances in the MCA records available to us.
Legal cases
Khandwala Finances Limited has 5 court cases on record: 2 filed by Khandwala Finances, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Khandwala Securities Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by Khandwala Finances Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by Khandwala Securities Ltd | Disposed |
| Bombay High Court | Company petition | Filed by the company against Khandwala Finances Ltd. With Khandwala Securitiesltd. | Disposed |
| District court, Latur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Khandwala Finances Limited, 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 Khandwala Finances Limited; 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 Khandwala Finances Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Khandwala Finances has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khandwala Finances was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 February 1994 and is registered under CIN U67120MH1994PLC076377. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Khandwala Finances is U67120MH1994PLC076377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Khandwala Finances is at Ground Floor Vikas Bldg Green Street Fort Mumbai – 23, Maharashtra, India – 400023.
Khandwala Finances was incorporated on 02 February 1994. It is registered with the Registrar of Companies, Mumbai.
Khandwala Finances operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Khandwala Finances has 5 court cases on record: 2 filed by the company and 4 filed against it. Most are in the high courts.
Khandwala Finances can be reached at its registered office: Ground Floor Vikas Bldg Green Street Fort Mumbai – 23, Maharashtra, India – 400023.
Khandwala Finances is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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