Khandwala Finstock Pvt Ltd, a amalgamated private limited company, was established on 27 January 1995 in Ahmadabad City, Gujarat, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U74110GJ1995PTC024400. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.61 Cr and a paid-up capital of ₹1.63 Cr.
It upholds a compliant status. Its leadership includes Chimanlal Jaigopal Shah (Director), Amit Bansiprasad Modi (Director), Vimal Parmanand Khandwala (Managing Director). Past directors included Sonal Rajesh Khandwala, Missbhavna Govindbhai Desai, Gaurang Harivadanbhai Dalal. It holds no open charges and ₹406.50 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 4Th Floor, Kifs Corporate House (Khandwala House),, Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road,, Ahmadabad City, Gujarat, 380054.
U74110GJ1995PTC024400
024400
27 January 1995
₹3.61 Cr
₹1.63 Cr
Roc Ahmedabad
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chimanlal Jaigopal Shah | Director | 01 Feb 2022 | Current |
| Amit Bansiprasad Modi | Director | 24 Jan 2019 | Current |
| Vimal Parmanand Khandwala | Managing Director | 27 Jan 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 08 Aug 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Apr 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 03 Nov 2015 | Past |
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Khandwala Finstock Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Khandwala Finstock had a promoter holding of 99.80% and a public holding of 0.21%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹4,065,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2019 | Others | ₹25.00 Cr | Satisfied |
| 11 Jul 2018 | Others | ₹375.00 Cr | Satisfied |
| 15 Feb 1999 | State Bank Of Saurashtra | ₹6.50 Cr | Satisfied |
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Progress on Khandwala Finstock Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on Khandwala Finstock Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.
The activity Chimanlal Jaigopal Shah was appointed as a Director was appointed as a Director on 01 Feb 2022 & has been associated with this company since 3 years 9 months . was completed.
The activity A charge registered on 28 Jun 2019 via Charge ID 100275363 with Others was fully satisfied on 20 Jul 2021. was completed.
A charge registered on 11 Jul 2018 via Charge ID 100203093 with Others was fully satisfied on 18 May 2021. was recorded as a recent event.
Progress on A charge with Others of Rs. 375.00 Cr registered on 11 Jul 2018 with Charge ID 100203093 was modified on 03 Jul 2020. was documented.
KIFS is providing retail home finance services in 40 districts and 300 taluka places in four states – Gujarat, Rajasthan, Maharashtra and Madhya Pradesh..
The CIN of Khandwala Finstock Pvt Ltd is U74110GJ1995PTC024400.
Khandwala Finstock Pvt Ltd is headquartered at 4Th Floor, Kifs Corporate House (Khandwala House),, Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road,, Ahmadabad City, Gujarat, 380054.
Khandwala Finstock Pvt Ltd was incorporated on 27 January 1995.
The current directors of Khandwala Finstock Pvt Ltd are
The primary industry of Khandwala Finstock Pvt Ltd is Trade.
Khandwala Finstock Pvt Ltd is unlisted.
The authorized capital of Khandwala Finstock Pvt Ltd is ₹3.61 Cr, and the paid-up capital is ₹1.63 Cr.
The compliance status of Khandwala Finstock Pvt Ltd is Compliant.
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