Khandwala Finstock Pvt Ltd - Company Profile

Q: Who are the current directors of Khandwala Finstock Pvt Ltd?

The current directors of Khandwala Finstock Pvt Ltd are Chimanlal Jaigopal Shah, Amit Bansiprasad Modi, Vimal Parmanand Khandwala.

It is a consumer goods private limited company based in Ahmadabad City, Gujarat, India, established in 1995.

1995 Ahmadabad City, Gujarat, India Amalgamated

Last Updated: July 26, 2025

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About Khandwala Finstock Pvt Ltd

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.

Company Details

CIN/LLPIN
U74110GJ1995PTC024400
Registration Number
024400
Incorporation Date
27 January 1995
Authorized Capital
₹3.61 Cr
Paid-Up Capital
₹1.63 Cr
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 3.61 Cr as on 26-07-2025
Paid Up Capital ₹ 1.63 Cr as on 26-07-2025
Company Age 31 Year, 23 Days
Last Filing with ROC 31 Mar 2023
Satisfied Charges ₹ 406.50 Cr as on 26-07-2025

Comprehensive Company Insights

Explore comprehensive insights into Khandwala Finstock Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Khandwala Finstock Pvt Ltd?

Current Directors

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

Past Directors

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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Financial Performance of Khandwala Finstock.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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What is the Ownership and Shareholding Structure of Khandwala Finstock?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4,065,000,000.00

Charges Breakdown by Lending Institutions

Others : 400.00 Cr
State Bank Of Saurashtra : 6.50 Cr

Latest Charge Details

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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How Many Employees Work at Khandwala Finstock?

Unlock and access historical data on people associated with Khandwala Finstock, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Khandwala Finstock

Recent Activity within the Organization

Annual General Meeting

Khandwala Finstock Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
30 Sep 2023
Balance Sheet

Progress on Khandwala Finstock Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was documented.
31 Mar 2023
Director Appointment

Chimanlal Jaigopal Shah was appointed as a Director was appointed as a Director on 01 Feb 2022 & has been associated with this company since 4 years 17 days . was recorded as a recent event.
01 Feb 2022
Charges

The activity A charge registered on 28 Jun 2019 via Charge ID 100275363 with Others was fully satisfied on 20 Jul 2021. was completed.
20 Jul 2021
Charges

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.
18 May 2021
Charges

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 recorded as a recent event.
03 Jul 2020

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