About Khandwala Finstock Pvt Ltd
Data last updated: 26 July 2025
Khandwala Finstock Pvt Ltd was a private limited company based in Ahmadabad City, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 27 January 1995.
Registered with ROC Ahmedabad under CIN U74110GJ1995PTC024400.
Capital: an authorised share capital of ₹3.61 Cr and a paid-up capital of ₹1.63 Cr. It was led by directors including Chimanlal Jaigopal Shah and Amit Bansiprasad Modi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Ahmadabad City, Gujarat.
As per the financials filed for FY 2023, the company reported a revenue of ₹6,073.66 Cr, a decline of 43% compared to the previous year.
Its group structure included 3 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹406.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is khandwalafinstock.com.
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Registered Address4Th Floor Kifs Corporate House (Khandwala House), Nr. Land Mark Hotel Nr. Neptune House Iskon – Ambli Road, Ahmadabad City, Gujarat, India – 380054
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Khandwala Finstock Pvt Ltd
Khandwala Finstock Pvt Ltd has one previous CIN (Corporate Identification Number): U65910GJ1995PTC024400. The current CIN is U74110GJ1995PTC024400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110GJ1995PTC024400 | Current |
| U65910GJ1995PTC024400 | Previous |
Business Activity of Khandwala Finstock Pvt Ltd
Khandwala Finstock Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Khandwala Finstock Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Khandwala Finstock Pvt Ltd
Khandwala Finstock Pvt Ltd is audited by Shah Somani & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Somani & Co. | Locked | Locked | Locked |
Complete auditor history for Khandwala Finstock Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Khandwala Finstock Pvt Ltd
Khandwala Finstock Pvt Ltd is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chimanlal Jaigopal Shah
Also directs:
Aakash Deep Farms Pvt Ltd, Aakash Varsha Farms Pvt Ltd, City Gold Chemicals Private Limited and 5 more
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Director | 01 Feb 2022 | 4 Years 5 Months | As last reported |
| Amit Bansiprasad Modi | Director | 24 Jan 2019 | 7 Years 5 Months | As last reported |
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Vimal Parmanand Khandwala
Also directs:
Kifs Finstock Limited, Kifs Bullion Private Limited, Anantadrishti Pedestal Private Limited and 5 more
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Managing Director | 27 Jan 1995 | 31 Years 5 Months | As last reported |
Financials of Khandwala Finstock Pvt Ltd FY 2023 filings available
Khandwala Finstock Pvt Ltd reported revenue of ₹6,073.66 Cr (down 43.00% YoY) for FY 2023.
Ten-year financial statements for Khandwala Finstock Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Khandwala Finstock Pvt Ltd
Shareholding and ownership data for Khandwala Finstock Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Khandwala Finstock Pvt Ltd
Khandwala Finstock Pvt Ltd has 3 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Khandwala Finstock Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kifs Bullion Private Limited | U36996GJ2019PTC110347 | Locked |
| Anantadrishti Pedestal Private Limited | U45309GJ2016PTC094327 | Locked |
| Kifs Stock Brokers Private Limited | U67190GJ2021PTC128120 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Khandwala Finstock Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2019 | Others | ₹25 Cr | Satisfied |
| 11 Jul 2018 | Others | ₹375 Cr | Satisfied |
| 15 Feb 1999 | State Bank of Saurashtra | ₹6.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Khandwala Finstock Pvt Ltd
View historical data on people associated with Khandwala Finstock Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Khandwala Finstock Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khandwala Finstock Pvt Ltd
GST registrations and filing compliance for Khandwala Finstock Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Khandwala Finstock Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Khandwala Finstock Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khandwala Finstock Pvt Ltd
MSME payment history for Khandwala Finstock Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Khandwala Finstock Pvt Ltd
Corporate group structure for Khandwala Finstock Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Khandwala Finstock Pvt Ltd
MCA filings and documents for Khandwala Finstock Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Khandwala Finstock Pvt Ltd
Frequently Asked Questions about Khandwala Finstock Pvt Ltd
Khandwala Finstock Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Khandwala Finstock Pvt Ltd is a amalgamated private limited company in the consumer goods sector based in Ahmadabad City, Gujarat, India. It was incorporated on 27 January 1995 and is registered under CIN U74110GJ1995PTC024400. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Khandwala Finstock Pvt Ltd was incorporated on 27 January 1995. Registered with ROC Ahmedabad.
The current directors of Khandwala Finstock Pvt Ltd are:
- Chimanlal Jaigopal Shah - Director
- Amit Bansiprasad Modi - Director
- Vimal Parmanand Khandwala - Managing Director
The CIN (Corporate Identification Number) of Khandwala Finstock Pvt Ltd is U74110GJ1995PTC024400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Khandwala Finstock Pvt Ltd is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.