About
Basic Data Updated:
4 months agoKhandwala Securities Limited is a company that specializes in providing financial services. The various services offered by the company include stock broking, financial solutions, and investment opportunities in both institutional and equity markets. The company operates through two main segments, namely fee-based and investment/trading in the stock. The fee-based division focuses on providing financial advisory services, such as mergers and acquisitions, equity and debt issue management, portfolio management, and broking. On the other hand, the investment and stock division is responsible for carrying out trading, investing, and speculation activities in the capital markets. As a merchant banker, the company offers a wide range of products and services, including broking and distribution... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
- Apps1222442
Products or Services related to Khandwala Securities Limited
Business Solution
Financials of Khandwala Securities Limited
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Corporate Structure
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People in Khandwala Securities Limited
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Executive Team (3)
Paresh Khandwala
Managing DirectorAppointment Date: 09-Feb-1993
Status: Current
MJ
Mr Joshi Company SecretaryAppointment Date: 03-Sep-2015
Status: Current
MK
Mr Khandwala CFOAppointment Date: 11-Feb-2020
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Canara Bank Creation Date: 12 Jun 2018 | ₹10.00 Cr | Open |
Reliance Capital Limited Creation Date: 28 Jan 2008 | ₹1.15 M | Open |
Others Creation Date: 21 Oct 2015 | ₹3.35 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Khandwala Commodity And Derivatives Private Limited
Active
20 years 2 months Paresh Khandwala, Pratik Khandwala and 1 more are mutual person
Trumonee Financial Limited
Active 16 years 2 months Paresh Khandwala, Bhagyashree Khandwala and 1 more are mutual person
Bentley Investments Private Limited
Active 29 years 2 months Pratik Khandwala and Bhagyashree Khandwala are mutual person
Recent activity within the organization
Annual General Meeting
Khandwala Securities Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Khandwala Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 21 Oct 2015 via Charge ID 100032226 with Others was fully satisfied on 17 Oct 2022.
17 Oct 2022Director Appointment
Pratik Paresh Khandwala was appointed as a Director was appointed as a Director on 14 Aug 2020 & has been associated with this company since 3 years 8 months .
14 Aug 2020Charges
A charge with Canara Bank amounted to Rs. 10.00 cr with Charge ID 100188588 was registered on 12 Jun 2018.
12 Jun 2018
Recent News, Updates & Announcement
Indias KSL acquires Kameneni Steel through bankruptcy resolution process.Indias Kalyani Steel Limited KSL has acquired the assets of Kameneni Steel and Power Limited KSPL through the bankruptcy resolution process a .
SteelOrbis 24 Jan 2024
Frequently asked questions
What is the Incorporation or founding date of Khandwala Securities Limited?
