Khanna Exim Private Limited, a active private limited company, was established on 04 January 2006 in Ludhiana., Punjab, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U00265PB2006PTC029482. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.18 M.
It upholds a active non-compliant status. Employing 9 professional, Its leadership includes Vikas Khanna (Director), Anurag Khanna (Director). Past directors included Lokesh Khanna, Rajneesh Khanna, Anurag Khanna. It holds ₹16.65 Cr open charges and ₹1.75 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at E-673, Phase-Viii,Focal Point, Ludhiana., Ludhiana., Punjab, 141007.
U00265PB2006PTC029482
029482
04 January 2006
₹4.50 M
₹4.18 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikas Khanna | Director | 04 Jan 2006 | Current |
| Anurag Khanna | Director | 01 Apr 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Apr 2011 | Past |
| Pramod Abcsdd | Director | 01 Mar 2008 | Past |
| Pramod Abcsdd | Director | 01 Mar 2008 | Past |
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₹166,450,000.00
₹17,537,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2013 | Others | ₹6.30 M | Open |
| 16 Feb 2012 | Small Industries Development Bank Of India | ₹2.55 M | Open |
| 12 Oct 2009 | Small Industries Development Bank Of India | ₹2.50 M | Open |
| 19 Jan 2008 | Others | ₹15.51 Cr | Open |
| 29 Mar 2006 | Punjab National Bank | ₹1.75 Cr | Satisfied |
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Progress on A charge with Others of Rs. 6.30 M registered on 17 Sep 2013 with Charge ID 10459524 was modified on 27 Feb 2018. was documented.
A charge with Others of Rs. 155.10 M registered on 19 Jan 2008 with Charge ID 10091816 was modified on 27 Feb 2018. was recorded as a recent event.
The activity Khanna Exim Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
The activity Khanna Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh. was completed.
A charge with Others amounted to Rs. 6.30 M with Charge ID 10459524 was registered on 17 Sep 2013. was recorded as a recent event.
Progress on A charge with Small Industries Development Bank Of India amounted to Rs. 2.55 M with Charge ID 10335901 was registered on 16 Feb 2012. was documented.
The CIN of Khanna Exim Private Limited is U00265PB2006PTC029482.
Khanna Exim Private Limited is headquartered at E-673, Phase-Viii,Focal Point, Ludhiana., Ludhiana., Punjab, 141007.
Khanna Exim Private Limited was incorporated on 04 January 2006.
The current directors of Khanna Exim Private Limited are
The primary industry of Khanna Exim Private Limited is Manufacturing.
Khanna Exim Private Limited is unlisted.
The authorized capital of Khanna Exim Private Limited is ₹4.50 M, and the paid-up capital is ₹4.18 M.
The compliance status of Khanna Exim Private Limited is Active Non-Compliant.
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