About Khanna Exim Private Limited
Data last updated:
Khanna Exim Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 04 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U00265PB2006PTC029482. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹41.8 Lakh. It is led by directors Vikas Khanna and Anurag Khanna.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at E – 673 Phase – VIII Focal Point Ludhiana., Punjab, India – 141007.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹16.65 Cr and satisfied charges of ₹1.75 Cr on record. Court records list 66 cases involving the company, including 66 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website khannaexim.org.
Company details
Contact details
Khanna Exim Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressE – 673 Phase – VIII Focal Point Ludhiana., Punjab, India – 141007
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Khanna Exim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khanna Exim Private Limited, buy the company report.
Board of directors of Khanna Exim Private Limited
Khanna Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Khanna | Director | 04 Jan 2006 | 20 Years 9 Months | Current |
| Anurag Khanna | Director | 01 Apr 2011 | 15 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2013 | 10459524 | Others | ₹63 Lakh | Open | |
| 16 Feb 2012 | 10335901 | Small Industries Development Bank of India | ₹25.5 Lakh | Open | |
| 12 Oct 2009 | 10179130 | Small Industries Development Bank of India | ₹25 Lakh | Open | |
| 19 Jan 2008 | 10091816 | Others | ₹15.51 Cr | Open | |
| 29 Mar 2006 | 90344911 | Punjab National Bank | ₹1.75 Cr | Satisfied |
To see the full charge records of Khanna Exim Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Khanna Exim Private Limited has 66 court cases on record: 66 filed against it. 1 case is pending and 65 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 66 | 66 | 1 |
Cases on record (5 of 66)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Jeena and Company | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Punjab State Power Corporation Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Movers International Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Ms Jeena and Company | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by M/S Lamba Enterprises | Disposed |
To see the full case history of Khanna Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khanna Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khanna Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Khanna Exim Private Limited, buy the company report.
Recent activity
Khanna Exim Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Lokesh Khanna ceased to be Director on 02 Apr 2011.
5 earlier events are in the company report.
Frequently asked questions
Khanna Exim is an active private limited company based in Ludhiana, Punjab, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 04 January 2006 (20+ years old) and is registered under CIN U00265PB2006PTC029482.
Khanna Exim has 2 current directors:
- Vikas Khanna - Director
- Anurag Khanna - Director
The latest financial statements of Khanna Exim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Khanna Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Khanna Exim is U00265PB2006PTC029482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khanna Exim has 66 court cases on record: 66 filed against it. 1 is pending.
Khanna Exim was incorporated on 04 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
Lokesh Khanna ceased to be Director on 02 Apr 2011. Anurag Khanna was appointed as Director on 01 Apr 2011. Anurag Khanna ceased to be Director on 01 Mar 2008. Khanna Exim has 5 board changes on record in total.
Khanna Exim can be reached through the website khannaexim.org. Its registered office is in Ludhiana, Punjab, India.
The registered office of Khanna Exim is at E – 673 Phase – VIII Focal Point Ludhiana., Punjab, India – 141007.