Khanna Finlease Private Limited
About Khanna Finlease Private Limited
Data last updated:
Khanna Finlease Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 16 May 1994, the company has been in operation for over 32 years.
Registered with ROC Ernakulam under CIN U65910KL1994PTC040438.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹5.35 Cr. It is led by directors including Thayyalakkal Poulose Antony and Edassery Gopalan Santhoshkumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No: 1/278 Kundukavu Shopping Complex Amballur P O, Thrissur, Kerala, India – 680302.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.8 Lakh, a growth of 56% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDoor No: 1/278 Kundukavu Shopping Complex Amballur P O, Thrissur, Kerala, India – 680302
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Khanna Finlease
Khanna Finlease has one previous CIN (Corporate Identification Number): U65910PB1994PTC014570. The current CIN is U65910KL1994PTC040438, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910KL1994PTC040438 | Current |
| U65910PB1994PTC014570 | Previous |
Business Activity of Khanna Finlease
The main business activity of Khanna Finlease is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Khanna Finlease Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Khanna Finlease
Khanna Finlease Private Limited is audited by HIRAN AND CO for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIRAN AND CO | Locked | Locked | Locked |
Complete auditor history for Khanna Finlease Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khanna Finlease Private Limited
Khanna Finlease has 8 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thayyalakkal Poulose Antony | Director | 11 Sep 2013 | 13 Years 0 Months | Current |
| Edassery Gopalan Santhoshkumar Also directs: Systems Kuries Private Limited, Sampushta Kuries Private Limited | Director | 11 Jan 2014 | 12 Years 8 Months | Current |
| Koodali Johnson Ouseph Also directs: Sampushta Kuries Private Limited | Managing Director | 11 Sep 2013 | 13 Years 0 Months | Current |
| Veluthedath Thankappan Nair Madhusoodhanan | Director | 11 Jan 2014 | 12 Years 8 Months | Current |
| Perumarath Bahuleyan Sudheer Also directs: Sampushta Kuries Private Limited | Whole-Time Director | 11 Jan 2014 | 12 Years 8 Months | Current |
| Franklin Francis Nambadan Also directs: Sampushta Kuries Private Limited | Director | 11 Jan 2014 | 12 Years 8 Months | Current |
Financials of Khanna Finlease Private Limited FY 2025 filings available
Khanna Finlease Private Limited reported revenue of ₹55.8 Lakh (up 56.00% YoY) for FY 2025.
Ten-year financial statements for Khanna Finlease Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khanna Finlease
Shareholding and ownership data for Khanna Finlease Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khanna Finlease
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2023 | Others | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khanna Finlease
Employment history and EPFO contributions of people linked to Khanna Finlease.
Employee and EPFO history for Khanna Finlease Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khanna Finlease
GST registrations and filing compliance for Khanna Finlease Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khanna Finlease
Credit ratings, litigation, and regulatory alerts for Khanna Finlease Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khanna Finlease
MSME payment history for Khanna Finlease Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khanna Finlease
Corporate group structure for Khanna Finlease Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khanna Finlease
MCA filings and documents for Khanna Finlease Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khanna Finlease
Frequently Asked Questions about Khanna Finlease Private Limited
Khanna Finlease is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 16 May 1994 (32+ years old) and is registered under CIN U65910KL1994PTC040438.
Khanna Finlease reported revenue of ₹55.8 Lakh for FY 2025 (up 56.00% YoY).
The current directors of Khanna Finlease are:
- Thayyalakkal Poulose Antony - Director
- Edassery Gopalan Santhoshkumar - Director
- Koodali Johnson Ouseph - Managing Director
- Veluthedath Thankappan Nair Madhusoodhanan - Director
- Perumarath Bahuleyan Sudheer - Whole-Time Director
- Franklin Francis Nambadan - Director
- Thaiparambil Ouseph John - Director
- Perumarath Appunny Haridas - Director
The primary industry of Khanna Finlease is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Khanna Finlease can be reached at the registered office: Door No: 1278 Kundukavu Shopping Complex Amballur P O, Thrissur, Kerala, India – 680302.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹5.35 Cr.