Khanna Finlease Private Limited
About Khanna Finlease Private Limited
Data last updated: 13 February 2026
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 ₹7 Cr and a paid-up capital of ₹5.3 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
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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 Private Limited
Khanna Finlease Private Limited 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 Private Limited
Khanna Finlease Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Khanna Finlease Private Limited
Khanna Finlease Private Limited is audited by HIRAN AND CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIRAN AND CO | Locked | Locked | Locked |
Complete auditor history for Khanna Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Khanna Finlease Private Limited
Khanna Finlease Private Limited is currently managed by 8 directors, with 13 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 |
|---|---|---|---|---|
| Thayyalakkal Poulose Antony | Director | 11 Sep 2013 | 12 Years 10 Months | Current |
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Edassery Gopalan Santhoshkumar
Also directs:
Systems Kuries Private Limited, Sampushta Kuries Private Limited
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Director | 11 Jan 2014 | 12 Years 6 Months | Current |
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Koodali Johnson Ouseph
Also directs:
Sampushta Kuries Private Limited
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Managing Director | 11 Sep 2013 | 12 Years 10 Months | Current |
| Veluthedath Thankappan Nair Madhusoodhanan | Director | 11 Jan 2014 | 12 Years 6 Months | Current |
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Perumarath Bahuleyan Sudheer
Also directs:
Sampushta Kuries Private Limited
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Whole-Time Director | 11 Jan 2014 | 12 Years 6 Months | Current |
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Franklin Francis Nambadan
Also directs:
Sampushta Kuries Private Limited
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Director | 11 Jan 2014 | 12 Years 6 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
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Khanna Finlease Private Limited
Shareholding and ownership data for Khanna Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Khanna Finlease Private Limited
| 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 Private Limited
View historical data on people associated with Khanna Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khanna Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Khanna Finlease Private Limited
GST registrations and filing compliance for Khanna Finlease Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Khanna Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Khanna Finlease Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Khanna Finlease Private Limited
MSME payment history for Khanna Finlease Private Limited
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
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Subsidiaries & Group Companies of Khanna Finlease Private Limited
Corporate group structure for Khanna Finlease Private Limited
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- Parent company
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MCA Filings & Documents of Khanna Finlease Private Limited
MCA filings and documents for Khanna Finlease Private Limited
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 Khanna Finlease Private Limited
Frequently Asked Questions about Khanna Finlease Private Limited
Khanna Finlease Private Limited 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 Private Limited reported revenue of ₹55.8 Lakh for FY 2025 (up 56.00% YoY).
The current directors of Khanna Finlease Private Limited 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 Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Khanna Finlease Private Limited can be reached at the registered office: Door No: 1278 Kundukavu Shopping Complex Amballur P O, Thrissur, Kerala, India – 680302.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹5.3 Cr.