It is a financial services public limited company based in Chandigarh, Chandigarh, India, established in 1997.
1997 | Chandigarh, Chandigarh, India | ActiveKhanna Finvest Limited, a active public limited company, was established on 29 January 1997 in Chandigarh, Chandigarh, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74110CH1997PLC019379. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.41 M.
It upholds a compliant status. Its leadership includes Gaurav Kapoor (Director), Deepti Mahajan Batra (Director), Shilpa Mahajan (Director). Past directors included Suresh Sawhney, Gaurav Kapoor, Lajpat Rai Kochhar. It holds ₹45.09 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sco 61, Madhya Marg, Sector 26, Chandigarh, Chandigarh, 160019.
U74110CH1997PLC019379
019379
29 January 1997
₹5.50 M
₹5.41 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Kapoor | Director | 05 Jan 2022 | Current |
| Deepti Mahajan Batra | Director | 09 Oct 2004 | Current |
| Shilpa Mahajan | Director | 22 Nov 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Director | 05 Jan 2022 | Past |
| Pramod Abcsdd | Director | 13 Aug 2013 | Past |
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Khanna Finvest Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 5.45% decrease. The company also saw a slight decrease in profitability, with a 4.41% decrease in profit. The company's net worth moved up by a moderate rise of 0.43%.
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In 2020, Khanna Finvest had a promoter holding of 56.31% and a public holding of 43.69%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹450,875,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2023 | Others | ₹45.09 Cr | Open |
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Progress on Khanna Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Khanna Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
The activity A charge with Others amounted to Rs. 450.88 M with Charge ID 100800565 was registered on 30 Sep 2023. was completed.
Progress on Gaurav Kapoor was appointed as a Director was appointed as a Director on 05 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
Progress on Shilpa Mahajan was appointed as a Director was appointed as a Director on 22 Nov 2004 & has been associated with this company since 21 years 12 days . was documented.
The activity Deepti Mahajan Batra was appointed as a Director was appointed as a Director on 09 Oct 2004 & has been associated with this company since 21 years 1 month . was completed.
The CIN of Khanna Finvest Limited is U74110CH1997PLC019379.
Khanna Finvest Limited is headquartered at Sco 61, Madhya Marg, Sector 26, Chandigarh, Chandigarh, 160019.
Khanna Finvest Limited was incorporated on 29 January 1997.
The current directors of Khanna Finvest Limited are
The primary industry of Khanna Finvest Limited is Trade.
Khanna Finvest Limited is unlisted.
The authorized capital of Khanna Finvest Limited is ₹5.50 M, and the paid-up capital is ₹5.41 M.
The compliance status of Khanna Finvest Limited is Compliant.
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