Khanna Finvest Private Limited - Company Profile

It is a financial services private limited company based in Chandigarh, Chandigarh, India, established in 1997.
1997 Chandigarh, Chandigarh, India Active
Last Updated:
Access Report
About Khanna Finvest Private Limited

Khanna Finvest Private Limited, a active private limited company, was established on 29 January 1997 in Chandigarh, Chandigarh, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74110CH1997PTC019379. 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.

Formerly known as Khanna Finvest Limited. 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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sco 61, Madhya Marg, Sector 26, Chandigarh, Chandigarh, 160019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110CH1997PTC019379

  • Registration Number

    019379

  • Incorporation Date

    29 January 1997

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.41 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.41 M
  • Company Age 29 Year, 21 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 45.09 Cr
Company report

Khanna Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khanna Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Khanna Finvest Private Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Khanna Finvest.
Khanna Finvest revenue growth over time
Khanna Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Khanna Finvest?

Unlock access to Khanna Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹450,875,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 45.09 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2023 Others ₹45.09 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Khanna Finvest?

Unlock and access historical data on people associated with Khanna Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khanna Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Khanna Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Khanna Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Khanna Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Khanna Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 450.88 M with Charge ID 100800565 was registered on 30 Sep 2023. was documented.

  • Director Appointment

    The activity Gaurav Kapoor was appointed as a Director was appointed as a Director on 05 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.

  • Director Appointment

    The activity 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 2 months . was completed.

  • Director Appointment

    Progress on 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 4 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Khanna Finvest Private Limited?

The CIN of Khanna Finvest Private Limited is U74110CH1997PTC019379.

Where is Khanna Finvest Private Limited headquartered?

Khanna Finvest Private Limited is headquartered at Sco 61, Madhya Marg, Sector 26, Chandigarh, Chandigarh, 160019.

When was Khanna Finvest Private Limited incorporated?

Khanna Finvest Private Limited was incorporated on 29 January 1997.

Who are the current directors of Khanna Finvest Private Limited?

The current directors of Khanna Finvest Private Limited are

What is the primary industry of Khanna Finvest Private Limited?

The primary industry of Khanna Finvest Private Limited is Trade.

Is Khanna Finvest Private Limited a listed company?

Khanna Finvest Private Limited is unlisted.

What is the capital structure of Khanna Finvest Private Limited?

The authorized capital of Khanna Finvest Private Limited is ₹5.50 M, and the paid-up capital is ₹5.41 M.

What is the compliance status of Khanna Finvest Private Limited?

The compliance status of Khanna Finvest Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available