Khanna Impex India Private Limited
About Khanna Impex India Private Limited
Data last updated:
Khanna Impex India Private Limited is a private limited company based in Pathankot, Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2004PTC027187.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office is at Pushap Palacedhangu Road Pathankot, Punjab, India – 145001.
As per MCA filings, the company has open charges of ₹19 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Khanna Impex India Private Limited's registered office is in Pathankot, Punjab.
- Registered AddressPushap Palacedhangu Road Pathankot, Punjab, India – 145001
- IndustryTrading, Specialty, Wholesale
- 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 Impex India Private Limited
FY 2005 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2004-05 |
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To see the full financial statements and ratios of Khanna Impex India Private Limited, buy the company report.
Board of directors of Khanna Impex India Private Limited
No directors are listed for Khanna Impex India in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 2005 | 90174473 | Punjab & Sind Bank | ₹19 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Khanna Impex India Private Limited has 3 court cases on record: 3 filed by Khanna Impex India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pathankot, Punjab | Original application | Filed by the company against Bank of Baroda Ltd. and 3 others | Disposed |
| District court, Pathankot, Punjab | Civil miscellaneous application | Filed by the company against Bank of Baroda Ltd. and 3 others | Disposed |
| District court, Pathankot, Punjab | Appeal | Filed by the company against Bank of Baroda Ltd and 2 others | Disposed |
To see the full case history of Khanna Impex India 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 Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khanna Impex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Khanna Impex India is an active private limited company based in Pathankot, Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 04 June 2004 (22+ years old) and is registered under CIN U51900PB2004PTC027187.
The latest financial statements of Khanna Impex India on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 30 September 2005. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khanna Impex India is U51900PB2004PTC027187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khanna Impex India has 3 court cases on record: 3 filed by the company.
Khanna Impex India was incorporated on 04 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Khanna Impex India is at Pushap Palacedhangu Road Pathankot, Punjab, India – 145001.
Khanna Impex India operates in the trading industry, in the specialty segment.
Khanna Impex India has open charges of ₹19 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Khanna Impex India is active non-compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
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