Khanna Trade Chem Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1989.
1989 New Delhi, Delhi, India Active
Last Updated:
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About Khanna Trade Chem Private Limited

Khanna Trade Chem Private Limited, a active private limited company, was established on 07 April 1989 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1989PTC035798. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.05 Cr.

It upholds a compliant status. Its leadership includes Ram Khanna Dass (Director), Rajat Khanna (Director). Past directors included Asha Khanna. It holds no open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at C-297 Sarita Vihar, New Delhi, Delhi, 110044.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1989PTC035798

  • Registration Number

    035798

  • Incorporation Date

    07 April 1989

  • Authorized Capital

    ₹1.20 Cr

  • Paid-Up Capital

    ₹1.05 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.05 Cr
  • Company Age 36 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.50 Cr
Company report

Khanna Trade Chem Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Khanna Trade Chem Private Limited?
Current Directors
Name Designation Appointment Date Status
Ram Khanna Dass Director 07 Nov 2002 Current
Rajat Khanna Director 07 Nov 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Aug 2010 Past

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Financial Performance of Khanna Trade Chem.

Khanna Trade Chem Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Khanna Trade Chem revenue growth over time
Khanna Trade Chem 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
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What is the Ownership and Shareholding Structure of Khanna Trade Chem?

In 2017, Khanna Trade Chem had a promoter holding of 85.64% and a public holding of 14.36%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹25,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 2.50 Cr
Latest Charge Details
Date Lender Amount Status
21 Feb 2003 Indian Overseas Bank ₹2.50 Cr Satisfied

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How Many Employees Work at Khanna Trade Chem?

Unlock and access historical data on people associated with Khanna Trade Chem, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

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

  • Balance Sheet

    The activity Khanna Trade Chem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Charges

    Progress on A charge registered on 21 Feb 2003 via Charge ID 90037890 with Indian Overseas Bank was fully satisfied on 28 Feb 2007. was documented.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 2.50 Cr with Charge ID 90037890 was registered on 21 Feb 2003. was recorded as a recent event.

  • Director Appointment

    Ram Khanna Dass was appointed as a Director was appointed as a Director on 07 Nov 2002 & has been associated with this company since 23 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajat Khanna was appointed as a Director was appointed as a Director on 07 Nov 2002 & has been associated with this company since 23 years 4 months . was completed.

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

The CIN of Khanna Trade Chem Private Limited is U74899DL1989PTC035798.

Where is Khanna Trade Chem Private Limited headquartered?

Khanna Trade Chem Private Limited is headquartered at C-297 Sarita Vihar, New Delhi, Delhi, 110044.

When was Khanna Trade Chem Private Limited incorporated?

Khanna Trade Chem Private Limited was incorporated on 07 April 1989.

Who are the current directors of Khanna Trade Chem Private Limited?

The current directors of Khanna Trade Chem Private Limited are

What is the primary industry of Khanna Trade Chem Private Limited?

The primary industry of Khanna Trade Chem Private Limited is Financial And Insurance Service.

Is Khanna Trade Chem Private Limited a listed company?

Khanna Trade Chem Private Limited is unlisted.

What is the capital structure of Khanna Trade Chem Private Limited?

The authorized capital of Khanna Trade Chem Private Limited is ₹1.20 Cr, and the paid-up capital is ₹1.05 Cr.

What is the compliance status of Khanna Trade Chem Private Limited?

The compliance status of Khanna Trade Chem Private Limited is Compliant.

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