Khatau Investments Pvt Ltd
About Khatau Investments Pvt Ltd
Data last updated: 23 February 2026
Khatau Investments Pvt Ltd is a private limited company based in Byculla West, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 August 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U65990MH1981PTC024961.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.8 Lakh. It is led by directors Aparna Sunit Khatau and Panna Sunit Khatau.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Byculla West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹4,875, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20 Ground Floor Plot No – 884 1 Khatau Mill Chawl Bapurao Jagtap Marg Byculla Fire Statio, N, Byculla West, Maharashtra, India – 400027
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Khatau Investments Pvt Ltd
Khatau Investments Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Khatau Investments Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Khatau Investments Pvt Ltd
Khatau Investments Pvt Ltd is audited by S P DESAI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P DESAI & CO. | Locked | Locked | Locked |
Complete auditor history for Khatau Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Khatau Investments Pvt Ltd
Khatau Investments Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Aparna Sunit Khatau
Also directs:
S. C. Khatau Properties Limited, Khatau Trading And Services Private Limited, Sck International Private Limited and 5 more
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Director | 07 May 1997 | 29 Years 2 Months | Current |
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Panna Sunit Khatau
Also directs:
Samarah Trading And Services Limited Liability Partnership, Shanti Kiran Private Limited, Shantileena Private Limited and 5 more
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Director | 15 Jun 1999 | 27 Years 1 Months | Current |
Financials of Khatau Investments Pvt Ltd FY 2025 filings available
Khatau Investments Pvt Ltd reported revenue of ₹4,875 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Khatau Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Khatau Investments Pvt Ltd
Shareholding and ownership data for Khatau Investments Pvt Ltd
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Charges & Borrowings Khatau Investments Pvt Ltd
Khatau Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatau Investments Pvt Ltd
View historical data on people associated with Khatau Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Khatau Investments Pvt Ltd
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GST Compliance of Khatau Investments Pvt Ltd
GST registrations and filing compliance for Khatau Investments Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Khatau Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Khatau Investments Pvt Ltd
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MSME Payment Delays by Khatau Investments Pvt Ltd
MSME payment history for Khatau Investments Pvt Ltd
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Subsidiaries & Group Companies of Khatau Investments Pvt Ltd
Corporate group structure for Khatau Investments Pvt Ltd
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MCA Filings & Documents of Khatau Investments Pvt Ltd
MCA filings and documents for Khatau Investments Pvt Ltd
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- Annual returns and statements
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Recent Activity on Khatau Investments Pvt Ltd
Frequently Asked Questions about Khatau Investments Pvt Ltd
Khatau Investments Pvt Ltd is an active private limited company in the financial services sector based in Byculla West, Maharashtra, India. It was incorporated on 10 August 1981 (45+ years old) and is registered under CIN U65990MH1981PTC024961.
Khatau Investments Pvt Ltd reported revenue of ₹4,875 for FY 2025 (down 100.00% YoY).
The current directors of Khatau Investments Pvt Ltd are:
- Aparna Sunit Khatau - Director
- Panna Sunit Khatau - Director
The primary industry of Khatau Investments Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Khatau Investments Pvt Ltd can be reached at the registered office: 20 Ground Floor Plot No – 884 1 Khatau Mill Chawl Bapurao Jagtap Marg Byculla Fire Statio, N, Byculla West, Maharashtra, India – 400027.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹9.8 Lakh.