Khatiwala Enterprises Private Limited
About Khatiwala Enterprises Private Limited
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Khatiwala Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 November 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1990PTC058846.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Vijay Parmanand Panchal and Asha Prakash Khatiwala.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 1 Hiralaya 19th Ashoknagar Chsl 10th Road Laxmikant Chowk Jvpd Vile Parle West, Mumbai, Maharashtra, India – 400049.
As per MCA filings, the company has open charges of ₹16 Lakh and satisfied charges of ₹3.12 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khatiwala Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 1 Hiralaya 19th Ashoknagar Chsl 10th Road Laxmikant Chowk Jvpd Vile Parle West, Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Khatiwala Enterprises Private Limited, buy the company report.
- 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
Business activity
The main business activity of Khatiwala Enterprises is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Khatiwala Enterprises Private Limited, buy the company report.
Financials of Khatiwala Enterprises Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khatiwala Enterprises Private Limited, buy the company report.
Board of directors of Khatiwala Enterprises Private Limited
Khatiwala Enterprises has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Prakash Khatiwala | Additional Director | 21 Mar 2014 | 12 Years 7 Months | Current |
| Vijay Parmanand Panchal | Director | 20 Dec 2013 | 12 Years 10 Months | Current |
| Harishchandra Tukaram Meshtri Also directs: Arlabs Limited | Additional Director | 05 Aug 2024 | 2 Years 2 Months | Current |
Auditor
Khatiwala Enterprises Private Limited is audited by SHAH & BHOSALE for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH & BHOSALE | FY 2018 | 129657W |
Shareholding
The shareholding of Khatiwala Enterprises Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Khatiwala Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 May 1997 | 90376067 | Shishak Sahakari Bank Ltd. | ₹16 Lakh | Open | |
| 30 Mar 2001 | 90387561 | Pulsar International Ltd. | ₹3.12 Cr | Satisfied |
To see the full charge records of Khatiwala Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Khatiwala Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Pulsar International Ltd.--P | Disposed |
To see the full case history of Khatiwala Enterprises 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 Khatiwala Enterprises 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 Khatiwala Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khatiwala Enterprises Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Harishchandra Tukaram Meshtri was appointed as Additional Director on 05 Aug 2024.
1 earlier event is in the company report.
Frequently asked questions
Khatiwala Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 November 1990 (36+ years old) and is registered under CIN U65990MH1990PTC058846.
Khatiwala Enterprises has 3 current directors:
- Asha Prakash Khatiwala - Additional Director
- Vijay Parmanand Panchal - Director
- Harishchandra Tukaram Meshtri - Additional Director
The latest financial statements of Khatiwala Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khatiwala Enterprises is U65990MH1990PTC058846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khatiwala Enterprises has 1 court case on record: 1 filed against it.
Khatiwala Enterprises was incorporated on 06 November 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Harishchandra Tukaram Meshtri was appointed as Additional Director on 05 Aug 2024. Ashutosh Mohan Pandit ceased to be Director on 25 Nov 2021. Asha Prakash Khatiwala was appointed as Additional Director on 21 Mar 2014. Khatiwala Enterprises has 7 board changes on record in total.
The registered office of Khatiwala Enterprises is at G – 1 Hiralaya 19th Ashoknagar Chsl 10th Road Laxmikant Chowk Jvpd Vile Parle West, Mumbai, Maharashtra, India – 400049.
Khatiwala Enterprises operates in the financial services industry, in the diversified financial services segment.
Khatiwala Enterprises has open charges of ₹16 Lakh and satisfied charges of ₹3.12 Cr as per latest MCA filings.