Khatiwala Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Active
Last Updated:
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About Khatiwala Enterprises Private Limited

Khatiwala Enterprises Private Limited, a active private limited company, was established on 06 November 1990 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH1990PTC058846. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Asha Prakash Khatiwala (Additional Director), Vijay Parmanand Panchal (Director), Harishchandra Tukaram Meshtri (Additional Director). Past directors included Ashutosh Mohan Pandit, Babubhai Govindji Makwana, Vipinchandra Bhagwandas Malavia. It holds ₹1.60 M open charges and ₹3.12 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at G-1 Hiralaya, 19Th Ashoknagar Chsl, 10Th Road Laxmikant Chowk, Jvpd, Vile Parle West, Mumbai, Maharashtra, 400049.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1990PTC058846

  • Registration Number

    058846

  • Incorporation Date

    06 November 1990

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.60 M
  • Satisfied Charges ₹ 3.12 Cr
  • Revenue Growth **** %
  • Profit Growth **** 25.89%
  • Ebitda **** 37.16%
  • Net Worth -1.41%
  • Total Assets -0.44%
Company report

Khatiwala Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khatiwala Enterprises 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 Khatiwala Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Asha Prakash Khatiwala Additional Director 21 Mar 2014 Current
Vijay Parmanand Panchal Director 20 Dec 2013 Current
Harishchandra Tukaram Meshtri Additional Director 05 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Nov 2021 Past
Pramod Abcsdd Director 20 Dec 2013 Past
Pramod Abcsdd Director 20 Mar 2008 Past
Pramod Abcsdd Director 20 Dec 2013 Past

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Financial Performance of Khatiwala Enterprises.

Khatiwala Enterprises Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 25.89% increase in profit. The company's net worth dipped by a decrease of 1.41%.

Khatiwala Enterprises revenue growth over time
Khatiwala Enterprises 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
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*******
*******
*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -0.44%
*******
*******
*******
*******
Profit or Loss
*******
 25.89%
*******
*******
*******
*******
Net Worth
*******
 -1.41%
*******
*******
*******
*******
EBITDA
*******
 37.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Khatiwala Enterprises?

In 2018, Khatiwala Enterprises had a promoter holding of 100.00%. 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

₹1,600,000.00

Satisfied Charges

₹31,200,000.00

Charges Breakdown by Lending Institutions
  • Shishak Sahakari Bank Ltd. : 0.16 Cr
Latest Charge Details
Date Lender Amount Status
14 May 1997 Shishak Sahakari Bank Ltd. ₹1.60 M Open
30 Mar 2001 Pulsar International Ltd. ₹3.12 Cr Satisfied

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How Many Employees Work at Khatiwala Enterprises?

Unlock and access historical data on people associated with Khatiwala Enterprises, 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 Khatiwala Enterprises, 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 Khatiwala Enterprises'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.

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

    The activity Khatiwala Enterprises 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 Khatiwala Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Harishchandra Tukaram Meshtri was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Charges

    A charge registered on 30 Mar 2001 via Charge ID 90387561 with Pulsar International Ltd. was fully satisfied on 06 Jan 2016. was recorded as a recent event.

  • Director Appointment

    The activity Asha Prakash Khatiwala was appointed as a Additional Director was appointed as a Additional Director on 21 Mar 2014 & has been associated with this company since 11 years 11 months . was completed.

  • Director Appointment

    Vijay Parmanand Panchal was appointed as a Director was appointed as a Director on 20 Dec 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Khatiwala Enterprises Private Limited?

The CIN of Khatiwala Enterprises Private Limited is U65990MH1990PTC058846.

Where is Khatiwala Enterprises Private Limited headquartered?

Khatiwala Enterprises Private Limited is headquartered at G-1 Hiralaya, 19Th Ashoknagar Chsl, 10Th Road Laxmikant Chowk, Jvpd, Vile Parle West, Mumbai, Maharashtra, 400049.

When was Khatiwala Enterprises Private Limited incorporated?

Khatiwala Enterprises Private Limited was incorporated on 06 November 1990.

Who are the current directors of Khatiwala Enterprises Private Limited?

The current directors of Khatiwala Enterprises Private Limited are

What is the primary industry of Khatiwala Enterprises Private Limited?

The primary industry of Khatiwala Enterprises Private Limited is Financial Services.

Is Khatiwala Enterprises Private Limited a listed company?

Khatiwala Enterprises Private Limited is unlisted.

What is the capital structure of Khatiwala Enterprises Private Limited?

The authorized capital of Khatiwala Enterprises Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Khatiwala Enterprises Private Limited?

The compliance status of Khatiwala Enterprises Private Limited is Compliant.

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