Khattar Auto India Private Limited
About Khattar Auto India Private Limited
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Khattar Auto India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 03 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U34200DL2008PTC172215.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.98 Cr. It is led by directors Jagdish Khattar and Kunal Khattar.
Its last annual general meeting (AGM) was held on 09 January 2019, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 11/3 2nd Floor Park Road Diamoni 5 East Patel Nagar Near Corp Bank Atm, New Delhi, Delhi, India – 110008.
As per MCA filings, the company has open charges of ₹105.75 Cr on record. The company has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹5.6 Cr; the latest was in September 2016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khattar Auto India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address11/3 2nd Floor Park Road Diamoni 5 East Patel Nagar Near Corp Bank Atm, New Delhi, Delhi, India – 110008
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Khattar Auto India 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
Financials of Khattar Auto India Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khattar Auto India Private Limited, buy the company report.
Board of directors of Khattar Auto India Private Limited
Khattar Auto India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Khattar Also directs: Carnation Realty Private Limited | Director | 03 Jan 2008 | 18 Years 10 Months | Current |
| Kunal Khattar Also directs: Carnation Realty Private Limited, Advantedge Investment Advisors LLP, Advantedge Sponsors LLP and 5 more | Director | 03 Jan 2008 | 18 Years 10 Months | Current |
Auditor
Khattar Auto India Private Limited is audited by V SANKAR AIYAR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V SANKAR AIYAR & CO | FY 2018 | 109208W |
Shareholding
The shareholding of Khattar Auto India 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 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Khattar Auto India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2013 | 10455770 | Punjab National Bank | ₹105.75 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Khattar Auto India Private Limited has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹5.6 Cr; the latest was in September 2016.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
| Sep 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
| Sep 2009 | Funding round | ₹5.6 Cr | Investors: an individual |
To see the full deal history of Khattar Auto India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Khattar Auto India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khattar Auto 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 Khattar Auto India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khattar Auto India Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Kiran Khattar ceased to be Director on 30 Sep 2014.
Frequently asked questions
Khattar Auto India is an active private limited company based in New Delhi, Delhi, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 03 January 2008 (18+ years old) and is registered under CIN U34200DL2008PTC172215.
Khattar Auto India has 2 current directors:
- Jagdish Khattar - Director
- Kunal Khattar - Director
The latest financial statements of Khattar Auto India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 09 January 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khattar Auto India is U34200DL2008PTC172215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khattar Auto India was incorporated on 03 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Khattar Auto India has 6 deals on record (5 secondary share transfers, 1 funding round), with disclosed funding of ₹5.6 Cr; the latest was in September 2016.
Kiran Khattar ceased to be Director on 30 Sep 2014. Jagdish Khattar was appointed as Director on 03 Jan 2008. Kunal Khattar was appointed as Director on 03 Jan 2008.
The registered office of Khattar Auto India is at 113 2nd Floor Park Road Diamoni 5 East Patel Nagar Near Corp Bank Atm, New Delhi, Delhi, India – 110008.
Khattar Auto India operates in the automotive industry, in the auto dealership and trading segment.
Khattar Auto India has open charges of ₹105.75 Cr and no satisfied charges on record as per latest MCA filings.
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