Khatudhani Financial Services Private Limited
About Khatudhani Financial Services Private Limited
Data last updated: 11 January 2026
Khatudhani Financial Services Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 February 2010, the company has been in operation for over 16 years.
Registered with ROC Guwahati under CIN U67190AS2010PTC009774.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.54 Cr. It is led by directors Navin Harlalka and Jitendra Newatia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Express Complex Dr. B. Baruah Road Ulubari, Guwahati, Assam, India – 781007.
As per the financials filed for FY 2016, the company reported a revenue of ₹26.76 Lakh, a decline of 36.45% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressExpress Complex Dr. B. Baruah Road Ulubari, Guwahati, Assam, India – 781007
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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 Khatudhani Financial Services Private Limited
Khatudhani Financial Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Khatudhani Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Khatudhani Financial Services Private Limited
Khatudhani Financial Services Private Limited is audited by K P SARDA & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K P SARDA & CO | Locked | Locked | Locked |
Complete auditor history for Khatudhani Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Khatudhani Financial Services Private Limited
Khatudhani Financial Services Private Limited is currently managed by 2 directors, with 3 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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Navin Harlalka
Also directs:
Bardwisikhla Construction Company Private Limited, Galaxy Vincom Private Limited, Liberal Sales Private Limited and 4 more
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Director | 18 Mar 2014 | 12 Years 5 Months | Current |
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Jitendra Newatia
Also directs:
Agrinama Plantation Llp, Sukhim Breweres Private Limited, G J Fragrance & Aromatics Limited and 5 more
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Director | 02 Jan 2017 | 9 Years 7 Months | Current |
Financials of Khatudhani Financial Services Private Limited FY 2024 filings available
Khatudhani Financial Services Private Limited reported revenue of ₹26.76 Lakh (down 36.45% YoY) for FY 2016.
Ten-year financial statements for Khatudhani Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Khatudhani Financial Services Private Limited
Shareholding and ownership data for Khatudhani Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Khatudhani Financial Services Private Limited
Khatudhani Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatudhani Financial Services Private Limited
View historical data on people associated with Khatudhani Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khatudhani Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khatudhani Financial Services Private Limited
GST registrations and filing compliance for Khatudhani Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Khatudhani Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Khatudhani Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Khatudhani Financial Services Private Limited
MSME payment history for Khatudhani Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Khatudhani Financial Services Private Limited
Corporate group structure for Khatudhani Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Khatudhani Financial Services Private Limited
MCA filings and documents for Khatudhani Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khatudhani Financial Services Private Limited
Frequently Asked Questions about Khatudhani Financial Services Private Limited
Khatudhani Financial Services Private Limited is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 25 February 2010 (16+ years old) and is registered under CIN U67190AS2010PTC009774.
Khatudhani Financial Services Private Limited reported revenue of ₹26.76 Lakh for FY 2016 (down 36.45% YoY).
The current directors of Khatudhani Financial Services Private Limited are:
- Navin Harlalka - Director
- Jitendra Newatia - Director
The primary industry of Khatudhani Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Khatudhani Financial Services Private Limited can be reached at the registered office: Express Complex Dr. B. Baruah Road Ulubari, Guwahati, Assam, India – 781007.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.54 Cr.