About Khatuwala Holdings Private Limited
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Khatuwala Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65191DL2010PTC205037.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Khatuwala and Raj Kumar Khatuwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 13G Gopala Tower 25 Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹18,000, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1,102 (net margin 6.1%) and EBITDA of ₹1,471 (EBITDA margin 8.2%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 4% over five years.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website khatuwala.net.
Company details
Contact details
Khatuwala Holdings Private Limited's registered office is in New Delhi, Delhi. Its website is khatuwala.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address13G Gopala Tower 25 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Financial Activities
To see the full contact details of Khatuwala Holdings 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 Khatuwala Holdings Private Limited
FY 2025 filings availableKhatuwala Holdings Private Limited reported revenue of ₹18,000 (up 350% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 350% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 92% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1,471 | ||||
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| Net Profit (PAT) | ₹1,102 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 8.2% | ||||
| Net Profit Margin | 6.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Khatuwala Holdings Private Limited, buy the company report.
Board of directors of Khatuwala Holdings Private Limited
Khatuwala Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Khatuwala Also directs: S K M Creative Fashions LLP, S P Infratech Private Limited, 3-Arrows Financial Advisory Private Limited and 2 more | Director | 01 Jul 2010 | 16 Years 4 Months | Current |
| Raj Kumar Khatuwala Also directs: Shyam Packseal Private Limited, Shyam Flexi Foils Private Limited | Director | 01 Jul 2010 | 16 Years 4 Months | Current |
Peer comparison
Khatuwala Holdings Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bright Capital Services Private Limited | ₹18,100 (FY 2025) | 21.0% | New Delhi, Delhi, India | |||
| Tayal Farms and Leasing Private Limited | ₹18,086 (FY 2024) | 70.0% | Delhi, India | |||
| Khatuwala Holdings Private Limitedthis company | ₹18,000 (FY 2025) | ₹1,102 | 6.1% | 350.0% | New Delhi, Delhi, India | |
| Anjaniputra Ispat Ltd | ₹18,000 (FY 2025) | 113.0% | Kolkata, West Bengal, India | |||
| Hatisala Developers Private Limited | ₹18,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| South Asian Financial Exchange Limited | ₹18,000 (FY 2025) | Chennai, Tamil Nadu, India | ||||
| Aprest Investment and Finance Private Limited | ₹18,000 (FY 2024) | 50.0% | New Delhi, Delhi, India | |||
| Euro Advisory Services Private Limited | ₹18,000 (FY 2016) | New Delhi, Delhi, India | ||||
| Surabhi Dairy Products Pvt Ltd. | ₹18,000 (FY 2025) | Kolkata, West Bengal, India | ||||
| Adharshila Holdings Private Limited | ₹17,900 (FY 2025) | 8.0% | Delhi, India | |||
| Majestic Financial Services Ltd | ₹17,826 (FY 2023) | -15.0% | Ludhiana, Punjab, India |
To see the full peer comparison of Khatuwala Holdings Private Limited, buy the company report.
Auditor
Khatuwala Holdings Private Limited is audited by PATNI PK& CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATNI PK& CO | FY 2017 | 030021N |
Shareholding
The shareholding of Khatuwala Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Khatuwala Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Khatuwala Holdings 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 Khatuwala Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Khatuwala Holdings has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| 3-Arrows Financial Advisory Private Limited | U74140DL2005PTC140570 | |
| Mohak Consulting Services Private Limited | U74899DL2005PTC141645 |
To see the full group structure of Khatuwala Holdings Private Limited, buy the company report.
GST
No GST registration is on our record for Khatuwala Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khatuwala Holdings Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Raj Kumar Khatuwala was appointed as Director on 01 Jul 2010.
Frequently asked questions
Khatuwala Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 July 2010 (16+ years old) and is registered under CIN U65191DL2010PTC205037.
Khatuwala Holdings has 2 current directors:
- Sunil Khatuwala - Director
- Raj Kumar Khatuwala - Director
The latest financial statements of Khatuwala Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khatuwala Holdings is U65191DL2010PTC205037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khatuwala Holdings was incorporated on 01 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Khatuwala Holdings by revenue are Bright Capital Services Private Limited, Tayal Farms and Leasing Private Limited, Anjaniputra Ispat Ltd, Hatisala Developers Private Limited, South Asian Financial Exchange Limited and 5 more, all in the BFSI industry (Other Financial Services).
Raj Kumar Khatuwala was appointed as Director on 01 Jul 2010. Sunil Khatuwala was appointed as Director on 01 Jul 2010.
Khatuwala Holdings can be reached through the website khatuwala.net. Its registered office is in New Delhi, Delhi, India.
The registered office of Khatuwala Holdings is at 13G Gopala Tower 25 Rajendra Place, New Delhi, Delhi, India – 110008.
Khatuwala Holdings operates in the financial services industry, in the financial activities segment.
The compliance status of Khatuwala Holdings is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
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