Khavda Finance Limited
About Khavda Finance Limited
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Khavda Finance Limited is a public limited company based in Gandhidham, Gujarat, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 03 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1995PLC026983. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.49 Cr. It was formerly known as Shree Swaminarayan Finance Limited. It is led by directors including Anant Chamanlal Tanna (Managing Director) and Shweta Ritesh Tanna.
Its last annual general meeting (AGM) was held on 09 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No 140 Sector – 1/A, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.52 Lakh, a growth of 35% compared to the previous year. For the same year it recorded a net profit of ₹7.33 Lakh (net margin 14.2%) and EBITDA of ₹32.04 Lakh (EBITDA margin 62.2%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 8% over five years.
Court records list 15 cases involving the company, including 12 filed by the company and 3 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Khavda Finance has one previous CIN (Corporate Identification Number): U65910GJ1995PTC026983. The current CIN is U65910GJ1995PLC026983, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910GJ1995PLC026983 | Current |
| U65910GJ1995PTC026983 | Previous |
Contact details
Khavda Finance Limited's registered office is in Gandhidham, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 140 Sector – 1/A, Gandhidham, Gujarat, India – 370201
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Khavda Finance 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 Khavda Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Khavda Finance Limited, buy the company report.
Financials of Khavda Finance Limited
FY 2025 filings availableKhavda Finance Limited reported revenue of ₹51.52 Lakh (up 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 35% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 64% 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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| Total Expenses | |||||
| EBITDA | ₹32.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.33 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 62.2% | ||||
| Net Profit Margin | 14.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Khavda Finance Limited, buy the company report.
Board of directors of Khavda Finance Limited
Khavda Finance has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Ritesh Tanna | Director | 01 Apr 2016 | 10 Years 7 Months | Current |
| Bhagirati Chamanlal Thacker | Director | 01 Apr 2016 | 10 Years 7 Months | Current |
| Anant Chamanlal Tanna Also directs: Khavda Impex LLP, Khavda Exim India Private Limited, Sea Leaf Resort Private Limited and 1 more | Managing Director | 07 Feb 2011 | 15 Years 9 Months | Current |
| Chamanlal Meghji Thacker | Director | 10 Mar 2013 | 13 Years 8 Months | Current |
Peer comparison
Khavda Finance Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ganesh Finstock Private Limited | ₹51.59 Lakh (FY 2025) | 16.0% | Porbandar, Gujarat, India | |||
| Clara Vinimoy Pvt Ltd | ₹51.53 Lakh (FY 2025) | 104.0% | Kolkata, West Bengal, India | |||
| Khavda Finance Limitedthis company | ₹51.52 Lakh (FY 2025) | ₹7.33 Lakh | 14.2% | 35.0% | Gandhidham, Gujarat, India | |
| Hallmark Commerce Pvt Ltd | ₹51.48 Lakh (FY 2024) | 95.0% | Kolkata, West Bengal, India | |||
| Bagrrys Finance Private Limited | ₹51.46 Lakh (FY 2017) | 12.0% | Baddi, Himachal Pradesh, India | |||
| Kruti Vinimay Pvt.Ltd. | ₹51.4 Lakh (FY 2025) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Khavda Finance Limited, buy the company report.
Auditor
Khavda Finance Limited is audited by R.R. KHANDOL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.R. KHANDOL & CO | FY 2023 | 112488W |
Shareholding
The shareholding of Khavda Finance Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Khavda Finance Limited, buy the company report.
Legal cases
Khavda Finance Limited has 15 court cases on record: 12 filed by Khavda Finance, 3 filed against it. 8 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 1 | 8 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against Manjuben Anuj Jain Prop Sikharchand Pradipkumar and Co | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Khavda Finance 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 Khavda Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khavda Finance has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Khavda Finance Limited, buy the company report.
Recent activity
Khavda Finance Limited has 20 board changes on record since 1995: 12 appointments and 8 cessations. The latest: Ritesh Chamanbhai Tanna ceased to be Whole-Time Director on 01 Jun 2020.
11 earlier events are in the company report.
Frequently asked questions
Khavda Finance is an active public limited company based in Gandhidham, Gujarat, India. The company works in nbfc, within the financial services industry. It was incorporated on 03 August 1995 (31+ years old) and is registered under CIN U65910GJ1995PLC026983.
Khavda Finance has 4 current directors:
- Anant Chamanlal Tanna - Managing Director
- Shweta Ritesh Tanna - Director
- Bhagirati Chamanlal Thacker - Director
- Chamanlal Meghji Thacker - Director
The latest financial statements of Khavda Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 09 September 2025. Year-wise statements from 2015 are in the company report.
No. Khavda Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Khavda Finance is U65910GJ1995PLC026983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khavda Finance has 15 court cases on record: 12 filed by the company and 3 filed against it. 8 are pending. Most are in the district courts.
Khavda Finance was incorporated on 03 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Khavda Finance by revenue are Ganesh Finstock Private Limited, Clara Vinimoy Pvt Ltd, Hallmark Commerce Pvt Ltd, Bagrrys Finance Private Limited, Kruti Vinimay Pvt.Ltd, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ritesh Chamanbhai Tanna ceased to be Whole-Time Director on 01 Jun 2020. Arti Anantbhai Tanna ceased to be Whole-Time Director on 01 Sep 2019. Arti Anantbhai Tanna was appointed as Whole-Time Director on 01 Apr 2016. Khavda Finance has 20 board changes on record in total.
The registered office of Khavda Finance is at Plot No 140 Sector – 1A, Gandhidham, Gujarat, India – 370201.
Khavda Finance operates in the financial services industry, in the nbfc segment.
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