Khavda Finance Limited Company Logo

Khavda Finance Limited - Company Profile

It is a financial services public limited company based in Gandhidham, Gujarat, India, established in 1995.

1995 | Gandhidham, Gujarat, India | Active
Last Updated:

About Khavda Finance Limited

Khavda Finance Limited, a active public limited company, was established on 03 August 1995 in Gandhidham, Gujarat, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65910GJ1995PLC026983. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.49 Cr.

Formerly known as Shree Swaminarayan Finance Limited. It upholds a compliant status. Its leadership includes Anant Chamanlal Tanna (Managing Director), Shweta Ritesh Tanna (Director), Chamanlal Meghji Thacker (Director). Past directors included Umeshkumar Arjan Pindoriya, Anant Chamanlal Tanna, Ritesh Chamanbhai Tanna. Its latest AGM occurred on 09 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No 140, Sector-1/A, Gandhidham, Gujarat, 370201.

Company Details

  • CIN/LLPIN

    U65910GJ1995PLC026983

  • Registration Number

    026983

  • Incorporation Date

    03 August 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.49 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.49 Cr
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth -52.44%
  • Profit Growth -51.99%
  • Ebitda -58.26%
  • Net Worth 0.40%
  • Total Assets 11.09%
Company report

Khavda Finance Limited

Company Report FY 2025-2026

Explore comprehensive insights into Khavda Finance 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 Khavda Finance Limited?

Current Directors

NameDesignationAppointment DateStatus
Anant Chamanlal TannaManaging Director07 Feb 2011Current
Shweta Ritesh TannaDirector01 Apr 2016Current
Chamanlal Meghji ThackerDirector10 Mar 2013Current
Bhagirati Chamanlal ThackerDirector01 Apr 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Feb 2011Past
Pramod AbcsddDirector01 Apr 2015Past
Pramod AbcsddWhole-Time Director01 Jun 2020Past
Pramod AbcsddDirector29 Apr 2016Past
Pramod AbcsddAdditional Director30 Sep 2013Past
Pramod AbcsddDirector30 Apr 2016Past

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Financial Performance of Khavda Finance.

Khavda Finance Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.44% decrease. The company also saw a substantial fall in profitability, with a 51.99% decrease in profit. The company's net worth moved up by a moderate rise of 0.4%.

Khavda Finance revenue growth over time
Khavda Finance profit and loss trends over time
  • 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
-52.44%
Revenue from Operations
-52.51%
Total Assets
11.09%
Profit or Loss
-51.99%
Net Worth
0.40%
EBITDA
-58.26%

What is the Ownership and Shareholding Structure of Khavda Finance?

In 2023, Khavda Finance had a promoter holding of 96.42% and a public holding of 3.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Khavda Finance?

Unlock and access historical data on people associated with Khavda Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Khavda Finance Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khavda Finance, 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 Khavda Finance'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.

Latest Updates, News, and FAQs on Khavda Finance

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Khavda Finance Limited last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Khavda Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Shweta Ritesh Tanna was appointed as a Director was appointed as a Director on 01 Apr 2016 & has been associated with this company since 9 years 7 months . was completed.

  • Director Appointment

    Bhagirati Chamanlal Thacker was appointed as a Director was appointed as a Director on 01 Apr 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Director Appointment

    Chamanlal Meghji Thacker was appointed as a Director was appointed as a Director on 10 Mar 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Director Appointment

    Anant Chamanlal Tanna was appointed as a Managing Director was appointed as a Managing Director on 07 Feb 2011 & has been associated with this company since 14 years 9 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Khavda Finance Limited?

    The CIN of Khavda Finance Limited is U65910GJ1995PLC026983.

  • Where is Khavda Finance Limited headquartered?

    Khavda Finance Limited is headquartered at Plot No 140, Sector-1/A, Gandhidham, Gujarat, 370201.

  • When was Khavda Finance Limited incorporated?

    Khavda Finance Limited was incorporated on 03 August 1995.

  • Who are the current directors of Khavda Finance Limited?

    The current directors of Khavda Finance Limited are

  • What is the primary industry of Khavda Finance Limited?

    The primary industry of Khavda Finance Limited is Financial And Insurance Service.

  • Is Khavda Finance Limited a listed company?

    Khavda Finance Limited is unlisted.

  • What is the capital structure of Khavda Finance Limited?

    The authorized capital of Khavda Finance Limited is ₹2.00 Cr, and the paid-up capital is ₹1.49 Cr.

  • What is the compliance status of Khavda Finance Limited?

    The compliance status of Khavda Finance Limited is Compliant.

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