Khavda Finance Limited
About Khavda Finance Limited
Data last updated: 16 February 2026
Khavda Finance Limited is a public limited company based in Gandhidham, Gujarat, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 03 August 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U65910GJ1995PTC026983.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.49 Cr. Formerly known as Shree Swaminarayan Finance Limited. It is led by directors including Shweta Ritesh Tanna and Bhagirati Chamanlal Thacker.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 140 Sector – 1/A, Gandhidham, Gujarat, India – 370201
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Khavda Finance Limited
Khavda Finance Limited 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 |
Business Activity of Khavda Finance Limited
Khavda Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Khavda Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Khavda Finance Limited
Khavda Finance Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
| Shweta Ritesh Tanna | Director | 01 Apr 2016 | 10 Years 4 Months | Current |
| Bhagirati Chamanlal Thacker | Director | 01 Apr 2016 | 10 Years 4 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 6 Months | Current |
| Chamanlal Meghji Thacker | Director | 10 Mar 2013 | 13 Years 5 Months | Current |
Financials of Khavda Finance Limited FY 2025 filings available
Khavda Finance Limited reported revenue of ₹51.52 Lakh (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Khavda Finance Limited
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Charges & Borrowings Khavda Finance Limited
Khavda Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khavda Finance Limited
View historical data on people associated with Khavda Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khavda Finance Limited
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GST Compliance of Khavda Finance Limited
GST registrations and filing compliance for Khavda Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khavda Finance Limited
Credit ratings, litigation, and regulatory alerts for Khavda Finance Limited
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MSME Payment Delays by Khavda Finance Limited
MSME payment history for Khavda Finance Limited
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Subsidiaries & Group Companies of Khavda Finance Limited
Corporate group structure for Khavda Finance Limited
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MCA Filings & Documents of Khavda Finance Limited
MCA filings and documents for Khavda Finance Limited
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Recent Activity on Khavda Finance Limited
Frequently Asked Questions about Khavda Finance Limited
Khavda Finance Limited is an active public limited company in the financial services sector based in Gandhidham, Gujarat, India. It was incorporated on 03 August 1995 (31+ years old) and is registered under CIN U65910GJ1995PLC026983.
Khavda Finance Limited reported revenue of ₹51.52 Lakh for FY 2025 (up 35.00% YoY).
The current directors of Khavda Finance Limited are:
- Shweta Ritesh Tanna - Director
- Bhagirati Chamanlal Thacker - Director
- Anant Chamanlal Tanna - Managing Director
- Chamanlal Meghji Thacker - Director
The primary industry of Khavda Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Khavda Finance Limited can be reached at the registered office: Plot No 140 Sector – 1A, Gandhidham, Gujarat, India – 370201.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.49 Cr.