Khazana Projects & Industries Pvt Ltd
About Khazana Projects & Industries Pvt Ltd
Data last updated: 22 December 2025
Khazana Projects & Industries Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 02 August 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U65921WB1988PTC044914.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.23 Lakh. It is led by directors Niranjan Todi Lal and Anil Kumar Todi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/1 Camac Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.48 Lakh, a growth of 43% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/1 Camac Street, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Equipment Leasing & Financing
- 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 Khazana Projects & Industries Pvt Ltd
Khazana Projects & Industries Pvt Ltd is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Khazana Projects & Industries Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Khazana Projects & Industries Pvt Ltd
Khazana Projects & Industries Pvt Ltd is audited by BHATTACHARJEE AMIT for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHATTACHARJEE AMIT | Locked | Locked | Locked |
Complete auditor history for Khazana Projects & Industries Pvt Ltd
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 Khazana Projects & Industries Pvt Ltd
Khazana Projects & Industries Pvt Ltd is currently managed by 2 directors, with 1 former director 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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Niranjan Todi Lal
Also directs:
Blueview Properties Private Limited
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Director | 06 May 2019 | 7 Years 3 Months | Current |
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Anil Kumar Todi
Also directs:
Blueview Properties Private Limited, Sensation Tracom Private Limited, Bhushan Dealmark Private Limited and 1 more
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Director | 02 Aug 1988 | 38 Years 0 Months | Current |
Financials of Khazana Projects & Industries Pvt Ltd FY 2025 filings available
Khazana Projects & Industries Pvt Ltd reported revenue of ₹4.48 Lakh (up 43.00% YoY) for FY 2024.
Ten-year financial statements for Khazana Projects & Industries Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Khazana Projects & Industries Pvt Ltd
Shareholding and ownership data for Khazana Projects & Industries Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Khazana Projects & Industries Pvt Ltd
Khazana Projects & Industries Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khazana Projects & Industries Pvt Ltd
View historical data on people associated with Khazana Projects & Industries Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Khazana Projects & Industries Pvt Ltd
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 Khazana Projects & Industries Pvt Ltd
GST registrations and filing compliance for Khazana Projects & Industries Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Khazana Projects & Industries Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Khazana Projects & Industries Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khazana Projects & Industries Pvt Ltd
MSME payment history for Khazana Projects & Industries Pvt Ltd
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 Khazana Projects & Industries Pvt Ltd
Corporate group structure for Khazana Projects & Industries Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Khazana Projects & Industries Pvt Ltd
MCA filings and documents for Khazana Projects & Industries Pvt Ltd
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
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Recent Activity on Khazana Projects & Industries Pvt Ltd
Frequently Asked Questions about Khazana Projects & Industries Pvt Ltd
Khazana Projects & Industries Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 August 1988 (38+ years old) and is registered under CIN U65921WB1988PTC044914.
Khazana Projects & Industries Pvt Ltd reported revenue of ₹4.48 Lakh for FY 2024 (up 43.00% YoY).
The current directors of Khazana Projects & Industries Pvt Ltd are:
- Niranjan Todi Lal - Director
- Anil Kumar Todi - Director
The primary industry of Khazana Projects & Industries Pvt Ltd is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Khazana Projects & Industries Pvt Ltd can be reached at the registered office: 11 Camac Street, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹98.23 Lakh.