Khazana Projects & Industries Pvt Ltd
About Khazana Projects & Industries Pvt Ltd
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Khazana Projects & Industries Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 02 August 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65921WB1988PTC044914.
The company has 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.
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 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. For the same year it recorded a net profit of ₹4,261 (net margin 1%) and EBITDA of ₹20,452 (EBITDA margin 4.6%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 25% over five years.
Court records list 39 cases involving the company, including 20 filed by the company and 19 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khazana Projects & Industries Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/1 Camac Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Khazana Projects & Industries Pvt Ltd, 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 Khazana Projects & Industries is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Khazana Projects & Industries Pvt Ltd, buy the company report.
Financials of Khazana Projects & Industries Pvt Ltd
FY 2025 filings availableKhazana Projects & Industries Pvt Ltd reported revenue of ₹4.48 Lakh (up 43% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 43% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 25%. EBITDA fell 39% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹20,452 | ||||
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| Net Profit (PAT) | ₹4,261 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | 1% | ||||
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To see the full financial statements and ratios of Khazana Projects & Industries Pvt Ltd, buy the company report.
Board of directors of Khazana Projects & Industries Pvt Ltd
Khazana Projects & Industries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Todi Lal Also directs: Blueview Properties Private Limited | Director | 06 May 2019 | 7 Years 6 Months | Current |
| Anil Kumar Todi Also directs: Blueview Properties Private Limited, Sensation Tracom Private Limited, Bhushan Dealmark Private Limited and 1 more | Director | 02 Aug 1988 | 38 Years 3 Months | Current |
Auditor
Khazana Projects & Industries Pvt Ltd is audited by BHATTACHARJEE AMIT for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHATTACHARJEE AMIT | FY 2023 | 050714 |
Shareholding
The shareholding of Khazana Projects & Industries Pvt Ltd 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 Khazana Projects & Industries Pvt Ltd, buy the company report.
Legal cases
Khazana Projects & Industries Pvt Ltd has 39 court cases on record: 20 filed by Khazana Projects & Industries, 19 filed against it. 7 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 26 | 16 | 2 |
| District courts | 13 | 3 | 5 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (FAO(OS) (COMM)) | Filed by the company against Ms Indian Oil Corporation Limited | Pending |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by Indian Oil Corporation Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against Basuki Metals (India) Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against MGG Infra Projects Pvt. Ltd. and 6 others | Disposed |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against Ms Aanya Infraventures Pvt Ltd | Disposed |
To see the full case history of Khazana Projects & Industries Pvt Ltd, 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 Khazana Projects & Industries Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khazana Projects & Industries Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khazana Projects & Industries Pvt Ltd has 3 board changes on record since 1988: 2 appointments and 1 cessation. The latest: Niranjan Todi Lal was appointed as Director on 06 May 2019.
Frequently asked questions
Khazana Projects & Industries is an active private limited company based in Kolkata, West Bengal, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 02 August 1988 (38+ years old) and is registered under CIN U65921WB1988PTC044914.
Khazana Projects & Industries has 2 current directors:
- Niranjan Todi Lal - Director
- Anil Kumar Todi - Director
The latest financial statements of Khazana Projects & Industries 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 Khazana Projects & Industries is U65921WB1988PTC044914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khazana Projects & Industries has 39 court cases on record: 20 filed by the company and 19 filed against it. 7 are pending. Most are in the high courts.
Khazana Projects & Industries was incorporated on 02 August 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
Niranjan Todi Lal was appointed as Director on 06 May 2019. Debashish Samantaray ceased to be Director on 28 Apr 2019. Anil Kumar Todi was appointed as Director on 02 Aug 1988.
The registered office of Khazana Projects & Industries is at 11 Camac Street, Kolkata, West Bengal, India – 700016.
Khazana Projects & Industries operates in the financial services industry, in the equipment leasing and financing segment.
The compliance status of Khazana Projects & Industries is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
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