Khazzana Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Khazzana Finvest Private Limited

Khazzana Finvest Private Limited, a active private limited company, was established on 19 July 1996 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U93000DL1996PTC080526. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sivakumaar (Director), Venkatachalam Rajamanickam Kulothungan (Director). Past directors included Sivakumaar, Venkatachalam Rajamanickam Kulothungan, Cho Srinivasan Ramasamy. Its latest AGM occurred on 28 September 2023, with the balance sheet filed on 31 March 2023. It is based at K. No.43/22/2, Behind Vasant Kunj Mehrauli Kishangarh, New Delhi, Delhi, 110070.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U93000DL1996PTC080526

  • Registration Number

    080526

  • Incorporation Date

    19 July 1996

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** %
  • Profit Growth **** 88.00%
  • Ebitda **** 88.00%
  • Net Worth -5.41%
  • Total Assets -1.41%
Company report

Khazzana Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khazzana Finvest Private 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 Khazzana Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Sivakumaar Director 15 Jun 2012 Current
Venkatachalam Rajamanickam Kulothungan Director 31 Jan 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 27 Jan 2012 Past
Pramod Abcsdd Director 08 Nov 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 27 Jan 2012 Past
Pramod Abcsdd Director 04 Mar 2013 Past

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Financial Performance of Khazzana Finvest.

Khazzana Finvest Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 88% increase in profit. The company's net worth dipped by a decrease of 5.41%.

Khazzana Finvest revenue growth over time
Khazzana Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.41%
*******
*******
*******
*******
Profit or Loss
*******
 88.00%
*******
*******
*******
*******
Net Worth
*******
 -5.41%
*******
*******
*******
*******
EBITDA
*******
 88.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Khazzana Finvest?

In 2017, Khazzana Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Khazzana Finvest?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khazzana Finvest, 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 Khazzana Finvest'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.

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Latest Updates, News, and FAQs on Khazzana Finvest
Recent Activity within the Organization
  • Director Appointment

    Progress on Venkatachalam Rajamanickam Kulothungan was appointed as a Director was appointed as a Director on 31 Jan 2025 & has been associated with this company since 1 year 24 days . was documented.

  • Annual General Meeting

    The activity Khazzana Finvest Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Khazzana Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Sivakumaar was appointed as a Director was appointed as a Director on 15 Jun 2012 & has been associated with this company since 13 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Khazzana Finvest Private Limited was registered on 19 Jul 1996 with Roc Delhi & aged 29 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Khazzana Finvest Private Limited?

The CIN of Khazzana Finvest Private Limited is U93000DL1996PTC080526.

Where is Khazzana Finvest Private Limited headquartered?

Khazzana Finvest Private Limited is headquartered at K. No.43/22/2, Behind Vasant Kunj Mehrauli Kishangarh, New Delhi, Delhi, 110070.

When was Khazzana Finvest Private Limited incorporated?

Khazzana Finvest Private Limited was incorporated on 19 July 1996.

Who are the current directors of Khazzana Finvest Private Limited?

The current directors of Khazzana Finvest Private Limited are

What is the primary industry of Khazzana Finvest Private Limited?

The primary industry of Khazzana Finvest Private Limited is Financial Services.

Is Khazzana Finvest Private Limited a listed company?

Khazzana Finvest Private Limited is unlisted.

What is the capital structure of Khazzana Finvest Private Limited?

The authorized capital of Khazzana Finvest Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Khazzana Finvest Private Limited?

The compliance status of Khazzana Finvest Private Limited is Compliant.

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