Khem Chand Pawan Kumar Sarraf Private Limited - Company Profile

It is a consumer goods private limited company based in Rohini, Delhi, India, established in 2007.
2007 Rohini, Delhi, India Active
Last Updated:
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About Khem Chand Pawan Kumar Sarraf Private Limited

Khem Chand Pawan Kumar Sarraf Private Limited, a active private limited company, was established on 03 May 2007 in Rohini, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911DL2007PTC162879. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹16.00 Cr and a paid-up capital of ₹12.71 Cr.

It upholds a compliant status. Its leadership includes Ajay Jain (Director), Rahul Jain (Director). Past directors included Pawan Kumar Jain, Rupali Jain, Rajni Jain. It holds ₹4.95 Cr open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 111, R.G. Complex-1 Sec-14, Rohini, Delhi, 110085.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U36911DL2007PTC162879

  • Registration Number

    162879

  • Incorporation Date

    03 May 2007

  • Authorized Capital

    ₹16.00 Cr

  • Paid-Up Capital

    ₹12.71 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 16.00 Cr
  • Paid Up Capital ₹ 12.71 Cr
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.95 Cr
  • Satisfied Charges ₹ 1.25 Cr
  • Revenue Growth **** 25.64%
  • Profit Growth **** 779.31%
  • Ebitda **** 122.57%
  • Net Worth 2.33%
  • Total Assets **** 4.19%
Company report

Khem Chand Pawan Kumar Sarraf Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khem Chand Pawan Kumar Sarraf 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 Khem Chand Pawan Kumar Sarraf Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajay Jain Director 03 May 2007 Current
Rahul Jain Director 03 May 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2014 Past
Pramod Abcsdd Director 28 Mar 2014 Past
Pramod Abcsdd Director 28 Mar 2014 Past

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Financial Performance of Khem Chand Pawan Kumar Sarraf.

Khem Chand Pawan Kumar Sarraf Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.64% increase. The company also saw a substantial improvement in profitability, with a 779.31% increase in profit. The company's net worth moved up by a moderate rise of 2.33%.

Khem Chand Pawan Kumar Sarraf revenue growth over time
Khem Chand Pawan Kumar Sarraf 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
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 25.64%
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*******
*******
*******
Revenue from Operations
*******
 25.66%
*******
*******
*******
*******
Total Assets
*******
 4.19%
*******
*******
*******
*******
Profit or Loss
*******
 779.31%
*******
*******
*******
*******
Net Worth
*******
 2.33%
*******
*******
*******
*******
EBITDA
*******
 122.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Khem Chand Pawan Kumar Sarraf?

In 2023, Khem Chand Pawan Kumar Sarraf had a promoter holding of 37.16% and a public holding of 62.84%. 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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Charges (Loans)
Open Charges

₹49,500,000.00

Satisfied Charges

₹12,512,119.00

Charges Breakdown by Lending Institutions
  • Others : 4.95 Cr
Latest Charge Details
Date Lender Amount Status
11 Dec 2023 Others ₹4.95 Cr Open
16 Feb 2024 Others ₹4.01 M Satisfied
03 Oct 2022 Others ₹8.51 M Satisfied

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How Many Employees Work at Khem Chand Pawan Kumar Sarraf?

Unlock and access historical data on people associated with Khem Chand Pawan Kumar Sarraf, 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 Khem Chand Pawan Kumar Sarraf, 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 Khem Chand Pawan Kumar Sarraf'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 Khem Chand Pawan Kumar Sarraf
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 16 Feb 2024 via Charge ID 100904596 with Others was fully satisfied on 17 Apr 2025. was documented.

  • Charges

    Progress on A charge with Others of Rs. 4.95 Cr registered on 11 Dec 2023 with Charge ID 100825189 was modified on 05 Oct 2024. was documented.

  • Annual General Meeting

    Khem Chand Pawan Kumar Sarraf Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Khem Chand Pawan Kumar Sarraf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100904596 was registered on 16 Feb 2024. was completed.

  • Charges

    The activity A charge registered on 03 Oct 2022 via Charge ID 100647898 with Others was fully satisfied on 28 Dec 2023. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Khem Chand Pawan Kumar Sarraf Private Limited?

The CIN of Khem Chand Pawan Kumar Sarraf Private Limited is U36911DL2007PTC162879.

Where is Khem Chand Pawan Kumar Sarraf Private Limited headquartered?

Khem Chand Pawan Kumar Sarraf Private Limited is headquartered at 111, R.G. Complex-1 Sec-14, Rohini, Delhi, 110085.

When was Khem Chand Pawan Kumar Sarraf Private Limited incorporated?

Khem Chand Pawan Kumar Sarraf Private Limited was incorporated on 03 May 2007.

Who are the current directors of Khem Chand Pawan Kumar Sarraf Private Limited?

The current directors of Khem Chand Pawan Kumar Sarraf Private Limited are

What is the primary industry of Khem Chand Pawan Kumar Sarraf Private Limited?

The primary industry of Khem Chand Pawan Kumar Sarraf Private Limited is Trade.

Is Khem Chand Pawan Kumar Sarraf Private Limited a listed company?

Khem Chand Pawan Kumar Sarraf Private Limited is unlisted.

What is the capital structure of Khem Chand Pawan Kumar Sarraf Private Limited?

The authorized capital of Khem Chand Pawan Kumar Sarraf Private Limited is ₹16.00 Cr, and the paid-up capital is ₹12.71 Cr.

What is the compliance status of Khem Chand Pawan Kumar Sarraf Private Limited?

The compliance status of Khem Chand Pawan Kumar Sarraf Private Limited is Compliant.

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