Khem Holdings Private Limited.
About Khem Holdings Private Limited.
Data last updated: 26 July 2025
Khem Holdings Private Limited. was a private limited company based in Vasant Kunj, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 27 May 1986.
Registered with ROC Delhi under CIN U74899DL1986PTC024320.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹94.02 Lakh. It was led by directors Des Raj and Satish Kumar Mishra.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2 Park Lane Kishan Garh, Vasant Kunj, Delhi, India – 110070.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.74 Lakh, a decline of 25% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 Park Lane Kishan Garh, Vasant Kunj, Delhi, India – 110070
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IndustryFinancial Services, Financial Activities
- 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 Khem Holdings Private Limited.
Khem Holdings Private 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 Khem Holdings Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Khem Holdings Private Limited.
Khem Holdings Private Limited. is audited by SHALU GOYAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHALU GOYAL | Locked | Locked | Locked |
Complete auditor history for Khem Holdings Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khem Holdings Private Limited.
Khem Holdings Private Limited. is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Des Raj | Additional Director | 29 Mar 2017 | 9 Years 3 Months | As last reported |
| Satish Kumar Mishra | Director | 25 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Khem Holdings Private Limited. FY 2017 filings available
Khem Holdings Private Limited. reported revenue of ₹1.74 Lakh (down 25.00% YoY) for FY 2017.
Ten-year financial statements for Khem Holdings Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khem Holdings Private Limited.
Shareholding and ownership data for Khem Holdings Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Khem Holdings Private Limited.
Khem Holdings Private Limited. has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Khem Holdings Private Limited.'s business expansion strategy and organizational complexity.
Charges & Borrowings Khem Holdings Private Limited.
Khem Holdings Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khem Holdings Private Limited.
View historical data on people associated with Khem Holdings Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Khem Holdings Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khem Holdings Private Limited.
GST registrations and filing compliance for Khem Holdings Private Limited.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khem Holdings Private Limited.
Credit ratings, litigation, and regulatory alerts for Khem Holdings Private Limited.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khem Holdings Private Limited.
MSME payment history for Khem Holdings Private Limited.
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khem Holdings Private Limited.
Corporate group structure for Khem Holdings Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khem Holdings Private Limited.
MCA filings and documents for Khem Holdings Private Limited.
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
Verified entity values are shown only after access is granted.
Recent Activity on Khem Holdings Private Limited.
Frequently Asked Questions about Khem Holdings Private Limited.
Khem Holdings Private Limited. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Khem Holdings Private Limited. is a amalgamated private limited company in the financial services sector based in Vasant Kunj, Delhi, India. It was incorporated on 27 May 1986 and is registered under CIN U74899DL1986PTC024320. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Khem Holdings Private Limited. was incorporated on 27 May 1986. Registered with ROC Delhi.
The current directors of Khem Holdings Private Limited. are:
- Des Raj - Additional Director
- Satish Kumar Mishra - Director
The CIN (Corporate Identification Number) of Khem Holdings Private Limited. is U74899DL1986PTC024320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Khem Holdings Private Limited. is financial services. The company specifically operates in financial activities.