Khem Project Investments Private Limited
About Khem Project Investments Private Limited
Data last updated: 21 February 2026
Khem Project Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 02 November 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U65993MH2007PTC260427.
Capital: an authorised share capital of ₹5.48 Cr and a paid-up capital of ₹2.46 Cr. It is led by directors including Anil Prakash and Leelawati Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹62.31 Lakh, a decline of 31% compared to the previous year.
Its group structure includes 6 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address704 7Th Floor Hub Town Viva Western Express Highway Shankarwadi Jog, Eshwari – E, Mumbai, Maharashtra, India – 400060
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IndustryFinancial Services, Investment Banking & Advisory
- 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
CIN History of Khem Project Investments Private Limited
Khem Project Investments Private Limited has one previous CIN (Corporate Identification Number): U65993TN2007PTC065260. The current CIN is U65993MH2007PTC260427, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH2007PTC260427 | Current |
| U65993TN2007PTC065260 | Previous |
Auditor Details of Khem Project Investments Private Limited
Khem Project Investments Private Limited is audited by M G AGRAWAL & ASSOCIATES 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 |
|---|---|---|---|
| M G AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khem Project Investments 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 Project Investments Private Limited
Khem Project Investments Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Anil Prakash
Also directs:
Real Pharma India Private Limited, Carbide (Asia) Pvt Ltd, Sal Technologies & Solutions Limited and 5 more
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Director | 01 Nov 2013 | 12 Years 9 Months | Current |
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Leelawati Singh
Also directs:
Carbide (Asia) Pvt Ltd, Sal Technologies & Solutions Limited, Mansamata Tradelink Private Limited and 5 more
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Director | 01 Nov 2013 | 12 Years 9 Months | Current |
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Anjali Singh
Also directs:
Real Pharma India Private Limited, Ranchod Trading Private Limited, Salsa Mercantile Private Limited and 5 more
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Director | 12 Jul 2025 | 1 Years 1 Months | Current |
Financials of Khem Project Investments Private Limited FY 2025 filings available
Khem Project Investments Private Limited reported revenue of ₹62.31 Lakh (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Khem Project Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khem Project Investments Private Limited
Shareholding and ownership data for Khem Project Investments 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 Project Investments Private Limited
Khem Project Investments Private Limited has 6 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Khem Project Investments Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Real Pharma India Private Limited | U24230MH1996PTC101322 | Locked |
| Real Pharma India Private Limited | U24230MH1996PTC101322 | Locked |
| Carbide (Asia) Pvt Ltd | U29222WB1978PTC031349 | Locked |
| Carbide (Asia) Pvt Ltd | U29222WB1978PTC031349 | Locked |
| Evergrow Trading Pvt Ltd | U51109WB1996PTC078461 | Locked |
| Evergrow Trading Pvt Ltd | U51109WB1996PTC078461 | Locked |
Showing major subsidiaries. Total: 6.
Charges & Borrowings Khem Project Investments Private Limited
Khem Project Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khem Project Investments Private Limited
View historical data on people associated with Khem Project Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khem Project Investments 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
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GST Compliance of Khem Project Investments Private Limited
GST registrations and filing compliance for Khem Project Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Khem Project Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Khem Project Investments 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
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MSME Payment Delays by Khem Project Investments Private Limited
MSME payment history for Khem Project Investments 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
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Subsidiaries & Group Companies of Khem Project Investments Private Limited
Corporate group structure for Khem Project Investments 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
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MCA Filings & Documents of Khem Project Investments Private Limited
MCA filings and documents for Khem Project Investments 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 Project Investments Private Limited
Frequently Asked Questions about Khem Project Investments Private Limited
Khem Project Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 November 2007 (19+ years old) and is registered under CIN U65993MH2007PTC260427.
Khem Project Investments Private Limited reported revenue of ₹62.31 Lakh for FY 2025 (down 31.00% YoY).
The current directors of Khem Project Investments Private Limited are:
- Anil Prakash - Director
- Leelawati Singh - Director
- Anjali Singh - Director
The primary industry of Khem Project Investments Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Khem Project Investments Private Limited can be reached at the registered office: 704 7Th Floor Hub Town Viva Western Express Highway Shankarwadi Jog, Eshwari – E, Mumbai, Maharashtra, India – 400060.
The authorised capital is ₹5.48 Cr, and the paid-up capital is ₹2.46 Cr.