Kheria Estates Private Limited - Company Profile

It is a financial services private limited company based in Howrah, West Bengal, India, established in 2006.
2006 Howrah, West Bengal, India Active
Last Updated:
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About Kheria Estates Private Limited

Kheria Estates Private Limited, a active private limited company, was established on 09 May 2006 in Howrah, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70101WB2006PTC109224. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.86 M.

It upholds a compliant status. Its leadership includes Swati Agarwal (Director), Deepak Kumar Agarwal (Director), Alok Kumar Agarwal (Director). Past directors included Swati Agarwal. It holds ₹1.48 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12/1A, Dr P K Banerjee Road Ground Floor, Howrah, West Bengal, 711101.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70101WB2006PTC109224

  • Registration Number

    109224

  • Incorporation Date

    09 May 2006

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.86 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.86 M
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.48 Cr
Company report

Kheria Estates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kheria Estates 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 Kheria Estates Private Limited?
Current Directors
Name Designation Appointment Date Status
Swati Agarwal Director 07 Sep 2021 Current
Deepak Kumar Agarwal Director 09 May 2006 Current
Alok Kumar Agarwal Director 09 May 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past

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Financial Performance of Kheria Estates.

Kheria Estates Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kheria Estates revenue growth over time
Kheria Estates 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
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What is the Ownership and Shareholding Structure of Kheria Estates?

In 2022, Kheria Estates had a promoter holding of 49.83% and a public holding of 50.16%. The company had 1 Associate company. 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

₹14,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.48 Cr
Latest Charge Details
Date Lender Amount Status
29 Nov 2023 Others ₹1.48 Cr Open

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How Many Employees Work at Kheria Estates?

Unlock and access historical data on people associated with Kheria Estates, 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 Kheria Estates, 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 Kheria Estates's trajectory.

Rating
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Alerts
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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 Kheria Estates
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kheria Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kheria Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 14.80 M with Charge ID 100850572 was registered on 29 Nov 2023. was completed.

  • Director Appointment

    The activity Swati Agarwal was appointed as a Director was appointed as a Director on 07 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    The activity Deepak Kumar Agarwal was appointed as a Director was appointed as a Director on 09 May 2006 & has been associated with this company since 19 years 9 months . was completed.

  • Director Appointment

    Alok Kumar Agarwal was appointed as a Director was appointed as a Director on 09 May 2006 & has been associated with this company since 19 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kheria Estates Private Limited?

The CIN of Kheria Estates Private Limited is U70101WB2006PTC109224.

Where is Kheria Estates Private Limited headquartered?

Kheria Estates Private Limited is headquartered at 12/1A, Dr P K Banerjee Road Ground Floor, Howrah, West Bengal, 711101.

When was Kheria Estates Private Limited incorporated?

Kheria Estates Private Limited was incorporated on 09 May 2006.

Who are the current directors of Kheria Estates Private Limited?

The current directors of Kheria Estates Private Limited are

What is the primary industry of Kheria Estates Private Limited?

The primary industry of Kheria Estates Private Limited is Real Estate.

Is Kheria Estates Private Limited a listed company?

Kheria Estates Private Limited is unlisted.

What is the capital structure of Kheria Estates Private Limited?

The authorized capital of Kheria Estates Private Limited is ₹1.00 M, and the paid-up capital is ₹0.86 M.

What is the compliance status of Kheria Estates Private Limited?

The compliance status of Kheria Estates Private Limited is Compliant.

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