Khetan Tracon Private Limited
About Khetan Tracon Private Limited
Data last updated:
Khetan Tracon Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 16 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC081350.
The company has an authorised share capital of ₹5.36 Cr and a paid-up capital of ₹4.16 Cr. It is led by directors Gaurav Jain and Saurabh Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Centre Point 21 Hemant Basu Sarani 2nd Floor Room No – 228, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.66 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹4.37 Cr (net margin 119.6%) and EBITDA of ₹4.87 Cr (EBITDA margin 133.1%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 5% over five years.
Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khetan Tracon Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCentre Point 21 Hemant Basu Sarani 2nd Floor Room No – 228, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Khetan Tracon Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Khetan Tracon is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Khetan Tracon Private Limited, buy the company report.
Financials of Khetan Tracon Private Limited
FY 2024 filings availableKhetan Tracon Private Limited reported revenue of ₹3.66 Cr (up 19% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA rose 95% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.87 Cr | ||||
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| Net Profit (PAT) | ₹4.37 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 133.1% | ||||
| Net Profit Margin | 119.6% | ||||
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To see the full financial statements and ratios of Khetan Tracon Private Limited, buy the company report.
Board of directors and KMP of Khetan Tracon Private Limited
Khetan Tracon Private Limited currently reports 2 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Agrawal | Cfo | 01 Jun 2019 | 7 Years 4 Months | Current |
| Gaurav Jain | Director | 20 Jan 2018 | 8 Years 9 Months | Current |
| Saurabh Agrawal | Director | 24 May 2017 | 9 Years 5 Months | Current |
Peer comparison
Khetan Tracon Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gandevi Commerce Pvt Ltd | ₹3.67 Cr (FY 2024) | -25.0% | Kolkata, West Bengal, India | |||
| Agroha Finvest Private Limited | ₹3.67 Cr (FY 2025) | 3.0% | New Delhi, Delhi, India | |||
| Fun 'N' Food Pvt Ltd | ₹3.67 Cr (FY 2025) | -22.0% | Ghaziabad, Uttar Pradesh, India | |||
| Valiant Investments & Trades Private Limited | ₹3.67 Cr (FY 2024) | 15.0% | Mumbai, Maharashtra, India | |||
| Khetan Tracon Private Limitedthis company | ₹3.66 Cr (FY 2024) | ₹4.37 Cr | 119.6% | 19.0% | Kolkata, West Bengal, India | |
| Doaba Finserv Private Limited | ₹3.65 Cr (FY 2025) | 19.0% | Jalandhar, Punjab, India | |||
| Manoj Mercantile Credit Pvt Ltd | ₹3.65 Cr (FY 2024) | 165.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Khetan Tracon Private Limited, buy the company report.
Auditor
Khetan Tracon Private Limited is audited by RAMESHKUMARTAPADIA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESHKUMARTAPADIA | FY 2022 | 053927 |
Shareholding
The shareholding of Khetan Tracon Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Khetan Tracon Private Limited, buy the company report.
Legal cases
Khetan Tracon Private Limited has 10 court cases on record: 7 filed by Khetan Tracon, 3 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 1 |
| NCLT | 4 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Welpack Ppolymers Limited | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Suman Towers Private Limited | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by Welpack Ppolymers Limited | Disposed |
| High Court, West Bengal | Arbitration matter | Filed by the company against Microfirm Capital Pvt Ltd. | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Welpack Ppolymers Limited | Disposed |
To see the full case history of Khetan Tracon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khetan Tracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Khetan Tracon has 10 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Khetan Tracon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khetan Tracon Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Sushil Kumar Agrawal was appointed as CFO on 01 Jun 2019.
Frequently asked questions
Khetan Tracon is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 16 September 1996 (30+ years old) and is registered under CIN U51909WB1996PTC081350.
Khetan Tracon has 3 current directors and KMP:
- Gaurav Jain - Director
- Saurabh Agrawal - Director
- Sushil Kumar Agrawal - Cfo
The latest financial statements of Khetan Tracon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khetan Tracon is U51909WB1996PTC081350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khetan Tracon has 10 court cases on record: 7 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Khetan Tracon was incorporated on 16 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Khetan Tracon by revenue are Gandevi Commerce Pvt Ltd, Agroha Finvest Private Limited, Fun 'N' Food Pvt Ltd, Valiant Investments & Trades Private Limited, Doaba Finserv Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sushil Kumar Agrawal was appointed as CFO on 01 Jun 2019. Avijit Das ceased to be Director on 31 Mar 2018. Gaurav Jain was appointed as Director on 20 Jan 2018. Khetan Tracon has 7 board changes on record in total.
The registered office of Khetan Tracon is at Centre Point 21 Hemant Basu Sarani 2nd Floor Room No – 228, Kolkata, West Bengal, India – 700001.
Khetan Tracon operates in the financial services industry, in the nbfc segment.
The compliance status of Khetan Tracon is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.