Khimji Finance Private Limited
About Khimji Finance Private Limited
Data last updated: 12 March 2026
Khimji Finance Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in gold loan nbfc, a part of the broader financial services sector. Incorporated on 14 July 2020, the company has been in operation for over 6 years.
Registered with ROC Cuttack under CIN U65993OR2020PTC033425.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.24 Cr. It is led by directors Keta Sureshkumar Vaitha and Sonal Soni.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No – 621/A Janpath Saheed Nagar, Bhubaneswar, Orissa, India – 751007.
As per the financials filed for FY 2022, the company reported a revenue of ₹20.05 Lakh, reflecting significant growth compared to the previous year.
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Registered AddressPlot No – 621/A Janpath Saheed Nagar, Bhubaneswar, Orissa, India – 751007
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IndustryFinancial Services, Gold Loan NBFC
- 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 Khimji Finance Private Limited
Khimji Finance Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Khimji Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Khimji Finance Private Limited
Khimji Finance Private Limited is audited by R K P ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K P ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khimji Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Khimji Finance Private Limited
Khimji Finance 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 |
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Keta Sureshkumar Vaitha
Also directs:
Khimji Super Bikes Llp, Khimji Retail Ventures Private Limited
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Director | 29 Jul 2024 | 1 Years 11 Months | Current |
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Sonal Soni
Also directs:
Khimji Super Bikes Llp, Khimji Retail Ventures Private Limited
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Director | 29 Jul 2024 | 1 Years 11 Months | Current |
Financials of Khimji Finance Private Limited FY 2024 filings available
Khimji Finance Private Limited reported revenue of ₹20.05 Lakh (up 313.76% YoY) for FY 2022.
Ten-year financial statements for Khimji Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Khimji Finance Private Limited
Shareholding and ownership data for Khimji Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Khimji Finance Private Limited
Khimji Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khimji Finance Private Limited
Khimji Finance Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Khimji Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Khimji Finance Private Limited
GST registrations and filing compliance for Khimji Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khimji Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Khimji Finance Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khimji Finance Private Limited
MSME payment history for Khimji Finance 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
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Subsidiaries & Group Companies of Khimji Finance Private Limited
Corporate group structure for Khimji Finance Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Khimji Finance Private Limited
MCA filings and documents for Khimji Finance 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
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Recent Activity on Khimji Finance Private Limited
Frequently Asked Questions about Khimji Finance Private Limited
Khimji Finance Private Limited is an active private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 14 July 2020 (6+ years old) and is registered under CIN U65993OR2020PTC033425.
Khimji Finance Private Limited reported revenue of ₹20.05 Lakh for FY 2022 (up 313.76% YoY).
The current directors of Khimji Finance Private Limited are:
- Keta Sureshkumar Vaitha - Director
- Sonal Soni - Director
The primary industry of Khimji Finance Private Limited is financial services. The company specifically operates in gold loan nbfc. The company is currently active in this sector.
Khimji Finance Private Limited can be reached at the registered office: Plot No – 621A Janpath Saheed Nagar, Bhubaneswar, Orissa, India – 751007.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.24 Cr.