Khimji Finance Private Limited - Company Profile

It is a financial services private limited company based in Bhubaneswar, Orissa, India, established in 2020.
2020 Bhubaneswar, Orissa, India Active
Last Updated:
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About Khimji Finance Private Limited

Khimji Finance Private Limited, a active private limited company, was established on 14 July 2020 in Bhubaneswar, Orissa, India. Engaging in gold loan nbfc within the financial and insurance service sector, it holds CIN: U65993OR2020PTC033425. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.24 Cr.

Its leadership includes Keta Sureshkumar Vaitha (Director), Sonal Soni (Director). Past directors included Sourjya Prakash Mohapatra, Projoy Chatterjee, Pradosh Kumar Mohapatra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No- 621/A, Janpath Saheed Nagar, Bhubaneswar, Orissa, 751007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993OR2020PTC033425

  • Registration Number

    033425

  • Incorporation Date

    14 July 2020

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.24 Cr

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.24 Cr
  • Company Age 5 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 313.76%
  • Profit Growth **** 97.56%
  • Ebitda **** 26.16%
  • Net Worth 1.75%
  • Total Assets **** 1.23%
Company report

Khimji Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khimji Finance 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 Khimji Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Keta Sureshkumar Vaitha Director 29 Jul 2024 Current
Sonal Soni Director 29 Jul 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 14 Aug 2020 Past
Pramod Abcsdd Director 31 Aug 2022 Past
Pramod Abcsdd Director 07 Jun 2022 Past
Pramod Abcsdd Director 07 Jun 2022 Past

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Financial Performance of Khimji Finance.

Khimji Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 313.76% increase. The company also saw a substantial improvement in profitability, with a 97.56% increase in profit. The company's net worth moved up by a moderate rise of 1.75%.

Khimji Finance revenue growth over time
Khimji Finance 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 313.76%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.23%
*******
*******
*******
*******
Profit or Loss
*******
 97.56%
*******
*******
*******
*******
Net Worth
*******
 1.75%
*******
*******
*******
*******
EBITDA
*******
 26.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Khimji Finance?

In 2022, Khimji Finance had a promoter holding of 100.00%. 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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How Many Employees Work at Khimji Finance?

Khimji Finance has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Khimji Finance, 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 Khimji Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Latest Updates, News, and FAQs on Khimji Finance
Recent Activity within the Organization
  • Annual General Meeting

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

  • Director Appointment

    The activity Keta Sureshkumar Vaitha was appointed as a Director was appointed as a Director on 29 Jul 2024 & has been associated with this company since 1 year 7 months . was completed.

  • Director Appointment

    Progress on Sonal Soni was appointed as a Director was appointed as a Director on 29 Jul 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Balance Sheet

    Progress on Khimji Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was documented.

  • Company Incorporation

    Khimji Finance Private Limited was registered on 14 Jul 2020 with Roc Cuttack & aged 5 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Khimji Finance Private Limited?

The CIN of Khimji Finance Private Limited is U65993OR2020PTC033425.

Where is Khimji Finance Private Limited headquartered?

Khimji Finance Private Limited is headquartered at Plot No- 621/A, Janpath Saheed Nagar, Bhubaneswar, Orissa, 751007.

When was Khimji Finance Private Limited incorporated?

Khimji Finance Private Limited was incorporated on 14 July 2020.

Who are the current directors of Khimji Finance Private Limited?

The current directors of Khimji Finance Private Limited are

What is the primary industry of Khimji Finance Private Limited?

The primary industry of Khimji Finance Private Limited is Financial And Insurance Service.

Is Khimji Finance Private Limited a listed company?

Khimji Finance Private Limited is unlisted.

What is the capital structure of Khimji Finance Private Limited?

The authorized capital of Khimji Finance Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.24 Cr.

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