Khimji Finserve Private Limited Company Logo

Khimji Finserve Private Limited - Company Profile

It is a financial services private limited company based in Bhubaneswar, Orissa, India, established in 1999.

1999 | Bhubaneswar, Orissa, India | Active
Last Updated:

About Khimji Finserve Private Limited

Khimji Finserve Private Limited, a active private limited company, was established on 09 March 1999 in Bhubaneswar, Orissa, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U67120OD1999PTC046917. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹14.82 Cr.

It upholds a compliant status. Its leadership includes Sourjya Prakash Mohapatra (Director), Binodroy Khimji Nanda (Director), Dinesh Chandra Khimji Nanda (Director). Past directors included Sourjya Prakash Mohapatra, Amit Jaiswal, Nitya Kishore Sahu. It holds ₹33.00 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No- 2132/5131,Ambika Mansion,, Po-Gautam Nagar,Lewis Road,Ps-Shree Lingaraj,, Bhubaneswar, Orissa, 751002.

Company Details

  • CIN/LLPIN

    U67120OD1999PTC046917

  • Registration Number

    046917

  • Incorporation Date

    09 March 1999

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹14.82 Cr

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 14.82 Cr
  • Company Age 26 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 33.00 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth 211.88%
  • Profit Growth -96846.65%
  • Ebitda -2029632.23%
  • Net Worth 174.69%
  • Total Assets 489.82%
Company report

Khimji Finserve Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Khimji Finserve Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Khimji Finserve Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sourjya Prakash MohapatraDirector22 Nov 2023Current
Binodroy Khimji NandaDirector15 Feb 2022Current
Dinesh Chandra Khimji NandaDirector15 Feb 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddDirector31 May 2022Past
Pramod AbcsddAdditional Director27 Sep 2024Past
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddDirector22 Aug 2022Past
Pramod AbcsddDirector14 Nov 2017Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Khimji Finserve.

Khimji Finserve Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 211.88% increase. The company also saw a substantial fall in profitability, with a 96846.65% decrease in profit. The company's net worth Soared by an impressive increase of 174.69%.

Khimji Finserve revenue growth over time
Khimji Finserve profit and loss trends over time
  • 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
211.88%
Revenue from Operations
211.63%
Total Assets
489.82%
Profit or Loss
-96846.65%
Net Worth
174.69%
EBITDA
-2029632.23%

What is the Ownership and Shareholding Structure of Khimji Finserve?

In 2023, Khimji Finserve 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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹330,000,000.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions

  • State Bank Of India : 23.00 Cr
  • City Union Bank Limited : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 Aug 2025City Union Bank Limited₹10.00 CrOpen
13 Jan 2023State Bank Of India₹23.00 CrOpen
07 Jul 2018Others₹2.00 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Khimji Finserve?

Unlock and access historical data on people associated with Khimji Finserve, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Khimji Finserve Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khimji Finserve, 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 Finserve'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

Alert Indicator

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.

Latest Updates, News, and FAQs on Khimji Finserve

Recent Activity within the Organization

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 10.00 Cr with Charge ID 101150787 was registered on 08 Aug 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 23.00 Cr registered on 13 Jan 2023 with Charge ID 100678395 was modified on 25 Jul 2025. was documented.

  • Director Appointment

    Progress on Poonam Sahu was appointed as a Company Secretary was appointed as a Company Secretary on 02 May 2025 & has been associated with this company since 6 months 29 days . was documented.

  • Annual General Meeting

    The activity Khimji Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

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

  • Director Appointment

    Sourjya Prakash Mohapatra was appointed as a Director was appointed as a Director on 22 Nov 2023 & has been associated with this company since 2 years 7 days . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Khimji Finserve Private Limited?

    The CIN of Khimji Finserve Private Limited is U67120OD1999PTC046917.

  • Where is Khimji Finserve Private Limited headquartered?

    Khimji Finserve Private Limited is headquartered at Plot No- 2132/5131,Ambika Mansion,, Po-Gautam Nagar,Lewis Road,Ps-Shree Lingaraj,, Bhubaneswar, Orissa, 751002.

  • When was Khimji Finserve Private Limited incorporated?

    Khimji Finserve Private Limited was incorporated on 09 March 1999.

  • Who are the current directors of Khimji Finserve Private Limited?

    The current directors of Khimji Finserve Private Limited are

  • What is the primary industry of Khimji Finserve Private Limited?

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

  • Is Khimji Finserve Private Limited a listed company?

    Khimji Finserve Private Limited is unlisted.

  • What is the capital structure of Khimji Finserve Private Limited?

    The authorized capital of Khimji Finserve Private Limited is ₹15.00 Cr, and the paid-up capital is ₹14.82 Cr.

  • What is the compliance status of Khimji Finserve Private Limited?

    The compliance status of Khimji Finserve Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial