About
Basic Data Updated:
9 days agoKhorakiwala Holdings and Investments Private Limited, a Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India (RBI), is dedicated to conducting financial activities. With its registered office situated in Mumbai, Maharashtra, the company was established in 1981.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH1981PTC023803 |
| Company No. | 023803 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 03 Feb 1981 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Khorakiwala Holdings And Investments Private Limited
Khorakiwala Holdings And Investments Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 1282.96% increase. The company also saw a substantial improvement in profitability, with a 907.01% increase in profit. The company's net worth moved up by a moderate rise of 7.94%.
Corporate Structure
Unlock access to Khorakiwala Holdings And Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Khorakiwala Holdings And Investments Private Limited
Unlock and access historical data on people associated with Khorakiwala Holdings And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
YJ
Yash Jain Company SecretaryAppointment Date: 06-Sep-2022
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 23 Oct 2023 | ₹450.00 Cr | Open |
Sbicap Trustee Company Limited Creation Date: 21 Dec 2019 | ₹424.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Khorakiwala Holdings And Investments, 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 Khorakiwala Holdings And Investments's trajectory.
Rating
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Alert
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Recent activity within the organization
Charges
A charge with Others amounted to Rs. 450.00 cr with Charge ID 100800847 was registered on 23 Oct 2023.
23 Oct 2023Charges
A charge registered on 21 Dec 2019 via Charge ID 100309432 with Sbicap Trustee Company Limited was fully satisfied on 10 Oct 2023.
10 Oct 2023Annual General Meeting
Khorakiwala Holdings And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Khorakiwala Holdings And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Yash Pankaj Jain was appointed as a Company Secretary was appointed as a Company Secretary on 06 Sep 2022 & has been associated with this company since 1 year 8 months .
06 Sep 2022
Frequently asked questions
What is the Incorporation or founding date of Khorakiwala Holdings And Investments Private Limited?
