Khunnavy (India) Private Limited
About Khunnavy (India) Private Limited
Data last updated:
Khunnavy (India) Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 22 February 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2012PTC084590.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Asanga Trading Private Limited. It was led by directors Swapna Sundararaghavan and Rajamani Ragavachari Sundara Raghavan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No.1C 1st Floor Gowri Chitra Garden Complex 88/4 Arcot Road Vadapalani, Chennai, Tamil Nadu, India – 600026.
Company details
Contact details
Khunnavy (India) Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.1C 1st Floor Gowri Chitra Garden Complex 88/4 Arcot Road Vadapalani, Chennai, Tamil Nadu, India – 600026
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Khunnavy (India) 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
Financials of Khunnavy (India) Private Limited
FY 2018 filings availableKhunnavy (India) Private Limited reported revenue of ₹2,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2,000 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Khunnavy (India) Private Limited, buy the company report.
Board of directors of Khunnavy (India) Private Limited
Khunnavy (India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapna Sundararaghavan Also directs: Elixir Multispeciality Centre Private Limited | Director | 27 Oct 2018 | 7 Years 11 Months | As last reported |
| Rajamani Ragavachari Sundara Raghavan Also directs: Constronics Infra Limited | Director | 27 Oct 2018 | 7 Years 11 Months | As last reported |
Auditor
Khunnavy (India) Private Limited is audited by SRIKAANTH AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRIKAANTH AND CO | FY 2017 | 225952 |
Shareholding
The shareholding of Khunnavy (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Khunnavy (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Khunnavy (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khunnavy (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khunnavy (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khunnavy (India) Private Limited has 7 board changes on record since 2016: 2 appointments and 5 cessations. The latest: Nasser Mohammed Mohammed Hussain ceased to be Director on 27 Oct 2018.
Frequently asked questions
Khunnavy (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khunnavy (India) was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 22 February 2012 and is registered under CIN U51900TN2012PTC084590. The company has been struck off by the Registrar of Companies and is no longer operational.
Khunnavy (India) had 2 directors:
- Swapna Sundararaghavan - Director
- Rajamani Ragavachari Sundara Raghavan - Director
The CIN (Corporate Identification Number) of Khunnavy (India) is U51900TN2012PTC084590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Khunnavy (India) is at Flat No.1C 1st Floor Gowri Chitra Garden Complex 884 Arcot Road Vadapalani, Chennai, Tamil Nadu, India – 600026.
Khunnavy (India) was incorporated on 22 February 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Khunnavy (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Khunnavy (India) operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
Nasser Mohammed Mohammed Hussain ceased to be Director on 27 Oct 2018. Rajamani Ragavachari Sundara Raghavan was appointed as Director on 27 Oct 2018. Sundaram Venkatesan ceased to be Director on 27 Oct 2018. Khunnavy (India) has 7 board changes on record in total.
The compliance status of Khunnavy (India) is active non-compliant as of 15 September 2026.