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D R KHANNA FINANCIERS PRIVATE LIMITED

CIN: U74899DL1993PTC054296 As on: 2026-07-13

D R KHANNA FINANCIERS PRIVATE LIMITED (CIN: U74899DL1993PTC054296) is a Private company incorporated on 05 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 45287160.00.

D R KHANNA FINANCIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D R KHANNA FINANCIERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of D R KHANNA FINANCIERS PRIVATE LIMITED are PANNALAL MOTILAL LUNAWAT, and SANDEEP LUNAVAT.

D R KHANNA FINANCIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC054296 and its registration number is 54296. Users may contact D R KHANNA FINANCIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D R KHANNA FINANCIERS PRIVATE LIMITED is 4831/24, PRAHALAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002.

Current status of D R KHANNA FINANCIERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for D R KHANNA FINANCIERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D R KHANNA FINANCIERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of D R KHANNA FINANCIERS
DIN Director Name Designation Appointment Date
03074432 PANNALAL MOTILAL LUNAWAT Director 2011-09-01
03074513 SANDEEP LUNAVAT Director 2010-05-26
Past Directors & Key Managerial Personnel of D R KHANNA FINANCIERS
DIN Director Name Designation Appointment Date Cessation
00151719 SAMPAT BARDIA Additional Director - 2010-09-30
00151719 SAMPAT BARDIA Director - 2011-09-01
01102806 SUNITA GOEL Director - 2011-09-01
01102849 PINKY GOEL Director - 2011-09-01
Other Directorships of SAMPAT BARDIA
Company Name CIN Designation Appointment Date Cessation
LACY LIMITED L15511DL1985PLC021272 Director - 2020-07-16
ARC INVESTMENT CONSULTANTS PRIVATE LIMITED U74120OR2007PTC028767 Director - 2011-01-07
R A B MARKETING PRIVATE LIMITED U74899DL1989PTC038060 Director - 2011-03-14
SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1993PTC053529 Additional Director - 2013-09-30
SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1993PTC053529 Director - 2016-12-14
Other Directorships of SUNITA GOEL
Company Name CIN Designation Appointment Date Cessation
SARLA OIL PRIVATE LIMITED U65100DL1994PTC062195 Director - 2011-11-19
SHARMA CONSULTANTS PRIVATE LIMITED U74899DL1993PTC054714 Director 2005-08-25 Ongoing
Other Directorships of PINKY GOEL
Company Name CIN Designation Appointment Date Cessation
SUNSHINE FINLINK LIMITED U65921DL1994PLC062198 Director - 2011-09-30
SHARMA CONSULTANTS PRIVATE LIMITED U74899DL1993PTC054714 Director 2005-08-25 Ongoing
Other Directorships of PANNALAL MOTILAL LUNAWAT
Company Name CIN Designation Appointment Date Cessation
M P LUNAWAT TRADING PRIVATE LIMITED U51909PN2010PTC136455 Director 2010-06-01 Ongoing
Other Directorships of SANDEEP LUNAVAT
Company Name CIN Designation Appointment Date Cessation
VIRGO SHELTERS LLP AAC-5369 Designated Partner 2014-08-01 Ongoing
CRESUS LANDSCAPES LLP AAH-6989 Designated Partner 2017-10-25 Ongoing
VIRGO SHELTERS PRIVATE LIMITED U45200PN2010PTC137471 Director 2010-10-07 Ongoing
TAURUS LANDMARK PRIVATE LIMITED U45209PN2010PTC137464 Director 2010-10-06 Ongoing
M P LUNAWAT TRADING PRIVATE LIMITED U51909PN2010PTC136455 Director 2010-06-01 Ongoing
HARDIK LUNAWAT REAL ESTATE PRIVATE LIMITED U70200PN2010PTC136456 Director 2010-06-01 Ongoing
KAYES TRADING INDIA PRIVATE LIMITED U70200PN2013PTC148460 Director 2013-08-14 Ongoing
ENYOTA LEARNING PRIVATE LIMITED U74900PN2008PTC131757 Additional Director - 2013-09-30
ENYOTA LEARNING PRIVATE LIMITED U74900PN2008PTC131757 Director - 2017-03-23
HOPE CHARITY AND WELFARE FOUNDATION U74999PN2014NPL152320 Director - 2024-01-10

CIN Company Name Company Address
U10200DL2012PTC233170 IRIS TRADE LINK PRIVATE LIMITED 4831/24, PRAHALAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U24232DL2006PTC155792 JOSS BIOTEC PRIVATE LIMITED 4831/24,PRAHLAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U73100DL2018PTC340386 TRINITY OIL AND GAS VENTURES PRIVATE LIMITED FLAT NO 504, 4834/24 PRAHALAD STREET, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
U33110DL2008PTC180611 RM FABTECH PRIVATE LIMITED 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002
U93000DL2014PTC263356 ARHAM GLOBAL CONSULTING PRIVATE LIMITED 4866/1, Second Floor, Harbans Singh Street 24, Ansari Road, Daryaganj, New Delhi-11 0002 , DELHI, Delhi, India - 110002
U40101DL2011PTC215870 COUNTRYSHINE ENERGY PRIVATE LIMITED 4831/24, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
U36109DL2005PTC139441 S R K HOME AND STYLE PRIVATE LIMITED 4831/24 Ansari road, Daryaganj, , NEW DELHI,, Delhi, India - 110002
U67120DL1977PTC148197 DEBIKAY INVESTMENT PRIVATE LIMITED 4831/24 Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002
U74899DL1980PLC010138 USHA HYDRO DYNAMICS LTD 4831/24 Ansari Road Daryaganj, , NEW DELHI, Delhi, India - 110002
U93000DL2011PTC217100 A P FINANCIAL CONSULTANTS PRIVATE LIMITED 4831/24, ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
U74899DL1983PTC016701 SADHANA ESTATES AND AGRICULTURE PVT LTD 4831/24, Ansari Road , Daryaganj , New Delhi, Delhi, India - 110002
U70109DL2007PTC158533 PUSHP PROPERTIES PRIVATE LIMITED 4831/24, IIND FLOOR ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U67120DL2007PTC158604 PUSHP EQUITY PRIVATE LIMITED 4831/24, IIND FLOOR ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U74300DL2013PTC252961 GLOBAL VISION MEDIA PRIVATE LIMITED 4855, STREET NO. 24, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U93000DL2013PTC246938 VGGLOBAL ADVISORS PRIVATE LIMITED 24/4818, PRAHLAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U93000DL2013PTC251699 INFOCUS ADVISORY SERVICES PRIVATE LIMITED 4831/24,Prahlad gali,ansari road,Daryaganj , New Delhi, Delhi, India - 110002
U74899DL1984PTC019023 PUNCH PARKASHAN PVT.LTD. 4831/24 PRAHLAD GALIIIND FLOOR ANSARI ROAD DARYAGANJ , NEW DELHI, Delhi, India - 110002
U74899DL1991PTC043958 S B R N TRADE IMPEX PRIVATE LIMITED 4831/24, PRAHLAD STREET ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002
U40300DL2011PLC224406 INTERGEN ENERGY LIMITED 24/4818, First Floor, Prahlad Street, Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
U40106DL2015FTC283820 8MINUTENERGY RENEWABLES INDIA PRIVATE LIMITED FIRST FLOOR 24/4818, PRAHLAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U63040DL1996PTC075216 NEW DELHI TRAVEL HOUSE PRIVATE LIMITED FLAT NO-105, 4855-56/24 ANSARI ROAD, HARBANS STREET, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U80222DL2010NPL198839 STORAGE NETWORKING INDUSTRY ASSOCIATION OF INDIA NO 24/4818, 1ST FLOOR, PRAHLAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
U74899DL1985PTC022146 NIRMAL PAPER INDUSTRIES PRIVATE LIMITED Flat 101, 1st Floor, 24/4818, Prahlad Street, Ansari Road, Daryaganj , new delhi, Delhi, India - 110002
U73100DL2013PTC256875 COWGILL HOLLOWAY SUPPORT INDIA PRIVATE LIMITED 4855-56 , 209 FIRST FLOOR, HARBANS SINGH STREET 24 ANSARI ROAD, DARYAGANJ, NEAR SANJIVAN I HOSPITAL , NEW DELHI, Delhi, India - 110002
U85300DL2022PTC399539 PLUSS VENTURES PRIVATE LIMITED 4805/24, 4th Floor , Krishna House, Bharat Ram Road, Ansari Road, Daryaganj,Delhi,New Delhi,Delhi,110002-India
AAM-5789 SERVONIX INDIA LLP 4844 GF, EASTERN SIDE, ANSARI ROAD, 24 DARYAGANJ, NEW DELHI NEW DELHI, Delhi, India - 110002
AAD-0660 NANAYA LIFE SCIENCES LLP 3rd Floor, 4819/24 Ansari Road, 6A Daryaganj, New Delhi New Delhi, Delhi, India - 110002
AAG-9609 NUTRI AGRO RESOURCES LLP Flat No.14,4380/4-B,Murari lal Street Ansari road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002
AAJ-9579 D AND D CONSULTING LLP Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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