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KHANDELWAL SOYA INDUSTRIES LIMITED

CIN: U15419UP1997PLC022856

KHANDELWAL SOYA INDUSTRIES LIMITED (CIN: U15419UP1997PLC022856) is a Public company incorporated on 19 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 19999000.00 and its paid up capital is Rs. 14984150.00.

KHANDELWAL SOYA INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHANDELWAL SOYA INDUSTRIES LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.

Directors of KHANDELWAL SOYA INDUSTRIES LIMITED are VIVEK KHANDELWAL, PARMAJIT SINGH OBEROI, and ANUPAM KHANDELWAL.

KHANDELWAL SOYA INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15419UP1997PLC022856 and its registration number is 22856. Users may contact KHANDELWAL SOYA INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of KHANDELWAL SOYA INDUSTRIES LIMITED is B-294, GROUND FLOOR, RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122.

Current status of KHANDELWAL SOYA INDUSTRIES 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 KHANDELWAL SOYA INDUSTRIES 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 KHANDELWAL SOYA INDUSTRIES 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 KHANDELWAL SOYA INDUSTRIES
DIN Director Name Designation Appointment Date
00866873 VIVEK KHANDELWAL Director 1997-11-19
00893989 PARMAJIT SINGH OBEROI Director 2002-11-15
00942183 ANUPAM KHANDELWAL Director 2002-11-15
Past Directors & Key Managerial Personnel of KHANDELWAL SOYA INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00760699 RAJESH KUMAR GUPTA Director - 2014-06-20
00760738 AMIT GUPTA Director - 2014-06-20
00760767 SUMIT GUPTA Director - 2014-06-20
Other Directorships of VIVEK KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
OBEROI KHANDELWAL BUILDERS PRIVATE LIMITED U45201UP1994PTC016628 Director - 2014-03-12
Other Directorships of PARMAJIT SINGH OBEROI
Company Name CIN Designation Appointment Date Cessation
TARUN ALUM PRIVATE LIMITED U24121UP1995PTC017474 Director 1997-12-13 Ongoing
OBEROI KHANDELWAL BUILDERS PRIVATE LIMITED U45201UP1994PTC016628 Director 1994-07-04 Ongoing
Other Directorships of ANUPAM KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR GUPTA
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
SHRI BITHAL VRINDAVAN WIRES LLP ACG-9942 Designated Partner 2024-05-03 Ongoing
KHOPOLI ROLLER FLOUR MILLS PVT LTD U15311MH1991PTC062064 Director 2016-02-20 Ongoing
SURUCHI FOODS PRIVATE LIMITED U15319DL1986PTC023855 Additional Director - 2008-09-29
SURUCHI FOODS PRIVATE LIMITED U15319DL1986PTC023855 Director - 2011-10-03
MOD SERAP INDUSTRIES PRIVATE LIMITED U29220DL2009PTC197153 Additional Director 2011-01-03 Ongoing
MURLIWALA INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC160950 Director 2007-03-22 Ongoing
PBR DEVELOPERS PRIVATE LIMITED U45200DL2008PTC177914 Additional Director - 2012-09-29
PBR DEVELOPERS PRIVATE LIMITED U45200DL2008PTC177914 Director 2012-09-29 Ongoing
GEO METAL RESOURCES PRIVATE LIMITED U51100DL1995PTC069542 Additional Director - 2023-09-29
GEO METAL RESOURCES PRIVATE LIMITED U51100DL1995PTC069542 Director 2023-04-08 Ongoing
MURLIWALA HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2008PTC025835 Director 2008-02-07 Ongoing
VRINDAVAN FINVEST PRIVATE LIMITED U65100DL1995PTC070043 Director 2003-05-14 Ongoing
GREAT FAMILY COMMODITIES PRIVATE LIMITED U67190MP2012PTC028261 Director - 2022-10-24
VIKAS INFRABUILD PRIVATE LIMITED U70100DL2007PTC158807 Additional Director - 2012-09-27
VIKAS INFRABUILD PRIVATE LIMITED U70100DL2007PTC158807 Director 2012-09-27 Ongoing
HOLAMBI KHURD ESTATES PRIVATE LIMITED U70100DL2013PTC251471 Director - 2014-05-05
HOLAMBI KHURD INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC251470 Director - 2014-05-05
HOLAMBI KHURD BUILDESTATES PRIVATE LIMITED U70102DL2013PTC251472 Director - 2014-05-05
BRINDAVAN INFRABUILD PRIVATE LIMITED U70102DL2013PTC254123 Additional Director - 2018-09-28
BRINDAVAN INFRABUILD PRIVATE LIMITED U70102DL2013PTC254123 Director 2018-09-28 Ongoing
ROSE REALBUILD PRIVATE LIMITED U70102DL2013PTC258717 Additional Director - 2014-11-24
ROSE INFRABUILD PRIVATE LIMITED U70102DL2013PTC258719 Additional Director - 2014-11-17
ROSEVIEW INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150581 Director 2013-04-16 Ongoing
HOLAMBI KHURD INFRA PRIVATE LIMITED U70109DL2013PTC251421 Director - 2014-05-05
HOLAMBI KHURD PROMOTERS PRIVATE LIMITED U70109DL2013PTC251468 Director - 2014-05-05
TIPPLING PROPERTIES PRIVATE LIMITED U70109DL2018PTC333711 Additional Director - 2019-12-30
TIPPLING PROPERTIES PRIVATE LIMITED U70109DL2018PTC333711 Director 2019-12-30 Ongoing
SUNSHINE BUILDPRO PRIVATE LIMITED U70200DL2009PTC197420 Director 2012-02-02 Ongoing
BRINDAVAN AGENCIES PRIVATE LIMITED U74899DL1979PTC009609 Director 2011-12-16 Ongoing
INDOPOL FOOD PROCESSING MACHINERY PRIVATE LIMITED U74899DL1983PTC017122 Additional Director - 2014-09-30
INDOPOL FOOD PROCESSING MACHINERY PRIVATE LIMITED U74899DL1983PTC017122 Director 2014-09-30 Ongoing
CHINAR FARMS PRIVATE LIMITED U74899DL1995PTC064126 Director 2004-11-05 Ongoing
GROWHIGH LEASING AND FINANCE PRIVATE LIMITED U74899DL1995PTC064992 Director 2005-03-24 Ongoing
MURLIWALA AGROTECH PRIVATE LIMITED U74999DL1995PTC066962 Director 1997-04-30 Ongoing
CHAHAT EXIM PRIVATE LIMITED U74999DL2005PTC134714 Additional Director - 2009-09-07
CHAHAT EXIM PRIVATE LIMITED U74999DL2005PTC134714 Director 2009-09-07 Ongoing
Other Directorships of SUMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
SUPERIOR BUILDESTATES PRIVATE LIMITED U01403DL2011PTC215249 Director - 2023-03-30
GREATLIFE FOODS & NUTRACEUTICAL PRIVATE LIMITED U15122MP2013PTC032052 Director - 2023-03-30
SURUCHI FOODS PRIVATE LIMITED U15319DL1986PTC023855 Additional Director - 2009-09-30
SURUCHI FOODS PRIVATE LIMITED U15319DL1986PTC023855 Director 2015-09-30 Ongoing
SURUCHI FOODS PRIVATE LIMITED U15319DL1986PTC023855 Director - 2013-02-01
FLORMACH TECHNOLOGY PRIVATE LIMITED U15319DL1989PTC035991 Director 2010-05-20 Ongoing
MOD SERAP INDUSTRIES PRIVATE LIMITED U29220DL2009PTC197153 Director 2009-12-18 Ongoing
A V GREEN LAND PRIVATE LIMITED U45200DL2012PTC230450 Additional Director - 2013-09-09
A V GREEN LAND PRIVATE LIMITED U45200DL2012PTC230450 Director - 2015-03-02
LANDMARK BUILDPROP PRIVATE LIMITED U45200DL2013PTC255223 Additional Director - 2021-11-30
LANDMARK BUILDPROP PRIVATE LIMITED U45200DL2013PTC255223 Director - 2023-05-10
MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Additional Director - 2015-09-29
MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Director - 2023-03-30
GEO METAL RESOURCES PRIVATE LIMITED U51100DL1995PTC069542 Director - 2023-05-10
HOLAMBI KHURD BUILDESTATES PRIVATE LIMITED U70102DL2013PTC251472 Additional Director - 2020-12-28
HOLAMBI KHURD BUILDESTATES PRIVATE LIMITED U70102DL2013PTC251472 Director - 2023-03-30
HOLAMBI KHURD REALTORS PRIVATE LIMITED U70200DL2013PTC252915 Director - 2014-05-05
LEMON SEEDS HOSPITALITY PRIVATE LIMITED U74110DL2014PTC266888 Director - 2023-03-30
BRINDAVAN AGENCIES PRIVATE LIMITED U74899DL1979PTC009609 Director - 2023-05-10
INDOPOL FOOD PROCESSING MACHINERY PRIVATE LIMITED U74899DL1983PTC017122 Director - 2013-11-22
GIRIRAJ PROPMART PRIVATE LIMITED U74899DL1990PTC039220 Director - 2023-03-30
SIDHVANDAN ENTERPRISES PRIVATE LIMITED U74899DL1991PTC046329 Additional Director - 2007-09-07
SIDHVANDAN ENTERPRISES PRIVATE LIMITED U74899DL1991PTC046329 Director - 2023-03-30
GOPI COMVISION PRIVATE LIMITED U74899DL1993PTC055893 Director - 2023-05-10
BIHARIJI AGRO FOODS PRIVATE LIMITED U74899DL1995PTC071034 Director - 2014-03-25
SHAKUN FABRICS PRIVATE LIMITED U74899DL1995PTC073562 Additional Director - 2017-08-01
SHAKUN FABRICS PRIVATE LIMITED U74899DL1995PTC073562 Director - 2023-05-10

CIN Company Name Company Address
ABB-3917 GLOBE HOSPITALITY VENTURES LLP C/O AJAI ARORA, B-42/10, RAJENDRA NAGAR,BAREILLY, UTTAR PRADESH,Bareilly,Bareilly,Uttar Pradesh,India-243122
U24121UP1995PTC017474 TARUN ALUM PRIVATE LIMITED B-338RAJENDRA NAGAR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243122
U24100UP1997PTC021865 OBEROI SOLVENT INDUSTRIES PRIVATE LIMITE D B-338RAJENDRA NAGAR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243122
U45203UP1999PTC024327 PRAKASH HI-TECH DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED B-346RAJENDRA NAGAR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243122
U45203UP1999PTC024328 S.G. ASSOCIATES INFRASTRUCTURES CONTRACT (BAREILLY) PRIVATE LIMITED B 346RAJENDRA NAGAR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243122
U45401UP1991PTC013870 ANIL ARCHITECTS PRIVATE LIMITED B-340RAJENDRA NAGAR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243122
U70109UP2022PTC171780 NANAKZEN FARM AND LAND PRIVATE LIMITED B-338, RAJENDRA NAGAR, IZZAT NAGAR , BAREILLY, Uttar Pradesh, India - 243122
U68200UP2023PTC180451 OLIVE GARDEN LANDS PRIVATE LIMITED B-338,,RAJENDRA NAGAR,Bareilly,Bareilly,Uttar Pradesh,243122-India
U68200UP2023PTC181299 WEST TOWN PROPERTIES PRIVATE LIMITED B-338,,RAJENDRA NAGAR,Bareilly,Bareilly,Uttar Pradesh,243122-India
U73100UP2026PTC247716 BALNOOR VENTURES PRIVATE LIMITED E-56/B Rajendra Nagar, Near KK hospital,Bareilly,Bareilly,Uttar Pradesh,243122-India
U85100UP2019PTC118997 EVAAN LIFESCIENCES PRIVATE LIMITED C-22/1, Rajendra Nagar Bareilly, Opp Rajendra Nagar Police Chowki, , BAREILLY, Uttar Pradesh, India - 243122
U45201UP1994PTC016628 OBEROI KHANDELWAL BUILDERS PRIVATE LIMITED B- 338, RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122
U45400UP2010PTC039679 JAISHREE INFRACITY PRIVATE LIMITED B-15 RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122
U51909UP2019PTC122323 AURIC AURA ENERGY & RESOURCES PRIVATE LIMITED B38 RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122
U70109UP2022PTC174026 SPAZERISE INDUSTRIAL PARK PRIVATE LIMITED B-338, RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122
U40300UP2013PTC058258 AMBIENCE ENERGY PRIVATE LIMITED B/120/2 Rajendra Nagar , Bareilly, Uttar Pradesh, India - 243122
U70102UP2012PTC051587 URMILA INFRADEVELOPERS PRIVATE LIMITED B-42/10, RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122
AAT-4584 SAXENA BUSINESS ADVISORS LLP B 14/1, JAGDISH VIHAR RAJENDRA NAGAR BAREILLY, Uttar Pradesh, India - 243122
AAT-8166 MAURVI TRADERS LLP B 13/2, JAGDISH VIHAR RAJENDRA NAGAR BAREILLY, Uttar Pradesh, India - 243122
U24233UP1985PTC007468 BADRI BIOLOGICALS PRIVATE LIMITED B-22/5, AVAS VIKAS RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122
U74999UP2017PTC094752 PRESTIGIOUS FUNCTION JUNCTION PRIVATE LIMITED B-13/2,JAGDISH VIHAR RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122
U74120UP2012PTC050329 AVANSCURE LIFESCIENCES PRIVATE LIMITED B-270, RAJENDRA NAGAR NEAR SOORAJ BHAN SCHOOL , BAREILLY, Uttar Pradesh, India - 243122
AAN-1306 D G PARK CITY LLP D G Plaza, Ground Floor E - 7/1, Ekta Nagar, Bareilly, Uttar Pradesh, India - 243122
AAI-2670 REALMAX INNOVATIVE TECHSOLUTIONS LLP Hall No. 1, Second Floor, Avas Vikas Complex, Sheel Chauraha, Rajendra Nagar Bareilly, Uttar Pradesh, India - 243122
U70100UP2014PTC064078 ENTITY HOUSING PRIVATE LIMITED C/o SHAISTA SAROSH, SECOND FLOOR C-105/2, RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122
U24129UP1997PTC022245 G.S. CHEMPLAST PRIVATE LIMITED C-1RAJENDRA NAGAR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243122
U72900UP2019PTC113811 TREMENDOUS SOFTWARE PRIVATE LIMITED A - 204, RAJENDRA NAGAR, IZZAT NAGAR,BAREILLY,Bareilly,Uttar Pradesh,243122-India
U52599UP2021PTC144936 AHM PERFECT INDUSTRIES PRIVATE LIMITED A-569 INDRA NAGAR NEAR-GURUDURA BAREILLY RAJENDRA NAGAR , BAREILLY, Uttar Pradesh, India - 243122
U62013UP2023PTC177981 SOFTWARE SOIL CONSULTANCY PRIVATE LIMITED A-147/2, Rajendra Nagar,Near Kipps Super Market, Bareilly,Bareilly,Bareilly,Uttar Pradesh,243122-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90275934 2004-06-26 - 2018-08-13 6,500,000.00 URBAN CO-OPERATIVE BANK LTD.

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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
Download Audited Financials
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
Download Audited Financials
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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

As on: 2026-07-13

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