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KHANDAGIRI FINANCE AND TRADING PVT LTD




Khandagiri Finance And Trading Pvt Ltd is a Private incorporated on 07 July 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Khandagiri Finance And Trading Pvt Ltd's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Khandagiri Finance And Trading Pvt Ltd are Aditya Rajendra Pandya, Abhitan Mukesh Mehta, .

Khandagiri Finance And Trading Pvt Ltd's Corporate Identification Number is (CIN) U65910MH1993PTC072729 and its registration number is 72729.Its Email address is khandagirifinance@gmail.com and its registered address is 702, 7TH FLOOR, K.L. ACCOLADE, 6TH ROAD, NEAR R.K. HOSPITAL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN , - , .

Current status of Khandagiri Finance And Trading Pvt Ltd is - Active.

Company Details

CIN

U65910MH1993PTC072729

Company Name

KHANDAGIRI FINANCE AND TRADING PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

72729

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 July 1993

Age of Company

27 years, 1 month, 2 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: khandagirifinance@gmail.com

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Address:

702, 7TH FLOOR, K.L. ACCOLADE, 6TH ROAD, NEAR R.K. HOSPITAL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

06924969

ADITYA RAJENDRA PANDYA

Director

15 July 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Aditya Rajendra Pandya is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07853549

ABHITAN MUKESH MEHTA

Director

22 June 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Abhitan Mukesh Mehta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10532719

2014-08-19

-

-

Immovable property or any interest therein

75,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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