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KHATWANI MOTORS PRIVATE LIMITED




Khatwani Motors Private Limited is a Private incorporated on 11 July 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Khatwani Motors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Khatwani Motors Private Limited are Robin Khatwani and Shikha Khatwani.

Khatwani Motors Private Limited's Corporate Identification Number is (CIN) U50100MP2013PTC031132 and its registration number is 31132.Its Email address is [email protected] and its registered address is 1655 WRIGHT TOWN JABALPUR Jabalpur MP 482002 IN.

Current status of Khatwani Motors Private Limited is - Active.

Company Details

CIN

U50100MP2013PTC031132

Company Name

KHATWANI MOTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

31132

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 July 2013

Age of Company

10 years, 9 month, 14 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of KHATWANI MOTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1655 WRIGHT TOWN JABALPUR Jabalpur MP 482002 IN

Director Details

DIN Director Name Designation Appointment Date

01590454

ROBIN KHATWANI

Managing Director

11 July 2013

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Other Companies Associated with

Company Designation Appointment Date

KHATWANI VENTURES LLP

Designated Partner

02 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07103960

SHIKHA KHATWANI

Director

17 March 2020

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Other Companies Associated with

Company Designation Appointment Date

KHATWANI VENTURES LLP

Designated Partner

02 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U50100MP2013PTC031132
KHATWANI MOTORS PRIVATE LIMITED 1655 WRIGHT TOWN JABALPUR Jabalpur MP 482002 IN
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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

10449628

2013-09-20

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

90,000,000

STATE BANK OF INDIA

10504600

2014-05-30

-

-

909,000

ICICI BANK LIMITED

10504625

2014-05-30

-

-

1,011,000

ICICI BANK LIMITED

10504634

2014-05-30

-

-

810,000

ICICI BANK LIMITED

10516597

2014-07-31

-

-

1,940,000

ICICI BANK LIMITED

10516599

2014-07-31

-

-

908,440

ICICI BANK LIMITED

10516600

2014-07-30

-

-

1,151,725

ICICI BANK LIMITED

10560804

2015-03-24

-

-

Immovable property or any interest therein; Movable property (not being pledge)

21,000,000

Axis Bank Limited

10600296

2015-10-06

2017-10-06

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Movable property (not being pledge)

117,000,000

NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED

100124916

2017-09-14

-

-

Immovable property or any interest therein

12,445,908

Axis Bank Limited

100181380

2018-05-31

-

-

Book debts; Movable property (not being pledge); Current & Movable assets

25,000,000

KOTAK MAHINDRA BANK LIMITED

100199613

2018-08-03

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge); personal guarantee of directors etc

8,168,292

ICICI BANK LIMITED

100205613

2018-09-21

2020-01-06

-

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge)

162,500,000

KOTAK MAHINDRA PRIME LIMITED

100433914

2021-03-16

-

-

Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge); Entire Current Assets, Stocks, Moveable assets

45,000,000

Axis Bank Limited

100433918

2021-03-16

-

-

Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge); Entire Current Assets, Stocks, Moveable Assets

81,500,000

Axis Bank Limited

100571519

2022-05-17

-

-

Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

20,000,000

KOTAK MAHINDRA PRIME LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S KHATWANI MOTORS PVT. LTD.

JABALPUR

482002

477, KARMETAKATANGI ROADJABALPUR540MP

*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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