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KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED




Khorakiwala Holdings And Investments Private Limited is a Private incorporated on 03 February 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,410,000,000 and its paid up capital is Rs. 2,285,260,800. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Khorakiwala Holdings And Investments 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 Khorakiwala Holdings And Investments Private Limited are Habil Fakhruddin Khorakiwala, Murtaza Habil Khorakiwala, Nafisa Habil Khorakiwala, Bhupendra Kumar Gupta, Amar Govind Gadagkar and Yash Pankaj Jain.

Khorakiwala Holdings And Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1981PTC023803 and its registration number is 23803.Its Email address is [email protected] and its registered address is WOCKHARDT TOWERSBANDRA KURLA COMPLEX BANDRA EAST MUMBAI MH 400051 IN.

Current status of Khorakiwala Holdings And Investments Private Limited is - Active.

Company Details

CIN

U67120MH1981PTC023803

Company Name

KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

23803

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 February 1981

Age of Company

43 years, 1 month, 26 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

5

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,410,000,000

Paid up capital

₹2,285,260,800

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 KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

WOCKHARDT TOWERSBANDRA KURLA COMPLEX BANDRA EAST MUMBAI MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

00045608

HABIL FAKHRUDDIN KHORAKIWALA

Director

28 December 2002

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CompanyDesignationAppointment Date

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Designated Partner

11 March 2013

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Designated Partner

11 March 2013

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Designated Partner

11 March 2013

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Designated Partner

11 March 2013

-

Designated Partner

11 March 2013

-

Designated Partner

11 March 2013

WOCKHARDT LIMITED

Wholetime Director

08 July 1999

WOCKHARDT BIOLOGICS LIMITED

Director

02 July 2021

DARTMOUR HOLDINGS PRIVATE LIMITED

Director

24 February 2005

PALANPUR HOLDINGS AND INVESTMENTSPRIVATE LTD

Director

25 November 2002

KHORAKIWALA FOUNDATION

Director

24 April 1985

GENISTA TRADING AND SERVICES PRIVATELIMITED

Director

13 February 2013

IMPALA ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

CALLIRHOE TRUSTEE COMPANY PRIVATELIMITED

Director

28 May 2013

ANANKE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

MEGACLITE TRADING PRIVATE LIMITED

Director

24 July 2013

KENDO ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

SINOPE ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

STEP FORWARD ADVISORY SERVICES PRIVATELIMITED

Director

30 April 2013

THEMISTO TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

PASITHEE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

WOCKHARDT HOSPITALS LIMITED

Director

28 August 1991

DR.HABIL KHORAKIWALA EDUCATION ANDHEALTH FOUNDATION

Director

24 September 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00102650

MURTAZA HABIL KHORAKIWALA

Director

10 November 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

11 March 2013

-

Designated Partner

11 March 2013

WOCKHARDT LIMITED

Managing Director

31 March 2009

VINTON HEALTHCARE LIMITED

Director

07 December 2011

WOCKHARDT INFRASTRUCTURE DEVELOPMENTLIMITED

Director

09 June 2006

WOCKHARDT BIOPHARM LIMITED

Director

31 March 2010

WOCKHARDT BIOLOGICS LIMITED

Director

02 July 2021

SHRAVAN CONSTRUCTIONS PRIVATE LIMITED

Director

10 November 2004

DARTMOUR HOLDINGS PRIVATE LIMITED

Director

09 November 2006

PALANPUR HOLDINGS AND INVESTMENTSPRIVATE LTD

Director

10 November 2004

DENARIUS ESTATE DEVELOPMENT PRIVATELIMITED

Director

10 November 2004

AMADOU ESTATE DEVELOPMENT PRIVATELIMITED

Director

10 November 2004

KHORAKIWALA FOUNDATION

Director

10 November 2004

WOCKHARDT HOSPITALS LIMITED

Director

06 April 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01177703

NAFISA HABIL KHORAKIWALA

Director

16 March 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

11 March 2013

-

Designated Partner

11 March 2013

-

Designated Partner

11 March 2013

SHRAVAN CONSTRUCTIONS PRIVATE LIMITED

Director

22 August 2008

DARTMOUR HOLDINGS PRIVATE LIMITED

Director

24 February 2005

PALANPUR HOLDINGS AND INVESTMENTSPRIVATE LTD

Director

15 March 2004

DENARIUS ESTATE DEVELOPMENT PRIVATELIMITED

Director

22 August 2008

AMADOU ESTATE DEVELOPMENT PRIVATELIMITED

Director

22 August 2008

KHORAKIWALA FOUNDATION

Director

06 February 2009

GENISTA TRADING AND SERVICES PRIVATELIMITED

Director

13 February 2013

IMPALA ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

CALLIRHOE TRUSTEE COMPANY PRIVATELIMITED

Director

28 May 2013

ANANKE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

MEGACLITE TRADING PRIVATE LIMITED

Director

24 July 2013

KENDO ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

SINOPE ADVISORY SERVICES PRIVATE LIMITED

Director

29 April 2013

STEP FORWARD ADVISORY SERVICES PRIVATELIMITED

Director

30 April 2013

THEMISTO TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

PASITHEE TRUSTEE COMPANY PRIVATE LIMITED

Director

01 June 2013

DR.HABIL KHORAKIWALA EDUCATION ANDHEALTH FOUNDATION

Director

24 September 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AQCPG0649M

BHUPENDRA KUMAR GUPTA

Company Secretary

15 March 2018

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TRIDOSS LABORATORIES PRIVATE LIMITED

Company Secretary

25 April 2017

SOBHA PROJECTS AND TRADE PRIVATE LIMITED

Company Secretary

13 November 2019

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CompanyDesignationAppointment DateCessation Date

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BMEPG8661A

AMAR GOVIND GADAGKAR

Company Secretary

11 October 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Amar Govind Gadagkar is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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BSCPJ1207P

YASH PANKAJ JAIN

Company Secretary

06 September 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

PRABHAT TECHNOLOGIES (INDIA) LIMITED

Company Secretary

11 January 2022

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100309432

2019-12-21

2022-03-22

-

Immovable property or any interest therein; Book debts; Receivables, Accounts etc as per Schedule 1

4,240,000,000

SBICAP TRUSTEE COMPANY LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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