• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      KHANDWALA SECURITIES LIMITED

      CIN: L67120MH1993PLC070709
      Purchase Report

      KHANDWALA SECURITIES LIMITED (CIN: L67120MH1993PLC070709) is a Public company incorporated on 09 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 280000000.00 and its paid up capital is Rs. 152538050.00.

      KHANDWALA SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHANDWALA SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of KHANDWALA SECURITIES LIMITED are PARESH JAYANTILAL KHANDWALA, HOMIAR NARIMAN VAKIL, PRANAV PARESH KHANDWALA, KALPEN SHUKLA, PRATIK PARESH KHANDWALA, and BHAGYASHREE PRANAV KHANDWALA.

      KHANDWALA SECURITIES LIMITED's Corporate Identification Number (CIN) is L67120MH1993PLC070709 and its registration number is 70709. Users may contact KHANDWALA SECURITIES LIMITED on its Email address - [email protected]. Registered address of KHANDWALA SECURITIES LIMITED is GROUND FLOOR VIKAS BLDG, GREEN STREET FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of KHANDWALA SECURITIES 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 KHANDWALA SECURITIES 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of KHANDWALA SECURITIES

      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 KHANDWALA SECURITIES 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 KHANDWALA SECURITIES
      DIN Director Name Designation Appointment Date
      00112678 PARESH JAYANTILAL KHANDWALA Managing Director 1993-02-09
      05210178 HOMIAR NARIMAN VAKIL Director 2015-09-19
      00519113 PRANAV PARESH KHANDWALA Whole-time director 2020-02-11
      00117482 KALPEN SHUKLA Director 2024-03-21
      00519147 PRATIK PARESH KHANDWALA Director 2020-11-23
      02335473 BHAGYASHREE PRANAV KHANDWALA Director 2020-11-23
      Past Directors & Key Managerial Personnel of KHANDWALA SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00542525 SHREEDHAR MUKUND PARANDE Director - 2016-11-12
      05210178 HOMIAR NARIMAN VAKIL Additional Director - 2012-09-28
      00120671 PRAKASH SHAH Director - 2007-04-27
      00268983 SUBRAMANIAN MURLIDHARDAS Additional Director - 2022-05-10
      00268983 SUBRAMANIAN MURLIDHARDAS Director - 2022-12-10
      00519113 PRANAV PARESH KHANDWALA Additional Director - 2012-09-28
      00519113 PRANAV PARESH KHANDWALA CFO(KMP) - 2016-12-04
      00519113 PRANAV PARESH KHANDWALA Director - 2020-02-11
      00519113 PRANAV PARESH KHANDWALA Whole-time director - 2016-12-04
      00180199 SAMEER VISHNUPRASAD UPADHYAY Company Secretary - 2008-03-05
      00222406 BRIJMOHANRAI BAHL Additional Director - 2011-07-25
      00222406 BRIJMOHANRAI BAHL Director - 2015-01-24
      08678879 POOJA SINGHAL Company Secretary - 2013-04-09
      05242397 SHYAM MURALIDHARDAS SESHADRI Additional Director - 2022-05-10
      05242397 SHYAM MURALIDHARDAS SESHADRI Director - 2024-01-31
      00011150 ROHITASAVA CHAND Director - 2022-01-31
      00117482 KALPEN SHUKLA Additional Director - 2024-04-07
      00117482 KALPEN SHUKLA Director - 2017-11-13
      00123343 AJAY NARASIMHAN Director - 2011-11-14
      00519147 PRATIK PARESH KHANDWALA Additional Director - 2020-11-23
      02335473 BHAGYASHREE PRANAV KHANDWALA Additional Director - 2014-09-20
      02335473 BHAGYASHREE PRANAV KHANDWALA CFO(KMP) - 2020-02-11
      02335473 BHAGYASHREE PRANAV KHANDWALA Director - 2020-11-22
      Other Directorships of PARESH JAYANTILAL KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED U51100MH2004PTC144750 Director 2004-02-26 Ongoing
      TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Director 2008-02-12 Ongoing
      Other Directorships of SHREEDHAR MUKUND PARANDE
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI PRESS LTD. L22219MH1993PLC071882 Additional Director - 2008-09-30
      SHAKTI PRESS LTD. L22219MH1993PLC071882 Director - 2019-04-22
      TODAYS WRITING INSTRUMENTS LIMITED L74999DN1992PLC000041 Additional Director - 2009-09-29
      TODAYS WRITING INSTRUMENTS LIMITED L74999DN1992PLC000041 Director 2009-09-29 Ongoing
      ACCENTIA TECHNOLOGIES LIMITED (CN) L99999MH1991PLC062885 Director 2006-07-28 Ongoing
      ENKORR ENERGYS LIMITED U11101TN2001PLC047563 Director 2006-10-10 Ongoing
      TODAYS STATIONERY MART LIMITED U21017MH2006PLC165812 Director - 2019-06-04
      HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2007-07-20
      FATPIPE NETWORKS PRIVATE LIMITED U72200TN2002PTC050086 Additional Director - 2009-06-15
      GLOBAL TAX AND FINANCIAL CONSULTANTS PVT LTD U74120MH1983PTC029736 Director - 2010-04-20
      YASH FINPRO INTERNATIONAL PRIVATE LIMITED U74120UP2013PTC055444 Director - 2017-03-31
      AU MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC211571 Director - 2013-02-15
      KPM ASSET ALLIANCE PRIVATE LIMITED U74900MH2011PTC216452 Director - 2019-06-07
      KPM ASSET GLOBAL ADVISORS PRIVATE LIMITED U74900MH2015PTC260896 Director - 2019-06-07
      ANAND FINANCE STRATEGIC ADVISORS PRIVATE LIMITED U74990MH2008PTC177370 Director 2011-09-30 Ongoing
      Other Directorships of HOMIAR NARIMAN VAKIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Additional Director - 2009-07-31
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2015-08-07
      NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2007-09-24
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2015-04-24
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Additional Director - 2016-09-19
      IN ENTERTAINMENT (INDIA) LIMITED U22121MH2000PLC129433 Director - 2020-11-06
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Additional Director - 2015-09-30
      HINDUJA ENERGY (INDIA) LIMITED U40105MH2008PLC189213 Director - 2018-06-01
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Additional Director - 2010-09-28
      HINDUJA NATIONAL POWER CORPORATION LTD U40109TG1994PLC017199 Director - 2017-11-16
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Additional Director - 2015-03-27
      HINDUJA REALTY VENTURES LIMITED U45200MH1968PLC014045 Director - 2021-06-14
      APDL ESTATES LIMITED U52520TG1988PLC008189 Additional Director - 2016-08-03
      APDL ESTATES LIMITED U52520TG1988PLC008189 Director - 2020-12-06
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Additional Director - 2014-12-26
      HINDUJA FINANCE LIMITED U65993MH2006PLC166340 Director - 2021-09-29
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Additional Director - 2016-09-19
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director 2016-09-19 Ongoing
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director - 2016-02-09
      FALCON CORPORATE ADVISORS PRIVATE LIMITED U67190MH2002PTC136265 Director - 2011-07-15
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Additional Director - 2015-03-27
      HINDUJA GROUP LIMITED U72200MH1995PLC088486 Director - 2021-09-29
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2016-09-19
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2020-11-06
      TERRAFIRMA REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164785 Director - 2010-10-02
      THIRDWAVE REALTY ADVISORS PRIVATE LIMITED U74140MH2006PTC164786 Director - 2011-07-15
      PATHFINDER INTERNATIONAL INDIA U74900DL2011NPL219518 Director - 2014-09-26
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Additional Director - 2007-09-25
      AASIA ADVISORY SERVICES LIMITED U74999MH1993PLC072925 Director - 2013-11-26
      PUNE PIONEERS FOOTBALL CLUB PRIVATE LIMITED U92100PN2017PTC168166 Director 2017-02-01 Ongoing
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2010-07-26
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2020-11-05
      MUMBAI TIGERS FOOTBALL CLUB PRIVATE LIMITED U92412MH2012PTC232891 Director - 2016-03-24
      OJASYA LITERACY FOUNDATION U93000MH2013NPL245009 Director - 2019-03-25
      Other Directorships of SUBRAMANIAN MURLIDHARDAS
      Company Name CIN Designation Appointment Date Cessation
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Director - 2009-11-17
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Managing Director - 2007-04-04
      HONEYCOMB RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2008PTC178602 Director - 2018-12-20
      RESTOK ORDERING SOLUTIONS PRIVATE LIMITED U74999MH2017PTC297370 Director - 2022-12-10
      SECURE AND CARE PRIVATE LIMITED U85100MH2008PTC178730 Director 2008-02-09 Ongoing
      Other Directorships of PRANAV PARESH KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED U51100MH2004PTC144750 Director 2004-02-26 Ongoing
      TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Additional Director - 2011-09-05
      TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Director 2016-08-02 Ongoing
      TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Director - 2008-06-06
      TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Managing Director - 2016-08-02
      PAN GLOBAL TRADING PRIVATE LIMITED U74999MH2014PTC258915 Director - 2017-09-21
      PIGGERO INVESTMENTS PRIVATE LIMITED U85191MH1995PTC085640 Director 2004-09-30 Ongoing
      BENTLEY INVESTMENTS PRIVATE LIMITED U85641MH1995PTC085641 Additional Director - 2008-08-01
      Other Directorships of SAMEER VISHNUPRASAD UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      MIZUHO SECURITIES INDIA PRIVATE LIMITED U67190MH2010FTC203412 Company Secretary - 2015-10-13
      Other Directorships of BRIJMOHANRAI BAHL
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Additional Director - 2012-08-10
      HINDUSTAN COMPOSITES LIMITED L29120MH1964PLC012955 Director - 2015-01-24
      THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Director - 2013-02-05
      BLITZ MULTIMEDIA PRIVATE LIMITED U67120MH1984PTC034852 Director - 2015-01-24
      BHAKTI CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC183627 Director 2008-06-18 Ongoing
      Other Directorships of POOJA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      D. S. MOMAYA & CO. LLP ABB-3110 Designated Partner 2023-09-01 Ongoing
      DELTON CABLES LIMITED L31300DL1964PLC004255 Company Secretary - 2009-09-30
      CL EDUCATE LIMITED L74899DL1996PLC425162 Company Secretary - 2007-11-07
      GOLD PLUS GLASS INDUSTRY LIMITED U26109DL2005PLC143705 Company Secretary - 2010-12-08
      GARG FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U67110DL2007PTC162756 Additional Director - 2020-12-31
      GARG FINANCIAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U67110DL2007PTC162756 Director - 2021-12-01
      CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Company Secretary - 2007-10-10
      Other Directorships of SHYAM MURALIDHARDAS SESHADRI
      Company Name CIN Designation Appointment Date Cessation
      FUNDOO SOLUTIONS LLP AAX-7316 Designated Partner 2021-07-12 Ongoing
      FUNDOO SOLUTIONS PRIVATE LIMITED U72900MH2012PTC230459 Director - 2021-07-11
      RESTOK ORDERING SOLUTIONS PRIVATE LIMITED U74999MH2017PTC297370 Director 2018-01-12 Ongoing
      Other Directorships of ROHITASAVA CHAND
      Company Name CIN Designation Appointment Date Cessation
      SUMER CHAND AND COMPANY LLP AAD-0844 Designated Partner 2014-12-19 Ongoing
      SARTHAK CONSULTANTS LLP AAD-2670 Partner - 2019-03-31
      NISHKA MOBILITY SERVICES LLP AAF-8568 Designated Partner 2016-03-04 Ongoing
      LC ADVISORS (INDIA) LLP ACE-4022 Designated Partner 2023-12-15 Ongoing
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Director - 2018-07-30
      AXISCADES TECHNOLOGIES LIMITED L72200KA1990PLC084435 Whole-time director - 2010-04-01
      CYBER MEDIA RESEARCH & SERVICES LIMITED L74130DL1996PLC081509 Director 2022-01-31 Ongoing
      CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Additional Director - 2021-09-30
      CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Director 2021-09-30 Ongoing
      CYBER MEDIA (INDIA) LIMITED L92114DL1982PLC014334 Director - 2014-06-18
      VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Additional Director - 2013-09-30
      VRB CONSUMER PRODUCTS PRIVATE LIMITED U15122DL2012PTC243550 Director - 2017-08-10
      BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Director - 2016-12-15
      BAKERS CIRCLE (INDIA) PVT LTD U15131DL2001PTC111560 Nominee Director - 2015-11-20
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2007-07-13
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2010-06-02
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Additional Director - 2008-09-17
      SBL SPECIALTY COATINGS PRIVATE LIMITED U24231CH1994PTC015100 Director - 2014-06-25
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Alternate Director - 2010-05-21
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2007-07-13
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2010-06-02
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2007-07-13
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2010-06-02
      SUNRYDGE KILA RESORTS PRIVATE LIMITED U55201DL2005PTC138379 Director - 2010-03-22
      CADES DIGITECH PRIVATE LIMITED U64202KA2001PTC029836 Additional Director - 2010-07-28
      CADES DIGITECH PRIVATE LIMITED U64202KA2001PTC029836 Director 2010-07-28 Ongoing
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2009-09-30
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2010-03-17
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Alternate Director - 2010-05-21
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Alternate Director - 2010-05-21
      MADHAKI INVESTMENTS AND LEASING PRIVATE LIMITED U67120DL1989PTC038291 Director 2005-05-30 Ongoing
      IKHLAS PROPERTIES AND SERVICES PRIVATE LIMITED U70101MH1983PTC029837 Director - 2015-03-25
      AXIS INFOWAY (INDIA) PRIVATE LIMITED U72200DL2000PTC108425 Director - 2008-12-01
      PRAJYA VIENOVA EDUCATION PRIVATE LIMITED U72200DL2006PTC149932 Additional Director - 2009-09-30
      PRAJYA VIENOVA EDUCATION PRIVATE LIMITED U72200DL2006PTC149932 Director - 2018-09-03
      MAVIN TECHNOLOGIES PRIVATE LIMITED U72200KA2014FTC103600 Director - 2014-07-24
      GYANADA SOFTWARE PRIVATE LIMITED U72200MH2001PTC131059 Director 2001-03-01 Ongoing
      MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Director 2015-11-16 Ongoing
      MIMO TECHNOLOGIES PRIVATE LIMITED U72300DL2015PTC286759 Director - 2019-07-08
      VIEDEA CAPITAL ADVISORS PRIVATE LIMITED U74140KA2007PTC042619 Additional Director - 2008-10-25
      VIEDEA CAPITAL ADVISORS PRIVATE LIMITED U74140KA2007PTC042619 Director - 2011-12-08
      THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED U74899DL1934PTC000349 Director 2005-09-30 Ongoing
      SUMER CHAND AND COMPANY PRIVATE LIMITED U74899DL1979PTC009527 Director - 2009-03-23
      TRAK SERVICES PVT LTD U74899DL1981PTC011949 Director - 2022-08-27
      BMC INTERNATIONAL PRIVATE LIMITED U74899DL1989PTC036798 Director 2005-08-30 Ongoing
      YUKTI SECURITIES PRIVATE LIMITED U74899DL1995PTC073489 Director - 2008-01-11
      AXIS COGENT GLOBAL LIMITED U74899DL1998PLC095822 Director - 2012-11-19
      VIENOVA EDUCATION PRIVATE LIMITED U80904DL2008PTC176419 Additional Director - 2011-09-27
      VIENOVA EDUCATION PRIVATE LIMITED U80904DL2008PTC176419 Director 2011-09-27 Ongoing
      C & C EDUCATORS PRIVATE LIMITED U80904DL2010PTC197827 Director - 2011-10-14
      PICTURE TIME DIGIPLEX PRIVATE LIMITED U92490DL2015PTC283900 Director - 2020-03-20
      Other Directorships of KALPEN SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Additional Director - 2008-06-27
      TRANSPROZ TRANSLATION SERVICES INDIA PRIVATE LIMITED U67190MH2003PTC140684 Director - 2019-11-15
      AJH ADVISORY PRIVATE LIMITED U74140DL2013PTC256104 Director - 2023-12-23
      SUSHRUTA MEDILINE SERVICES PRIVATE LIMITED U74220MH2005PTC156679 Director 2005-10-11 Ongoing
      VIDYA VARDHINI EDUCATION FOUNDATION U80302DL2011NPL220697 Director - 2019-03-15
      TARGET EDUCARE PRIVATE LIMITED U80903MH2007PTC172773 Additional Director - 2016-07-02
      TARGET EDUCARE PRIVATE LIMITED U80903MH2007PTC172773 Director - 2010-11-01
      SKILL MART INDIA PRIVATE LIMITED U80903MH2016PTC283864 Director - 2021-04-27
      SMYLZ DENTAL CLINICS PRIVATE LIMITED U85120MH2009PTC196762 Director 2009-10-29 Ongoing
      INNOSEVA INDIA FOUNDATION U93000DL2013NPL255368 Director - 2018-10-15
      Other Directorships of AJAY NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL ASSETS ADVISOR LLP AAA-7398 Designated Partner 2011-12-23 Ongoing
      MOSAIC REALTY ADVISORS LLP AAA-7399 Designated Partner 2011-12-23 Ongoing
      BRICSTONE BUSINESS PARTNER LLP AAA-9057 Designated Partner 2012-05-03 Ongoing
      TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Director - 2008-03-05
      TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Managing Director - 2011-09-28
      STP DOMAIN TECHNOLOGIES PRIVATE LIMITED U72900MH2004PTC147226 Managing Director 2004-06-30 Ongoing
      Other Directorships of PRATIK PARESH KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED U51100MH2004PTC144750 Director 2004-02-26 Ongoing
      PAN GLOBAL TRADING PRIVATE LIMITED U74999MH2014PTC258915 Director 2014-10-28 Ongoing
      BENTLEY INVESTMENTS PRIVATE LIMITED U85641MH1995PTC085641 Director 2003-08-22 Ongoing
      Other Directorships of BHAGYASHREE PRANAV KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Additional Director - 2009-08-10
      TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Director 2009-08-10 Ongoing
      PAN GLOBAL TRADING PRIVATE LIMITED U74999MH2014PTC258915 Director - 2017-09-21
      BENTLEY INVESTMENTS PRIVATE LIMITED U85641MH1995PTC085641 Additional Director - 2019-09-30
      BENTLEY INVESTMENTS PRIVATE LIMITED U85641MH1995PTC085641 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U67120MH1994PLC076377 KHANDWALA FINANCES LIMITED GROUND FLOOR, VIKAS BLDG,GREEN STREET, FORT, MUMBAI-23 , MUMBAI, Maharashtra, India - 400023
      U67120MH2008PLC178823 TRUMONEE FINANCIAL LIMITED Ground Floor, Vikas Building, Green Street, Fort , Mumbai, Maharashtra, India - 400023
      U29130MH1991PLC060687 GAJRA DIFFERENTIAL GEARS LIMITED Elve Chambers, Ground Floor, Green Street, Fort , Mumbai, Maharashtra, India - 400023
      ABB-4128 BANE ASSOCIATE LLP BLDG 8, FLAT NO 28, 3RD FLOOR,RAJBAHADUR BLDG, DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400023
      U24100MH2011PTC213117 1UP LIFE CARE PRIVATE LIMITED GREEN HOUSE 2ND FLOOR GREEN STREET, FORT , MUMBAI, Maharashtra, India - 400023
      AAC-3561 INFOROOTS TECHNOLOGIES LLP 204, 2nd Floor, Green House, Green Street, Fort Mumbai, Maharashtra, India - 400023
      U51900MH2019PTC320793 AISHI TRADING INDIA PRIVATE LIMITED OFFICE NO. 2, GROUND FLOOR, BLUE MOON CHAMBERS, 25 MEADOW STREET, , FORT, MUMBAI, Maharashtra, India - 400023
      U74140MH1996PTC097128 RAJKUMAR CONSULTANTS PRIVATE LIMITED VARDHAMAN CHAMBERS,GROUND FLOOR,CAWASJI PATEL STREET ,FORT, , MUMBAI-400023, Maharashtra, India - 000000
      U51900MH1995PTC092358 RESOURCE TRADERS AND EXPORTERS PRIVATE LIMITED 201 VIKAS,2ND FLOOR,11 BANK STREET, FORT , MUMBAI-400023, Maharashtra, India - 000000
      U51909MH2003PTC142847 IGATE TRADING COMPANY PRIVATE LIMITED 71/73 BOTAWALA BLDG2ND FLOOR MUMBAI SAMACHAR - NORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1994PTC076526 NEELTEJ FINANCIAL SERVICES P.LTD. 26/A KHATAU BLDG.,2ND FLOOR,MARINE STREET,FORT BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1994PTC081485 LOTUS LEASE FIN SERVICES PRIVATE LIMITED 8/10 MARINE STREET,31 KHATAU BLDG., 2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U24230MH1996PLC096058 DANHEM PHARMA LIMITED 11 BANK STREET,5 VIKAS,GROUND FLOOR, , MUMBAI, Maharashtra, India - 400023
      U22100MH2003PTC141860 MALAYALAM MEDIA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED SONAWALA BLDG 2ND FLOOR19 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1994PTC081226 YUVRAJ PROPERTIES AND SECURITIES PRIVATE LIMITED CAMA BLDG 1 FLOOR24 26 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
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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
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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
      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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