Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KHANDWA INDUSTRIES PRIVATE LIMITED
CIN: U01403MP2008PTC020799
KHANDWA INDUSTRIES PRIVATE LIMITED (CIN: U01403MP2008PTC020799) is a Private company incorporated on 17 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9850000.00.
KHANDWA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHANDWA INDUSTRIES PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of KHANDWA INDUSTRIES PRIVATE LIMITED are SANDEEP KUMAR GUPTA, and KETAN AGRAWAL.
KHANDWA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MP2008PTC020799 and its registration number is 20799. Users may contact KHANDWA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANDWA INDUSTRIES PRIVATE LIMITED is 301 Goyal Vihar G-2 Amans Corner,Near Khajrana Mandir , Indore, Madhya Pradesh, India - 452001.
Current status of KHANDWA INDUSTRIES PRIVATE 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 CINs
ZaubaCorp's company report for KHANDWA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KHANDWA INDUSTRIES
Purchase full report of KHANDWA INDUSTRIES
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 KHANDWA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHANDWA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02196752 | SANDEEP KUMAR GUPTA | Director | 2008-06-17 |
| 08426677 | KETAN AGRAWAL | Director | 2019-04-20 |
Past Directors & Key Managerial Personnel of KHANDWA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02135113 | VIKASH SHARMA | Director | - | 2012-10-01 |
| 02870172 | DURGA SHANKER GUPTA | Director | - | 2010-04-05 |
| 05330394 | RAMA DEVI GUPTA | Additional Director | - | 2012-09-29 |
| 05330394 | RAMA DEVI GUPTA | Director | - | 2019-04-20 |
Other Directorships of VIKASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKUMBHRI HERBALS PRIVATE LIMITED | U24233MP2009PTC022056 | Director | - | 2017-05-12 |
| INDIAN KEOS DEVELOPERS PRIVATE LIMITED | U70100MP2010PTC034998 | Director | - | 2012-10-01 |
Other Directorships of SANDEEP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN KEOS DEVELOPERS PRIVATE LIMITED | U70100MP2010PTC034998 | Director | 2010-06-24 | Ongoing |
| PARAM SHAKTI ENERGY PRIVATE LIMITED | U74999MP2017PTC044711 | Director | - | 2020-12-28 |
Other Directorships of DURGA SHANKER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM SHAKTI ENERGY PRIVATE LIMITED | U74999MP2017PTC044711 | Director | - | 2018-08-14 |
Other Directorships of RAMA DEVI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN KEOS DEVELOPERS PRIVATE LIMITED | U70100MP2010PTC034998 | Director | - | 2019-04-20 |
Other Directorships of KETAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO FARMGROW LLP | AAZ-2109 | Designated Partner | 2021-10-26 | Ongoing |
| INDIAN KEOS DEVELOPERS PRIVATE LIMITED | U70100MP2010PTC034998 | Director | 2019-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0892 | DESIGN DRAMA LLP | 131, Goyal Vihar Near Khajrana Mandir Indore, Madhya Pradesh, India - 452001 |
| U41000MP2021OPC056613 | RAMESHWARAM H2O WORLD TECH (OPC) PRIVATE LIMITED | 527 Goyal Vihar Near Ganesh Mandir Khajrana , Indore, Madhya Pradesh, India - 452001 |
| AAL-6864 | KOUZINA INTERIOR LLP | 222, Goyal Vihar Colony Near Khajrana Temple Indore, Madhya Pradesh, India - 452001 |
| AAX-9208 | BANDANA BUSINESS LLP | 19, GOYAL VIHAR AVENUE KHAJRANA MANDIR KE PAAS INDORE, Madhya Pradesh, India - 452001 |
| U52290MP2026PTC083493 | PRITHVI CHARGE PRIVATE LIMITED | F. No. G-1 & G-2 Gangotri,Apt. C-1 Goyal Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U25209MP2022PTC059896 | EARTH VINAYAK POLYCHEM PRIVATE LIMITED | 301-V Goyal Vihar, Flat No. 404, Perfect Kalakriti, Khajrana , INDORE, Madhya Pradesh, India - 452001 |
| U14200MP2010PTC023080 | SAFAYAR INFRATECH PRIVATE LIMITED | 384, GOYAL VIHAR KHAJRANA , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2016PTC035605 | PITAMBARA CIVILTECH PRIVATE LIMITED | 104,GOYAL VIHAR KHAJRANA , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2016PTC035607 | LAMBODER BUILDCON PRIVATE LIMITED | 104,GOYAL VIHAR KHAJRANA , INDORE, Madhya Pradesh, India - 452001 |
| U26999MP2022PTC060855 | A-ONE CONCRETE PRIVATE LIMITED | 2/2/2, Gram Umariya, NH-3, Near Jirati ITI College, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U74140MP2012PTC029112 | NAINEE CONSULTING PRIVATE LIMITED | 119,APOLLO TOWER 2/1,2/2 M.G ROAD,SOUTH TUKOGUNJ,INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ACJ-0595 | B&B MULTI PLAST LLP | C/o Sunil Kumar Mandhani, Survey Number 187/2/2/2,,Gram malikhedi, Near BRC Industries,Indore,Indore,Madhya Pradesh,India-452001 |
| U72900MP2018PTC046957 | LOGICGEAR SOLUTIONS PRIVATE LIMITED | 654, KHAJRANA, NEAR BADA RAM MANDIR , INDORE, Madhya Pradesh, India - 452001 |
| U14107MP2004PTC016401 | SHAKTIE MINERALS PRIVATE LIMITED | 301, APOLLO TOWERS 2- M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP1994PTC008785 | ABHAY-NARENDRA CONTRACTORS PVT LTD | 20, MISHRA VIHAR NEAR GEETA BHAVAN MANDIR , INDORE, Madhya Pradesh, India - 452001 |
| U85100MP2013PTC032040 | APPLE LIFE HEALTH SOLUTIONS INDIA PRIVATE LIMITED | 2 GAJRAJ NAGAR OPP. KHAJRANA GANESH MANDIR , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC024139 | SOMDEEP CONSTRUCTIONS AND HOTELS PRIVATE LIMITED | KHASRA NO 19/2, VILLAGE KHAJRANA NEAR HOTEL RADISSON , INDORE, Madhya Pradesh, India - 452001 |
| ACD-2490 | INFINITY FNO TRADING LLP | Part-2 U.G -2 Onam Plaza,18/1 New Palasia Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U45200MP2012PTC029736 | TRIUMBAKAM BUILDCON PRIVATE LIMITED | 114. STERLING TOWER NEAR APPOLO TOWER . 2 M G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2010PTC024183 | RPM TRADEMART PRIVATE LIMITED | S-107, 2nd Floor, Yeshwant Plaza Near M G Road , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC027228 | TECH SUCCESSOR SOFTWARE & TECHNOLOGIES PRIVATE LIMITED | UG-2, MONEY TOWER, SCHEME NO. 71, NEAR RANJEET HANUMAN MANDIR, , INDORE, Madhya Pradesh, India - 452001 |
| U70200MP2008PTC020185 | KRISHNA INNOVATIONS PRIVATE LIMITED | VIPIN VIHAR APPARTMENT, F-73, MIG COLONY, F NO. G-2, , INDORE, Madhya Pradesh, India - 452001 |
| U40300MP2013PTC031578 | VIJAYVARGIYA URJA PRIVATE LIMITED | Flat No. G - 1, Basant Vihar Shanti Niketan, Near Bombay Hospital , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2010PTC024371 | ISHAN TOWNSHIP PRIVATE LIMITED | MALWA TOWER G-2, SECOND FLOOR, 07 ASHOK NAGAR, BHANWARKUA MAIN ROAD,NEAR ICICI BANK , INDORE, Madhya Pradesh, India - 452001 |
| U52100MP2011PTC025379 | POWER PLANET LIGHTING SOLUTION PRIVATE LIMITED | B3-B10, RADHIKA KUNJ, L.I.G. LINK ROAD NEAR KHAJRANA CHOURAHA, BEHIND DIVINE FU RNITURE , indore, Madhya Pradesh, India - 452001 |
| U47711MP2025PTC078407 | RAS CULTURAL VENTURE PRIVATE LIMITED | G-2, GR-2 Ward Colony -,RCM IMPERIA/SOUTH TUKOGAN,Indore,Indore,Madhya Pradesh,452001-India |
| U45209MP2020PTC053977 | ALFAVALLEY INFRA PRIVATE LIMITED | 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U55209MP2020PTC053979 | ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED | 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U80210MP2018PTC046821 | EDUMETA EDUTECH INDIA PRIVATE LIMITED | 301 - PUSHPRATNA PRIDE APPARTMENT 35/2 , NEW PALASIA - INDORE 452001 , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10170844 | 2009-07-13 | - | 2012-03-20 | 22,500,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 10194928 | 2010-01-06 | 2015-10-07 | 2020-06-29 | 110,000,000.00 | CENTRAL BANK OF INDIA | |
| 10337253 | 2012-02-07 | 2012-03-26 | 2020-06-29 | 23,670,000.00 | Central Bank of India | |
| 10479371 | 2014-01-21 | - | 2020-06-29 | 7,500,000.00 | Central Bank of India | |
| 10488099 | 2014-02-14 | - | 2023-06-09 | 40,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.