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      • Complaints
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      KHANNA FINCAP PRIVATE LIMITED

      CIN: U55101DL1997PTC087469
      Purchase Report

      KHANNA FINCAP PRIVATE LIMITED (CIN: U55101DL1997PTC087469) is a Private company incorporated on 26 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 42065000.00.

      KHANNA FINCAP 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.KHANNA FINCAP PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of KHANNA FINCAP PRIVATE LIMITED are ARUN KUMAR KHANNA, RASHMI KHANNA, and RAHUL KHANNA.

      KHANNA FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL1997PTC087469 and its registration number is 87469. Users may contact KHANNA FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANNA FINCAP PRIVATE LIMITED is 210, First Floor Jor Bagh , New Delhi, Delhi, India - 110003.

      Current status of KHANNA FINCAP 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 Names

      Previous CINs

      ZaubaCorp's company report for KHANNA FINCAP 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.

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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 KHANNA FINCAP

      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 KHANNA FINCAP 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 KHANNA FINCAP
      DIN Director Name Designation Appointment Date
      00097925 ARUN KUMAR KHANNA Director 1997-05-26
      00097957 RASHMI KHANNA Director 1997-05-26
      00098009 RAHUL KHANNA Director 2008-01-28
      Past Directors & Key Managerial Personnel of KHANNA FINCAP
      DIN Director Name Designation Appointment Date Cessation
      00098078 SANTOSH KUMAR KHANNA Additional Director - 2019-03-29
      00098078 SANTOSH KUMAR KHANNA Director - 2008-01-28
      00098103 KRISHNA KHANNA Director - 2008-01-28
      Other Directorships of ARUN KUMAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENCY HOTELS AND MOTELS PRIVATE LIMITED U55101DL1997PTC087466 Director 1997-05-26 Ongoing
      KRISHRAJ HOTELS AND MOTELS PRIVATE IMITED U55101DL1997PTC087468 Director 1997-05-26 Ongoing
      ARA HOSPITALITY PRIVATE LIMITED U55101DL2004PTC127156 Director 2004-06-25 Ongoing
      LEX HOTELS PRIVATE LIMITED U55101DL2004PTC128528 Director - 2007-02-15
      GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Additional Director - 2011-09-27
      GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Director - 2015-11-07
      DU LAC AND GENF PRIVATE LIMITED U70109DL2006PTC151754 Director 2024-05-16 Ongoing
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Additional Director - 2011-09-30
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Director - 2015-11-07
      K R R ESTATES PRIVATE LIMITED U74120DL2008PTC175671 Director 2008-03-20 Ongoing
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Director - 2009-01-07
      CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Additional Director - 2011-09-30
      CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Director - 2008-03-20
      TALINVEST PRIVATE LIMITED U74899DL1981PTC011641 Director 1992-01-09 Ongoing
      GURNARAIN JAGATNARAIN AND CO PVT LTD U74899DL1984PTC017817 Director 1993-01-30 Ongoing
      CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2011-09-28
      Other Directorships of RASHMI KHANNA
      Company Name CIN Designation Appointment Date Cessation
      AURELIUS EMPOWERMENT LLP AAW-1153 Designated Partner 2021-03-02 Ongoing
      EXCELLENCY HOTELS AND MOTELS PRIVATE LIMITED U55101DL1997PTC087466 Director 1997-05-26 Ongoing
      KRISHRAJ HOTELS AND MOTELS PRIVATE IMITED U55101DL1997PTC087468 Director 1997-05-26 Ongoing
      LEX HOTELS PRIVATE LIMITED U55101DL2004PTC128528 Director - 2007-02-15
      DU LAC AND GENF PRIVATE LIMITED U70109DL2006PTC151754 Director 2006-08-08 Ongoing
      K R R ESTATES PRIVATE LIMITED U74120DL2008PTC175671 Director 2008-03-20 Ongoing
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Director - 2009-01-07
      TALINVEST PRIVATE LIMITED U74899DL1981PTC011641 Director 1992-01-09 Ongoing
      Other Directorships of RAHUL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      Azure Hospitality VK LLP ABA-9658 Designated Partner 2022-05-07 Ongoing
      Balzac Ventures LLP ABB-2970 Designated Partner 2022-06-06 Ongoing
      Bairro Hospitality LLP ABB-6246 Designated Partner 2022-07-07 Ongoing
      DESIGN THREAD PRIVATE LIMITED U18204DL2007PTC163180 Director 2007-05-09 Ongoing
      AKIRA MARKETING PRIVATE LIMITED U51900DL2010PTC207044 Director 2010-08-13 Ongoing
      AZURE RETAIL PRIVATE LIMITED U51909DL2021PTC378861 Director 2021-03-19 Ongoing
      EXCELLENCY HOTELS AND MOTELS PRIVATE LIMITED U55101DL1997PTC087466 Additional Director 2014-06-14 Ongoing
      MAMA CATERING PRIVATE LIMITED U55101DL2011PTC221468 Director 2011-06-24 Ongoing
      AZURE RESTAURANTS PUNE PRIVATE LIMITED U55101DL2017PTC321720 Additional Director - 2024-09-29
      AZURE RESTAURANTS PUNE PRIVATE LIMITED U55101DL2017PTC321720 Director 2024-09-10 Ongoing
      AZURE RESTAURANTS PUNE PRIVATE LIMITED U55101DL2017PTC321720 Director - 2023-07-31
      AZURE HOSPITALITY SERVICES PRIVATE LIMITED U55202DL2021PTC381948 Director 2021-06-04 Ongoing
      DU LAC AND GENF PRIVATE LIMITED U70109DL2006PTC151754 Director - 2024-05-16
      K R R ESTATES PRIVATE LIMITED U74120DL2008PTC175671 Director 2008-03-20 Ongoing
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Director - 2015-04-01
      AZURE HOSPITALITY PRIVATE LIMITED U74120DL2008PTC175672 Whole-time director 2015-04-01 Ongoing
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Additional Director - 2015-09-04
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Director - 2021-09-27
      RKV STAGE MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2009PTC196352 Director 2009-11-24 Ongoing
      AZURE CLOUD KITCHEN PRIVATE LIMITED U74999DL2021PTC379232 Director 2021-03-25 Ongoing
      Other Directorships of SANTOSH KUMAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      TALINVEST PRIVATE LIMITED U74899DL1981PTC011641 Director 1997-05-26 Ongoing
      Other Directorships of KRISHNA KHANNA
      Company Name CIN Designation Appointment Date Cessation
      TALINVEST PRIVATE LIMITED U74899DL1981PTC011641 Director - 2010-10-25

      CIN Company Name Company Address
      AAM-8265 LEO CAPITAL INDIA ADVISORS LLP FLAT NO 115 A THIRD FLOOR JOR BAGH, NEW DELHI - 110003 New Delhi, Delhi, India - 110003
      AAV-2154 BE WOKE TECHNOLOGIES LLP 232 JOR BAGH FIRST FLOOR NEW DELHI, Delhi, India - 110003
      F04752 THE ASIA FOUNDATION. 114, FIRST FLOOR, JOR BAGH , NEW DELHI, Delhi, India - 110003
      U74899DL1985PTC022265 SAFEWAY BUILDERS PRIVATE LTD 180, FIRST FLOOR, JOR BAGH , NEW DELHI, Delhi, India - 110003
      U72900DL2020PTC361035 BIG BANG PLAYTECH PRIVATE LIMITED 103, FIRST FLOOR, JOR BAGH , NEW DELHI, Delhi, India - 110003
      U74140DL1989PTC038365 GOOD EARTH BRICKS PRIVATE LIMITED 232 JOR BAGH, FIRST FLOOR , NEW DELHI, Delhi, India - 110003
      U74899DL1994PTC063604 BALI HOUSING PRIVATE LIMITED 175, FIRST FLOOR, JOR BAGH, , NEW DELHI, Delhi, India - 110003
      U55209DL2021PTC382486 AURO RESORTS PRIVATE LIMITED 6-B, Jor Bagh lane, First Floor , NewDelhi, Delhi, India - 110003
      U74999DL2003NPL122078 TAMENGLONG BAMBOO AND CANE DEVELOPMENT CENTRE HOUSE NO 200 FIRST FLOOR, JOR BAGH, , NEW DELHI, Delhi, India - 110003
      U85100DL2018NPL339808 DR. KULYANA WELFARE FOUNDATION 304, FIRST FLOOR, JOR BAGH KOTLA, MUBARAK PUR , NEW DELHI, Delhi, India - 110003
      U47912DL2025PTC456732 VORTEX FINTECH PRIVATE LIMITED 232 Jor Bagh,Ground Floor New Delhi,New Delhi,South Delhi,Delhi,110003-India
      U18101DL1999PTC099150 J.S.M. CREATIONS PRIVATE LIMITED 4, JOR BAGH NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110003
      U45204DL2012PTC236032 SPARKLINE INFRACON PRIVATE LIMITED 230, Jor Bagh, South Delhi, Delhi- 110003 , New Delhi, Delhi, India - 110003
      U45201DL2012PTC236016 SPARKLINE PROPERTIES PRIVATE LIMITED 230, Jor Bagh, South Delhi, Delhi- 110003 , New Delhi, Delhi, India - 110003
      AAF-4971 DVP ADVISORY LLP First Floor, 103, Jorbagh, New Delhi 110003 New Delhi, Delhi, India - 110003
      U24290DL2011PTC227415 FREE RADICALS TECHNOLAB PRIVATE LIMITED First Floor, 232 Jor Bagh Delhi , Delhi, Delhi, India - 110003
      U66220DL2025PTC454794 AKG INSURANCE SURVEYOR AND LOSS ASSESSORS PRIVATE LIMITED 114,Jor Bagh Ground Floor,New Delhi,South Delhi,Delhi,110003-India
      AAG-5859 SUNSTONE ALUMNI EARLY STAGE -UNO LLP 115-A, 3rd Floor, Jor Bagh New Delhi DELHI, Delhi, India - 110003
      ACO-8693 MV PRE-PRIMARYEDUCATION LLP 202, 3rd Floor,Jor Bagh,New Delhi,South Delhi,Delhi,India-110003
      ACO-8760 OUTPOST TRADING LLP 110, 2ND FLOOR,JOR BAGH,New Delhi,South Delhi,Delhi,India-110003
      ACQ-5018 MV DAYCARE LLP 202, 3rd Floor,Jor Bagh,New Delhi,South Delhi,Delhi,India-110003
      U92490DL2022PTC393417 CHIDANJALI CREATIONS PRIVATE LIMITED 201, 3RD FLOOR, JOR BAGH NEW DELHI , DELHI, Delhi, India - 110003
      U80904DL2015PTC287552 SUNSTONE EDUVERSITY PRIVATE LIMITED II5 A 3RD FLOOR JOR BAGH NEW DELHI , DELHI, Delhi, India - 110003
      ACB-2792 BELLOLITE ILLUMINATIONS LLP 226, Ground FloorJor Bagh New Delhi, Delhi, India - 110003
      AAR-4546 SILVER SURFER VENTURES LLP 72, THIRD FLOOR JOR BAGH NEW DELHI, Delhi, India - 110003
      AAT-3630 SVAS STRATEGIC MANAGEMENT LLP 186, Ground Floor Jor Bagh New Delhi, Delhi, India - 110003
      AAA-8909 SVS INTERNATIONAL TRADEX LLP 33, GROUND FLOOR, JOR BAGH MKT. NEW DELHI, Delhi, India - 110003
      AAJ-5739 ZAZEN STUDIO LLP 158-A, SECOND FLOOR JOR BAGH NEW DELHI, Delhi, India - 110003
      U17100DL2015PTC280337 RIBCON INDUSTRIES PRIVATE LIMITED 229, GROUND FLOOR JOR BAGH , NEW DELHI, Delhi, India - 110003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100691870 2023-03-13 - - 3,500,000.00 HDFC BANK LIMITED

      • 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.

      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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