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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
KHAVDA FINANCE LIMITED
CIN: U65910GJ1995PLC026983
KHAVDA FINANCE LIMITED (CIN: U65910GJ1995PLC026983) is a Public company incorporated on 03 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 14924140.00.
KHAVDA FINANCE 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.KHAVDA FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of KHAVDA FINANCE LIMITED are ANANT CHAMANLAL TANNA, SHWETA RITESH TANNA, BHAGIRATI CHAMANLAL THACKER, and CHAMANLAL MEGHJI THACKER.
KHAVDA FINANCE LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PLC026983 and its registration number is 26983. Users may contact KHAVDA FINANCE LIMITED on its Email address - [email protected]. Registered address of KHAVDA FINANCE LIMITED is PLOT NO 140, SECTOR-1/A , GANDHIDHAM, Gujarat, India - 370201.
Current status of KHAVDA FINANCE 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 KHAVDA FINANCE 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 KHAVDA FINANCE
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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 KHAVDA FINANCE 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHAVDA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02654090 | ANANT CHAMANLAL TANNA | Managing Director | 2015-04-01 |
| 06536884 | SHWETA RITESH TANNA | Whole-time director | 2016-04-30 |
| 07465519 | BHAGIRATI CHAMANLAL THACKER | Director | 2016-04-30 |
| 06536844 | CHAMANLAL MEGHJI THACKER | Whole-time director | 2016-02-01 |
Past Directors & Key Managerial Personnel of KHAVDA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02654090 | ANANT CHAMANLAL TANNA | Director | - | 2015-04-01 |
| 06536884 | SHWETA RITESH TANNA | Director | - | 2016-04-29 |
| 07465519 | BHAGIRATI CHAMANLAL THACKER | Additional Director | - | 2016-04-29 |
| 00054844 | GOPAL MAVJI GORASIA | Managing Director | - | 2011-11-01 |
| 00054913 | GOVIND MAVJI GORASIA | Director | - | 2011-11-01 |
| 03336257 | RITESH CHAMANBHAI TANNA | Director | - | 2016-02-01 |
| 03336257 | RITESH CHAMANBHAI TANNA | Whole-time director | - | 2020-06-01 |
| 03421487 | PANKAJKUMAR HUNSARAJ THAKKAR | Director | - | 2013-03-14 |
| 06536766 | ARTI ANANTBHAI TANNA | Additional Director | - | 2016-04-29 |
| 06536766 | ARTI ANANTBHAI TANNA | Director | - | 2016-04-30 |
| 06536766 | ARTI ANANTBHAI TANNA | Whole-time director | - | 2019-09-01 |
| 06536844 | CHAMANLAL MEGHJI THACKER | Additional Director | - | 2013-09-30 |
| 06536844 | CHAMANLAL MEGHJI THACKER | Director | - | 2016-02-01 |
Other Directorships of ANANT CHAMANLAL TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAVDA IMPEX LLP | AAL-4312 | Designated Partner | 2017-12-18 | Ongoing |
| KHAVDA PROPERTIES PRIVATE LIMITED | U45201GJ2010PTC060606 | Director | - | 2011-11-24 |
| KHAVDA EXIM INDIA PRIVATE LIMITED | U51909GJ2011PTC064982 | Director | 2011-06-01 | Ongoing |
| SEA LEAF RESORT PRIVATE LIMITED | U55100GJ2021PTC126494 | Director | 2021-10-20 | Ongoing |
| HOLIDAY VILLAGE RESORTS PRIVATE LIMITED | U55101GJ2001PTC039444 | Director | - | 2019-12-05 |
| KHAVDA MULTICOM PRIVATE LIMITED | U74999GJ2018PTC101108 | Director | 2018-03-07 | Ongoing |
Other Directorships of SHWETA RITESH TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAGIRATI CHAMANLAL THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOPAL MAVJI GORASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KUTCHI LEVA PATEL SAMAJ FARMER PRODUCER COMPANY LIMITED | U01111GJ2020PTC117048 | Director | 2020-10-05 | Ongoing |
| SAGOMA IMPEX PRIVATE LIMITED | U01122GJ2004PTC043983 | Director | 2004-04-16 | Ongoing |
| SWAMINARAYAN SALT PRIVATE LIMITED | U24298GJ2013PTC076999 | Director | 2013-09-30 | Ongoing |
| GAUPAL SALT WORKS PRIVATE LIMITED | U24304GJ2017PTC096256 | Director | - | 2022-04-16 |
| GIRIDHAR SALT WORKS PRIVATE LIMITED | U24304GJ2017PTC096281 | Director | - | 2022-04-16 |
| KENSON MANUFACTURE PRIVATE LIMITED | U25200GJ2005PTC046624 | Director | - | 2008-01-16 |
| GOKULA DAIRY FARMS PVT LTD | U35117GJ1995PTC026883 | Director | - | 2010-01-28 |
| SWAMINARAYAN VIJAY CARRY TRADE PVT LTD | U60231GJ1996PTC029400 | Director | 1996-04-19 | Ongoing |
Other Directorships of GOVIND MAVJI GORASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGOMA IMPEX PRIVATE LIMITED | U01122GJ2004PTC043983 | Director | 2004-04-16 | Ongoing |
| PARAGON SALT INDUSTRIES PRIVATE LIMITED | U24298GJ2013PTC077626 | Director | - | 2015-01-02 |
| SWAMINARAYAN VIJAY CARRY TRADE PVT LTD | U60231GJ1996PTC029400 | Director | 1996-04-19 | Ongoing |
Other Directorships of RITESH CHAMANBHAI TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAVDA IMPEX LLP | AAL-4312 | Designated Partner | 2020-08-25 | Ongoing |
| SEA LEAF RESORT PRIVATE LIMITED | U55100GJ2021PTC126494 | Director | 2021-10-20 | Ongoing |
| HOLIDAY VILLAGE RESORTS PRIVATE LIMITED | U55101GJ2001PTC039444 | Director | - | 2019-12-05 |
| KHAVDA MULTICOM PRIVATE LIMITED | U74999GJ2018PTC101108 | Director | 2020-03-14 | Ongoing |
Other Directorships of PANKAJKUMAR HUNSARAJ THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALVILLA INFRA LLP | AAN-2517 | Designated Partner | 2018-09-06 | Ongoing |
| TRIBER MULTICOM PRIVATE LIMITED | U36999GJ2020PTC115777 | Additional Director | - | 2021-12-15 |
| MANANTA INFRATECH PRIVATE LIMITED | U45201GJ2020PTC114476 | Director | 2020-07-09 | Ongoing |
| BAGESHREE FILMS PRIVATE LIMITED | U74900MH2016PTC274665 | Additional Director | - | 2016-11-05 |
| BAGESHREE FILMS PRIVATE LIMITED | U74900MH2016PTC274665 | Director | 2016-11-05 | Ongoing |
Other Directorships of ARTI ANANTBHAI TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAVDA IMPEX LLP | AAL-4312 | Designated Partner | 2020-08-25 | Ongoing |
Other Directorships of CHAMANLAL MEGHJI THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2011PTC064982 | KHAVDA EXIM INDIA PRIVATE LIMITED | PLOT NO. 140, SECTOR NO. 1A , GANDHIDHAM, Gujarat, India - 370201 |
| AAL-4312 | KHAVDA IMPEX LLP | PLOT NO 140, 2ND FLOOR PART-A, SECTOR-1/A GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2018PTC102981 | JANAK LOGITRADE PRIVATE LIMITED | PLOT NO. 44, SECTOR 1-A, SHOP NO. 1, GANDHIDHAM , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2003PTC042158 | SAMAY IMPEX PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 1 PLOT NO. 168, SECTOR 1-A , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2003PTC042800 | UNIQUE LOGISTIC SERVICES PRIVATE LIMITED | SUITE NO.1, 1ST FLOOR, PLOT NO. 126, SECTOR 1-A, , GANDHIDHAM, Gujarat, India - 370201 |
| U63012GJ2011PTC065927 | RSS SHIPPING PRIVATE LIMITED | OFFICE NO. 01, 1ST FLOOR PLOT NO. 316, SECTOR NO. 1/A , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2018PTC101108 | KHAVDA MULTICOM PRIVATE LIMITED | PLOT NO.140, 2ND FLOOR PART C, SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| AAQ-0745 | TRANZTAIL AUTOTECH LLP | PLOT NO. 168, SECTOR NO. 1/A, 1ST FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| U70109GJ2022PTC133625 | JHULELAL HOMES PRIVATE LIMITED | PLOT NO.216, SECTOR 1A SHOP NO.1 , GANDHIDHAM, Gujarat, India - 370201 |
| AAB-4393 | ROYAL PANCHMANGAL INFRAPROJECTS LLP | SHOP NO. 1, GROUND FLOOR, PLOT NO. 167 SECTOR 1A GANDHIDHAM, Gujarat, India - 370201 |
| AAD-6481 | ROYAL SIA INFRAPROJECTS LLP | Office No. 1, Plot No. 170 Ground Floor, Sector 1A Gandhidham, Gujarat, India - 370201 |
| U29309GJ1988PTC010977 | SANGSHRI ELECTRICALSS PRIVATE LIMITED | SHOP NO 1 ,PLOT NO 182, SECTOR 1-A, DIST:KUTCH , GANDHIDHAM, Gujarat, India - 370201 |
| U61100GJ1981PTC060264 | SRI RADHAKRISHNA SHIPPING PVT LTD | 1ST FLOOR, OFFICE NO.2, SAVLA CHAMBERS, PLOT NO. 445, SECTOR 1/A, , GANDHIDHAM, Gujarat, India - 370201 |
| U50400GJ2020PTC118756 | KRISHNA AUTOWINGS PRIVATE LIMITED | SHOP/ OFFICE NO. 1, 3RD FLOOR, EMERALD HOUSE PLOT NO. 195, SECTOR 1A , GANDHIDHAM, Gujarat, India - 370201 |
| U31909GJ1999PTC036646 | RAJDEEP ELECTRICALS PRIVATE LIMITED | 1 ST FLOOR PLOT NO 94SECTOR NO 1 -A NEAR HERO HONDA WORKSHOP , GANDHIDHAM ( KUTCHCH ), Gujarat, India - 370201 |
| U63032GJ2012PTC070366 | RAMA VESSEL HANDLERS PRIVATE LIMITED | PLOT NO. 123, SECTOR NO. 1/A, GANDHIDHAM, , GANDHIDHAM, Gujarat, India - 370201 |
| U45209GJ2021PTC126251 | GANDHIDHAM HEIGHTS PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, PLOT NO. 71 SECTOR NO. 1-A , GANDHIDHAM, Gujarat, India - 370201 |
| U51101GJ2011PTC067050 | MANJARIA IMPORT EXPORT PRIVATE LIMITED | SHOP NO 113, POPULAR PLAZA, PLOT NO.14-16 SECTOR NO.1/A , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2003PTC042157 | S. PODDAR INTERNATIONAL (INDIA) PRIVATE LIMITED | 1 PLOT NO 442 SECTOR 1A1ST FLOOR GAYATRI MANDIR ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2010PTC062142 | CONCORD NAVIGATION AGENCIES PRIVATE LIMITED | 1ST FLOOR, PLOT NO.1, SECTOR-1/A SATISH CHAMBER, KUTCH KALA ROAD , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2007PTC051765 | INSIGHT SHIPPING AGENCIES (GUJARAT) PRIV ATE LIMITED | OFFICE NO.03, THIRD FLOOR, BHAGWATI CHAMBERS, PLOT NO.08, SECTOR NO . 1/A, , GANDHIDHAM, Gujarat, India - 370201 |
| ACE-4201 | SARVANSHAY CORPORATION LLP | Plot No 299 300 sector 1 A ward no 2,Shreeji Arcade office No 1 first floor,Gandhidham,Kachchh,Gujarat,India-370201 |
| ABZ-6609 | SAURASHTRA AIR PRODUCTS LLP | PLOT NO. 265, SECTOR NO. 1/A, Gandhidham, Gujarat, India - 370201 |
| ABZ-6730 | SAURASHTRA OXYGEN LLP | PLOT NO. 265, SECTOR NO.1/A Gandhidham, Gujarat, India - 370201 |
| AAO-2765 | RUDRA COMMODITIES LLP | PLOT NO. 220 SECTOR NO. 1A GANDHIDHAM, Gujarat, India - 370201 |
| AAU-1409 | SINCO SHIPPING LLP | PLOT NO. 124, SECTOR NO. 1A GANDHIDHAM, Gujarat, India - 370201 |
| AAP-8015 | KHAVDA BUILDSPACE LLP | Plot No. 52 Sector No. 1/A, GANDHIDHAM, Gujarat, India - 370201 |
| AAQ-1593 | ARHAM PORTBIZ LLP | PLOT NO. 220, SECTOR NO. 1/A, GANDHIDHAM, Gujarat, India - 370201 |
| AAG-7555 | VIBRANT EYE CARE LLP | PLOT NO. 162, SECTOR NO. 1/A GANDHIDHAM, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.