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KHANNA FINLEASE PRIVATE LIMITED

As on: 2024-07-03

KHANNA FINLEASE PRIVATE LIMITED (CIN: U65910KL1994PTC040438) is a Private company incorporated on 16 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 30576640.00.

KHANNA FINLEASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHANNA FINLEASE PRIVATE 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 KHANNA FINLEASE PRIVATE LIMITED are THAIPARAMBIL OUSEPH JOHN, BINOY NAMBADAN CHAKKAPPAN, EDASSERY GOPALAN SANTHOSHKUMAR ., THAYYALAKKAL POULOSE ANTONY, KOODALY ANTONY DAVIS, PERUMARATH APPUNNY HARIDAS, KARIPPERY LAZAR RAFI, VELUTHEDATH THANKAPPAN NAIR MADHUSOODHANAN, PERUMARATH BAHULEYAN SUDHEER ., KOODALI JOHNSON OUSEPH, and FRANKLIN FRANCIS NAMBADAN.

KHANNA FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910KL1994PTC040438 and its registration number is 40438. Users may contact KHANNA FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANNA FINLEASE PRIVATE LIMITED is DOOR NO: 1/278 KUNDUKAVU SHOPPING COMPLEX,AMBALLUR P O , THRISSUR, Kerala, India - 680302.

Current status of KHANNA FINLEASE PRIVATE LIMITED is - Active.

Basic Information

CIN U65910KL1994PTC040438
Name KHANNA FINLEASE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 40438
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-05-16
Age of Company 30 years, 9 months, 27 days
Activity NIC Code: 6591 NIC Description: Financial leasing [Operational leasing is classified in division 71]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-20
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 70,000,000.00
Paid-up Share Capital ₹ 30,576,640.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

KHANNA FINLEASE PRIV LIMITED
KHANNA FINLEASE PRIVATE LIMITED

Previous CINs

U65910KL1994PTC040438
U65910PB1994PTC014570

Regulatory Filings of KHANNA FINLEASE

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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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Litigation Search Report of KHANNA FINLEASE

Get a list of all litigations KHANNA FINLEASE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KHANNA FINLEASE. This report helps you understand the risk associated in dealing with KHANNA FINLEASE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 FINLEASE 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

Investor Complaints & Serious Complaints About KHANNA FINLEASE

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

Directors & Key Managerial Personnel of KHANNA FINLEASE

Current Directors & Key Managerial Personnel of KHANNA FINLEASE
DIN Director Name Designation Appointment Date
03631505 THAIPARAMBIL OUSEPH JOHN Director 2016-09-08
06442898 BINOY NAMBADAN CHAKKAPPAN Director 2014-01-11
02017094 EDASSERY GOPALAN SANTHOSHKUMAR . Director 2014-01-11
03305747 THAYYALAKKAL POULOSE ANTONY Director 2013-09-11
03630121 KOODALY ANTONY DAVIS Whole-time director 2016-09-08
03630124 PERUMARATH APPUNNY HARIDAS Director 2014-01-11
03631511 KARIPPERY LAZAR RAFI Director 2014-01-11
06776021 VELUTHEDATH THANKAPPAN NAIR MADHUSOODHANAN Director 2014-01-11
06776030 PERUMARATH BAHULEYAN SUDHEER . Whole-time director 2016-09-08
02860618 KOODALI JOHNSON OUSEPH Managing Director 2016-09-08
03630122 FRANKLIN FRANCIS NAMBADAN Director 2014-01-11
Past Directors & Key Managerial Personnel of KHANNA FINLEASE
DIN Director Name Designation Appointment Date Cessation
03630121 KOODALY ANTONY DAVIS Director - 2016-09-08
00860777 RENU MANENDRA SINGH Director - 2010-06-01
01211097 MANENDRA PRATAP SINGH Director - 2010-06-01
06776028 PUTHUSSERIPPADI JOSE MATHEW . Director - 2015-06-10
06776030 PERUMARATH BAHULEYAN SUDHEER . Director - 2016-09-08
00369492 SUBHASH GURUDEO PATLE Additional Director - 2010-06-28
02129888 PUNAM NANDA Director - 2013-12-05
02860618 KOODALI JOHNSON OUSEPH Director - 2016-10-16
02129851 VARINDER KUMAR NANDA Director - 2014-09-11
Other Directorships of THAIPARAMBIL OUSEPH JOHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BINOY NAMBADAN CHAKKAPPAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EDASSERY GOPALAN SANTHOSHKUMAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THAYYALAKKAL POULOSE ANTONY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOODALY ANTONY DAVIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PERUMARATH APPUNNY HARIDAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENU MANENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANENDRA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARIPPERY LAZAR RAFI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VELUTHEDATH THANKAPPAN NAIR MADHUSOODHANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUTHUSSERIPPADI JOSE MATHEW .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PERUMARATH BAHULEYAN SUDHEER .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH GURUDEO PATLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUNAM NANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOODALI JOHNSON OUSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FRANKLIN FRANCIS NAMBADAN
Company Name CIN Designation Appointment Date Cessation
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Other Directorships of VARINDER KUMAR NANDA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of KHANNA FINLEASE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of KHANNA FINLEASE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100839163 2023-12-15 - - 20,000,000.00 ADV. SHANLY K K

Contact Details of KHANNA FINLEASE

Email ID: [email protected] Website: Not Available Address: DOOR NO: 1/278 KUNDUKAVU SHOPPING COMPLEX,AMBALLUR P O , THRISSUR, Kerala, India - 680302

Principal Products & Services of KHANNA FINLEASE

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

Balance Sheet of KHANNA FINLEASE

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

Profit & Loss Statement of KHANNA FINLEASE

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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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

Fund Raising Activity of KHANNA FINLEASE

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

Subsidiaries, Associate Companies & Join Ventures of KHANNA FINLEASE

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

Board Meetings of KHANNA FINLEASE

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

Auditors of KHANNA FINLEASE

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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