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
KHIMJI FINANCE PRIVATE LIMITED
CIN: U65993OR2020PTC033425 As on: 2026-07-13
KHIMJI FINANCE PRIVATE LIMITED (CIN: U65993OR2020PTC033425) is a Private company incorporated on 14 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 22400000.00.
KHIMJI FINANCE 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.KHIMJI FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KHIMJI FINANCE PRIVATE LIMITED are SUMEET BINODROY KHIMJI, and MITESH DINESH KHIMJI.
KHIMJI FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993OR2020PTC033425 and its registration number is 33425. Users may contact KHIMJI FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHIMJI FINANCE PRIVATE LIMITED is PLOT NO- 621/A, JANPATH SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007.
Current status of KHIMJI FINANCE 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 KHIMJI 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 KHIMJI 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 KHIMJI 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.
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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 KHIMJI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01501451 | SUMEET BINODROY KHIMJI | Director | 2023-06-12 |
| 01501453 | MITESH DINESH KHIMJI | Director | 2023-06-12 |
Past Directors & Key Managerial Personnel of KHIMJI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06635026 | NILANCHAL PRADHAN | Additional Director | - | 2021-12-31 |
| 06635026 | NILANCHAL PRADHAN | Director | - | 2022-08-31 |
| 07372209 | PRADOSH KUMAR MOHAPATRA | Additional Director | - | 2020-08-14 |
| 07372209 | PRADOSH KUMAR MOHAPATRA | Managing Director | - | 2023-03-14 |
| 08838814 | PROJOY CHATTERJEE | Additional Director | - | 2022-09-30 |
| 08838814 | PROJOY CHATTERJEE | Director | - | 2023-03-14 |
| 01501451 | SUMEET BINODROY KHIMJI | Additional Director | - | 2023-09-29 |
| 01501451 | SUMEET BINODROY KHIMJI | Director | - | 2022-06-07 |
| 01501453 | MITESH DINESH KHIMJI | Additional Director | - | 2023-09-29 |
| 01501453 | MITESH DINESH KHIMJI | Director | - | 2022-06-07 |
| 01894882 | SOURJYA PRAKASH MOHAPATRA | Additional Director | - | 2021-12-31 |
| 01894882 | SOURJYA PRAKASH MOHAPATRA | Director | - | 2022-06-07 |
Other Directorships of NILANCHAL PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEASHORE SECURITIES LIMITED | U22120OR2008PLC009969 | Company Secretary | - | 2008-11-22 |
| AHLCON PARENTERALS (INDIA) LIMITED | U24239DL1992PLC047245 | Company Secretary | - | 2007-11-30 |
| PUERTO LIFE SCIENCES PRIVATE LIMITED | U36990DL2018PTC340100 | Company Secretary | - | 2023-10-01 |
| ADHIKAR MICROFINANCE PRIVATE LIMITED | U65923OR1997PTC010452 | Company Secretary | - | 2013-06-01 |
| G U FINANCIAL SERVICES PRIVATE LIMITED | U67120OR1989PTC017916 | Managing Director | - | 2017-09-08 |
Other Directorships of PRADOSH KUMAR MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDBANK FINANCIAL SERVICES LIMITED | L65910MH1995PLC364635 | Manager | - | 2013-09-30 |
| CHEMM FINANCE LIMITED | U85110KA1993PLC014599 | Additional Director | - | 2016-06-22 |
| CHEMM FINANCE LIMITED | U85110KA1993PLC014599 | Director | - | 2023-03-23 |
Other Directorships of PROJOY CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPROSI INFRA PRIVATE LIMITED | U45309WB2020PTC239004 | Director | 2020-08-19 | Ongoing |
Other Directorships of SUMEET BINODROY KHIMJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHIMJI AUTOMOBILES LLP | AAG-2790 | Designated Partner | 2016-05-03 | Ongoing |
| KHIMJI SUPER BIKES LLP | AAK-4473 | Designated Partner | 2017-08-30 | Ongoing |
| KHIMJI AUTOTECH LLP | AAO-2642 | Designated Partner | 2019-02-13 | Ongoing |
| TRAVELORA TRAVELS & TOURS LLP | AAV-6050 | Designated Partner | 2021-01-27 | Ongoing |
| VAKSANA WELLNESS LLP | AAZ-5568 | Designated Partner | 2021-11-22 | Ongoing |
| KHIMJI AUTORIDES PRIVATE LIMITED | U50100OR2011PTC013906 | Director | 2011-07-15 | Ongoing |
| KHIMJI DAYABHAI & BROTHERS PVT LTD | U51398OR1990PTC002461 | Director | 2006-09-11 | Ongoing |
| KHIMJI-K.D.& SONS PRIVATE LIMITED | U51398OR1992PTC003222 | Director | 2007-01-01 | Ongoing |
| KHIMJI RETAIL VENTURES PRIVATE LIMITED | U51398OR2010PTC011801 | Director | 2010-03-30 | Ongoing |
| SAIRAM SOFTEK PRIVATE LIMITED | U72200OR2009PTC011250 | Director | 2009-10-22 | Ongoing |
Other Directorships of MITESH DINESH KHIMJI
Other Directorships of SOURJYA PRAKASH MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ANANT INFRA ENERGY PRIVATE LIMITED | U27100OR2008PTC010223 | Director | - | 2017-01-27 |
| FINESTRATEGY ADVISORY PRIVATE LIMITED | U67100OR2019PTC030846 | Director | 2019-04-08 | Ongoing |
| FINESTRATEGY ADVISORY PRIVATE LIMITED | U67100OR2019PTC030846 | Director | - | 2019-09-10 |
| KHIMJI FINSERVE PRIVATE LIMITED | U67120WB1999PTC236950 | Additional Director | 2024-01-01 | Ongoing |
| SOURJYA AND BISWAJIT CONSULTANCY PRIVATE LIMITED | U74140OR1998PTC005152 | Director | 1998-01-01 | Ongoing |
| DCOR CONSULTING PRIVATE LIMITED | U74140OR2008PTC010425 | Director | 2008-11-11 | Ongoing |
| FOUR-S MILESTONE CONSULTANCY PRIVATE LIMITED | U85100OR2018PTC029046 | Director | 2018-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-6050 | TRAVELORA TRAVELS & TOURS LLP | PLOT NO.621/A, SAHEED NAGAR JANPATH BHUBANESWAR, Orissa, India - 751007 |
| U50100OR2011PTC013906 | KHIMJI AUTORIDES PRIVATE LIMITED | PLOT NO-621/A, SAHEED NAGAR,JANPATH , BHUBANESWAR, Orissa, India - 751007 |
| U51398OR1992PTC003222 | KHIMJI-K.D.& SONS PRIVATE LIMITED | PLOT NO-621/A, SAHEED NAGAR JANPATH , BHUBANESWAR, Orissa, India - 751007 |
| U51398OR1990PTC002461 | KHIMJI PROJECTS PRIVATE LIMITED | PLOT NO-621/A, SAHEED NAGAR, JANPATH , BHUBANESWAR, Orissa, India - 751007 |
| U67100OR2019PTC030846 | FINESTRATEGY ADVISORY PRIVATE LIMITED | PLOT NO- A/23 ,FLAT NO-102,SAHEED NAGAR BHUBANESWAR-751007 DIST- KHURDA , BHUBANESWAR, Orissa, India - 751007 |
| AAO-2642 | KHIMJI AUTOTECH LLP | PLOT NO-621/A, JANPATH SAHID NAGAR BHUBANESWAR, Orissa, India - 751007 |
| AAK-4473 | KHIMJI SUPER BIKES LLP | PLOT NO-621 A, SAHID NAGAR, JANPATH BHUBANESWAR, Orissa, India - 751007 |
| U74140OR2009PTC010710 | ARDRA CONSULTING SERVICES PRIVATE LIMITED | PLOT NO-A/79, SAHEED NAGAR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U85110OR2016OPC019892 | PRESCRIBE INDIA INFO (OPC) PRIVATE LIMITED | PLOT NO A/410, 5TH FLOOR HALL NO 5 (A), SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U27102OR2005PTC008210 | PRAMILA MINING AND ALLOYS PRIVATE LIMITED | PLOT NO.A-94, SAHEED NAGAR, , BHUBANESWAR ORISSA., Orissa, India - 751007 |
| U70101OR2012PTC016216 | JITHU INFRATECH PRIVATE LIMITED | PLOT NO. 101, SAHEED NAGAR, PO: SAHEED NAGAR, P.S. SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007 |
| U45309OR2021PTC035832 | IMPERIAL CONSTRUCTION MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO - A/204(A) SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U85100OR2018PTC029046 | FOUR-S MILESTONE CONSULTANCY PRIVATE LIMITED | AT-PLOT NO-A/23, ,FLAT NO-102 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U67190OR2019PLC031091 | ODISSY NIDHI LIMITED | Plot No. A/219, Saheed Nagar, Room No.3, Ground Floor, , BHUBANESWAR, Orissa, India - 751007 |
| U67100OR2021PTC036327 | NEXTTRADE SOLUTIONS PRIVATE LIMITED | Flat No. 3, Plot No. A/180 Kanchan Building, Saheed Nagar , Bhubaneswar, Orissa, India - 751007 |
| U93000OR2021PTC036168 | BECUBE SECURITY & HOUSEKEEPING PRIVATE LIMITED | Flat No. 3, Plot No. A/180 Kanchan Building, Saheed Nagar , Bhubaneswar, Orissa, India - 751007 |
| U51909OR2018PTC028428 | EVIRA SCRAPS PRIVATE LIMITED | GROUND FLOOR, FLAT NO-502 HAL PLOT NO-23/A, AT/PO-SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U45201OR2008PTC010325 | GS INFRAPROJECTS & PROPERTIES PRIVATE LIMITED | G S AVENUE, FLAT NO - 103, 1ST FLOOR PLOT NO - A/112, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U22110OR2008PTC009714 | SIKHYA PRAKASAN PRIVATE LIMITED | PLOT NO-A/118 SAHEED NAGAR, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751007 |
| U72200OR2016PTC025147 | CORPSKILL SERVICES PRIVATE LIMITED | PLOT NO-169/A, SAHEED NAGAR BHUBANESWAR , BHUBANESWAR, Orissa, India - 751007 |
| U85100OR2017PTC026847 | VEER MEDICA PRIVATE LIMITED | PLOT NO.A-103, SAHEED NAGAR, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751007 |
| U13100OR2006PTC008784 | SYNDICATE LAND AND MINES PRIVATE LIMITED | PLOT NO.60, SATYA NAGAR,PS: KHARAVELA NAGAR, BHUBANESWAR-751007, ORISSA , BHUBANESWAR-751007, ORISSA, Orissa, India - 000000 |
| U51909OR2021PTC036105 | INNODUST MARKETING PRIVATE LIMITED | PLOT NO- A63/1, SAHID NAGAR, PS- SAHID NAGAR, BHUBANESWAR- 751007 , BHUBANESWAR, Orissa, India - 751007 |
| AAZ-5568 | VAKSANA WELLNESS LLP | PLOT 621/A,JANPATH SAHID NAGAR BHUBANESWAR, Orissa, India - 751007 |
| U22300OR2019PTC031367 | WAVELENGTH STUDIO PRIVATE LIMITED | PLOT NO. A/103, SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U29120OR1996PTC004717 | ENGINEERING AND ALLIED SERVICES PRIVATE LIMITED | PLOT NO- A/104 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U26992OR2011PTC014319 | VEDTRIP PLANNERS PRIVATE LIMITED | PLOT NO- A/130 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| U14294OR2019PTC032169 | S.N. GRANITES PRIVATE LIMITED | PLOT NO-A/103, SAHEED NAGAR, , BHUBANESWAR, Orissa, India - 751007 |
| U14100OR2011PTC012970 | T.P. MINING INDUSTRIES PRIVATE LIMITED | PLOT NO-A/103 SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751007 |
| 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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| 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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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.