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  • Complaints
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  • Fund Raising
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KHDT FINANCE COMPANY PRIVATE LIMITED

CIN: U67120PN1987PTC157557

KHDT FINANCE COMPANY PRIVATE LIMITED (CIN: U67120PN1987PTC157557) is a Private company incorporated on 25 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 31650000.00.

KHDT FINANCE COMPANY 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.KHDT FINANCE COMPANY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of KHDT FINANCE COMPANY PRIVATE LIMITED are KIRANRAJ SONIGARA KESHRIMAL, RAMESH KESARIMAL SONIGARA, MADANLAL KESARIMAL SONIGARA, AMRIT KESARIMAL SONIGARA, and DHANRAJ KESHRIMAL SONIGARA.

KHDT FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN1987PTC157557 and its registration number is 157557. Users may contact KHDT FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHDT FINANCE COMPANY PRIVATE LIMITED is Office No 1& 2, 858/59A RAVIWAR PETH RAMSUKH VAISHNAV , PUNE, Maharashtra, India - 411002.

Current status of KHDT FINANCE COMPANY 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 KHDT FINANCE COMPANY 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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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 KHDT FINANCE COMPANY 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 KHDT FINANCE COMPANY
DIN Director Name Designation Appointment Date
00387460 KIRANRAJ SONIGARA KESHRIMAL Director 2012-03-23
00081861 RAMESH KESARIMAL SONIGARA Director 2012-03-23
00106458 MADANLAL KESARIMAL SONIGARA Director 2012-03-23
00081950 AMRIT KESARIMAL SONIGARA Director 2012-03-23
00082043 DHANRAJ KESHRIMAL SONIGARA Director 2012-03-23
Past Directors & Key Managerial Personnel of KHDT FINANCE COMPANY
DIN Director Name Designation Appointment Date Cessation
00188237 ASHWANI AGARWAL Director - 2012-05-21
00188208 TARUN SHARMA Director - 2014-09-01
00686887 UMA RAJVANSHI Director - 2012-05-21
Other Directorships of ASHWANI AGARWAL
Company Name CIN Designation Appointment Date Cessation
VICKY CHEMICALS PVT. LTD. (TRANSFER FROM W.B. TO RAJASTHAN) U24117RJ2000PTC016598 Additional Director - 2010-08-30
VICKY CHEMICALS PVT. LTD. (TRANSFER FROM W.B. TO RAJASTHAN) U24117RJ2000PTC016598 Director 2010-08-30 Ongoing
SURYA UDHYAM HOTELS PRIVATE LIMITED U55100RJ2007PTC023791 Director - 2017-12-20
Other Directorships of KIRANRAJ SONIGARA KESHRIMAL
Company Name CIN Designation Appointment Date Cessation
KAKADE SONIGARA REALTY LLP AAA-7976 Designated Partner 2018-03-22 Ongoing
SONIGARA GOLD LLP AAG-4207 Designated Partner 2016-05-20 Ongoing
LEGACY TOWERS ASSOCIATES LLP AAL-4043 Partner 2017-12-14 Ongoing
SONIGARA JEWELLERS PRIVATE LIMITED U27205PN2006PTC021950 Director - 2016-04-14
AMBOLI VALLEY CORPORATION PRIVATE LIMITED U45209PN2010PTC137429 Director 2010-09-29 Ongoing
FOREST MEADOWS HOSPITALITY PRIVATE LIMITED U55101PN2023PTC220659 Director 2023-05-16 Ongoing
COGENT ENTERPRISES LIMITED U99999MH1992PLC068106 Additional Director 2023-07-06 Ongoing
Other Directorships of RAMESH KESARIMAL SONIGARA
Company Name CIN Designation Appointment Date Cessation
KAKADE SONIGARA REALTY LLP AAA-7976 Designated Partner 2012-02-14 Ongoing
SONIGARA JEWELLERS PRIVATE LIMITED U27205PN2006PTC021950 Director - 2013-10-01
DEVIKE CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202PN2002PTC017427 Director 2002-11-14 Ongoing
AMBOLI VALLEY CORPORATION PRIVATE LIMITED U45209PN2010PTC137429 Director 2010-09-29 Ongoing
FOREST MEADOWS HOSPITALITY PRIVATE LIMITED U55101PN2023PTC220659 Director 2023-05-16 Ongoing
COGENT ENTERPRISES LIMITED U99999MH1992PLC068106 Additional Director 2023-07-06 Ongoing
Other Directorships of MADANLAL KESARIMAL SONIGARA
Company Name CIN Designation Appointment Date Cessation
KAKADE SONIGARA REALTY LLP AAA-7976 Designated Partner 2018-03-22 Ongoing
K D SONIGARA PRIVATE LIMITED U36910PN2020PTC194585 Director 2020-10-03 Ongoing
NEEMRANA ESTATE PRIVATE LIMITED U45201RJ2011PTC035966 Director 2015-03-09 Ongoing
DEVIKE CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202PN2002PTC017427 Director 2002-11-14 Ongoing
AMBOLI VALLEY CORPORATION PRIVATE LIMITED U45209PN2010PTC137429 Director 2010-09-29 Ongoing
EDEN ROSE LANDMARK PRIVATE LIMITED U45209PN2011PTC141055 Director 2011-10-14 Ongoing
Other Directorships of TARUN SHARMA
Other Directorships of UMA RAJVANSHI
Other Directorships of AMRIT KESARIMAL SONIGARA
Company Name CIN Designation Appointment Date Cessation
KAKADE SONIGARA REALTY LLP AAA-7976 Designated Partner 2018-03-22 Ongoing
SONIGARA JEWELLERS PRIVATE LIMITED U27205PN2006PTC021950 Additional Director - 2016-09-30
SONIGARA JEWELLERS PRIVATE LIMITED U27205PN2006PTC021950 Director 2016-09-30 Ongoing
DEVIKE CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45202PN2002PTC017427 Director 2002-11-14 Ongoing
AMBOLI VALLEY CORPORATION PRIVATE LIMITED U45209PN2010PTC137429 Director 2010-09-29 Ongoing
EDEN ROSE LANDMARK PRIVATE LIMITED U45209PN2011PTC141055 Director 2011-10-14 Ongoing
Other Directorships of DHANRAJ KESHRIMAL SONIGARA

CIN Company Name Company Address
U18201PN2016PTC164260 PAWAN GARMENTS PRIVATE LIMITED Flat No 4, 2nd Floor, CTS No 1088/A/1, Raviwar Peth, , Pune, Maharashtra, India - 411002
U64202PN2012PTC143246 SUREKHA COMMUNICATION PRIVATE LIMITED Office No.1 & 3 , 2nd Floor, A.J.Crystal, CTS No. 99, Shukrawar Peth, Tilak Road, , Pune, Maharashtra, India - 411002
AAE-1959 JD REFINERY LLP 858/59A RAVIWAR PETH RAMSUKH VAISHNAV PUNE, Maharashtra, India - 411002
AAI-6365 HEUU GOLD LLP 858/59A, Raviwar Peth, Ramsukh Vaishnav, Pune, Maharashtra, India - 411002
U72200PN2011PTC140199 ALIGNED SYSTEMS PRIVATE LIMITED 858/59 RAMSUKH VAISHNAV BUILDING RAVIWAR PETH , PUNE, Maharashtra, India - 411002
U72200PN2010PTC135814 GNS TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 1,2&3, 1023/1024, SHUKRAWAR PETH, , PUNE, Maharashtra, India - 411002
ABC-1518 AMAIRA AGRO EMPIRE LLP Suyog Fusion, Office No. 901/902/903 9th floor S. No 348A-1/3-2F P No. 198 Dhole Patil Road, Sangamwadi, Pune Pune City, Maharashtra, India - 411002
AAW-1326 KOKEROO TECH LLP 1149 A/B, RAVIWAR PETH, OFFICE NO. 204 2ND FLOOR, DHANVARSHA MARKET PUNE, Maharashtra, India - 411002
ACI-5414 SUPARSHWA MEDCARE LLP 7376 Raviwar Peth Shop No. 1,Shubhlaxmi APT. Pune,Pune City,Pune,Maharashtra,India-411002
AAH-8582 NG RATHI PROPERTIES LLP Office No. 1, 1st Floor, Prestige Point, 283, Shukrawar Peth, Pune, Maharashtra, India - 411002
AAU-8385 NG RATHI ESTATE LLP Office No. 1, 1st Floor, Prestige Point 283, Shukrawar Peth Pune, Maharashtra, India - 411002
ACU-4347 B3BEYOND BUSINESS BAY LLP Office No. 201, International Business Bay,CTS No. 710A/46p, Final Plot No. 375/14, Gurunanak Nagar, Near BSNL Office, Bhawani Peth,Pune City,Pune,Maharashtra,India-411002
AAI-6373 BLUEBELL EATERIES LLP OFFICE NO. 204, CTS NO. 514-B 2ND FLOOR, BUDHWAR PETH PUNE, Maharashtra, India - 411002
U51909PN2014PTC152411 MEDSONWAY SOLUTIONS PRIVATE LIMITED BLDG/B OFFICE NO.2, PRAKASH NIWAS, H NO. 124, SHUKRAWAR PETH, , PUNE, Maharashtra, India - 411002
U80902PN2022NPL215456 NARENDRA EDUCATION & WELFARE FOUNDATION GR FL SHOP NO 9 & OFFICE NO 1 634 BUDHWAR PETH , PUNE, Maharashtra, India - 411002
U93000PN2018NPL178584 COUNCIL FOR REALTY INFRASTRUCTURE & SERVICES PROMOTION OFFICE NO. 105, 1ST FLOOR, H.NO. 1436 B, SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
U72900PN2016PTC164637 FORTUNA OUTSOURCING PRIVATE LIMITED FLAT NO 1, BUILDING A KUMAR GALAXY H NO 382/2 BHAVANI PETH , Pune, Maharashtra, India - 411002
U74999PN2019PTC181546 NIRAAMAY AGRO SOLUTIONS PRIVATE LIMITED CTS NO. 1379, SHUKRAWAR PETH OFFICE NO.1 ALHAD NR RAJA KELKAR MUSEUM , PUNE, Maharashtra, India - 411002
AAK-4434 BRILLIANT SPORTS ACADEMY LLP FLAT NO.2A, N-GULMOHAR APARTMENT, 470-75, SHUKRAWAR PETH,SUBHASHNAGAR, LANE NO.1, PUNE, Maharashtra, India - 411002
U74999PN2016PTC158565 VACAZO HOLIDAYS CLUB PRIVATE LIMITED OFFICE NO. 2, OCC, OFF GOLD FIELD PLAZA S. NO. 45/1, SASOON ROAD , PUNE, Maharashtra, India - 411002
AAF-8134 BUILDPRO INFRA INDIA LLP Office No.1A1B, CTS 1248, Shukrawar Peth Nirmala Co.Operative Housing Society,Subhash Nagar Pune, Maharashtra, India - 411002
U72900PN2014PTC152182 JAY AMBE COMSYS PRIVATE LIMITED 652 BUDHWAR PETH, 1ST FLR, HARIHARESHWAR APT, OFF NO. 1 & 2, OPP SAKAL PRESS , PUNE, Maharashtra, India - 411002
U74900PN2014PTC151532 MINAKSHI FILMS PRIVATE LIMITED CTS NO.811,KALYAN CHAMBERS CO.OP. SOCIETY, 3RD FLOOR,OFFICE NO.221,RAVIWAR PETH , Pune, Maharashtra, India - 411002
U85300PN2016PTC166869 FYSAN PHARMACEUTICALS PRIVATE LIMITED Shop No 2, Al- Karim Complex, Upper Ground Floor, CTS No. 789/1, Bhawa ni Peth, , Pune, Maharashtra, India - 411002
U29197PN2007PTC129924 AQUAMATE ENGINEERING PRIVATE LIMITED OFFICE NO. 73,,2ND FLOOR,PRESTIG POINT S. No 283, Nr. Chinchechi Talim, Shukraw ar Peth , PUNE, Maharashtra, India - 411002
U24246PN2021PTC200749 SIDDHAKALA VEDANG PRIVATE LIMITED S. No. 13/1 2, 21/25 to 31Ganesham PH-2 Office No. 203, Near Tambe School , Pune, Maharashtra, India - 411027
U72900PN2014PTC153120 SRAJ SOLUTIONS PRIVATE LIMITED OFFICE NO 124, 1ST FLOOR, MAHALAXMI METRO SQUARE, SR NO 35/36/41, JOGESHWARI LANE, BUDHWAR PETH, , PUNE, Maharashtra, India - 411002
ACY-5585 SHAHJI'S HOSPITALITY LLP 1036 RAVIWAR PETH,OFFICE NO 5,Pune City,Pune,Maharashtra,India-411002
ACI-0092 MADHUSM JEWEL GALLERY LLP SHOP NO. 1, 572 RAVIWAR,PETH BADHAI ALI,Pune City,Pune,Maharashtra,India-411002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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

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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