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
W C KHANNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U74899DL1981PTC012039
W C KHANNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U74899DL1981PTC012039) is a Private company incorporated on 21 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2726500.00.
W C KHANNA FINANCE AND INVESTMENT 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.W C KHANNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of W C KHANNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED are SANDEEP KHANNA, MUKESH KHANNA, and VIJAY KHANNA.
W C KHANNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1981PTC012039 and its registration number is 12039. Users may contact W C KHANNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of W C KHANNA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is 2664/3 FIRST FLOOR , BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of W C KHANNA FINANCE AND INVESTMENT 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 CINs
ZaubaCorp's company report for W C KHANNA FINANCE AND INVESTMENT 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.
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 W C KHANNA FINANCE AND INVESTMENT COMPANY
Purchase full report of W C KHANNA FINANCE AND INVESTMENT COMPANY
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 W C KHANNA FINANCE AND INVESTMENT 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.
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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 W C KHANNA FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00324689 | SANDEEP KHANNA | Director | 1990-10-05 |
| 00324756 | MUKESH KHANNA | Director | 1990-10-05 |
| 00324569 | VIJAY KHANNA | Director | 1990-10-05 |
Past Directors & Key Managerial Personnel of W C KHANNA FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGWATI JEWELS LIMITED | U13204DL1985PLC020047 | Director | 2014-02-01 | Ongoing |
| NEELANCHAL LEASING LIMITED | U65920DL1984PLC018681 | Director | 1990-10-05 | Ongoing |
| KHANNA JEWELLERS PRIVATE LIMITED | U74899DL1973PTC006870 | Whole-time director | 1989-10-01 | Ongoing |
| VIJAY EXPORTS PRIVATE LIMITED | U74899DL1988PTC033394 | Director | - | 2021-06-15 |
| GYPSY BUILDERS PRIVATE LIMITED | U74899DL1989PTC035007 | Director | 1994-07-04 | Ongoing |
| LIBERTY ESTATES PRIVATE LIMITED | U74899DL1989PTC035235 | Director | - | 2015-03-31 |
| MUKESH EXPORTS PRIVATE LIMITED | U74899DL1989PTC037039 | Director | 1989-07-21 | Ongoing |
Other Directorships of MUKESH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANNA JEWELLERS PRIVATE LIMITED | U74899DL1973PTC006870 | Additional Director | - | 2018-09-01 |
| KHANNA JEWELLERS PRIVATE LIMITED | U74899DL1973PTC006870 | Director | 2018-09-01 | Ongoing |
| VIJAY EXPORTS PRIVATE LIMITED | U74899DL1988PTC033394 | Director | 1988-09-30 | Ongoing |
| LIBERTY ESTATES PRIVATE LIMITED | U74899DL1989PTC035235 | Director | 2014-02-01 | Ongoing |
Other Directorships of VIJAY KHANNA
| CIN | Company Name | Company Address |
|---|---|---|
| U13204DL1985PLC020047 | BHAGWATI JEWELS LIMITED | 2664/3 FIRST FLOOR BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45201DL1993PTC225297 | PDJ INVESTMENTS AND PROPERTIES PVT LTD | 2664/3, First Floor, Beadon Pura Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1988PTC033394 | VIJAY EXPORTS PRIVATE LIMITED | 2664/3 FIRST FLOOR BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1989PTC035246 | BHAGWATI ESTATES PRIVATE LIMITED | 2664/3 FIRST FLOOR BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1989PTC037039 | MUKESH EXPORTS PRIVATE LIMITED | 2664/3 FIRST FLOOR, BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2011PTC216223 | PLANET MERCURY IMPORTS PRIVATE LIMITED | 2664/2, 3rd Floor, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U36910DL2013PTC253183 | AURIK DIAMOND PRIVATE LIMITED | SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U72501DL2022PTC396895 | EKAROLBAGH VENTURES PRIVATE LIMITED | 3004 first floor,Gali No-38, Plot no-24-25 Beadon Pura, Karol Bagh,,New Delhi,New Delhi,Delhi,110005-India |
| U24239DL2022PTC405100 | SEPTRAGIANX INDUSTRIES PRIVATE LIMITED | 16/2664 SF BEADON PURA GALI NO.2-3 KAROL BAGH, NEW DELHI 110005 , DELHI, Delhi, India - 110005 |
| ABB-5912 | Namoh Shakti Impex LLP | 2544 First Floor, Gali No 6,Beadon Pura Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005 |
| U46909DL2023PTC413924 | BMR CORPORATE GIFTS PRIVATE LIMITED | 2931, First Floor, Gali No. 43,,Beadon Pura, Karol Bagh,,New Delhi,Central Delhi,Delhi,110005-India |
| U47711DL2024OPC428810 | BABYCRIBTAM TRADING (OPC) PRIVATE LIMITED | OFFICE NO. SHOP NO-106, 2574 GALI NO. 6, FIRST FLOOR,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| ABB-4748 | HIMALAYAN JEWELLS LLP | SHOP NO-302, 3RD FLOOR, PROPERTY NO-2460-2461,,GALI NO-10, BEADON PURA, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005 |
| U74899DL1989PTC035007 | GYPSY BUILDERS PRIVATE LIMITED | 2664/3 FIRST FLOOR BEADON PURA , NEW DELHI, Delhi, India - 110005 |
| U74899DL1989PTC035235 | LIBERTY ESTATES PRIVATE LIMITED | 2664/3 FIRST FLOOR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U14211DL1992PLC049674 | SHUBHAM UNIVERSAL LIMITED | 2664/3 FLOOR IIBEADAN PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2007PTC159405 | KHUSHAL INFRATECH PRIVATE LIMITED | 2664/2,IIIRD FLOOR,BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52390DL2012PTC230483 | NAV DURGA DIAMONDS PRIVATE LIMITED | 2502/8, FIRST FLOOR BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45201DL2005PTC142156 | K R V BUILDTECH PRIVATE LIMITED | 2664/3, FIRST FLOOR , BEADONPURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAR-4500 | ROOPVILAS ENTERPRISES LLP | 2574, GALI NO. 6, FIRST FLOOR, BEADON PURA, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| AAR-4611 | REFIND ENTERPRISES LLP | 2574, GALI NO. 6, FIRST FLOOR, BEADON PURA, KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| U32209DL2016PTC302123 | SAMY INFORMATICS PRIVATE LIMITED | 3 RD FLOOR, 2805/20 BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2016PTC303327 | RCP ENTERPRISES PRIVATE LIMITED | 3052, GALI NO.37 FIRST FLOOR, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2020PTC360467 | VARSHIV ENTERPRISES PRIVATE LIMITED | 2574, Gali No-6, First Floor, Beadon Pura, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U36911DL2012PTC242925 | S.S.GANPATI DIAMOND & JEWELS PRIVATE LIMITED | 2728, Street No. 23, 3rd Floor, Beadon Pura, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U51909DL2010PTC198201 | NAVEEN IMPEX PRIVATE LIMITED | 2532, 3rd FLOOR, GALI NO. 7, BEADON PURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U72900DL2009PTC187404 | INNABRUM TECHNOLOGIES PRIVATE LIMITED | 2936/43, Beadon Pura, 3rd Floor Saraswati Marg, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U18109DL2010PTC211241 | CONCEPT CLOTHINGS DELHI PRIVATE LIMITED | 2523/8 Shop No. 1, 3rd Floor, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U45204DL2011PTC225281 | GOLDSON CONSTRUCTION PRIVATE LIMITED | SHOP NO. 8 & 9, FIRST FLOOR 2851/17 BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| 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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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.