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
KHAITAN FINVEST LIMITED
CIN: U74899DL1995PLC070152 As on: 2026-07-13
KHAITAN FINVEST LIMITED (CIN: U74899DL1995PLC070152) is a Public company incorporated on 26 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 507000.00.
KHAITAN FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.KHAITAN FINVEST 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 KHAITAN FINVEST LIMITED are NIMESH KHAITAN, SARITA DEVI KHAITAN, and SURESH KUMAR KHAITAN.
KHAITAN FINVEST LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC070152 and its registration number is 70152. Users may contact KHAITAN FINVEST LIMITED on its Email address - [email protected]. Registered address of KHAITAN FINVEST LIMITED is 3A/3 SARASWATI DEVI BUILDING 3RD FLOOR ASAF ALI ROAD , DELHI, Delhi, India - 110002.
Current status of KHAITAN FINVEST LIMITED is - Strike Off.
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 KHAITAN FINVEST 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 KHAITAN FINVEST
Purchase full report of KHAITAN FINVEST
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 KHAITAN FINVEST 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 KHAITAN FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01269980 | NIMESH KHAITAN | Director | 2007-06-20 |
| 01269988 | SARITA DEVI KHAITAN | Director | 1995-06-26 |
| 01269992 | SURESH KUMAR KHAITAN | Director | 1995-06-26 |
Past Directors & Key Managerial Personnel of KHAITAN FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIMESH KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA DEVI KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL1901PTC003421 | BHAGWATI HOUSING AND TRADE PRIVATE LIMITED | 5-A, SARASWATI BUILDING 3rd FLOOR, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 110002 |
| U74899DL1990PTC039162 | DALMIA CONTINENTAL PRIVATE LIMITED | 2/2A, 3rd FLOOR, LAXMI INSURANCE BUILDING, ASAF ALI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U51909DL2008PTC175049 | SAABI MINING PRIVATE LIMITED | H. NO.-3/12 3RD FLOOR ASAF ALI ROAD, NEAR DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U63010DL2008PTC174874 | SAALASAR LOGISTICS PRIVATE LIMITED | DELITE THEATRE BUILDING 3RD FLOOR, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1989PTC038173 | KAY RESISTORS PRIVATE LIMITED | DELITE THEATRE BUILDING 3RD FLOOR ASAF ALI ROAD , NEW DELHI., Delhi, India - 110002 |
| U62013DL2026PTC462394 | EZSECURE INDIA PRIVATE LIMITED | 1/22, 2 AND 3RD FLOOR,ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India |
| U51909DL2009PTC196788 | DONGJIN TRADING PRIVATE LIMITED | 1/22, 3rd Floor, Asaf Ali Road, New Delhi , New Delhi, Delhi, India - 110002 |
| ACG-0071 | NUPTIAL BRIDALVENUE EVENTS LLP | 1/22, 2nd and 3rd Floor,Asaf Ali Road,New Delhi,Central Delhi,Delhi,India-110002 |
| ACH-1185 | CORPQUEST ADVISORS LLP | 1/22, 2nd and 3rd Floor,,Asaf Ali Road,,New Delhi,Central Delhi,Delhi,India-110002 |
| U46596DL2024PTC429451 | RMH INFRA PROJECTS PRIVATE LIMITED | 1/22, 2nd and 3rd Floor,,Asaf Ali Road,,New Delhi,Central Delhi,Delhi,110002-India |
| U46497DL2024PTC424776 | TANTNIOBE MEDICAL PRIVATE LIMITED | 1/22, 2nd and 3rd Floor,,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U62099DL2023PTC419528 | GRULL TECHNOLOGIES PRIVATE LIMITED | 1/22, 2nd & 3rd Floor,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U58132DL2024PTC426352 | AJ TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 1/22, 2nd and 3rd floor,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U85304DL2024NPL425712 | FOUNDATION OF BHARAT EDUVERSITY | 1/22, 2nd and 3rd Floor,,Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U61209DL2023PTC418729 | INNOVIO TELEMATICS PRIVATE LIMITED | Flat No.1/22,2nd, 3rd Floor,Asaf Ali Road,Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U22300DL2021PTC386878 | BEMITH BUSINESS DEVELOPERS PRIVATE LIMITED | 3/12, 3rd Floor, Asaf Ali Road, , Delhi, Delhi, India - 110002 |
| U22219DL2021PTC386610 | WEEXTY META SERVICES PRIVATE LIMITED | 3/12, 3rd Floor, Asaf Ali Road, , Delhi, Delhi, India - 110002 |
| U22219DL2021PTC386879 | XONIRY MEDIA PRIVATE LIMITED | 3/12, 3rd Floor, Asaf Ali Road, , Delhi, Delhi, India - 110002 |
| U74999DL2021PTC386604 | GOLORY VISIONS PRIVATE LIMITED | 3/12, 3rd Floor, Asaf Ali Road, , Delhi, Delhi, India - 110002 |
| U74999DL2017PTC310605 | AL-AZHAR TECHNOLOGIES PRIVATE LIMITED | 3/8, 3RD FLOOR ASAF ALI ROAD , DELHI, Delhi, India - 110002 |
| U72900DL2021PTC386601 | TANMAYAN INFOCOM PRIVATE LIMITED | 3/12, 3rd Floor, Asaf Ali Road, , Delhi, Delhi, India - 110002 |
| U72900DL2021PTC386998 | MIOFY IT SERVICES PRIVATE LIMITED | 3/12, 3rd Floor, Asaf Ali Road, , Delhi, Delhi, India - 110002 |
| U72900DL2021PTC387312 | CLICKVIEW INFOCOM PRIVATE LIMITED | 3/12, 3rd Floor, Asaf Ali Road, , Delhi, Delhi, India - 110002 |
| U33110DL2011PTC214035 | JEEKAY MEDICAL PRIVATE LIMITED | 3/17A, 3RD FLOOR, GROVER MANSION, ASAF ALI ROAD, , DELHI, Delhi, India - 110002 |
| U51311DL2004PTC130165 | VISHI EXPORTS PRIVATE LIMITED | H. NO-3/12, 3RD FLOOR ASAF ALI ROAD NEAR DELITE CINEMA HALL , DELHI, Delhi, India - 110002 |
| U67120DL2008PTC175439 | BLOSSOM PORTFOLIO PRIVATE LIMITED | H. NO-3/12, 3RD FLOOR ASAF ALI ROAD NEAR DELITE CINEMA HALL , DELHI, Delhi, India - 110002 |
| U45200DL2012PTC244135 | DIVYAM DEVELOPERS PRIVATE LIMITED | FIRST ROOM PORTION 9-10/3, 3rd FLOOR LAXMAN HOUSE, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U80904DL2009PTC192408 | CATALOG EDUCATIONAL SERVICES PRIVATE LIMITED | Cabin No. 1B, 3rd Floor 2A/3, Front Portion, Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| AAU-9603 | F A M S & CO LLP | 313, 3rd Floor, Vardhman City 2 Plaza Asaf Ali Road Delhi, Delhi, India - 110002 |
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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.
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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.