KHATAU FINANCE AND INVESTMENTS PRIVATE L IMITED

OVERVIEW - KHATAU FINANCE AND INVESTMENTS PRIVATE L IMITED

Khatau Finance And Investments Private L Imited was an unlisted private company incorporated on 23 February, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 2.00 cr.

The current status of Khatau Finance And Investments Private L Imited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Khatau Finance And Investments Private L Imited, per our records, was held on 28 September, 2010.

The Corporate Identification Number (CIN) of Khatau Finance And Investments Private L Imited is U65920MH1995PTC085843. The registered office of Khatau Finance And Investments Private L Imited was at LAXMI BLDG6 SHOORJI VALLABHDAS MARG BALLARD ESTATE MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - KHATAU FINANCE AND INVESTMENTS PRIVATE L IMITED

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Directors - KHATAU FINANCE AND INVESTMENTS PRIVATE L IMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Pradeep Champaklal Dalal who was appointed on 23 February, 1995. Pradeep Champaklal Dalal has been on the board for more than 29 years. The most recently appointed director is Pradip Haridas Udeshi, who was appointed on 20 November, 2002.

Pradeep Champaklal Dalal has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRADIP HARIDAS UDESHI	Director	20 November, 2002	Other directorships - ROMAP INDUSTRIES PRIVATE LIMITED,  SENTOUKI FINANCE AND INVESTMENT PVT LTD,  YUCCA FINVEST PRIVATE LIMITED,  CCI REALTORS PRIVATE LIMITED,  FUTURE DEAL PROPERTIES PRIVATE LIMITED,  RHIAKOH FINANCE AND INVESTMENT P LTD,  KHATAU INDUSTRIES PRIVATE LIMITED,  KRISHABH TRADING & SERVICES PRIVATE LIMITED,  KRISHABH CHEMICALS AND PLASTICS PVT LTD,  PREMJYOT FINVEST AND TRADING LIMITED,  BRINAN INVESTMENTS PRIVATE LIMITED,  GREAT VIEW PROPERTIES PRIVATE LIMITED,  JAYALAXMI HOLDINGS PVT LTD,  PRAJAKTA HOLDINGS PVT LTD,  ALK HOLDINGS PVT LTD,  STHIR TRADING COMPANY PRIVATE LIMITED,  KHATAU CAPITAL SERVICE PRIVATE LIMITED,  KHATAU STOCK AND INVESTMENTS PRIVATE LIM ITED,
PRADEEP CHAMPAKLAL DALAL	Director	23 February, 1995	Other directorships - KHATAU BROTHERS PRIVATE LIMITED,  ROMAP INDUSTRIES PRIVATE LIMITED,  SENTOUKI FINANCE AND INVESTMENT PVT LTD,  YUCCA FINVEST PRIVATE LIMITED,  CCI REALTORS PRIVATE LIMITED,  CHEERFUL PROPERTIES PRIVATE LIMITED,  FUTURE DEAL PROPERTIES PRIVATE LIMITED,  RHIAKOH FINANCE AND INVESTMENT P LTD,  KHATAU INDUSTRIES PRIVATE LIMITED,  GROW HIGH PROPERTIES PRIVATE LIMITED,  KRISHABH TRADING & SERVICES PRIVATE LIMITED,  KRISHABH CHEMICALS AND PLASTICS PVT LTD,  PREMJYOT FINVEST AND TRADING LIMITED,  BRINAN INVESTMENTS PRIVATE LIMITED,  POONA BUILDING COMPANY PRIVATE LIMITED,  GREAT VIEW PROPERTIES PRIVATE LIMITED,  JAYALAXMI HOLDINGS PVT LTD,  PRAJAKTA HOLDINGS PVT LTD,  ALK HOLDINGS PVT LTD,  STHIR TRADING COMPANY PRIVATE LIMITED,  BRINAN EXIM PRIVATE LIMITED,  KHATAU CAPITAL SERVICE PRIVATE LIMITED,  SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED,  KHATAU STOCK AND INVESTMENTS PRIVATE LIM ITED,  SILVERN COSMETICS PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
PRADIP HARIDAS UDESHI	Director	20 November, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROMAP INDUSTRIES PRIVATE LIMITED Director 03 November, 2005 Finance SENTOUKI FINANCE AND INVESTMENT PVT LTD Director 20 November, 2002 Finance YUCCA FINVEST PRIVATE LIMITED Director 20 November, 2002 Finance CCI REALTORS PRIVATE LIMITED Director 11 December, 2007 Construction FUTURE DEAL PROPERTIES PRIVATE LIMITED Director 29 February, 2016 Construction RHIAKOH FINANCE AND INVESTMENT P LTD Director 20 November, 2005 Finance KHATAU INDUSTRIES PRIVATE LIMITED Director 07 April, 2004 Manufacture of textiles KRISHABH TRADING & SERVICES PRIVATE LIMITED Director 10 May, 2010 Trading KRISHABH CHEMICALS AND PLASTICS PVT LTD Director 05 May, 2004 Manufacturing (Chemicals and chemical products) PREMJYOT FINVEST AND TRADING LIMITED Director 03 November, 2005 Finance BRINAN INVESTMENTS PRIVATE LIMITED Director 05 May, 2004 Finance GREAT VIEW PROPERTIES PRIVATE LIMITED Director 17 September, 2010 Construction JAYALAXMI HOLDINGS PVT LTD Director 03 November, 2005 Finance PRAJAKTA HOLDINGS PVT LTD Director 05 May, 2004 Finance ALK HOLDINGS PVT LTD Director 28 January, 2005 Finance STHIR TRADING COMPANY PRIVATE LIMITED Director 01 June, 2019 Trading KHATAU CAPITAL SERVICE PRIVATE LIMITED Director 20 November, 2002 Finance KHATAU STOCK AND INVESTMENTS PRIVATE LIM ITED Director 20 November, 2002 Finance
PRADEEP CHAMPAKLAL DALAL	Director	23 February, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHATAU BROTHERS PRIVATE LIMITED Director 21 October, 1990 Community, Personal and Social Services ROMAP INDUSTRIES PRIVATE LIMITED Director 10 June, 1999 Finance SENTOUKI FINANCE AND INVESTMENT PVT LTD Director 31 December, 1990 Finance YUCCA FINVEST PRIVATE LIMITED Director 29 October, 1996 Finance CCI REALTORS PRIVATE LIMITED Director 11 December, 2007 Construction CHEERFUL PROPERTIES PRIVATE LIMITED Director 16 August, 1999 Construction FUTURE DEAL PROPERTIES PRIVATE LIMITED Director 29 February, 2016 Construction RHIAKOH FINANCE AND INVESTMENT P LTD Director 11 January, 1995 Finance KHATAU INDUSTRIES PRIVATE LIMITED Director 17 December, 2002 Manufacture of textiles GROW HIGH PROPERTIES PRIVATE LIMITED Director 01 June, 2019 Construction KRISHABH TRADING & SERVICES PRIVATE LIMITED Director 10 May, 2010 Trading KRISHABH CHEMICALS AND PLASTICS PVT LTD Director 11 February, 2000 Manufacturing (Chemicals and chemical products) PREMJYOT FINVEST AND TRADING LIMITED Director 03 November, 2005 Finance BRINAN INVESTMENTS PRIVATE LIMITED Director 14 February, 2000 Finance POONA BUILDING COMPANY PRIVATE LIMITED Director 20 March, 1997 Community, Personal and Social Services GREAT VIEW PROPERTIES PRIVATE LIMITED Director 17 September, 2010 Construction JAYALAXMI HOLDINGS PVT LTD Director 27 March, 1995 Finance PRAJAKTA HOLDINGS PVT LTD Director 13 August, 1990 Finance ALK HOLDINGS PVT LTD Director 11 February, 2000 Finance STHIR TRADING COMPANY PRIVATE LIMITED Director 01 June, 2019 Trading BRINAN EXIM PRIVATE LIMITED Director 26 October, 1990 Trading KHATAU CAPITAL SERVICE PRIVATE LIMITED Director 23 February, 1995 Finance SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED Director 20 November, 2002 Construction KHATAU STOCK AND INVESTMENTS PRIVATE LIM ITED Director 23 October, 1998 Finance SILVERN COSMETICS PVT LTD Director 27 March, 1989 Manufacturing (Chemicals and chemical products)