KHATAU INVESTMENTS PVT LTD

Active    As on: 14 April, 2023    Update Info    Print    Share

OVERVIEW - KHATAU INVESTMENTS PVT LTD

Khatau Investments Pvt Ltd is an unlisted private company incorporated on 10 August, 1981. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 9.80 lac.

The current status of Khatau Investments Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Khatau Investments Pvt Ltd, per our records, was held on 30 September, 2022.

Khatau Investments Pvt Ltd has two directors - Panna Sunit Khatau and Aparna Sunit Khatau.

The Corporate Identification Number (CIN) of Khatau Investments Pvt Ltd is U65990MH1981PTC024961. The registered office of Khatau Investments Pvt Ltd is at 20,GROUND FLOOR, PLOT NO-884,1,KHATAU MILL CHAWL BAPURAO JAGTAP MARG, BYCULLA FIRE STATION, BYCULLA WEST, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - KHATAU INVESTMENTS PVT LTD


CIN

U65990MH1981PTC024961

Incorporation Date / Age

10 August, 1981 / 43 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 9.8 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

20,GROUND FLOOR, PLOT NO-884,1,KHATAU MILL CHAWL
BAPURAO JAGTAP MARG, BYCULLA FIRE STATION
BYCULLA WEST
Mumbai City - 400027
Maharashtra - India

How to download KHATAU INVESTMENTS PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

KHATAU INVESTMENTS PVT LTD - Registration Details
CINU65990MH1981PTC024961
Incorporation Date / Age10 August, 1981 / 43 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 9.8 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address20,GROUND FLOOR, PLOT NO-884,1,KHATAU MILL CHAWL BAPURAO JAGTAP MARG, BYCULLA FIRE STATION BYCULLA WEST Mumbai City - 400027 Maharashtra - India

FINANCIAL HIGHLIGHTS - KHATAU INVESTMENTS PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of KHATAU INVESTMENTS PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KHATAU INVESTMENTS PVT LTD

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


The longest serving director currently on board is Aparna Sunit Khatau who was appointed on 07 May, 1997. Aparna Sunit Khatau has been on the board for more than 26 years. The most recently appointed director is Panna Sunit Khatau, who was appointed on 15 June, 1999.


Panna Sunit Khatau has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 28 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PANNA SUNIT KHATAU Director 15 June, 1999 Other directorships - KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED,  SAMARAH TRADING AND SERVICES LIMITED LIABILITY PARTNERSHIP,  SHANTILEENA PRIVATE LIMITED,  SCK TRADING AND AGENCIES PRIVATE LIMITED,  SCK SHARES TRADING PRIVATE LIMITED,  SUPA PROPERTIES AND ESTATES PRIVATE LIMITED,  SCK MERCANTILES PRIVATE LIMITED,  KHATAU TRADING AND SERVICES PRIVATE LIMITED,  SUKIRAN LIMITED,  SCK GLOBAL PRIVATE LIMITED,  SUNDEW INVESTMENT PVT LTD,  SUREEN INVESTMENTS PVT LTD,  RIVIERA REALTY PRIVATE LIMITED,  KEDARKIRAN INVESTMENTS PVT LTD,  SCK ESTATE AGENCIES PRIVATE LIMITED,  NESA PROPERTIES AND ESTATES PRIVATE LIMITED,  SHANTI KIRAN PRIVATE LIMITED,  KHATAU TEXTRADE PRIVATE LIMITED,  SCK INTERNATIONAL PRIVATE LIMITED,  S. C. KHATAU PROPERTIES LIMITED, 
APARNA SUNIT KHATAU Director 07 May, 1997 Other directorships - KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED,  JAISONS ESTATE MANAGEMENT LLP,  RIN TIN INVESTMENTS PRIVATE LIMITED.,  NEASHAM LUCKY HOLDINGS PRIVATE LIMITED,  SCK TRADING AND AGENCIES PRIVATE LIMITED,  SCK MERCANTILES PRIVATE LIMITED,  KHATAU TRADING AND SERVICES PRIVATE LIMITED,  SCK REALTY PRIVATE LIMITED,  SCK GLOBAL PRIVATE LIMITED,  SUNDEW INVESTMENT PVT LTD,  SUREEN INVESTMENTS PVT LTD,  KEDARKIRAN INVESTMENTS PVT LTD,  SCK ESTATE AGENCIES PRIVATE LIMITED,  APSTER PROPERTIES AND ESTATES PRIVATE LIMITED,  SUNRIVER HOLDINGS PVT LTD,  KHATAU TEXTRADE PRIVATE LIMITED,  SCK INTERNATIONAL PRIVATE LIMITED,  KHATAU EXPORTS PRIVATE LIMITED,  RESHAL LUCKY STAR INVESTMENTS PRIVATE LIMITED,  S. C. KHATAU PROPERTIES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PANNA SUNIT KHATAU Director 15 June, 1999 View other directorships
APARNA SUNIT KHATAU Director 07 May, 1997 View other directorships
07 May, 1997

APARNA SUNIT KHATAU

Director

15 June, 1999

PANNA SUNIT KHATAU

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MT NIDHI LIMITED It was formed in year 2020 in Rajasthan . The company currently has a paid up capital of INR 9.80 lac.
2020 Rajasthan 9.80 lac Buy financial reports
SRIJAN VINIMAY PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 9.80 lac.
2008 West Bengal 9.80 lac Buy financial reports
UKKUNAGAR CHITS PRIVATE LIMITED It was formed in year 1998 in Andhra Pradesh . The company currently has a paid up capital of INR 9.80 lac.
1998 Andhra Pradesh 9.80 lac Buy financial reports
VADUKKOOT KURIES PRIVATE LIMITED It was formed in year 2010 in Kerala . The company currently has a paid up capital of INR 9.80 lac.
2010 Kerala 9.80 lac Buy financial reports
SBV CHITS PRIVATE LIMITED It was formed in year 2009 in Karnataka . The company currently has a paid up capital of INR 9.80 lac.
2009 Karnataka 9.80 lac Buy financial reports
EVOKE NIDHI LIMITED It was formed in year 2021 in UR . The company currently has a paid up capital of INR 9.80 lac.
2021 UR 9.80 lac Buy financial reports
CHERPULASSERY CHITS AND KURIES PRIVATE LIMITED It was formed in year 2009 in Kerala . The company currently has a paid up capital of INR 9.80 lac.
2009 Kerala 9.80 lac Buy financial reports
HINDAVI SWARAJYA URBAN MULTIPLE NIDHI LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 9.80 lac.
2020 Maharashtra 9.80 lac Buy financial reports
BHADRA ELECTRONICS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 9.80 lac.
1996 Maharashtra 9.80 lac Buy financial reports
MESMERISE NIDHI LIMITED It was formed in year 2015 in Uttar Pradesh . The company currently has a paid up capital of INR 9.80 lac.
2015 Uttar Pradesh 9.80 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KHATAU INVESTMENTS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of KHATAU INVESTMENTS PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KHATAU INVESTMENTS PVT LTD

  • What is the Incorporation date of KHATAU INVESTMENTS PVT LTD?

    The Incorporation Date of KHATAU INVESTMENTS PVT LTD is 10 August, 1981.

  • What is authorized share capital of KHATAU INVESTMENTS PVT LTD?

    The authorized share capital of KHATAU INVESTMENTS PVT LTD is INR 15.0 Lacs.

  • What is the paid-up capital of KHATAU INVESTMENTS PVT LTD?

    The paid up capital of the KHATAU INVESTMENTS PVT LTD is INR 9.8 Lacs.

  • What is the registered address of KHATAU INVESTMENTS PVT LTD?

    The registered address of KHATAU INVESTMENTS PVT LTD is 20,GROUND FLOOR, PLOT NO-884,1,KHATAU MILL CHAWL
    BAPURAO JAGTAP MARG, BYCULLA FIRE STATION
    BYCULLA WEST
    Mumbai City - 400027
    Maharashtra - India.

  • What is the CIN number of KHATAU INVESTMENTS PVT LTD?

    The CIN number of KHATAU INVESTMENTS PVT LTD is U65990MH1981PTC024961.

  • Who are the directors of KHATAU INVESTMENTS PVT LTD?

    Khatau Investments Pvt Ltd has two directors - Panna Sunit Khatau and Aparna Sunit Khatau.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More