KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED
OVERVIEW - KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED
Khorakiwala Holdings And Investments Private Limited is an unlisted private company incorporated on 03 February, 1981. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 241.00 cr and the total paid-up capital is INR 228.53 cr.
The current status of Khorakiwala Holdings And Investments Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Khorakiwala Holdings And Investments Private Limited, per our records, was held on 30 September, 2023.
Khorakiwala Holdings And Investments Private Limited has three directors - Habil Fakhruddin Khorakiwala, Murtaza Habil Khorakiwala, and others.
The Corporate Identification Number (CIN) of Khorakiwala Holdings And Investments Private Limited is U67120MH1981PTC023803. The registered office of Khorakiwala Holdings And Investments Private Limited is at WOCKHARDT TOWERSBANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra.
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REGISTERED DETAILS - KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED
CIN
U67120MH1981PTC023803
Incorporation Date / Age
03 February, 1981 / 43 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 24100.0 Lacs
Paidup Capital
INR 22852.608 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
WOCKHARDT TOWERSBANDRA KURLA COMPLEX
BANDRA EAST
MUMBAI - 400051
Maharashtra - India
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KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED - Registration Details | ||||||
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CIN | U67120MH1981PTC023803 | |||||
Incorporation Date / Age | 03 February, 1981 / 43 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 24100.0 Lacs | |||||
Paidup Capital | INR 22852.608 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | WOCKHARDT TOWERSBANDRA KURLA COMPLEX BANDRA EAST MUMBAI - 400051 Maharashtra - India |
FINANCIAL HIGHLIGHTS - KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. 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 KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED
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 - KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Habil Fakhruddin Khorakiwala who was appointed on 28 December, 2002. Habil Fakhruddin Khorakiwala has been on the board for more than 21 years. The most recently appointed director is Murtaza Habil Khorakiwala, who was appointed on 10 November, 2004.
Habil Fakhruddin Khorakiwala has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 29 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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HABIL FAKHRUDDIN KHORAKIWALA | Director | 28 December, 2002 | Other directorships - AMALTHEA TRADING & SERVICES LLP, HELIKE TRADING & SERVICES LLP, SINOPE ADVISORY SERVICES PRIVATE LIMITED, GENISTA TRADING AND SERVICES PRIVATE LIMITED, IMPALA ADVISORY SERVICES PRIVATE LIMITED, DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION, MEGACLITE TRADING PRIVATE LIMITED, KHORAKIWALA FOUNDATION, KENDO ADVISORY SERVICES PRIVATE LIMITED, WOCKHARDT BIOLOGICS LIMITED, THEMISTO TRUSTEE COMPANY PRIVATE LIMITED, PASITHEE TRUSTEE COMPANY PRIVATE LIMITED, ANANKE TRUSTEE COMPANY PRIVATE LIMITED, CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED, STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED, HZ TRADING & SERVICES LLP, DARTMOUR HOLDINGS PRIVATE LIMITED, LYSITHEA TRADING & SERVICES LLP, ADRASTEA TRADING & SERVICES LLP, HNZ TRADING & SERVICES LLP, PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD, WOCKHARDT LIMITED, WOCKHARDT HOSPITALS LIMITED, |
MURTAZA HABIL KHORAKIWALA | Director | 10 November, 2004 | Other directorships - WOCKHARDT BIOPHARM LIMITED, DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED, KHORAKIWALA FOUNDATION, AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED, WOCKHARDT BIOLOGICS LIMITED, VINTON HEALTHCARE LIMITED, SHRAVAN CONSTRUCTIONS PRIVATE LIMITED, WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED, DARTMOUR HOLDINGS PRIVATE LIMITED, LYSITHEA TRADING & SERVICES LLP, ADRASTEA TRADING & SERVICES LLP, PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD, WOCKHARDT LIMITED, WOCKHARDT HOSPITALS LIMITED, |
NAFISA HABIL KHORAKIWALA | Director | 16 March, 2004 | Other directorships - AMALTHEA TRADING & SERVICES LLP, SINOPE ADVISORY SERVICES PRIVATE LIMITED, GENISTA TRADING AND SERVICES PRIVATE LIMITED, IMPALA ADVISORY SERVICES PRIVATE LIMITED, DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION, DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED, MEGACLITE TRADING PRIVATE LIMITED, KHORAKIWALA FOUNDATION, KENDO ADVISORY SERVICES PRIVATE LIMITED, AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED, THEMISTO TRUSTEE COMPANY PRIVATE LIMITED, PASITHEE TRUSTEE COMPANY PRIVATE LIMITED, ANANKE TRUSTEE COMPANY PRIVATE LIMITED, CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED, SHRAVAN CONSTRUCTIONS PRIVATE LIMITED, STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED, DARTMOUR HOLDINGS PRIVATE LIMITED, LYSITHEA TRADING & SERVICES LLP, HNZ TRADING & SERVICES LLP, PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD, |
YASH PANKAJ JAIN | KMP | 06 September, 2022 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HABIL FAKHRUDDIN KHORAKIWALA | Director | 28 December, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MURTAZA HABIL KHORAKIWALA | Director | 10 November, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NAFISA HABIL KHORAKIWALA | Director | 16 March, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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YASH PANKAJ JAIN | KMP | 06 September, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
YASH PANKAJ JAIN
KMP
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
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INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED
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2016 | Gujarat | 235.03 cr | Buy financial reports |
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 221.48 cr.
|
1996 | Maharashtra | 221.48 cr | Buy financial reports |
VODAFONE M-PESA LIMITED
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|
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FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 239.33 cr.
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HDFC CREDILA FINANCIAL SERVICES LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 214.83 cr.
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NSE ACADEMY LIMITED
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|
2016 | Maharashtra | 209.20 cr | Buy financial reports |
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 209.00 cr.
|
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GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 251.01 cr.
|
1991 | Maharashtra | 251.01 cr | Buy financial reports |
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 205.04 cr.
|
1996 | Maharashtra | 205.04 cr | Buy financial reports |
NPCI INTERNATIONAL PAYMENTS LIMITED
It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 200.00 cr.
|
2020 | Maharashtra | 200.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
INDIA INTERNATIONAL EXCHANGE (IFSC) LIMITED | 2016 | Gujarat | 235.03 cr |
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED | 1996 | Maharashtra | 221.48 cr |
VODAFONE M-PESA LIMITED | 2014 | Maharashtra | 237.10 cr |
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | 1995 | Maharashtra | 239.33 cr |
HDFC CREDILA FINANCIAL SERVICES LIMITED | 2006 | Maharashtra | 214.83 cr |
NSE ACADEMY LIMITED | 2016 | Maharashtra | 209.20 cr |
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | 1997 | Maharashtra | 209.00 cr |
GOLDMAN SACHS (INDIA) FINANCE PRIVATE LIMITED | 1991 | Maharashtra | 251.01 cr |
J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED | 1996 | Maharashtra | 205.04 cr |
NPCI INTERNATIONAL PAYMENTS LIMITED | 2020 | Maharashtra | 200.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED
How to use company network of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED
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 - KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED
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What is the Incorporation date of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED?
The Incorporation Date of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is 03 February, 1981.
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What is authorized share capital of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED?
The authorized share capital of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is INR 24100.0 Lacs.
-
What is the paid-up capital of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED?
The paid up capital of the KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is INR 22852.608 Lacs.
-
What is the registered address of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED?
The registered address of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is WOCKHARDT TOWERSBANDRA KURLA COMPLEX
BANDRA EAST
MUMBAI - 400051
Maharashtra - India. -
What is the CIN number of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED?
The CIN number of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is U67120MH1981PTC023803.
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Who are the directors of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED?
Khorakiwala Holdings And Investments Private Limited has three directors - Habil Fakhruddin Khorakiwala, Murtaza Habil Khorakiwala, and others.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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