KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

Active    As on: 05 December, 2023    Update Info    Print    Share

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.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
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    Delivery time: 1 working day (Mon-Fri).
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  • 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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

WOCKHARDT TOWERSBANDRA KURLA COMPLEX
BANDRA EAST
MUMBAI - 400051
Maharashtra - India


How to download KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED report

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KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED - Registration Details
CINU67120MH1981PTC023803
Incorporation Date / Age03 February, 1981 / 43 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 24100.0 Lacs
Paidup CapitalINR 22852.608 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressWOCKHARDT TOWERSBANDRA KURLA COMPLEX BANDRA EAST MUMBAI - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS - KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

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

* 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
HABIL FAKHRUDDIN KHORAKIWALA Director 28 December, 2002 Other directorships - LYSITHEA TRADING & SERVICES LLP,  AMALTHEA TRADING & SERVICES LLP,  HZ TRADING & SERVICES LLP,  HNZ TRADING & SERVICES LLP,  ADRASTEA 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,  PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD,  MEGACLITE TRADING PRIVATE LIMITED,  DARTMOUR HOLDINGS 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,  WOCKHARDT LIMITED,  WOCKHARDT HOSPITALS LIMITED,  STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED, 
MURTAZA HABIL KHORAKIWALA Director 10 November, 2004 Other directorships - LYSITHEA TRADING & SERVICES LLP,  ADRASTEA TRADING & SERVICES LLP,  WOCKHARDT BIOPHARM LIMITED,  PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD,  DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED,  DARTMOUR HOLDINGS PRIVATE LIMITED,  KHORAKIWALA FOUNDATION,  AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED,  WOCKHARDT BIOLOGICS LIMITED,  VINTON HEALTHCARE LIMITED,  SHRAVAN CONSTRUCTIONS PRIVATE LIMITED,  WOCKHARDT LIMITED,  WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED,  WOCKHARDT HOSPITALS LIMITED, 
NAFISA HABIL KHORAKIWALA Director 16 March, 2004 Other directorships - LYSITHEA TRADING & SERVICES LLP,  AMALTHEA TRADING & SERVICES LLP,  HNZ 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,  PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD,  DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED,  MEGACLITE TRADING PRIVATE LIMITED,  DARTMOUR HOLDINGS 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, 
YASH PANKAJ JAIN KMP 06 September, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
HABIL FAKHRUDDIN KHORAKIWALA Director 28 December, 2002 View other directorships
MURTAZA HABIL KHORAKIWALA Director 10 November, 2004 View other directorships
NAFISA HABIL KHORAKIWALA Director 16 March, 2004 View other directorships
YASH PANKAJ JAIN KMP 06 September, 2022 No other directorships
28 December, 2002
16 March, 2004
10 November, 2004
06 September, 2022

YASH PANKAJ JAIN

KMP

Bank-wise Biggest Charges on Assets

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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
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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.
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VODAFONE M-PESA LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 237.10 cr.
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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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NSE ACADEMY LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 209.20 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.
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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.
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FINCARE SMALL FINANCE BANK LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 253.97 cr.
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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.
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CHOICE INTERNATIONAL LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 199.38 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

  • 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.

  • 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.

  • 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.

  • 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, 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.
    *** 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



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