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Khannagems

U51398DL1997PTC084563ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Khannagems is a Private Indian company incorporated in 1987 and based in Delhi, India. Khannagems operates in Wholesale Trade (NIC 51398) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1987
39 years old
State
Delhi
Sector
Wholesale Trade
NIC 51398
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
KhannagemsTRACXN · PUBLIC DATA
Brand Khannagems · Legal entity Khannagems

Khannagems - Provider of government-certified gemstones and jewelry.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
16
Stage
Unfunded
HQ
Delhi
Founded
1987
Source: Tracxn (public profile) · joined to MCA on CIN U51398DL1997PTC084563

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
51398
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
—
Website
https://khannagems.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
3.4y · Chennai · DIN 2586714
AM
Arun Malhotra
Director
8.2y · Chennai · DIN 9830531
Get the full board of directors

Directors, DINs & appointment history for Khannagems.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+30dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+9dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Khannagems.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
110014231Axis Bank Ltd(Bank)₹14.26 Cr27 Jan 2023Open
725721659Kotak Mahindra Bank Ltd(Bank)₹24.78 Cr19 Sep 2023Open
589668669State Bank of India(Bank)₹13.79 Cr27 Jan 2019Open
962942085ICICI Bank Ltd(Bank)₹18.34 Cr12 Mar 2021Open
364371771Axis Bank Ltd(Bank)₹2.01 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Khannagems.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹82.48 Cr₹6.58 Cr₹45.24 Cr₹101.89 Cr46
FY2023-24₹75.81 Cr₹5.38 Cr₹49.25 Cr₹123.22 Cr37
FY2022-23₹57.17 Cr₹4.32 Cr₹34.07 Cr₹72.93 Cr162
FY2021-22₹59.04 Cr₹4.02 Cr₹33.15 Cr₹53.69 Cr69
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Audited financials & ratios for Khannagems.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹82.48 Cr₹75.81 Cr₹57.17 Cr₹59.04 Cr
Other income₹2.61 Cr₹1.96 Cr₹2.10 Cr₹1.73 Cr
Total income₹85.10 Cr₹77.77 Cr₹59.27 Cr₹60.78 Cr
Total expenses₹76.67 Cr₹70.88 Cr₹53.74 Cr₹55.63 Cr
Profit before tax₹8.56 Cr₹7.00 Cr₹5.62 Cr₹5.23 Cr
Profit / (Loss) after tax₹6.58 Cr₹5.38 Cr₹4.32 Cr₹4.02 Cr
Balance sheet
Equity / Net worth₹45.24 Cr₹49.25 Cr₹34.07 Cr₹33.15 Cr
Borrowings₹29.33 Cr₹35.32 Cr₹10.89 Cr₹11.03 Cr
Current liabilities₹25.96 Cr₹41.51 Cr₹22.92 Cr₹10.18 Cr
Total liabilities₹56.65 Cr₹73.96 Cr₹38.87 Cr₹20.54 Cr
Current assets₹57.60 Cr₹52.48 Cr₹42.38 Cr₹22.87 Cr
Cash & equivalents₹9.54 Cr₹19.44 Cr₹15.39 Cr₹4.84 Cr
Total assets₹101.89 Cr₹123.22 Cr₹72.93 Cr₹53.69 Cr
Employees463716269
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Audited financials & ratios for Khannagems.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹82.48 Cr-5.9%+4.1%+3.1%
Profit after Tax₹6.58 Cr+13.8%+17.7%+1.8%
Net Worth₹45.24 Cr+18.4%+10.5%+6.2%
Employees46+8.6%+3.7%-1.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Khannagems.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹82.48 Cr₹6.58 Cr+7.98%+3.06%+14.55%+6.46%0.65₹1.79 Cr
FY2023-24₹75.81 Cr₹5.38 Cr+7.10%-3.49%+10.93%+4.37%0.72₹2.05 Cr
FY2022-23₹57.17 Cr₹4.32 Cr+7.56%+18.82%+12.69%+5.93%0.32₹35.29 L
FY2021-22₹59.04 Cr₹4.02 Cr+6.81%+10.35%+12.13%+7.49%0.33₹85.57 L
Gain deeper financial insights of this entity

Audited financials & ratios for Khannagems.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,03,14,58165.78%
Institutional Investors239,49,2948.57%
Public & Others211,18,23,15425.65%
See the full shareholding pattern

Promoter, institutional & public holding for Khannagems.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

43 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
V-Mart Retail Limited
Delhi · Inc 2002
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Khannagems

When was Khannagems incorporated?
Khannagems was incorporated in 1987. Its CIN is U51398DL1997PTC084563 and it is registered with the relevant Registrar of Companies.
Where is Khannagems located?
Khannagems is headquartered in Delhi.
What sector does Khannagems operate in?
Khannagems operates in the Wholesale Trade sector (NIC code 51398), classified as Indian Non-Govt Company.
Who are the directors of Khannagems?
Director details for Khannagems have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Khannagems?
Khannagems has authorized capital of — and paid-up capital of —.
Does Khannagems have any open charges?
Khannagems has no open MCA-registered charges on record.
What is Khannagems's Compliance Health Score?
RegisterKaro's Compliance Health Score for Khannagems is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.