Khazanchi
L36911TN1996PLC034918ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Khazanchi is a Private Indian company incorporated in 1989 and based in Tamil Nadu, India. Khazanchi operates in Furniture & Manufacturing (NIC 36911) 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
1989
37 years old
State
Tamil Nadu
Sector
Furniture & Manufacturing
NIC 36911
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
KhazanchiTRACXN · PUBLIC DATA
Brand Khazanchi · Legal entity Khazanchi
Khazanchi - Brand of gold and silver jewelry. Public Company.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
56
Stage
Public
HQ
Chennai
Founded
1989
Source: Tracxn (public profile) · joined to MCA on CIN L36911TN1996PLC034918
Quick facts
Registered office
—
NIC code
36911
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Furniture & Manufacturing
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedSI
Suresh Iyer
Whole-time Director7.9y · Mumbai · DIN 2242537
AM
Arun Malhotra
Director6.0y · Chennai · DIN 1156811
AD
Anita Desai
Additional Director5.6y · Gurugram · DIN 5507342
Get the full board of directors
Directors, DINs & appointment history for Khazanchi.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +19d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Khazanchi.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 542680934 | State Bank of India(Bank) | ₹21.72 Cr | 27 Jan 2020 | Satisfied |
| 691471281 | HDFC Bank Ltd(Bank) | ₹18.82 Cr | 12 Mar 2019 | Satisfied |
| 164687462 | State Bank of India(Bank) | ₹13.44 Cr | 19 Sep 2021 | Open |
| 578704533 | State Bank of India(Bank) | ₹9.58 Cr | 27 Jan 2022 | Satisfied |
| 392187239 | HDFC Bank Ltd(Bank) | ₹3.09 Cr | 04 Jul 2020 | Satisfied |
| 611735221 | State Bank of India(Bank) | ₹6.87 Cr | 27 Jan 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Khazanchi.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹79.36 Cr | ₹-4.84 Cr | ₹60.37 Cr | ₹112.70 Cr | 409 |
| FY2023-24 | ₹73.23 Cr | ₹-4.84 Cr | ₹66.82 Cr | ₹108.63 Cr | 269 |
| FY2022-23 | ₹69.46 Cr | ₹-4.24 Cr | ₹64.66 Cr | ₹100.16 Cr | 36 |
| FY2021-22 | ₹57.34 Cr | ₹-2.16 Cr | ₹28.21 Cr | ₹62.24 Cr | 31 |
Gain deeper financial insights of this entity
Audited financials & ratios for Khazanchi.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹79.36 Cr | ₹73.23 Cr | ₹69.46 Cr | ₹57.34 Cr |
| Other income | ₹1.88 Cr | ₹1.66 Cr | ₹2.60 Cr | ₹1.26 Cr |
| Total income | ₹81.24 Cr | ₹74.89 Cr | ₹72.06 Cr | ₹58.60 Cr |
| Total expenses | ₹87.44 Cr | ₹81.08 Cr | ₹77.49 Cr | ₹61.37 Cr |
| Profit before tax | ₹-6.30 Cr | ₹-6.29 Cr | ₹-5.51 Cr | ₹-2.81 Cr |
| Profit / (Loss) after tax | ₹-4.84 Cr | ₹-4.84 Cr | ₹-4.24 Cr | ₹-2.16 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹60.37 Cr | ₹66.82 Cr | ₹64.66 Cr | ₹28.21 Cr |
| Borrowings | ₹16.33 Cr | ₹22.03 Cr | ₹11.21 Cr | ₹11.13 Cr |
| Current liabilities | ₹16.57 Cr | ₹15.58 Cr | ₹17.88 Cr | ₹14.49 Cr |
| Total liabilities | ₹52.33 Cr | ₹41.81 Cr | ₹35.49 Cr | ₹34.03 Cr |
| Current assets | ₹48.85 Cr | ₹38.37 Cr | ₹41.81 Cr | ₹27.17 Cr |
| Cash & equivalents | ₹19.31 Cr | ₹8.44 Cr | ₹8.69 Cr | ₹8.69 Cr |
| Total assets | ₹112.70 Cr | ₹108.63 Cr | ₹100.16 Cr | ₹62.24 Cr |
| Employees | 409 | 269 | 36 | 31 |
Gain deeper financial insights of this entity
Audited financials & ratios for Khazanchi.
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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹79.36 Cr | +21.2% | +4.2% | +4.4% |
| Profit after Tax | ₹-4.84 Cr | +2.2% | -4.5% | +16.6% |
| Net Worth | ₹60.37 Cr | -7.5% | +9.9% | +13.7% |
| Employees | 409 | +3.5% | +9.2% | +1.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Khazanchi.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹79.36 Cr | ₹-4.84 Cr | -6.11% | +10.54% | -8.02% | -4.30% | 0.27 | ₹19.40 L |
| FY2023-24 | ₹73.23 Cr | ₹-4.84 Cr | -6.60% | +36.12% | -7.24% | -4.45% | 0.33 | ₹27.22 L |
| FY2022-23 | ₹69.46 Cr | ₹-4.24 Cr | -6.10% | -6.06% | -6.56% | -4.23% | 0.17 | ₹1.93 Cr |
| FY2021-22 | ₹57.34 Cr | ₹-2.16 Cr | -3.77% | +5.09% | -7.66% | -3.47% | 0.39 | ₹1.85 Cr |
Gain deeper financial insights of this entity
Audited financials & ratios for Khazanchi.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 3,16,85,891 | 66.78% |
| Institutional Investors | 2 | 44,08,720 | 9.29% |
| Public & Others | 31 | 1,13,51,039 | 23.92% |
See the full shareholding pattern
Promoter, institutional & public holding for Khazanchi.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
892 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P1
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Khazanchi
When was Khazanchi incorporated?
Khazanchi was incorporated in 1989. Its CIN is L36911TN1996PLC034918 and it is registered with the relevant Registrar of Companies.
Where is Khazanchi located?
Khazanchi is headquartered in Tamil Nadu.
What sector does Khazanchi operate in?
Khazanchi operates in the Furniture & Manufacturing sector (NIC code 36911), classified as Indian Non-Govt Company.
Who are the directors of Khazanchi?
Director details for Khazanchi have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Khazanchi?
Khazanchi has authorized capital of — and paid-up capital of —.
Does Khazanchi have any open charges?
Khazanchi has no open MCA-registered charges on record.
What is Khazanchi's Compliance Health Score?
RegisterKaro's Compliance Health Score for Khazanchi is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.