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Khimji Finance Private Limited

U65993OR2020PTC033425ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Khimji Finance Private Limited is a Private Non-govt company company incorporated in 2020 and based in Odisha, India. It was founded by Pradosh. Khimji Finance Private Limited operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹5.00 Cr and paid-up capital of ₹2.24 Cr. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹1.39 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 686d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-1.39 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.24 Cr
45% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Odisha
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹2.24 Cr
45% utilized
Members
—
Last AGM
30 Sept 2024
686d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
k******(at)gmail.com
Registered Office
PLOT NO- 621/A, JANPATH SAHEED NAGAR BHUBANESWAR Khordha OR 751007 IN
KHIMJI FINANCE PRIVATE LIMITED
Brand KHIMJI FINANCE PRIVATE LIMITED · Legal entity Khimji Finance Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of KHIMJI FINANCE PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U65993OR2020PTC033425

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO- 621/A, JANPATH SAHEED NAGAR BHUBANESWAR Khordha OR 751007 IN
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k******(at)gmail.com
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Cuttack
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Jul 2020 · 30 Sept 2024

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
4.7y · Bengaluru · DIN 8536304
KB
Kunal Bhatia
Whole-time Director
4.7y · Pune · DIN 7406730
SG
Sneha Gupta
Director
3.6y · Bengaluru · DIN 1361386
Get the full board of directors

Directors, DINs & appointment history for Khimji Finance Private Limited.

₹499₹169(excl. taxes)
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-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+9dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Khimji Finance Private Limited.

₹499₹169(excl. taxes)
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
256167254Kotak Mahindra Bank Ltd(Bank)₹16.26 Cr04 Jul 2022Satisfied
711179256HDFC Bank Ltd(Bank)₹5.07 Cr27 Jan 2022Satisfied
743651045ICICI Bank Ltd(Bank)₹19.73 Cr12 Mar 2019Open
353206002Kotak Mahindra Bank Ltd(Bank)₹16.14 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Khimji Finance Private Limited.

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

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹84.10 Cr+6.2%+27.5%+0.6%
Profit after Tax₹-3.27 Cr+12.9%+2.4%+4.6%
Net Worth₹61.13 Cr+11.3%-5.6%+20.4%
Employees53+21.8%-5.7%+0.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Khimji Finance Private Limited.

₹999₹249(excl. taxes)
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 · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23——-0.70%-0.69%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters449,52,49161.76%
Institutional Investors33,66,7714.57%
Public & Others4527,00,04833.67%
See the full shareholding pattern

Promoter, institutional & public holding for Khimji Finance Private Limited.

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

Peer Benchmark

169 peersSame sector (Investment activity of ICICI etc. i.e. accepting funds from pubic in different i) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P21
Employees
—
—
—
—
Paid-up capital
2nd quartile · P65
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i

by healthView all ›
01
Bajaj Auto Limited.
PN · Inc 2007
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Edc Limited
Goa · Inc 1975
Paid-up
Revenue
A · 96
04
U. Y. Fincorp Limited
West Bengal · Inc 1993
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Arnold Holdings Ltd
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Jackson Investments Ltd
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
31 Dec 2021
Nilanchal appointed as Director
14 Aug 2020
Pradosh appointed as Director
14 Jul 2020
Company incorporated
Khimji Finance Private Limited registered with RoC-Cuttack; year 2020

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 Khimji Finance Private Limited

When was Khimji Finance Private Limited incorporated?
Khimji Finance Private Limited was incorporated in 2020 (around 14 Jul 2020). Its CIN is U65993OR2020PTC033425 and it is registered with RoC-Cuttack.
Where is Khimji Finance Private Limited located?
Khimji Finance Private Limited is headquartered in Odisha, at: PLOT NO- 621/A, JANPATH SAHEED NAGAR BHUBANESWAR Khordha OR 751007 IN .
What sector does Khimji Finance Private Limited operate in?
Khimji Finance Private Limited operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Khimji Finance Private Limited?
Director details for Khimji Finance Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Khimji Finance Private Limited?
Khimji Finance Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹2.24 Cr.
Does Khimji Finance Private Limited have any open charges?
Khimji Finance Private Limited has no open MCA-registered charges on record.
What is Khimji Finance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Khimji Finance Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.