Company Information

CIN
U67190TN1996PTC036948
Status
Date of Incorporation
19 November 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
55,000,000
Authorised Capital
70,000,000

Directors

Kantadevi Chordia
Kantadevi Chordia
Beneficial Owner
for about 5 years
Ajit Kumar Chordia
Ajit Kumar Chordia
Director/Designated Partner
for over 1 year
Bharatkumar Chordia
Bharatkumar Chordia
Director/Designated Partner
for over 1 year
Navaratanmull Chordia
Navaratanmull Chordia
Director/Designated Partner
for over 1 year
. Manisha Chordia
. Manisha Chordia
Director/Designated Partner
for over 1 year
Prassan Kumari Chordia
Prassan Kumari Chordia
Director/Designated Partner
for about 6 years

Past Directors

Charges

2 Crore
18 January 2007
State Bank Of India
2 Crore
24 July 2018
Piramal Trusteeship Services Private Limited
84 Crore
09 October 2003
Hdfc Bank Limited
3 Crore
30 September 2005
Hdfc Bank Limited
1 Crore
23 March 2005
The South Indian Bank Ltd.
3 Crore
24 July 2018
Others
0
23 March 2005
The South Indian Bank Ltd.
0
18 January 2007
State Bank Of India
0
30 September 2005
Hdfc Bank Limited
0
09 October 2003
Hdfc Bank Limited
0
24 July 2018
Others
0
23 March 2005
The South Indian Bank Ltd.
0
18 January 2007
State Bank Of India
0
30 September 2005
Hdfc Bank Limited
0
09 October 2003
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form DPT-3-19112020-signed
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form MGT-7-12102019_signed
Optional Attachment-(1)-08102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102019
Form AOC-4(XBRL)-08102019_signed
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Evidence of cessation;-06082019
Optional Attachment-(1)-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Frequently Asked Questions

When was the Khivraj holdings private limited incorporated?

The Khivraj holdings private limited was incorporated with ROC on 19 November 1996 as .

Where has the Khivraj holdings private limited been incorporated?

The company was incorporated in Chennai with registration number 036948.

What is the E-filing status of the company?

The status of Khivraj holdings private limited is Active.

Number of Key Management personnel of the Khivraj holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Khivraj holdings private limited?

The appointed directors in the company are:

  • Ajit kumar chordia
  • Bharatkumar chordia
  • Navaratanmull chordia
  • Prassan kumari chordia
  • . manisha chordia
  • Kantadevi chordia