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KHANDWALA FINSTOCK PVT LTD

CIN : U65910GJ1995PTC024400
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 10-11-2018
CINU65910GJ1995PTC024400
Company NameKHANDWALA FINSTOCK PVT LTD
ROC CodeRoC-Ahmedabad
Registration Number024400
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)26,05,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-01-1995
Registered AddressB 81 PARISEEMA COMPLEXC G RD ELLISEBRIDGE AHMEDABAD GJ 380006 IN
Email Idkifs.roc@gmail.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00477768VIMAL PARMANAND KHANDWALA27-01-1995
01788620SONAL RAJESH KHANDWALA09-05-1995
KHANDWALA FINSTOCK PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-01-1995. Its Corporate Identification Number (CIN) is U65910GJ1995PTC024400, and it carries the registration number 024400. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KHANDWALA FINSTOCK PVT LTD has an authorised share capital of ₹75,00,000 and paid-up capital of ₹26,05,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B 81 PARISEEMA COMPLEXC G RD ELLISEBRIDGE AHMEDABAD GJ 380006 IN. Correspondence or inquiries may be sent to the official email address, kifs.roc@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KHANDWALA FINSTOCK PVT LTD?
    B 81 PARISEEMA COMPLEXC G RD ELLISEBRIDGE AHMEDABAD GJ 380006 IN
  • Who are the owners / directors of KHANDWALA FINSTOCK PVT LTD?
    • VIMAL PARMANAND KHANDWALA
    • SONAL RAJESH KHANDWALA
  • How can I contact KHANDWALA FINSTOCK PVT LTD?
    kifs.roc@gmail.com
  • When was KHANDWALA FINSTOCK PVT LTD established?
    It was founded on 27-01-1995 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 8,65,800
MGT-7₹ 8,44,800
Total Penalty₹ 17,10,600
🎉90% WAIVER APPLIED
- ₹ 15,39,540
Amount Payable (10%)₹ 1,71,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.