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KHIMJI FINANCE PRIVATE LIMITED

CIN : U65993OR2020PTC033425
|
ROC : RoC-Cuttack
Active
Last Updated On : 15-10-2025
CINU65993OR2020PTC033425
Company NameKHIMJI FINANCE PRIVATE LIMITED
ROC CodeRoC-Cuttack
Registration Number033425
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)2,24,00,000
Date of Incorporation14-07-2020
Registered AddressPLOT NO- 621A, JANPATH SAHEED NAGAR Khordha Orissa India 751007
Email Idkhimjim@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02835437SONAL SONI29-07-2024
02928493KETA MITESH KHIMJI29-07-2024
KHIMJI FINANCE PRIVATE LIMITED 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-Cuttack. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-07-2020. Its Corporate Identification Number (CIN) is U65993OR2020PTC033425, and it carries the registration number 033425. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KHIMJI FINANCE PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹2,24,00,000. 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 PLOT NO- 621A, JANPATH SAHEED NAGAR Khordha Orissa India 751007. Correspondence or inquiries may be sent to the official email address, khimjim@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 KHIMJI FINANCE PRIVATE LIMITED?
    PLOT NO- 621A, JANPATH SAHEED NAGAR Khordha Orissa India 751007
  • Who are the owners / directors of KHIMJI FINANCE PRIVATE LIMITED?
    • SONAL SONI
    • KETA MITESH KHIMJI
  • How can I contact KHIMJI FINANCE PRIVATE LIMITED?
    khimjim@gmail.com
  • When was KHIMJI FINANCE PRIVATE LIMITED established?
    It was founded on 14-07-2020 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 14,300
MGT-7₹ 11,300
Total Penalty₹ 25,600
🎉90% WAIVER APPLIED
- ₹ 23,040
Amount Payable (10%)₹ 2,560
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.