Khandelwal Pvt Ltd - Company overview

Khandelwal Pvt Ltd is shown as "Converted To Llp" in MCA records.

1981-12-19 New Delhi, Delhi Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
41–50
OPEN CHARGES
1
-
PAID-UP CAPITAL
14.68 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
44 Years 10 Months
since 1981-12-19
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
10.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Khandelwal Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Khandelwal Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Khandelwal Pvt Ltd is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 19 December 1981 as a private limited company. Its registered office is at E-356, Basement Greater Kailash-Ii, New Delhi, Delhi.

Infyner groups it under Machinery and Equipment, in the Industrial Tools & Components segment.

It has two directors: Rakesh Mohan Aggarwal and Arpit Aggarwal. The longest-serving is Rakesh Mohan Aggarwal, on the board since 1995; the most recent to join is Arpit Aggarwal, appointed in November 2004. No director has left so far. Between them, the directors also sit on the boards of 21 other companies, including Agro Auto Components Private Limited and Ankur Resorts Limited Liability Partnership.

Paid-up capital stands at ₹14.68 lakh out of ₹20 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. The one charge registered against it has been satisfied, so no secured loan is open.

Machinery and Equipment ••••••••
  • Location E-356, Basement Greater Kailash-Ii, New Delhi, Delhi - 110048
Legal NameKhandelwal Pvt Ltd
CIN / LLPINU74899DL1981PTC012869
Company No.012869
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-12-19
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Khandelwal Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

R
Rakesh Mohan Aggarwal
Director | Since 1995-05-20 | DIN: 00539782
A
Arpit Aggarwal
Director | Since 2004-11-04 | DIN: 00539786

Charges of Khandelwal Pvt Ltd Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 10.00 Lakh
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 13 May 1998
 10.00 Lakh Closed

Companies With Common Directors Of Khandelwal Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agro Auto Components Private Limited 2 Shared Directors
Ankur Resorts Limited Liability Partnership 2 Shared Directors
Ankur Resorts Private Limited 2 Shared Directors
Asiad Engineering Works Pvt.Ltd. 2 Shared Directors
Dai-Ichi Tools Corporation Private Limited 2 Shared Directors
Daksh Corporation Private Limited 2 Shared Directors
I J Associates Limited Liability Partnership 2 Shared Directors
I J Associates Private Limited 2 Shared Directors
Iravati Traders And Exporters Private Limited 2 Shared Directors
Khandelwal Limited Liability Partnership 2 Shared Directors
Life Time Appliances Private Limited 2 Shared Directors
Oxonian Press Limited Liability Partnership 2 Shared Directors
Oxonian Press Private Limited 2 Shared Directors
Pimac Engineers Limited Liability Partnership 2 Shared Directors
Rdi Foams Limited Liability Partnership 2 Shared Directors
Rdi Foams Private Limited 2 Shared Directors
Sashakti Solutions (India) Llp 2 Shared Directors
Tayal India Motors Private Limited 2 Shared Directors
Anixa Industries Private Limited 1 Shared Director
Elica Developeres Private Limited 1 Shared Director
Multitech Metallic Products Private Limited 1 Shared Director

Employees and EPFO Compliance at Khandelwal Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Khandelwal Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Khandelwal Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Khandelwal Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Khandelwal Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khandelwal Pvt Ltd?
MCA does not publish an "owner" field. Khandelwal Pvt Ltd is run by its directors, Rakesh Mohan Aggarwal and Arpit Aggarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Khandelwal Pvt Ltd?
Khandelwal Pvt Ltd has two current directors: Rakesh Mohan Aggarwal (since May 1995) and Arpit Aggarwal (since November 2004).
What is CIN of Khandelwal Pvt Ltd?
The CIN of Khandelwal Pvt Ltd is U74899DL1981PTC012869. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1981 is the year it was registered, PTC is the company type and 012869 is its registration number.
When was Khandelwal Pvt Ltd incorporated?
Khandelwal Pvt Ltd was incorporated on 19 December 1981 with ROC Delhi. That makes it more than 44 years old.
What is the registered address of Khandelwal Pvt Ltd?
The registered office on MCA records is E-356, Basement Greater Kailash-Ii, New Delhi, Delhi - 110048.
What is the current status of Khandelwal Pvt Ltd?
MCA shows Khandelwal Pvt Ltd as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Khandelwal Pvt Ltd?
You can post to its registered office at E-356, Basement Greater Kailash-Ii, New Delhi, Delhi - 110048.
What industry or business activity is Khandelwal Pvt Ltd associated with?
It is grouped under Machinery and Equipment, in the Industrial Tools & Components segment.
What is paid-up capital and authorised share capital of Khandelwal Pvt Ltd?
Paid-up capital is ₹14.68 lakh and authorised capital is ₹20 lakh, so about 73% of the authorised amount has been issued.
When did Khandelwal Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Khandelwal Pvt Ltd?
No charge is open. The one charge registered against Khandelwal Pvt Ltd has been satisfied. Lenders named in the filings include Oriental Bank Of Commerce.
Have any directors left Khandelwal Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Khandelwal Pvt Ltd?
21 companies share directors with Khandelwal Pvt Ltd. Among them are Agro Auto Components Private Limited, Ankur Resorts Limited Liability Partnership, Ankur Resorts Private Limited and 18 more.
How can I get the financial details of Khandelwal Pvt Ltd?
No financial statements for Khandelwal Pvt Ltd are on record with us yet.
Khandelwal Pvt Ltd - is it listed or unlisted?
Khandelwal Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Khandelwal Pvt Ltd?
Khandelwal Pvt Ltd is registered with ROC Delhi.
What is the company classification of Khandelwal Pvt Ltd?
MCA classifies Khandelwal Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.