Khatri Estates Private Limited - Company overview

Khatri Estates Private Limited is an active private limited company registered with ROC Kanpur on 8 October 2003, about 23 years ago.

2003-10-08 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 59.1%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 97.0%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -3.0%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.40 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
23 Years 1 Months
since 2003-10-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Khatri Estates Private Limited 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Khatri Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Khatri Estates Private Limited is an active private limited company registered with ROC Kanpur on 8 October 2003, about 23 years ago. The registered office is at 565/Ka/165 Amrudhi Baghkanpur Road Alambagh Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as buildings.

Kanahiya Lal, Virendra Kumar and Harish Kumar are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including F.I.Fertilizers LLP and Initiative Data Systems Private Limited.

₹1.4 lakh of its ₹5 lakh authorised capital is paid up (about 28%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location 565/Ka/165 Amrudhi Baghkanpur Road Alambagh Lucknow, Uttar Pradesh, Uttar Pradesh - 226005
Legal NameKhatri Estates Private Limited
CIN / LLPINU45201UP2003PTC027967
Company No.027967
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Khatri Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kanahiya Lal
Director | Since 2003-10-08 | DIN: 01713968
V
Virendra Kumar
Director | Since 2003-10-08 | DIN: 01713903
H
Harish Kumar
Director | Since 2003-10-08 | DIN: 01713948

Financial Performance of Khatri Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 59.1%
EBITDA Loss · Under ₹1 Lakh ▲ 97.0%
Net worth ₹1–10 Lakh ▼ -3.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Khatri Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

F.I.Fertilizers Llp 3 Shared Directors
Initiative Data Systems Private Limited 3 Shared Directors
Sindhuja Fashions Private Limited 3 Shared Directors
Lks Infra Llp 1 Shared Director

Financial Ratios of Khatri Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Khatri Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Khatri Estates Private Limited 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

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MCA Filings & Documents of Khatri Estates Private Limited 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.

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Frequently Asked Questions about Khatri Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khatri Estates Private Limited?
MCA does not publish an "owner" field. Khatri Estates Private Limited is run by its directors, Kanahiya Lal, Virendra Kumar and Harish Kumar. 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 Khatri Estates Private Limited?
Khatri Estates Private Limited has three current directors: Kanahiya Lal (since October 2003), Virendra Kumar (since October 2003) and Harish Kumar (since October 2003).
What is CIN of Khatri Estates Private Limited?
The CIN of Khatri Estates Private Limited is U45201UP2003PTC027967. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, UP is Uttar Pradesh, 2003 is the year it was registered, PTC is the company type and 027967 is its registration number.
When was Khatri Estates Private Limited incorporated?
Khatri Estates Private Limited was incorporated on 8 October 2003 with ROC Kanpur. That makes it about 23 years old.
What is the registered address of Khatri Estates Private Limited?
The registered office on MCA records is 565/Ka/165 Amrudhi Baghkanpur Road Alambagh Lucknow, Uttar Pradesh - 226005.
What is the current status of Khatri Estates Private Limited?
MCA shows Khatri Estates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Khatri Estates Private Limited?
You can post to its registered office at 565/Ka/165 Amrudhi Baghkanpur Road Alambagh Lucknow, Uttar Pradesh, Uttar Pradesh - 226005.
What industry or business activity is Khatri Estates Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Khatri Estates Private Limited?
Paid-up capital is ₹1.4 lakh and authorised capital is ₹5 lakh, so about 28% of the authorised amount has been issued.
When did Khatri Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Khatri Estates Private Limited?
MCA shows no charges registered against Khatri Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Khatri Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Khatri Estates Private Limited?
4 companies share directors with Khatri Estates Private Limited. Among them are F.I.Fertilizers LLP, Initiative Data Systems Private Limited, Sindhuja Fashions Private Limited and 1 more.
What is the net worth of Khatri Estates Private Limited?
For FY 2022, the net worth of Khatri Estates Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Khatri Estates Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Khatri Estates Private Limited - is it listed or unlisted?
Khatri Estates Private Limited 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 Khatri Estates Private Limited?
Khatri Estates Private Limited is registered with ROC Kanpur.
What is the company classification of Khatri Estates Private Limited?
MCA classifies Khatri Estates Private Limited 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.