Khatus Enterprises Private Limited - Company overview

Khatus Enterprises Private Limited is an active private limited company registered with ROC Gwalior on 10 March 2023, about 3 years ago.

2023-03-10 Indore, Madhya Pradesh Active 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 7 Months
since 2023-03-10
LAST FILING WITH ROC
-
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 Khatus Enterprises 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 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 Khatus Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Khatus Enterprises Private Limited is an active private limited company registered with ROC Gwalior on 10 March 2023, about 3 years ago. The registered office is at 91/1, Main Ab Road, Indore, Madhya Pradesh.

Deepak Rao, Sanjeev Singh Parihar and Indar Singh Sisiodiya 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 5 other companies, including Darka Enterprises Private Limited and Rgvm Foundation.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location 91/1, Main Ab Road, Indore, Madhya Pradesh - 453771
Legal NameKhatus Enterprises Private Limited
CIN / LLPINU10798MP2023PTC064736
Company No.064736
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-03-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

D
Deepak Rao
Individual Subscriber | Since 2023-03-10 | DIN: 05241340
S
Sanjeev Singh Parihar
Director | Since 2023-03-10 | DIN: 10065322
I
Indar Singh Sisiodiya
Director | Since 2023-03-10 | DIN: 10065321

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

Board Overlap From MCA / Compliance Filings

Darka Enterprises Private Limited 2 Shared Directors
Rgvm Foundation 2 Shared Directors
Falcon Fly Infrastructure & Buildcon Private Limited 1 Shared Director
Kalki Vaahinee Foundation 1 Shared Director
Rajput Paltan Foundation 1 Shared Director

MSME Payment Delays by Khatus Enterprises 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Khatus Enterprises 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Khatus Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khatus Enterprises Private Limited?
MCA does not publish an "owner" field. Khatus Enterprises Private Limited is run by its directors, Deepak Rao, Sanjeev Singh Parihar and Indar Singh Sisiodiya. 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 Khatus Enterprises Private Limited?
Khatus Enterprises Private Limited has three current directors: Deepak Rao (since March 2023), Sanjeev Singh Parihar (since March 2023) and Indar Singh Sisiodiya (since March 2023).
What is CIN of Khatus Enterprises Private Limited?
The CIN of Khatus Enterprises Private Limited is U10798MP2023PTC064736. Reading it left to right: U means it is not listed, 10798 is the industry code it registered under, MP is Madhya Pradesh, 2023 is the year it was registered, PTC is the company type and 064736 is its registration number.
When was Khatus Enterprises Private Limited incorporated?
Khatus Enterprises Private Limited was incorporated on 10 March 2023 with ROC Gwalior. That makes it about 3 years old.
What is the registered address of Khatus Enterprises Private Limited?
The registered office on MCA records is 91/1, Main Ab Road, Indore, Madhya Pradesh - 453771.
What is the current status of Khatus Enterprises Private Limited?
MCA shows Khatus Enterprises Private Limited as Active.
What is the contact number or email for Khatus Enterprises Private Limited?
You can post to its registered office at 91/1, Main Ab Road, Indore, Madhya Pradesh - 453771.
What is paid-up capital and authorised share capital of Khatus Enterprises Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
Where can I see charges and lenders for Khatus Enterprises Private Limited?
MCA shows no charges registered against Khatus Enterprises Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Khatus Enterprises Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Khatus Enterprises Private Limited?
5 companies share directors with Khatus Enterprises Private Limited. Among them are Darka Enterprises Private Limited, Rgvm Foundation, Falcon Fly Infrastructure & Buildcon Private Limited and 2 more.
How can I get the financial details of Khatus Enterprises Private Limited?
No financial statements for Khatus Enterprises Private Limited are on record with us yet.
Khatus Enterprises Private Limited - is it listed or unlisted?
Khatus Enterprises 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 Khatus Enterprises Private Limited?
Khatus Enterprises Private Limited is registered with ROC Gwalior.
What is the company classification of Khatus Enterprises Private Limited?
MCA classifies Khatus Enterprises 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.