KHADIM INDIA LIMITED

KHADIM INDIA LIMITED (CIN: L19129WB1981PLC034337) is a Public company incorporated on 03 Dec 1981. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 600000000.00 and its paid-up capital is Rs. 183783820.00.
KHADIM INDIA LIMITED's Annual General Meeting (AGM) was last held on 24 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KHADIM INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KHADIM INDIA LIMITED is 7th Floor, Tower C, DLF IT Park, 08 Major Arterial Road,Block-AF,New Town,(Rajarhat),Parganas North,Kolkata,West Bengal,India,700156.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L19129WB1981PLC034337
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/03/1981
Date of AGM:	09/24/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	7th Floor, Tower C, DLF IT Park, 08 Major Arterial Road,Block-AF,New Town,(Rajarhat),Parganas North,Kolkata,West Bengal,India,700156

Key Numbers

Authorised Capital:	600000000
Paid up Capital:	183783820
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KHADIM INDIA LIMITED

Previous CIN

Previous CIN:

L19129WB1981PLC034337

Regulatory Filings for KHADIM INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KHADIM INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KHADIM INDIA LIMITED

Litigation Report for KHADIM INDIA LIMITED

Obtain a detailed list of all legal cases that KHADIM INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KHADIM INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KHADIM INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KHADIM INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KHADIM INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KHADIM INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07829304	SURABHI BANERJEE	Director	2017-09-16
	ABHIJIT DAN	Company Secretary	2015-05-04
00043715	SIDDHARTHA ROY BURMAN	Managing Director	2005-11-03
02043221	ALOK CHAUTHMAL CHURIWALA	Director	2018-09-06
08020765	RITOBAN ROY BURMAN	Director	2018-09-06
08537366	RITTICK ROY BURMAN	Whole-time director	2020-09-23
	INDRAJIT CHAUDHURI	CFO	2018-04-01
10585455	UPAMA MUKHERJEE	Director	2024-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101047322	Open	01/22/2025	No Data Available
100970484	Open	08/20/2024	No Data Available
100962070	Open	08/05/2024	No Data Available
100822220	Closed	10/13/2023	11/08/2024
100770705	Open	08/03/2023	No Data Available
100744760	Closed	05/30/2023	08/07/2024
100744756	Closed	05/30/2023	08/07/2024
100057106	Closed	08/01/2016	03/14/2017
100112182	Closed	06/14/2017	01/17/2018
10052449	Closed	03/01/2007	04/26/2010
10065430	Closed	07/14/2007	09/12/2012
10077205	Closed	10/29/2007	09/29/2011
10083705	Closed	01/08/2008	03/05/2010
10112211	Closed	06/24/2008	04/24/2010
10112537	Closed	07/14/2008	09/29/2011
10143572	Closed	01/20/2009	02/19/2018
10154779	Closed	03/16/2009	09/09/2010
10171842	Closed	07/31/2009	07/27/2015
10171844	Closed	07/31/2009	05/29/2017
10171846	Closed	07/31/2009	10/01/2009
10178797	Closed	10/01/2009	05/29/2017
10190126	Closed	12/09/2009	06/21/2012
10204877	Closed	02/17/2010	08/28/2012
10229581	Closed	06/14/2010	08/08/2016
10273211	Closed	03/14/2011	06/02/2017
10290052	Closed	05/16/2011	03/11/2013
10320079	Closed	10/25/2011	05/29/2013
10322892	Closed	12/03/2011	05/29/2017
10334019	Closed	01/09/2012	07/27/2015
10334023	Closed	01/09/2012	05/29/2017
10334047	Closed	01/09/2012	05/29/2017
10334049	Closed	01/09/2012	05/29/2017
10334054	Closed	01/09/2012	05/29/2017
10334055	Closed	01/09/2012	05/29/2017
10334092	Closed	01/09/2012	05/29/2017
10334097	Closed	01/09/2012	05/29/2017
10334099	Closed	01/09/2012	05/29/2017
10334107	Closed	01/09/2012	05/29/2017
10347032	Closed	03/29/2012	02/16/2019
10355143	Closed	03/27/2012	08/13/2020
10357203	Closed	05/24/2012	04/29/2020
10408084	Closed	02/14/2013	03/19/2020
10408087	Closed	02/14/2013	03/26/2018
10412978	Closed	03/20/2013	02/03/2017
10417324	Closed	03/26/2013	04/24/2020
10445206	Closed	07/12/2013	01/27/2014
80028991	Closed	12/20/2005	02/29/2008
90244625	Closed	12/03/2001	04/24/2010
90244748	Closed	01/29/2004	07/22/2010
90246206	Closed	01/29/2004	07/22/2010
90248171	Closed	12/04/2001	04/24/2010
90252828	Closed	05/22/2002	04/24/2010
90252885	Closed	12/24/2003	04/24/2010
90252887	Closed	01/20/2004	04/24/2010
90254125	Closed	05/22/2002	04/24/2010
90254296	Closed	01/20/2004	04/24/2010
90254531	Closed	01/11/2005	04/26/2010
90254547	Closed	01/27/2005	05/30/2012
90255032	Open	06/14/2000	No Data Available
90256593	Closed	03/14/2005	04/24/2010
100046623	Open	07/04/2016	No Data Available
10171847	Open	07/31/2009	No Data Available
100359757	Closed	07/21/2020	05/05/2022
100553322	Closed	03/19/2022	10/20/2022
100413101	Closed	02/09/2021	04/21/2022
100294884	Closed	09/21/2019	09/28/2021
100492224	Closed	09/27/2021	02/22/2024
100492220	Closed	09/27/2021	02/22/2024
10515802	Closed	03/29/2014	06/29/2023
10439523	Closed	07/26/2013	01/27/2021
10318314	Closed	10/25/2011	11/05/2020
100435073	Closed	03/25/2021	01/16/2024
100421704	Closed	01/28/2021	06/29/2023
100417493	Closed	02/01/2021	10/12/2022
100414059	Closed	02/09/2021	10/12/2022
90255401	Closed	03/14/2005	11/05/2020
100186405	Closed	06/20/2018	06/03/2020

Prosecution Details of KHADIM INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KHADIM INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KHADIM INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of KHADIM INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KHADIM INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KHADIM INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	7th Floor, Tower C, DLF IT Park, 08 Major Arterial Road,Block-AF,New Town,(Rajarhat),Parganas North,Kolkata,West Bengal,India,700156

Auditors of KHADIM INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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