KHANNA PAPER MILLS LIMITED

KHANNA PAPER MILLS LIMITED (CIN: U74110HR1985PLC054735) is a Public company incorporated on 02 Feb 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 450000000.00 and its paid-up capital is Rs. 265379000.00.
KHANNA PAPER MILLS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KHANNA PAPER MILLS LIMITED's NIC code is 74110. As per the NIC code, it is involved in Business Services.
The registered address of KHANNA PAPER MILLS LIMITED is B-26, Infocity-I, Sector - 34,Gurgaon,Gurgaon,Haryana,India,122002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74110HR1985PLC054735
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	Business Services
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/02/1985
Date of AGM:	12/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	B-26, Infocity-I, Sector - 34,Gurgaon,Gurgaon,Haryana,India,122002

Key Numbers

Authorised Capital:	450000000
Paid up Capital:	265379000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	74110

Previous Name

Previous Company Name:

KHANNA PAPER MILLS LIMITED

Previous CIN

Previous CIN:

U74110HR1985PLC054735

Regulatory Filings for KHANNA PAPER MILLS 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 KHANNA PAPER MILLS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for KHANNA PAPER MILLS LIMITED

Litigation Report for KHANNA PAPER MILLS LIMITED

Obtain a detailed list of all legal cases that KHANNA PAPER MILLS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KHANNA PAPER MILLS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KHANNA PAPER MILLS 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 KHANNA PAPER MILLS 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 KHANNA PAPER MILLS 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 KHANNA PAPER MILLS 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
07899915	SHIVANI KHANNA	Director	2018-09-29
00067173	RAHUL KHANNA	Managing Director	2023-12-27
00062514	BRIJ MOHAN KHANNA	Whole-time director	2021-06-18
02420709	RAKESH SETHI	Director	2021-09-29
01794291	RENU KHANNA	Whole-time director	2021-10-20
01794291	RENU KHANNA	Director	2024-12-30
09364334	NARENDER SHARMA	Director	2022-09-29
	PRIYANKA .	Company Secretary	2022-12-26
05308694	SUNIL KUMAR SHAH	CFO	2024-09-05
05012426	KAMAL GARG	Director	2024-12-30
10466797	DHIMANT SINGH	Whole-time director	2024-12-30
10469310	SUNDARA SUBRAMANIAN VENKATA RAMA KRISHNAN	Whole-time director	2024-12-30
08370447	MANPREET SINGH	Whole-time director	2024-12-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101100634	Open	05/03/2025	No Data Available
101100629	Open	05/03/2025	No Data Available
100949798	Open	06/26/2024	No Data Available
100900134	Open	03/16/2024	No Data Available
100892971	Open	03/16/2024	No Data Available
100834908	Open	12/13/2023	No Data Available
100810633	Open	10/18/2023	No Data Available
100778032	Open	08/29/2023	No Data Available
100778027	Open	08/29/2023	No Data Available
100759870	Open	07/11/2023	No Data Available
100757032	Open	07/20/2023	No Data Available
100722177	Open	03/16/2023	No Data Available
100671681	Open	01/03/2023	No Data Available
100629618	Closed	10/11/2022	04/18/2023
100611793	Closed	08/09/2022	05/10/2023
10004500	Closed	04/21/2006	05/04/2012
100052018	Closed	06/21/2016	02/24/2017
100077973	Closed	12/22/2016	09/25/2017
100117992	Closed	07/14/2017	04/17/2018
100159115	Closed	02/12/2018	02/11/2019
10021843	Closed	10/04/2006	05/04/2012
100261811	Closed	05/13/2019	10/25/2021
100265276	Closed	04/09/2019	05/29/2021
100274113	Closed	06/24/2019	05/29/2021
10035578	Closed	12/19/2006	05/04/2012
10051137	Closed	05/02/2007	05/04/2012
10067520	Closed	08/31/2007	05/04/2012
10070025	Closed	08/31/2007	05/04/2012
10089931	Closed	02/05/2008	02/01/2012
10120998	Closed	08/09/2008	10/01/2013
10181867	Closed	09/04/2009	05/04/2012
10184059	Closed	10/08/2009	10/01/2013
10185454	Closed	09/23/2009	02/20/2014
10189293	Closed	12/01/2009	04/07/2010
10196950	Closed	12/30/2009	04/24/2010
10204052	Closed	01/02/2010	02/01/2012
10208077	Closed	01/25/2010	02/28/2013
10209273	Closed	02/02/2010	07/07/2012
10209526	Closed	01/06/2010	02/01/2012
10212945	Closed	02/26/2010	05/04/2012
10217464	Closed	04/06/2010	10/01/2013
10237271	Closed	08/05/2010	02/01/2012
10237274	Closed	07/16/2010	02/01/2012
10253764	Closed	11/20/2010	07/07/2012
10253812	Closed	10/12/2010	10/01/2013
10256524	Closed	11/01/2010	02/01/2012
10256527	Closed	11/01/2010	02/01/2012
10272746	Closed	02/23/2011	02/01/2012
10296008	Closed	06/03/2011	02/01/2012
10325981	Closed	12/08/2011	07/07/2012
10334265	Closed	12/28/2011	11/18/2013
10345614	Closed	03/29/2012	07/30/2012
10362419	Closed	06/26/2012	06/20/2013
10362420	Closed	06/26/2012	02/14/2013
10371719	Closed	07/27/2012	06/22/2013
10405924	Closed	01/29/2013	07/04/2013
10437519	Closed	06/26/2013	01/15/2014
10437521	Closed	06/29/2013	11/11/2013
10471865	Closed	12/24/2013	11/20/2014
10519019	Closed	08/12/2014	08/26/2015
10519024	Closed	08/12/2014	08/26/2015
10520956	Closed	09/10/2014	08/26/2015
10523070	Closed	06/27/2014	02/20/2015
10551594	Closed	01/28/2015	07/30/2015
10579820	Closed	06/24/2015	10/04/2016
10614793	Closed	01/18/2016	06/28/2022
10618082	Closed	12/10/2015	10/04/2016
10620795	Closed	12/23/2015	10/04/2016
80002409	Closed	12/20/2004	05/10/2006
80002840	Closed	11/30/2005	05/16/2006
80004174	Closed	04/16/1986	05/18/2006
80021936	Closed	05/06/1992	02/29/2020
80021938	Closed	04/02/1998	05/04/2012
80021939	Closed	06/21/2001	05/04/2012
80021940	Closed	12/28/2004	05/04/2012
100590877	Open	06/22/2022	No Data Available
100385911	Closed	11/11/2020	07/11/2022
100304507	Closed	10/19/2019	08/10/2022
100559261	Closed	03/24/2022	05/21/2024
100586138	Closed	06/23/2022	04/19/2024
100326880	Closed	03/03/2020	10/25/2021
100381646	Closed	09/02/2020	10/08/2021
100520732	Closed	11/15/2021	08/10/2022
100395892	Open	11/23/2020	No Data Available

Prosecution Details of KHANNA PAPER MILLS 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 KHANNA PAPER MILLS 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 KHANNA PAPER MILLS 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 KHANNA PAPER MILLS 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 KHANNA PAPER MILLS 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 KHANNA PAPER MILLS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	B-26, Infocity-I, Sector - 34,Gurgaon,Gurgaon,Haryana,India,122002

Auditors of KHANNA PAPER MILLS 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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