Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KOTHARI FNALEX LIMITED
CIN: U52335MP1993PLC007931 As on: 2026-07-13
KOTHARI FNALEX LIMITED (CIN: U52335MP1993PLC007931) is a Public company incorporated on 18 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 4900000.00 and its paid up capital is Rs. 4855000.00.
KOTHARI FNALEX LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTHARI FNALEX LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of KOTHARI FNALEX LIMITED are SATISH KOTHARI, HANS RAJ KOTHARI, and ROOP RAJ KOTHARI.
KOTHARI FNALEX LIMITED's Corporate Identification Number (CIN) is U52335MP1993PLC007931 and its registration number is 7931. Users may contact KOTHARI FNALEX LIMITED on its Email address - [email protected]. Registered address of KOTHARI FNALEX LIMITED is 309-URVASHI COMPLEX JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001.
Current status of KOTHARI FNALEX LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KOTHARI FNALEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KOTHARI FNALEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOTHARI FNALEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00193903 | SATISH KOTHARI | Managing Director | 2015-10-01 |
| 00193906 | HANS RAJ KOTHARI | Whole-time director | 2015-10-01 |
| 09405617 | ROOP RAJ KOTHARI | Director | 2022-01-01 |
Past Directors & Key Managerial Personnel of KOTHARI FNALEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00193903 | SATISH KOTHARI | Director | - | 2015-10-01 |
| 00193906 | HANS RAJ KOTHARI | Director | - | 2015-10-01 |
| 00193908 | AMI LAL BALODA | Director | - | 2022-05-31 |
| 09405617 | ROOP RAJ KOTHARI | Additional Director | - | 2022-09-30 |
Other Directorships of SATISH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI AGROCHEM (INDIA) LTD | U02911MP1993PLC007701 | Director | - | 2015-10-01 |
| KOTHARI AGROCHEM (INDIA) LTD | U02911MP1993PLC007701 | Managing Director | 2015-10-01 | Ongoing |
| SHREE SHREE GURUDEV REALBUILD PRIVATE LIMITED | U70101MP2012PTC028063 | Director | 2012-03-23 | Ongoing |
| KOTHARI FARMS PRIVATE LIMITED | U70109RJ1996PTC012963 | Director | 1996-12-13 | Ongoing |
Other Directorships of HANS RAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI AGROCHEM (INDIA) LTD | U02911MP1993PLC007701 | Director | 1993-05-27 | Ongoing |
| KOTHARI FARMS PRIVATE LIMITED | U70109RJ1996PTC012963 | Director | 1996-12-13 | Ongoing |
Other Directorships of AMI LAL BALODA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTHARI AGROCHEM (INDIA) LTD | U02911MP1993PLC007701 | Director | - | 2012-04-03 |
Other Directorships of ROOP RAJ KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24232MP1981PTC001855 | WESTERN REMEDIES PRIVATE LIMITED | 104, URVASHI COMPLEX, 2 JAORA COMPOUND, INDORE, , INDORE, Madhya Pradesh, India - 452001 |
| U24297MP2021PTC055715 | CHROMQ INSTRUMENTS PRIVATE LIMITED | 3 Bamru Colony, G-4 Urvashi Complex,,Jaora Compound,Indore,Indore,Madhya Pradesh,452001-India |
| ACX-6172 | VISHI ASSOCIATES LLP | F.NO. 21-G/12, URVASHI,COMPLEX JAORA COMPOUND,Indore,Indore,Madhya Pradesh,India-452001 |
| U15134MP2000PTC014427 | ECO SAVE SYSTEMS PRIVATE LIMITED | 114-URVASHI COMPLEX 3-JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U50300MP2010PTC024000 | GP TRADELINKS PRIVATE LIMITED | 401 - URVASHI COMPLEX JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1996PTC010407 | AYUSHI FINANCE PVT LTD | 103, Urvashi Complex, 3, Jaora Compound , Indore, Madhya Pradesh, India - 452001 |
| U72300MP2014PTC032237 | ACHATES TECHNOLOGY PRIVATE LIMITED | FLAT NO. 409 URVASHI COMPLEX, 3, JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2021PTC057209 | USPMEDICARE SERVICES PRIVATE LIMITED | Flat No. 401, President Urvashi Complex, 2 Jaora Compound, , Indore, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC059450 | PINAK INFOSEC PRIVATE LIMITED | M-6 URVASHI COMPLEX JAORA COMPOUND A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2010PTC023778 | YASHRAJ INFRAESTATE PRIVATE LIMITED | LG-14-15,URVASHI COMPLEX JAORA COMPOUND, M.Y ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2011PTC026385 | OSHO CONSULTANTS PRIVATE LIMITED | M-3, URVASHI COMPLEX, 3, JAORA COMPOUND, OPPOSITE M.Y. TEMPO S TAND , INDORE, Madhya Pradesh, India - 452001 |
| U80903MP2005PTC017616 | PROMINENT EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 409, URVASHI COMPLEX 3, JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U47912MP2012PTC028396 | MOLEE E-COMMERCE MARKETING PRIVATE LIMITED | 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U52609MP2017PTC043655 | UMBRELLA TEXTILES PRIVATE LIMITED | 1 JAORA COMPOUND INDRASEN COMPLEX , INDORE, Madhya Pradesh, India - 452001 |
| U45400MP2013PTC031898 | GIRIRAJ DUROBUILD PRIVATE LIMITED | 42, INDRASAN COMPLEX 1, JAORA COMPOUND , Indore, Madhya Pradesh, India - 452001 |
| U51103MP1999PTC013840 | RAHUL TRADE-LINKS (INDIA) PRIVATE LIMITED | 303-INDRASAN COMPLEX1-JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP1996PTC010408 | PRANATI FINANCE PVT LTD | 103, URVASHI COMPLEX,3, JAORA COMPUND NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U85110MP1993PTC007911 | LAHOTI MEDISCAN PVT LTD | M.8,URVASHI COMPLEX3, JAORA COPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2010PTC023889 | GMS NETWORK MARKETING SOLUTION PRIVATE LIMITED | G 23, INDRASAN COMPLEX 1 - JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U52599MP2011PTC027360 | GOOD MORNING INDIA BUSINESS PRIVATE LIMITED | G - 8, Indrasan Complex, 1, Jaora Compound, , Indore, Madhya Pradesh, India - 452001 |
| U63030MP2011PTC025425 | MANGAL AUTO PRIVATE LIMITED | SHOP NO. 2, INDRASEN COMPLEX 1, JAORA COMPOUND , INDORE, Madhya Pradesh, India - 452001 |
| U30008MP2020PTC053323 | COPIER BAZAR INDIA PRIVATE LIMITED | 38-JAORA COMPOUND INDORE, M.P. 452001 , INDORE, Madhya Pradesh, India - 452001 |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U66309MP2023PTC067344 | INDORI FINGRIP PRIVATE LIMITED | 88-JAORA COMPOUND,,INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U24290MP2022PTC060283 | COMSYN INTERNATIONAL PRIVATE LIMITED | Commercial House, 3-4,,Jaora Compound, M.Y.H. Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| ACL-7804 | SKYVIJ LIQUORS LLP | 104, JAORA COMPOUND,Indore,Indore,Madhya Pradesh,India-452001 |
| ACL-8517 | U4A TRADECON LLP | 182, Jaora Compound,Indore,Indore,Madhya Pradesh,India-452001 |
| ACH-8008 | NGD AGROKART INDIA LLP | 17, Kibe Compound,Gangotri Complex,Indore,Indore,Madhya Pradesh,India-452001 |
| U01115MP2016PTC040923 | MARI KRIPA AGRO PRIVATE LIMITED | 38, Jaora Compound, Indore, , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90204061 | 2003-08-20 | - | 2006-06-12 | 0.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90206154 | 2004-07-27 | 2016-02-12 | 2023-03-16 | 12,000,000.00 | The Federal Bank Limited | |
| 90209634 | 2004-07-27 | - | 2023-03-16 | 6,000,000.00 | THE FEDERAL BANK LTD. | |
| 100361176 | 2020-07-28 | - | 2021-08-07 | 1,800,000.00 | The Federal Bank Limited | |
| 100603523 | 2022-07-14 | - | - | 2,000,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.