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KOTHARI CREDIT (INDIA) LIMITED




Kothari Credit (india) Limited is a Public incorporated on 06 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 59,580,000 and its paid up capital is Rs. 59,278,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kothari Credit (india) Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kothari Credit (india) Limited are Nisha Agrawal, Sanjeev Agarwal, Shubham Goyal and Reema Daga.

Kothari Credit (india) Limited's Corporate Identification Number is (CIN) U65921WB1994PLC184152 and its registration number is 184152.Its Email address is [email protected] and its registered address is 1, OLD COURT HOUSE CORNER, 2ND FLOOR, KOLKATA Kolkata WB 700001 IN.

Current status of Kothari Credit (india) Limited is - Active.

Company Details

CIN

U65921WB1994PLC184152

Company Name

KOTHARI CREDIT (INDIA) LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

184152

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 May 1994

Age of Company

29 years, 11 month, 20 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹59,580,000

Paid up capital

₹59,278,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KOTHARI CREDIT (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1, OLD COURT HOUSE CORNER, 2ND FLOOR, KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

06870268

NISHA AGRAWAL

Director

10 September 2020

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SANJEEV AGARWAL

Director

13 February 2020

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29 August 2022

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22 November 2019

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25 November 2019

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07533314

SHUBHAM GOYAL

Director

20 September 2017

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REEMA DAGA

Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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