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KOTHARI SAFE DEPOSITS LIMITED




Kothari Safe Deposits Limited is a Public incorporated on 10 January 1936. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 6,728,810. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Kothari Safe Deposits 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 Safe Deposits Limited are Peruvemba Seetharamier Balasubramaniam, Nina Bhadrashyam Kothari, Srinivasan Ramanathan, Nayantara Bhadrashyam Kothari and Arjun Bhadrashyam Kothari.

Kothari Safe Deposits Limited's Corporate Identification Number is (CIN) U65921TN1936PLC001424 and its registration number is 1424.Its Email address is [email protected] and its registered address is KOTHARI BLDGS., 116,,NUNGAMBAKKAM HIGH ROAD, ,MADRAS-34. TAMILNADU TN 600034 IN.

Current status of Kothari Safe Deposits Limited is - Active.

Company Details

CIN

U65921TN1936PLC001424

Company Name

KOTHARI SAFE DEPOSITS LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

1424

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 January 1936

Age of Company

88 years, 4 month, 1 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

₹10,000,000

Paid up capital

₹6,728,810

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 SAFE DEPOSITS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

KOTHARI BLDGS., 116,,NUNGAMBAKKAM HIGH ROAD, ,MADRAS-34. TAMILNADU TN 600034 IN

Director Details

DIN Director Name Designation Appointment Date

00019843

PERUVEMBA SEETHARAMIER BALASUBRAMANIAM

Director

18 September 2002

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KOTHARI SUGARS AND CHEMICALS LIMITED

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08 November 2013

MAHAVEER FINANCE INDIA LIMITED

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DECCAN FINANCE LIMITED

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HCK CAPITAL SERVICES PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00020119

NINA BHADRASHYAM KOTHARI

Director

26 May 2014

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Company Designation Appointment Date

SHREEJI COMTRADE LLP

Designated Partner

07 October 2010

GURUVAS COMMERCIALS LLP

Body Corporate DP Nominee

03 September 2010

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Designated Partner

07 October 2010

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Designated Partner

09 April 2013

-

Designated Partner

07 May 2013

-

Designated Partner

19 March 2015

BHK TRADING LLP

Designated Partner

07 August 2015

KOTHARI PETROCHEMICALS LIMITED.

Director

27 May 2014

KOTHARI SUGARS AND CHEMICALS LIMITED

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27 May 2014

CENTURY FOODS PRIVATE LIMITED

Director

18 February 2002

KOTHARI COTTON MILLS PRIVATE LIMITED

Director

27 January 2011

GURUDEV CHEMICALS PRIVATE LIMITED

Director

14 October 2009

HCK GREEN ENERGY PRIVATE LIMITED

Director

25 June 2010

NEELADRI ENTERPRISES PRIVATE LIMITED

Director

07 April 2011

NINA TRADING PRIVATE LIMITED

Director

01 April 2005

BHADRASHYAM TRADING PRIVATE LIMITED

Director

01 April 2005

NAYANTARA TRADING PRIVATE LIMITED

Director

01 April 2005

KOTHARI INTERNATIONAL TRADING PRIVATELIMITED

Director

08 August 2019

BNN TRADING PRIVATE LIMITED

Director

22 February 2006

BHK TRADING PRIVATE LIMITED

Director

22 February 2006

PARASAKTHI TRADING COMPANY PRIVATELIMITED

Director

19 January 2006

AACHAL COMMERCIAL PRIVATE LIMITED

Director

12 October 2011

PARVATHI TRADING AND FINANCE COMPANYPRIVATE LIMITED

Director

04 March 1992

SPELLBOUND TRADING PRIVATE LIMITED

Director

19 January 2006

RAGINI SYNTHETICS TRADING PRIVATE LIMITED

Director

19 January 2006

NAYAN TARA INVESTMENTS PRIVATE LIMITED

Director

19 January 2006

SANTOOR COMMERCIALS PRIVATE LIMITED

Director

19 January 2006

RITI HOLDINGS AND TRADING PRIVATE LIMITED

Director

19 January 2006

KOTHARI REAL ESTATES PRIVATE LIMITED

Director

11 May 2006

BHK LAND HOLDINGS PRIVATE LIMITED

Director

25 January 2007

NBK REAL ESTATES PRIVATE LIMITED

Director

08 August 2019

PRIMETRA TECHNOLOGIES PRIVATE LIMITED

Director

14 October 2004

NAYANTARA HOLDINGS PRIVATE LIMITED

Director

25 May 2012

CHENNAI INTERNATIONAL CENTRE

Director

25 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00425940

SRINIVASAN RAMANATHAN

Director

23 January 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Srinivasan Ramanathan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06531403

NAYANTARA BHADRASHYAM KOTHARI

Director

06 May 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 March 2015

JUBILANT ENPRO SERVICES PRIVATE LIMITED

Additional Director

25 June 2015

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Company Designation Appointment Date Cessation Date

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07117816

ARJUN BHADRASHYAM KOTHARI

Director

06 May 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

24 March 2015

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Designated Partner

31 March 2016

BHK TRADING LLP

Designated Partner

07 August 2015

PLATE AND PEONIE LLP

Designated Partner

13 May 2021

KOTHARI PETROCHEMICALS LIMITED.

Managing Director

08 April 2015

KOTHARI SUGARS AND CHEMICALS LIMITED

Managing Director

08 April 2015

KOTHARI BIOTECH PRIVATE LIMITED

Director

06 August 2019

CENTURY FOODS PRIVATE LIMITED

Director

02 March 2015

KOTHARI COTTON MILLS PRIVATE LIMITED

Director

02 March 2015

GURUDEV CHEMICALS PRIVATE LIMITED

Director

02 March 2015

HCK ENGINEERING PRIVATE LIMITED

Director

02 March 2015

HCK GREEN ENERGY PRIVATE LIMITED

Director

02 March 2015

KOTHARI INTERNATIONAL TRADING PRIVATELIMITED

Director

08 August 2019

BHK TRADING PRIVATE LIMITED

Additional Director

02 March 2015

PARASAKTHI TRADING COMPANY PRIVATELIMITED

Director

02 March 2015

PARVATHI TRADING AND FINANCE COMPANYPRIVATE LIMITED

Director

02 March 2015

GSL STOCKS & SHARES PRIVATE LIMITED

Director

22 February 2016

RBN SECURITIES PRIVATE LIMITED

Director

22 February 2016

SANTOOR COMMERCIALS PRIVATE LIMITED

Director

02 March 2015

GAYATHRI SECURITIES PRIVATE LIMITED

Director

22 February 2016

KOTHARI REAL ESTATES PRIVATE LIMITED

Director

02 March 2015

BHK LAND HOLDINGS PRIVATE LIMITED

Director

02 March 2015

NBK REAL ESTATES PRIVATE LIMITED

Director

08 August 2019

NAYANTARA HOLDINGS PRIVATE LIMITED

Director

02 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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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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