CIN |
|
|
Company Name |
KOTIA ENTERPRISES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
10678 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
19 July 1980 |
|
Age of Company |
41 years, 10 month, 3 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹80,000,000 |
|
Paid up capital |
₹70,205,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
22 December 2020 |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 217 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 217 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: compliance@kotiaenterprises.com
Website: Click here to add.
Address:
905, New Delhi House, 27, Barakhamba Road Delhi Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00272806 |
Managing Director |
02 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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00468470 |
Director |
20 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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05254327 |
Director |
20 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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06792261 |
Director |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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08098647 |
Director |
03 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2017PLC313936 |
AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
AAT-2281 |
YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi Central Delhi DL 110001 IN |
U55101DL2021PTC385807 |
RZONE HOSPITALITY PRIVATE LIMITED | Flat NO. 1210, New Delhi House, 12th Floor,27 Barakhamba Road, New Delhi Delhi Central Delhi DL 110001 IN |
L74110DL1980PLC010678 |
KOTIA ENTERPRISES LIMITED | 905, New Delhi House, 27, Barakhamba Road Delhi Central Delhi DL 110001 IN |
U67100DL2022PTC393942 |
GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED | 905, New Delhi House 27, Barakhamba Road, Delhi Central Delhi DL 110001 IN |
U17291DL2016PLC291196 |
SRESHTHA APPARELS LIMITED | 905, on Ninth Floor, New Delhi House Plot Number 27, Barakhamba Road Delhi Central Delhi DL 110001 IN |
U17120DL2016PLC291193 |
NIRJARA ENTERPRISE LIMITED | 905, on Ninth Floor, New Delhi House Plot Number 27, Barakhamba Road Delhi Central Delhi DL 110001 IN |
U17219DL2016PLC291999 |
CHANDRANSHU MARKETING LIMITED | 905, on Ninth Floor, New Delhi House, Plot Number 27, Barakhamba Road Delhi Central Delhi DL 110001 IN |
U74899DL1986PTC024415 |
CAAIR TRAVELS PRIVATE LIMITED | 605, New Delhi House, 27 Barakhamba Raod New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10004718 |
2006-04-12 |
- |
2015-06-15 |
Book debts |
5,000,000 |
Canara Bank |
100160223 |
2018-01-30 |
2018-08-20 |
- |
Lien on Fixed Deposits |
190,000,000 |
IDFC BANK LIMITED |
90040938 |
1992-05-07 |
- |
2015-06-23 |
11,000,000 |
BANK OF MAHARASHTRA |
|
90041357 |
1994-12-28 |
- |
2001-01-04 |
15,000,000 |
U.P. FINANCIAL CORPORATION |
|
90041474 |
1995-06-14 |
- |
2001-01-04 |
9,000,000 |
U.P. FINANCIAL CORPORATION |
|
90040537 |
1988-08-08 |
- |
2015-06-23 |
5,900,000 |
BANK OF MAHARASHTRA |
|
90040887 |
1991-12-04 |
- |
2015-06-23 |
Book debts |
12,000,000 |
BANK OF MAHARASHTRA |
90041416 |
1995-03-15 |
- |
2015-06-23 |
30,000,000 |
BANK OF MAHARASHTRA |
|
90042278 |
1998-08-21 |
1998-11-21 |
2015-06-15 |
Immovable property or any interest therein |
1,000,000 |
Canara Bank |
90042460 |
1999-05-04 |
- |
2015-06-15 |
Book debts |
5,000,000 |
Canara Bank |
90043219 |
2001-10-17 |
- |
2015-06-15 |
Book debts |
29,000,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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