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KOTIA ENTERPRISES LIMITED




Kotia Enterprises Limited is a Public incorporated on 19 July 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 70,205,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Kotia Enterprises Limited's Annual General Meeting (AGM) was last held on 22 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Kotia Enterprises Limited are Manoj Kumar Bansal, Anil Gupta, Ankit Agarwal, Khushboo Agarwal, Paaven Bansal, .

Kotia Enterprises Limited's Corporate Identification Number is (CIN) L74110DL1980PLC010678 and its registration number is 10678.Its Email address is compliance@kotiaenterprises.com and its registered address is 905, New Delhi House, 27, Barakhamba Road Delhi Central Delhi DL 110001 IN , - , .

Current status of Kotia Enterprises Limited is - Active.

Company Details

CIN

L74110DL1980PLC010678

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

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

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹70,205,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

22 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: compliance@kotiaenterprises.com

Website: Click here to add.

Address:

905, New Delhi House, 27, Barakhamba Road Delhi Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00272806

MANOJ KUMAR BANSAL

Managing Director

02 January 2021

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Other Companies Associated with

Company Designation Appointment Date

NANDISH ENTERPRISES PRIVATE LIMITED

Director

15 June 2021

SBK TRADE AND INFRASTRUCTURE PRIVATELIMITED

Director

23 August 2019

GARG PETROLEUM PRIVATE LIMITED

Director

22 July 2003

NIRALA WORLD RESIDENCY PRIVATE LIMITED

Director

01 January 2013

SIMPLE FIN-LEASE PRIVATE LIMITED

Director

20 April 1998

NIRALA INFRATECH PRIVATE LIMITED

Director

13 May 2013

DOLAT ABSOLUTE RETURN LLP

Nominee-Body Corp Partner

28 May 2021

KOTIA DEVELOPERS LLP

Designated Partner

16 February 2021

NIRJARA ENTERPRISE LIMITED

Director

15 June 2021

SRESHTHA APPARELS LIMITED

Director

15 June 2021

IME INTERNATIONAL PVT LTD

Director

06 April 2001

KOTIA ESTATES PRIVATE LIMITED

Director

01 December 2004

IESOUS MARKETING PRIVATE LIMITED

Additional Director

23 July 2021

GROW MONEY CAPITAL PRIVATE LIMITED

Managing Director

19 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00468470

ANIL GUPTA

Director

20 July 2016

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Other Companies Associated with

Company Designation Appointment Date

JANANI SURAKSHA CLINIC PRIVATE LIMITED

Director

14 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05254327

ANKIT AGARWAL

Director

20 July 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Ankit Agarwal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06792261

KHUSHBOO AGARWAL

Director

31 March 2015

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Other Companies Associated with

Company Designation Appointment Date

PANKAJ PIYUSH TRADE AND INVESTMENTLIMITED

Additional Director

24 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08098647

PAAVEN BANSAL

Director

03 April 2018

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Other Companies Associated with

Company Designation Appointment Date

KOTIA DEVELOPERS LLP

Designated Partner

16 February 2021

GROWCAP ACCOUNT AGGREGATION PRIVATELIMITED

Director

16 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999DL2017PLC313936
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KOTIA ENTERPRISES LIMITED 905, New Delhi House, 27, Barakhamba Road Delhi Central Delhi DL 110001 IN
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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

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

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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