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 ORIENT FINANCE LIMITED
CIN: L65191TN1983PLC010280 As on: 2026-07-13
KOTHARI ORIENT FINANCE LIMITED (CIN: L65191TN1983PLC010280) is a Public company incorporated on 30 Aug 1983. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 57732000.00.KOTHARI ORIENT FINANCE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
KOTHARI ORIENT FINANCE LIMITED's Corporate Identification Number (CIN) is L65191TN1983PLC010280 and its registration number is 10280. Users may contact KOTHARI ORIENT FINANCE LIMITED on its Email address - . Registered address of KOTHARI ORIENT FINANCE LIMITED is KOTHARI BUILDINGS, 114,,NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034.
Current status of KOTHARI ORIENT FINANCE LIMITED is - Under Liquidation.
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 ORIENT FINANCE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOTHARI ORIENT FINANCE
Purchase full report of KOTHARI ORIENT FINANCE
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 ORIENT FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOTHARI ORIENT FINANCE
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Past Directors & Key Managerial Personnel of KOTHARI ORIENT FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U73100TN2024PTC167109 | KOTHARI BEES ADVERTISING PRIVATE LIMITED | 114, KOTHARI BUILDINGS,NUNGAMBAKKAM HIGH ROAD,Chennai,Chennai,Tamil Nadu,600034-India |
| U65991TN1943PTC000926 | INVESTMENT & FINANCE CORPN. PRIVATE LIMI TED | KOTHARI BUILDINGS,115,NUNGAMBAKKAM HIGH ROAD, CHENNAI-600034 , CHENNAI-600034, Tamil Nadu, India - 000000 |
| U74999TN2015PTC101898 | TOPGUARD INTERNATIONAL SECURITY FORCE PRIVATE LIMITED | 114, KOTHARI BLDS, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U65999TN2019PTC128238 | SOURA INVESTMENTS HOLDINGS PRIVATE LIMITED | IV FLOOR, KOTHARI BUILDING 114-NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U20295TN2024PTC167815 | ZHONG BU DEVELOPMENT INDIA PRIVATE LIMITED | 114, KOTHARI BUILDINGS,NUNGAMBAKKAM HIGH RD,Chennai,Chennai,Tamil Nadu,600034-India |
| U52211TN2024PTC168853 | KOTHARI'S MY PARK KING SOLUTIONS PRIVATE LIMITED | 114, KOTHARI BUILDING,NUNGAMBAKKAM HIGH ROAD,Chennai,Chennai,Tamil Nadu,600034-India |
| U65991TN2000PTC044537 | RENO OPTICAL COMMUNICATIONS PRIVATE LIMI TED | 115 NUNGAMBAKKAM HIGH ROAD 115 NUNGAMBAKKAM HIGH ROAD 115 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U74999TN2020PTC134285 | KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED | NO 114, KOTHARI BLDS NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U74999TN1947PTC001103 | KOTHARI & SONS (INDUSTRIES) PRIVATE LIMI TED | KOTHARI BAGH,NO.18,NUNGAMBAKKAM HIGH ROAD, CHENNAI-600034 , CHENNAI-600034, Tamil Nadu, India - 000000 |
| L81100TN1970PLC005865 | KOTHARI INDUSTRIAL CORPORATION LIMITED | 114, KOTHARI BLDS, NUNGAMBAKKAM HIGH RD NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,600034-India |
| U74999TN1998PTC039712 | XCELLENT XEROX & PRINTS PRIVATE LIMITED | 44, NUNGAMBAKKAM HIGH ROAD,CHENNAI 600034 CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U64202TN2000PTC044009 | PAISAPOWER.COM PRIVATE LIMITED | III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000 |
| L74110TN1970PLC005865 | KOTHARI INDUSTRIAL CORPORATION LIMITED | 114, KOTHARI BLDS, NUNGAMBAKKAM HIGH RD NUNGAMBAKKAM , Chennai, Tamil Nadu, India - 600034 |
| U74999TN2018PLC123706 | KOTHARI MARINE INTERNATIONAL LIMITED | 114, KOTHARI BLDS, NUNGAMBAKKAM HIGH RD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2018PTC121722 | GEMINI KARMA INTERNATIONAL SERVICES PRIVATE LIMITED | 114, KOTHARI BLDS NUNGAMBAKKAM HIGH RD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U65991TN1943PTC003103 | UNDERWRITERS AND FINANCIERS PRIVATE LIMITED | KOTHARI BUILDINGS, 114, MAHATHMA GANDHI SALAI , NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| U01409TN1995PTC030798 | KOTHARI BIOTECH PRIVATE LIMITED | 'KOTHARI BAGH'115. KOTHARI BUILDINGS, M.G. ROAD, NUNGAMBAKKAM, , CHENNAI 600 0034, Tamil Nadu, India - 600034 |
| U67120TN1995PTC032785 | SAHARA ASSET MANAGEMENT COMPANY PRIVATE LIMITED | UNIT A,B & D 8TH FLOOR, RIAZGARDEN, NO.12 & 13 KODAMBAKK AM HIGH ROAD, CHENNAI-600034 , AM HIGH ROAD, CHENNAI-600034, Tamil Nadu, India - 000000 |
| U78300TN2023PTC164874 | NOVO RECRUITMENT SOLUTIONS PRIVATE LIMITED | Apartment no .3E ,3rd floor, Eldorado Buildings,112 ,Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U67120TN1943PTC001101 | KMRKN INVESTMENTS & COMPANY PRIVATE LIMI TED | KOTHARI BAGH,18,NUNGAMBAKKAM HIGH ROAD, CHENNAI-600 034 , CHENNAI-600 034, Tamil Nadu, India - 600034 |
| U72900TN2005PTC057916 | YAGAVA SYSTEMS & SERVICES PRIVATE LIMITED | ROOM NO.365, KAVERI COMPLEXTHIRD FLOOR 96, NUNGAMBAKKAM HIGH ROAD , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034 |
| U68100TN2023PTC161161 | REFEX AIRPORTS RETAIL PRIVATE LIMITED | Second Floor, Refex Towers, Sterling Road Signal, 313, Valluvar,Kottam High Road, Nungambakkam, Chennai - 600034,Chennai,Chennai,Tamil Nadu,600034-India |
| U72200TN2000PTC045565 | MOUSEBACK.COM PRIVATE LIMITED | A5A, ANUGRAHA,19 NUNGAMBAKKAM HIGH ROAD, 19 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 34., Tamil Nadu, India - 600034 |
| U51391TN2002PTC049244 | RAFFLE TRADING PRIVATE LIMITED | 1H, GEE GEE EMERALD,151, VALLUVARKOTTAM HIGH ROAD 151, VALLUVARKOTTAM HIGH ROAD, , NUNGAMBAKKAM,CHENNAI-34, Tamil Nadu, India - 600034 |
| U15492TN2000PTC044197 | KARTIKA COFFEE ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U01131TN2000PTC044198 | KALAHARI ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING,NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U33201TN2001PTC047324 | LENS & SOUN (INDIA) PRIVATE LIMITED | 6A, J.P.TOWER,7/2, NUNGAMBAKKAM HIGH ROAD, 7/2, NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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