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 FINSEC PVT LTD
CIN: U15313MP1997PTC011722 As on: 2026-07-13
KOTHARI FINSEC PVT LTD (CIN: U15313MP1997PTC011722) is a Private company incorporated on 11 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.
KOTHARI FINSEC PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2002. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2002-03-31.KOTHARI FINSEC PVT LTD's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].
KOTHARI FINSEC PVT LTD's Corporate Identification Number (CIN) is U15313MP1997PTC011722 and its registration number is 11722. Users may contact KOTHARI FINSEC PVT LTD on its Email address - . Registered address of KOTHARI FINSEC PVT LTD is DEEPAK BHAWAN ITWARA ROAD , BHOPAL, Madhya Pradesh, India - 462001.
Current status of KOTHARI FINSEC PVT LTD is - Strike Off.
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 FINSEC 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 FINSEC
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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 FINSEC 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 FINSEC
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Past Directors & Key Managerial Personnel of KOTHARI FINSEC
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| CIN | Company Name | Company Address |
|---|---|---|
| U40100MP2010PTC023581 | ADITYA GASIFIER PRIVATE LIMITED | 18, NEELGAGAN NEW ITWARA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U74120MP2015PTC033873 | JANI RANGRAJ ADVERTISING (INDIA) PRIVATE LIMITED | Plot No. 33, Second Floor, Meena Bhawan Balvihar Hamidia Road, Bhopal , Bhopal, Madhya Pradesh, India - 462001 |
| U45200MP2012PTC027835 | MAPLE INFRA DEVELOPERS PRIVATE LIMITED | 32, ITWARA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAF-5056 | MAPLEIN BIOTIC LIMITED LIABILITY PARTNER SHIP | H NO.31 ITWARA ROAD, BHOPAL, Madhya Pradesh, India - 462001 |
| AAF-5059 | MAPLEIN DISTILLERIES LIMITED LIABILITY P ARTNERSHIP | H NO.31 ITWARA ROAD, BHOPAL, Madhya Pradesh, India - 462001 |
| AAG-2581 | MAPLEIN CROPS LIMITED LIABILITY PARTNERS HIP | H NO.31 ITWARA ROAD, BHOPAL, Madhya Pradesh, India - 462001 |
| U45200MP2011PTC026152 | SYNDICATE COLONISERS PRIVATE LIMITED | 35, NEW ITWARA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U60210MP1984PTC002526 | NEW SYNDICATE TRANSPORT PVT LTD | 35 NEW ITWARA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U15400MP1981PLC001799 | SURYA PROTEINS LIMITED | Nahar Bhawan, 42, Marwari Road, , BHOPAL, Madhya Pradesh, India - 462001 |
| U17121MP1981SGC001863 | SANT RAVIDAS MADHYA PRADESH HASTASHILP EVAM HATHKARGHA VIKAS NIGAM LIMITED | HASTA SHILP BHAWAN HAMIDA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U05131MP2004PTC017032 | STRIDE DEVELOPERS PRIVATE LIMITED | 71, DEEPAK SOCIETY CHUNABHATTI, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U01500MP2023PTC067339 | FUTURE GROWGREEN PLANTS PRIVATE LIMITED | HOUSE NO 18,AHIR MOHALLA ITWARA ROAD,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U36910MP2011PTC026598 | DAZZLE GEMS AND JEWELLERY PRIVATE LIMITED | 23, BANSAL BHAWAN NADEEM ROAD, LAKHERAPURA , BHOPAL, Madhya Pradesh, India - 462001 |
| AAD-9752 | YOTTA INFOSOFT SOLUTIONS LLP | TP-1 Patkar Bhawan Shahed Nagar Coloney, Karbala Road Bhopal, Madhya Pradesh, India - 462001 |
| U45200MP2009PTC022011 | WELCOME COLONISERS PRIVATE LIMITED | C/O WELCOME TRANSPORT COMPANY NEW ITWARA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U51109MP2004PTC016571 | OLDFOX SERVICES PRIVATE LIMITED | RADHAKRISHNA COMPLEX ARYA BHAWAN ROAD M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U92490MP2022PTC062142 | AVALANCHE ADVANCED MARKETING SERIVCES PRIVATE LIMITED | HOUSE NO 62 BHAWAN NAGAR COLONY AYODHYA BYPASS ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U65923MP2011PLC026025 | DAYA FINLEASE LIMITED | OFFICE NO 1, FIRST FLOOR BAL NIKETAN BHAWAN, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U72900MP2019PTC049649 | SUPERMOON IT SOLUTIONS PRIVATE LIMITED | PLOT NO.3 , NEAR JAIN MAWA BHANDAR, ITWARA ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| U74900MP2009PTC022489 | CLEAN TECH VENTURE AN ENVIRONMENTAL SERVICES PRIVATE LIMITED | House No. 15, First Floor, Deepak Society Chunabhatti, Kolar Road , Bhopal, Madhya Pradesh, India - 462001 |
| U24233MP2014PTC032100 | HYPATOS PHARMACEUTICALS PRIVATE LIMITED | SHOP AT H.NO-28, LEELA BHAWAN,KARBALA ROAD, SHAHEED NAGAR , BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-4743 | VILLAGE HUB RECREATION LLP | H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001 |
| U93090MP2022PTC061109 | MITRA MEDIA PRIVATE LIMITED | 12h.no. 12 near sanjog Dairy main road noormahal road,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U85110MP2004PTC016367 | GALEN HEALTH CARE PRIVATE LIMITED | PLOT NO. 3A GROUND FLOORNH-86 MAIN ROAD SANAN NAGAR INDORE BHOPAL ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U45400MP2014PTC032358 | BHAARAT DEVCON PRIVATE LIMITED | BHOPAL TALKIES CAMPUS BHOPAL TALKIES, HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U74210MP1992PTC007276 | UNIQUE -WAYS MANAGESMENT SERVICES PVT LTD | 103, 104 Bhopal Plaza, Near Bhopal Talkies Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| U52393MP2010PTC023484 | RATANSHREE JEWELLERS PRIVATE LIMITED | SHOP NO.2, HOUSE NO.45 JANKI BHAWAN, MARWARI ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U50400MP2017PTC043954 | BGSS VEHICLES PRIVATE LIMITED | PLOT NO.31-A, MP AUTO HOUSE, BERASIA ROAD, NEAR BHOPAL TALKIES,BHOPAL,Bhopal,Madhya Pradesh,462001-India |
| U92412MP2021PTC056046 | EXPLOREWITHPADDLES PRIVATE LIMITED | H NO71 NEW GANDHI NAGAR TEELA JAMAL PURA 462001 BHOPAL MADHYA PRADESH INDIA , BHOPAL, Madhya Pradesh, India - 462001 |
| 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.
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.