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
KOTS FINANCE & CREDIT CONSULTANTS PRIVATE LIMITED
CIN: U65922MH2013PTC244242
KOTS FINANCE & CREDIT CONSULTANTS PRIVATE LIMITED (CIN: U65922MH2013PTC244242) is a Private company incorporated on 10 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KOTS FINANCE & CREDIT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KOTS FINANCE & CREDIT CONSULTANTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of KOTS FINANCE & CREDIT CONSULTANTS PRIVATE LIMITED are SUYASH SUBHASHCHANDRA LIMAYE, PRAVIN KOTHARI, and MILIND MARUTI NAIK.
KOTS FINANCE & CREDIT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65922MH2013PTC244242 and its registration number is 244242. Users may contact KOTS FINANCE & CREDIT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTS FINANCE & CREDIT CONSULTANTS PRIVATE LIMITED is PLOT NO.1, 2, 31, FLAT NO.1002 POONAM TOWERS, SECTOR 20 , NERUL, Maharashtra, India - 400607.
Current status of KOTS FINANCE & CREDIT CONSULTANTS PRIVATE LIMITED is - Active.
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 KOTS FINANCE & CREDIT CONSULTANTS 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 KOTS FINANCE & CREDIT CONSULTANTS
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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 KOTS FINANCE & CREDIT CONSULTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOTS FINANCE & CREDIT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00869076 | SUYASH SUBHASHCHANDRA LIMAYE | Director | 2022-05-23 |
| 02013876 | PRAVIN KOTHARI | Director | 2013-06-10 |
| 08023460 | MILIND MARUTI NAIK | Director | 2022-05-23 |
Past Directors & Key Managerial Personnel of KOTS FINANCE & CREDIT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06573578 | ABHISHEK PRABODHCHAND KOTHARI | Director | - | 2021-02-13 |
| 09105264 | ABHILASHA SHREYANS BHANSALI | Additional Director | - | 2022-05-27 |
Other Directorships of SUYASH SUBHASHCHANDRA LIMAYE
Other Directorships of PRAVIN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNKOTS HEALTHY FOOD PRIVATE LIMITED | U15138MH2018PTC310825 | Director | 2018-06-16 | Ongoing |
| KOTS FOOD AND PACKAGING PRIVATE LIMITED | U15209MH1996PTC104680 | Director | - | 2021-05-10 |
| BNP NETWORK AND EVENTS PRIVATE LIMITED | U74999MH2015PTC268039 | Director | 2015-09-03 | Ongoing |
| BNP NETWORK AND EVENTS PRIVATE LIMITED | U74999MH2015PTC268039 | Director | - | 2021-05-01 |
Other Directorships of ABHISHEK PRABODHCHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURTLE ADVISOR SERVICES LLP | ABA-7166 | Designated Partner | 2022-02-18 | Ongoing |
Other Directorships of MILIND MARUTI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTANI SPECTRUM LLP | AAL-7529 | Designated Partner | 2018-01-18 | Ongoing |
Other Directorships of ABHILASHA SHREYANS BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73100MH2015NPL262018 | WATER FIELD RESEARCH FOUNDATION | S.NO.184, H.NO. F. - 1, 2, & 3, FLAT NO. 1002, NR. MUCHHALA POLYTECHNIC COLLEGE, KAVESAR, K OLSHET , THANE, Maharashtra, India - 400607 |
| U46590MH2024PTC425207 | ENGILINK SOLUTIONS PRIVATE LIMITED | BUILDING NO. A1/G2, FLAT NO. A1/002,,BRAHMAND PH-II , CHS LIMITED, AZAD NAGAR,,Thane,Thane,Maharashtra,400607-India |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| U92100MH2008PTC186788 | FOTOCORP MULTIMEDIA PRIVATE LIMITED | NIWARA RESIDENCY FLAT NO 001, PLOT NO. 85/86, SECTOR 44, NERUL , NAVI MUMBAI, Maharashtra, India - 400607 |
| U72900MH2022PTC375467 | DAISY FREIGHT SYSTEM INTERNATIONAL PRIVATE LIMITED | Shop No:1, Ground Floor, House No- 269/2, Darave, Nerul, Sector-23 , Navi Mumbai, Maharashtra, India - 400607 |
| ACM-4580 | QUEENS BREWING LLP | D-701, NIHARIKA CHS, KANAKIA SPACES, POKHARAN ROAD NO.2,,S.NO.342, PLOT NO.1, OPP. LOKPURAM, THANE WEST,,Thane,Thane,Maharashtra,India-400607 |
| U28999MH2019PTC319272 | VEFAB ENGINEERING PRIVATE LIMITED | FLAT NO.1, SAPPHIRE 1, BLDG NO. 2, PHASE II, COSMOS JEWELS, KAVESAR, , THANE WEST, Maharashtra, India - 400607 |
| U74994MH2018PTC317146 | SREEGAN RESOURCES PRIVATE LIMITED | Flat No:502,Wing :A2,Floor No :5,Unnathi Woods PH1-A2,Unnathi Woods,Ghodbunder Rd , THANE, Maharashtra, India - 400607 |
| U70102MH2023PTC397148 | PROPGYAANI TECHNOLOGY PRIVATE LIMITED | Flat No. 1002, E2, Near Rutu Estate, Rutu Towers, Patlipada GB Road, , Thane, Maharashtra, India - 400607 |
| U74999MH2019PTC322446 | A.RUSHABH TRADE LINK PRIVATE LIMITED | Office 2B, Shop No. 4, Building No Sa, Prestige Residency, Survey No. 147/3, 150 &151 Hi ssa no.1 , Thane, Maharashtra, India - 400607 |
| AAT-9229 | PLATICA LLP | FLAT NO: 2001/2, FLOOR NO: 20, WING: A, ROYAL(A), ROYALE, NEELKANTH PALM, GHUDBUNDER, TULSIDHAM, THANE, Maharashtra, India - 400607 |
| U80904MH2012PTC226473 | CORUS EDUVENTURES PRIVATE LIMITED | FLAT NO. 1506 BUOLDING NO. E-1 RITU TOWERS PATLIPADA NEAR HIRANANDANI ESTATE GHODBU NDAR ROAD , THANA, Maharashtra, India - 400607 |
| AAV-9646 | MUHANA FOODTECH LLP | Flat No. A2. 01C 1, 1st Flr., Cosmos Classique, A2 Imperial Bldg, Near Hiranandan Thane, Maharashtra, India - 400607 |
| U15400MH2020PTC352326 | ZOIL FOODTECH PRIVATE LIMITED | FLAT NO.A2. 01C 1,1ST FLR,COSMOS CLASSI- QUE, A2 IMPERIAL BLDG, NEAR HIRANANDAN , THANE, Maharashtra, India - 400607 |
| U74999MH2015PTC261071 | INTRA-LOGISTIC SOLUTIONS PRIVATE LIMITED | Flat No1002, 10th Floor, B wing, Lodha Casa Ultima Nr TCS,Nr I think Techno Campus of Pokhr an Rd No 2 , Thane, Maharashtra, India - 400607 |
| ACA-3769 | MAGNIFY SEARCH SERVICES LLP | FLAT NO 603 LOKURUKSHA H 2 PHASE 2POKHRAN ROAD NO 2 Thane, Maharashtra, India - 400607 |
| AAK-9325 | MIK'S ENTERPRISES LLP | ROOM NO 104, B WING BUILDING NO 1 L.M. NAGAR PADA NO.2 THANE, Maharashtra, India - 400607 |
| U88900MH2023NPL415656 | HAPPINESS REMEDIES GLOBAL FOUNDATION | FLORICA BLDG NO 1 FLAT No,701 7th FLR S NO 40/6 VIL,Thane,Thane,Maharashtra,400607-India |
| U93090MH2019PTC328491 | ECCEZIONALE INTERIORS PRIVATE LIMITED | Flat no.1101, A Wing, Prity Park, Survey no.100, H.No.1 to 4, Ghodbunder R , THANE, Maharashtra, India - 400607 |
| U24100MH2009PTC191787 | AVANTE CHEMICALS & PHARMACEUTICALS PRIVATE LIMITED | SHOP NO. 114, 1ST FLOOR, BLOCK NO.3, EMRALD PLAZA, HIRANANDANI MEADOWS, POKHRAN ROAD, NO. 2 , , THANE, Maharashtra, India - 400607 |
| U74999MH2021PTC353599 | APOORVA MARINE SOLUTIONS PRIVATE LIMITED | Office No. B-419, Plot No 59, 4th Floor Shree Nand Dham, sector 11 plot no. 59, , belapur, Maharashtra, India - 400614 |
| ACN-7109 | MERCADO INSIGHT SOLUTION LLP | FLAT NO 1002 , S NO 109 H NO 201 AND 202 ROSA BELLA,GODBUNDER ROAD, OPP SURAJ WATER PARK,Thane,Thane,Maharashtra,India-400607 |
| U29253MH2010PTC204558 | DUCON PROJECTS PRIVATE LIMITED | SHOP NO 17,BLOCK NO 1, EMERALD PLAZA CO-OP SOC LTD HIRANANDANI MEADOWS, POKHRAN ROAD NO 2, THANE (W) , THANE, Maharashtra, India - 400607 |
| U51505MH2002PTC467123 | EURONET SERVICES INDIA PRIVATE LIMITED | I- Think Techno Campus Office no 1, 8th Floor, A Wing, Off Pokhran Road No.2,,Eastern Express Highway, Thane West, Maharashtra - 400607,Thane,Thane,Maharashtra,400607-India |
| U74999MH2017PTC298313 | OVOLO MULTITRADE PRIVATE LIMITED | FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607 |
| U85310MH2021PTC361636 | ELM HEALTHCARE PRIVATE LIMITED | Flat No. 1206 Vijay Galaxy Bldg No. -2 Vijay Nagari Ghodbunder Road , Maharashtra, Maharashtra, India - 400607 |
| ACF-8236 | BIAN & DP CONTEMPORARY LLP | RSC 1 and 2 Flat no. 101 and 102,Mhada Pokhran Rd-2 Thane,Thane,Thane,Maharashtra,India-400607 |
| AAU-2000 | VMS SPACES LLP | Office No. 107, Anant CHS Building,Above Axis Bank,Plot No. 31, Sector - 4, Panvel, Maharashtra, India - 410210 |
| AAQ-7039 | CONSULT VERRATON LLP | ROW HOUSE NO.1, PLOT NO. 68, SECTOR 26/27, PARSIK HILL, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10483005 | 2014-02-20 | - | 2021-09-04 | 19,398,000.00 | NKGSB CO-OPERATIVE BANK LTD | |
| 10567035 | 2015-05-06 | - | 2018-12-26 | 5,800,000.00 | NKGSB CO-OPRATIVE BANK LIMITED |
- 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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| 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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As on: 2026-07-13
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.