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 WORLD FINANCE LIMITED
CIN: U65993MH1985PLC035005 As on: 2026-07-13
KOTHARI WORLD FINANCE LIMITED (CIN: U65993MH1985PLC035005) is a Public company incorporated on 05 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 74375000.00.
KOTHARI WORLD FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTHARI WORLD FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KOTHARI WORLD FINANCE LIMITED are NITESH PRATAPRAI KOTHARI, LIZA NITESH KOTHARI, and MANOHAR MAHADEV MHATRE.
KOTHARI WORLD FINANCE LIMITED's Corporate Identification Number (CIN) is U65993MH1985PLC035005 and its registration number is 35005. Users may contact KOTHARI WORLD FINANCE LIMITED on its Email address - [email protected]. Registered address of KOTHARI WORLD FINANCE LIMITED is 121/C MITTAL TOWER12TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of KOTHARI WORLD FINANCE 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 KOTHARI WORLD 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.
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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 WORLD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOTHARI WORLD FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00024195 | NITESH PRATAPRAI KOTHARI | Director | 2002-08-29 |
| 01273272 | LIZA NITESH KOTHARI | Managing Director | 2012-01-30 |
| 00024326 | MANOHAR MAHADEV MHATRE | Director | 2021-09-28 |
Past Directors & Key Managerial Personnel of KOTHARI WORLD FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034986 | JEETENDRA BHANJIBHAI WALA | Additional Director | - | 2012-09-28 |
| 00034986 | JEETENDRA BHANJIBHAI WALA | Director | - | 2015-10-30 |
| 01273272 | LIZA NITESH KOTHARI | Additional Director | - | 2012-01-30 |
| 05188976 | MEENA GANPAT DALVI | Additional Director | - | 2012-09-28 |
| 05188976 | MEENA GANPAT DALVI | Director | - | 2017-02-10 |
| 07663999 | ATHEVA MAYEKAR ADITYA | Additional Director | - | 2017-02-10 |
| 07663999 | ATHEVA MAYEKAR ADITYA | Director | - | 2020-12-05 |
| 00024250 | MRS KAUMUDI PRATAPRAI KOTHARI | Director | - | 2006-12-06 |
| 00024326 | MANOHAR MAHADEV MHATRE | Additional Director | - | 2021-09-28 |
| 00024326 | MANOHAR MAHADEV MHATRE | Director | - | 2019-02-02 |
| 01497163 | JAYESHKUMAR NAROTTAMDAS GANDHI | Additional Director | - | 2012-09-28 |
| 01497163 | JAYESHKUMAR NAROTTAMDAS GANDHI | Director | - | 2019-02-02 |
| 01499876 | NINA TULSIDAS ASHAR | Additional Director | - | 2015-09-28 |
| 01499876 | NINA TULSIDAS ASHAR | Director | - | 2017-02-10 |
| 07678498 | VIVEK RAM MHATRE | Additional Director | - | 2017-02-10 |
| 07678498 | VIVEK RAM MHATRE | Director | - | 2020-12-05 |
Other Directorships of NITESH PRATAPRAI KOTHARI
Other Directorships of JEETENDRA BHANJIBHAI WALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERIC ENGINEERING CONSTRUCTION AND PROJECTS LIMITED | L45100MH1994PLC082540 | Director | - | 2009-01-19 |
| SM ENERGY TEKNIK AND ELECTRONICS LIMITED | L51900MH1982PLC026292 | Additional Director | - | 2014-09-26 |
| TRICOM FRUIT PRODUCTS LIMITED. | L67120PN1995PLC139099 | Director | - | 2013-05-20 |
| SPACE CORPORATION LIMITED | U65910UP1984PLC006483 | Director | - | 2011-01-15 |
| WINDFALL SECURITIES PRIVATE LIMITED | U67120MH1995PTC087019 | Director | - | 2009-01-19 |
| ADVANTAGE FINVEST LIMITED | U67910GJ1982PLC017685 | Director | - | 2012-12-27 |
| DATAWORLD IT SERVICES LIMITED | U72300MH2013PLC244131 | Director | - | 2017-01-27 |
| EDOCS SOLUTIONS LIMITED | U74999MH2016PLC285973 | Additional Director | - | 2017-02-17 |
| EDOCS SOLUTIONS LIMITED | U74999MH2016PLC285973 | Director | 2017-02-17 | Ongoing |
Other Directorships of LIZA NITESH KOTHARI
Other Directorships of MEENA GANPAT DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATHEVA MAYEKAR ADITYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MRS KAUMUDI PRATAPRAI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIKHUSROO MANEKJI MEHTA STONE AND ENGINEERING WORKS PRIVATE LIMITED | U26914GJ1988PTC011142 | Director | - | 2014-07-16 |
| VISHAL CONSTRUCTION COMPANY PRIVATE LIMITED | U45200MH1974PTC017456 | Director | - | 2007-02-26 |
| VIP CONSTRUCTION PVT LTD | U45201GJ1985PTC008242 | Director | - | 2007-02-26 |
| FAMOUS COMMERCIAL AND LEASING PVT LTD | U65910MH1986PTC041918 | Director | - | 2007-02-26 |
| AMITY AGRICULTURE PRIVATE LIMITED | U70100GJ1988PTC011300 | Director | - | 2007-02-26 |
| D DAHYABHAI AND CO PRIVATE LIMITED | U70200MH1959PTC011553 | Director | - | 2007-02-26 |
| INTERNATIONAL HEALTH CARE PRODUCTS LIMITED | U70200MH1985PLC036438 | Director | - | 2007-02-26 |
| PARAS SILK MILLS PVT LTD | U70200MH1993PTC071257 | Director | - | 2007-02-26 |
| STEADY MERCANTILE COMPANY PVT LTD | U71220MH1986PTC042004 | Director | - | 2007-02-26 |
Other Directorships of MANOHAR MAHADEV MHATRE
Other Directorships of JAYESHKUMAR NAROTTAMDAS GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO BORAX & CHEMICALS LIMITED | L24100MH1980PLC023177 | Additional Director | - | 2021-08-28 |
| INDO BORAX & CHEMICALS LIMITED | L24100MH1980PLC023177 | Director | - | 2022-02-11 |
| SOVEREIGN DIAMONDS LIMITED | L36912MH1974PLC017505 | Additional Director | - | 2024-05-27 |
| SHUKUN CONSTRUCTION LIMITED | L45201GJ1993PLC019120 | Director | - | 2004-10-15 |
| TRIO MERCANTILE AND TRADING LIMITED | L51909MH2002PLC136975 | Director | - | 2017-12-14 |
| SHACHI CONSULTANTS PVT LTD | U71140MH1990PTC235084 | Additional Director | - | 2007-09-29 |
| SHACHI CONSULTANTS PVT LTD | U71140MH1990PTC235084 | Director | - | 2017-12-27 |
Other Directorships of NINA TULSIDAS ASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAKASHAYA PROPERTIES LLP | AAF-9969 | Designated Partner | - | 2019-04-30 |
| ASMITA REALTY PRIVATE LIMITED | U45400MH2007PTC169275 | Additional Director | - | 2015-09-27 |
| PARAKASHAYA PROPERTIES PRIVATE LIMITED | U45400MH2011PTC217539 | Director | 2011-05-16 | Ongoing |
| SAMRUDDHI REALTORS PRIVATE LIMITED | U63040MH1999PTC121599 | Director | - | 2008-11-05 |
| TOPGAIN FINANCE PRIVATE LIMITED | U65923MH2011PTC225335 | Additional Director | - | 2018-09-29 |
| TOPGAIN FINANCE PRIVATE LIMITED | U65923MH2011PTC225335 | Director | - | 2018-11-21 |
Other Directorships of VIVEK RAM MHATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH2000PTC125029 | PROGRESSIVE INTEGRATION (INDIA) PRIVATE LIMITED | 121-C MITTAL TOWER12TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAS-1674 | XANADU RETAIL LLP | Office No C91 9th Floor C Wing Mittal TowerNariman Point, Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| ACA-7138 | GSEMobility Opportunities LLP | C-106C, Floor 10, Plot 224, C wingMittal Court, Jamnalal Bajaj Marg, Nariman point, Mumbai Mumbai, Maharashtra, India - 400021 |
| U01611MH2023PTC409615 | ORGANICIST AGRIVITA PRIVATE LIMITED | 155, FLOOR-15-PLOT-224, C WING MITTAL COURT,,JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI - 400021,Mumbai,Mumbai,Maharashtra,400021-India |
| U24290MH2021PTC366679 | SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED | Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| ABA-9030 | KANAI NIRVANA LLP | 93 C. 9TH FLOOR, C WING, MITTAL TOWER,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U51900MH1995PTC093676 | K.A.L.MERCANTILE PRIVATE LIMITED | MITTAL TOWER, C WING,185C 6TH FLOOR, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U70200MH2023PTC404722 | CATHAROS ADVISORY SERVICES PRIVATE LIMITED | C-52, FLOOR-5TH, PLOT-210, C WING, MITTAL TOWER,BARRISTER RAJANI PATEL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U24100MH1986PTC041751 | BENZO CHEM INDUSTRIES PVT LTD | C-31 to C-36 & B-35, Third Floor, C Wing, 224, Mittal Court Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45200MH1974PTC017456 | VISHAL CONSTRUCTION COMPANY PRIVATE LIMITED | 121/C, MITTAL TOWER, 12TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70200MH1988PTC046198 | SPECTRUM CAPITAL PRIVATE LIMITED | 121/C, Mittal Tower 12th Floor Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U35999MH2022FTC376262 | WILHELMSEN MARINE PRODUCTS INDIA PRIVATE LIMITED | 31C, 34C & 35C, 3RD FLOOR, WING C, MITTAL TOWERS, 210 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH1960PTC011812 | WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | 31C, 34C & 35C, 3rd Floor, Wing C, Mittal Towers, 210 Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAC-6899 | EVERGREEN HILLS KHANDALA LLP | 21-C, Mittal Tower, C-Wing, 2nd Floor,Nariman Point Mumbai, Maharashtra, India - 400021 |
| ACB-0214 | AAMAJMATA LOGISTICS AND WAREHOUSE LLP | C-115, 11th FLOOR, C- WING,MITTAL TOWER, NARIMAN POINT, Mumbai, Maharashtra, India - 400021 |
| ABA-1066 | KANAI SHIKHAR LLP | 93 C, 9TH FLOOR, C WING, MITTAL TOWER,NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| ABA-0494 | VISIONARY ADVISORY SERVICES LLP | C 72, MITTAL TOWER, C WING, 7TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAV-9444 | KANAI INFRA LLP | 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAY-7905 | JIM PROGRESSIVE ADVISORY LIMITED LIABILI TY PARTNERSHIP | 134/C, MITTAL COURT, C WING, 13TH FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAY-8323 | KANAI VENTURES LLP | 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAY-9986 | KANAI PROJECTS LLP | 93 C. 9TH FLOOR, C WING, MITTAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U05000MH2019PTC321444 | WEST COAST CONSUMER FOODS PRIVATE LIMITED | C/95, 9th Floor, C Wing, Mittal Tower, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAF-7803 | IRR FINANCIAL SERVICES LLP | 5TH FLOOR, 54C,210 MITTAL TOWERS BLOCK C,NARIMAN POINT. MUMBAI, Maharashtra, India - 400021 |
| U17300MH2005PTC157697 | KANAI SHIKHAR PRIVATE LIMITED | 93 C. 9TH FLOOR, C WING, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U32100MH2004PTC144083 | GRAN ELECTRONICS PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U32103MH2010PTC204526 | VERTEX APPLIANCES PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U31900MH2002PTC136620 | TANGENT ELECTRONICS PRIVATE LIMITED | 171-C, 17TH FLOOR, MITTAL COURT, C-WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45201MH2006PTC166382 | VIDEOCON SEZ INFRASTRUCTURES PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45201MH2006PTC166383 | VERONICA PROPERTIES PRIVATE LIMITED | 171-C, 17th Floor Mittal Court C Wing, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100387833 | 2020-10-20 | - | - | 3,920,000.00 | BMW INDIA FINANCIAL SERVICES PRIVATE 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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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.