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
KOTAGIRI FINANCE AND INVESTMENT LIMITED
CIN: U65993TZ1992PLC003597 As on: 2026-07-13
KOTAGIRI FINANCE AND INVESTMENT LIMITED (CIN: U65993TZ1992PLC003597) is a Public company incorporated on 21 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 770000.00.
KOTAGIRI FINANCE AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.KOTAGIRI FINANCE AND INVESTMENT 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 KOTAGIRI FINANCE AND INVESTMENT LIMITED are LAKSHMANAN THINNIYOOR SELAI GOWDER, BELLIRAJ THINNIYOOR SELAIGOWDER, THINNIYOOR SELAIGOWDER RAMAN, and MELUR BHOJAN DEVARAJ.
KOTAGIRI FINANCE AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65993TZ1992PLC003597 and its registration number is 3597. Users may contact KOTAGIRI FINANCE AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of KOTAGIRI FINANCE AND INVESTMENT LIMITED is NO 17 / 158- D SELMA BUILDINGS KOTAGIRI POST , THE NILGIRIS, Tamil Nadu, India - 643217.
Current status of KOTAGIRI FINANCE AND INVESTMENT LIMITED 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 KOTAGIRI FINANCE AND INVESTMENT 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.
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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 KOTAGIRI FINANCE AND INVESTMENT
Purchase full report of KOTAGIRI FINANCE AND INVESTMENT
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 KOTAGIRI FINANCE AND INVESTMENT 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 KOTAGIRI FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00982065 | LAKSHMANAN THINNIYOOR SELAI GOWDER | Director | 1992-01-21 |
| 01664985 | BELLIRAJ THINNIYOOR SELAIGOWDER | Managing Director | 1992-01-21 |
| 01939703 | THINNIYOOR SELAIGOWDER RAMAN | Director | 1992-01-21 |
| 02478168 | MELUR BHOJAN DEVARAJ | Director | 1992-01-21 |
Past Directors & Key Managerial Personnel of KOTAGIRI FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAKSHMANAN THINNIYOOR SELAI GOWDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYLVAN HILL PLANTATIONS PRIVATE LIMITED | U01132TZ1987PTC001909 | Director | - | 2019-05-14 |
| PORANGADU MADUVAY MANAI PRIVATE LIMITED | U70100TZ1959PTC000325 | Director | - | 2015-01-12 |
| KOTAGIRI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | U80904TZ1999PTC008757 | Director | 2001-09-11 | Ongoing |
Other Directorships of BELLIRAJ THINNIYOOR SELAIGOWDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORANGADU MADUVAY MANAI PRIVATE LIMITED | U70100TZ1959PTC000325 | Managing Director | - | 2015-01-12 |
| KOTAGIRI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | U80904TZ1999PTC008757 | Director | 2001-09-11 | Ongoing |
Other Directorships of THINNIYOOR SELAIGOWDER RAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORANGADU MADUVAY MANAI PRIVATE LIMITED | U70100TZ1959PTC000325 | Director | - | 2019-04-20 |
Other Directorships of MELUR BHOJAN DEVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCK VALLEY TEA INDUSTRY PRIVATE LIMITED | U01132TZ1996PTC007314 | Managing Director | - | 2012-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TZ2018PTC030992 | THASHVICK AGROTECH PRIVATE LIMITED | 1/105 D2, HORASHOLAI NIYANG POST, KOTAGIRI , THE NILGIRIS, Tamil Nadu, India - 643217 |
| U01132TZ1996PTC007314 | ROCK VALLEY TEA INDUSTRY PRIVATE LIMITED | D NO 2/257 258NEDUGULA VILLAGE KOTAGIRI POST , NILGIRIS, Tamil Nadu, India - 643217 |
| U68200TZ2025PTC034750 | AYYAN GLOBAL REALITY PRIVATE LIMITED | No.17/147-D, Maruthi Complex,Ramchand Road, Kamraj Square,Kotagiri,Nilgiris,Tamil Nadu,643217-India |
| U70100TZ1959PTC000325 | PORANGADU MADUVAY MANAI PRIVATE LIMITED | HOPE PART POST OFFICE ROAD KOTAGIRI POST , THE NILGIRIS, Tamil Nadu, India - 643217 |
| U01132TZ1997PTC008109 | DOLLAR TEA INDUSTRY PRIVATE LIMITED | 98/FPANCHAYATH SHOPPING COMPLEX HALAKARAI ROAD ARAVENU POST , KOTAGIRI THE NILGIRIS, Tamil Nadu, India - 643217 |
| U22219TZ1997PTC007926 | ESARES PRESS PRIVATE LIMITED | 17/46 DONNINGTON KOTAGIRI , THE NILGIRIS, Tamil Nadu, India - 643217 |
| U55101TZ2018PTC030552 | KATTABETTU HOTELS AND RESORTS PRIVATE LIMITED | No. 5/180, Bancaad, Kodanadu, Kotagiri, , THE NILGIRIS, Tamil Nadu, India - 643217 |
| U01132TZ1998PTC008400 | BANACOMBAI TEA PLANTATION PRIVATE LIMITED | 5/69ABILLICOMBAI VILLAGE AND POST KOTAGIRI , THE NILGIRIS, Tamil Nadu, India - 643217 |
| U80904TZ1999PTC008757 | KOTAGIRI EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | SAN TRE MOOPOST BOX NO 34 KOTAGIRI , THE NILGIRIS, Tamil Nadu, India - 643217 |
| U55101TZ1997PTC007981 | HOTEL SELMA PRIVATE LIMITED | 17/141 - 144 JOHNSONS SQUAREPARK VIEW KOTAGIRI , THE NILGIRIS DT, Tamil Nadu, India - 643217 |
| U88900TN2025NPL181613 | POPULI MELIUS FOUNDATION | D -3/723/2,Sunshine Nagar,Kaikatty, The Nilgiris,Kotagiri,Nilgiris,Tamil Nadu,643217-India |
| ACM-5534 | PRAEDIUM INFINITUM LLP | S.No.830/3, Horasholai,Nihung Post,Kotagiri,Nilgiris,Tamil Nadu,India-643217 |
| U41000TZ2026PTC037629 | GIRNAR PROPERTY DEVELOPERS PRIVATE LIMITED | D.No 15/138A, Rifle Range,Kotagiri,Nilgiris,Tamil Nadu,643217-India |
| U35100TZ2026PTC038612 | I10ENERGY PRIVATE LIMITED | D/No27/63c,Mettupalayam Road,Kotagiri,Nilgiris,Tamil Nadu,643217-India |
| U46497TZ2024PTC032572 | ZYBOSS HEALTH CARE PRIVATE LIMITED | D.NO.18/14B, KAIRBETTA OLD HATTI,Kotagiri,Nilgiris,Tamil Nadu,643217-India |
| ABB-3802 | NEELGREENS LLP | C/o Mr D.Loganathan,9/123, Konavakorai Village Post,Kotagiri,Nilgiris,Tamil Nadu,India-643217 |
| U01100TZ2021PTC036873 | SRI HETTAI AMMAN FARMER PRODUCER COMPANY LIMITED | 43/12 C, Kalpana Cottage, Club Road, Kotagiri, The Nilgiris, Tamil Nadu , Kotagiri, Tamil Nadu, India - 643217 |
| U51909TZ2022PTC039386 | NIKISHA TRADERS PRIVATE LIMITED | 14/11H7 LAKHNA COMPLEX CLUB ROAD RAMCHAND THE NILGIRIS KOTAGIRI Nilgiris TN 643217 IN , Nilgiris, Tamil Nadu, India - 643217 |
| U01132TZ1998PTC008530 | R.K.HILLMARK TEA PRIVATE LIMITED | D NO 114 A SAN TRE-MOOKOTAGIRI NILGIRIS , TAMIL NADU, Tamil Nadu, India - 643217 |
| U65992TZ1998PTC008389 | RAADHA VASUDEVA CHIT FUNDS PRIVATE LIMIT ED | VASUDEVA COMPLEXPOLICE STATION ROAD KOTAGIRI , THE NILGIRIS DT - 643217., Tamil Nadu, India - 000000 |
| U01132TZ1976PTC000758 | HAVUKAL TEA AND PRODUCE COMPANY PRIVATE LIMITED | HAVUKAL ESTATE, KOTAGIRI, , THE NILGIRIS, Tamil Nadu, India - 643217 |
| U01132TZ1988PTC002286 | OOTY ROBROY TEA PRIVATE LIMITED | ROBROY ROAD KOTAGIRI , THE NILGIRIS, Tamil Nadu, India - 643217 |
| U55101TN2026PTC189218 | GALACTICA HOSPITALITY PRIVATE LIMITED | No. 4/843/1,,Hadathorai,Kotagiri,,Kotagiri,Nilgiris,Tamil Nadu,643217-India |
| U01122TZ2004PTC011226 | GOLFLINKS FLORITECH COMPANY NILGIRIS PRIVATE LIMITED | FARM TEA ESTATESSYNDICATE KOTAGIRI , THE NILGIRIS, Tamil Nadu, India - 643217 |
| U01132TZ1987PTC001909 | SYLVAN HILL PLANTATIONS PRIVATE LIMITED | SYLVAN HILLTHANGAMALAI ROAD KOTAGIRI , THE NILGIRIS, Tamil Nadu, India - 643217 |
| U20114TZ2024PTC032945 | QUALATTICE CHEMITRONICS INDIA PRIVATE LIMITED | C/O D SILAKY CHIPLEE,COMPAI TOWN KOTAGIRI,,Kotagiri,Nilgiris,Tamil Nadu,643217-India |
| U06599TZ2005PTC011519 | BHOJAN CAPITAL ADVISORS PRIVATE LIMITED | 1/326 KERADA VILLAGENIHUNG POST KOTHAGIRI , THE NILGIRIS, Tamil Nadu, India - 643217 |
| U17120TZ2013PTC019745 | VICTORY PARK IMPEX INDIA PRIVATE LIMITED | 11/139,KOTA HALL ROAD KOTAGIRI , THE NILGIRIS, Tamil Nadu, India - 643217 |
| U73100TZ2013PTC019744 | VICTORY PARK RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED | 11/139,KOTA HALL ROAD KOTAGIRI , THE NILGIRIS, Tamil Nadu, India - 643217 |
| 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.
| 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.