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
KOTFIN NIDHI LIMITED
CIN: U65999RJ2018PLC060736 As on: 2026-07-13
KOTFIN NIDHI LIMITED (CIN: U65999RJ2018PLC060736) is a Public company incorporated on 27 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KOTFIN NIDHI 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.KOTFIN NIDHI 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 KOTFIN NIDHI LIMITED are SANJEEV KUMAR KOTHARI, REKHA KOTHARI, SHIKHA SANJEEV KOTHARI, and NAVNEET KOTHARI.
KOTFIN NIDHI LIMITED's Corporate Identification Number (CIN) is U65999RJ2018PLC060736 and its registration number is 60736. Users may contact KOTFIN NIDHI LIMITED on its Email address - [email protected]. Registered address of KOTFIN NIDHI LIMITED is Flat No T 2 Plot No. 114-115 ABC Supreme Parshvanath Colony, Ajmer Road , JAIPUR, Rajasthan, India - 302019.
Current status of KOTFIN NIDHI 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 KOTFIN NIDHI 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 KOTFIN NIDHI
Purchase full report of KOTFIN NIDHI
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 KOTFIN NIDHI 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 KOTFIN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07466591 | SANJEEV KUMAR KOTHARI | Director | 2018-03-27 |
| 08097467 | REKHA KOTHARI | Director | 2018-03-27 |
| 08097468 | SHIKHA SANJEEV KOTHARI | Director | 2018-03-27 |
| 07466580 | NAVNEET KOTHARI | Director | 2018-03-27 |
Past Directors & Key Managerial Personnel of KOTFIN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08097469 | VIPIN PAREEK | Director | - | 2019-02-01 |
| 07221768 | BHUPENDRA SINGH TANWAR | Director | - | 2019-02-01 |
Other Directorships of SANJEEV KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYVIEW TIE UP PRIVATE LIMITED | U52190RJ2011PTC049373 | Additional Director | - | 2016-09-30 |
| SKYVIEW TIE UP PRIVATE LIMITED | U52190RJ2011PTC049373 | Director | 2016-09-30 | Ongoing |
| KISAAN PRIME ESTATE PRIVATE LIMITED | U70101RJ2012PTC039818 | Director | - | 2017-05-26 |
Other Directorships of REKHA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIKHA SANJEEV KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIPIN PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPENDRA SINGH TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OJAS MICROFINANCE | U65999RJ2015NPL047927 | Director | - | 2020-06-11 |
Other Directorships of NAVNEET KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAM FINHOLD PRIVATE LIMITED | U45201RJ2008PTC026676 | Additional Director | - | 2016-09-19 |
| DREAM FINHOLD PRIVATE LIMITED | U45201RJ2008PTC026676 | Director | - | 2021-10-13 |
| NANDANKANAN BARTER PVT.LTD. | U51900WB1994PTC067006 | Director | - | 2020-08-19 |
| KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U70101RJ1998PTC015296 | Additional Director | - | 2017-09-30 |
| KASHYAN PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U70101RJ1998PTC015296 | Director | - | 2018-05-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900RJ2012PTC040290 | YAJAT TELECOM PRIVATE LIMITED | Flat No- 102, Plot No 114 Utsav Apartment , Doctors colony , Ajmer Road , JAIPUR, Rajasthan, India - 302019 |
| AAP-4937 | AR SENSLE TECH SOLUTIONS LLP | FLAT NO G-2, PLOT NO C-211, NIRMAN NAGAR, KINGS ROAD, AJMER ROAD, JAIPUR, Rajasthan, India - 302019 |
| ACH-0339 | JD GLOBAL INFRA PROJECTS LLP | Flat No G-2, Ground Floor, Royal Villa, Plot No 972 and 973,Rani Sati Nagar, Ajmer Road,Jaipur,Jaipur,Rajasthan,India-302019 |
| U64203RJ2008PTC027694 | SINGHAL TELECOMMUNICATION PRIVATE LIMITED | Flat No. G-2, Plot No. C-211 Nirman Nagar, Ajmer Road , Jaipur, Rajasthan, India - 302019 |
| U51505RJ2012PTC039559 | PRESCON ELECTRICALS PRIVATE LIMITED | PLOT NO. B 87, FLAT NO. B-2, JANPATH SHYAM NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U17299RJ2020PTC070944 | KINZAL FASHION PRIVATE LIMITED | PLOT NO. 12 FLAT NO F-2 BANDHU APP. UDAY NAGAR-A AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U52190RJ2003PTC018142 | M.R.M. IMPEX AND TRADING COMPANY PRIVATE LIMITED | Flat No. G2, Plot No. 21, Dharam Park, Near Purani Chungi, Ajmer Road , Jaipur, Rajasthan, India - 302019 |
| U85300RJ2022NPL078968 | VESHBHUSHA SKILLS FOUNDATION | Plot No. 905 A, Flat No. 2 Krishnayan Apartment, Rani Sati Nagar, Ajmer Road , Jaipur, Rajasthan, India - 302019 |
| U70101RJ2013PTC042014 | GURU PRAGYA INTERNATIONAL PRIVATE LIMITED | Plot No.111, Flat No. F-2, Symphny Crown Shiv Shakti Nagar, Kings Road, Ajmer Roa d , Jaipur, Rajasthan, India - 302019 |
| U46596RJ2023PTC088934 | MEDI ADVANCE INDIA PRIVATE LIMITED | FLAT NO T-1 PLOT NO 835 R, GAUTAM MARG,AJMER ROAD, Shyam Nagar,Jaipur,Jaipur,Rajasthan,302019-India |
| U74900RJ2022PTC080606 | PRAGK BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No. 26, Flat No. G-2, Roop Vihar New Sanganer Road Jaipur 302019, Rajasth,an.,JAIPUR,Jaipur,Rajasthan,302019-India |
| AAP-8670 | SRIMAT CONSTRUCTION LLP | Flat No 202, Plot No 140, Goverdhan Colony, New sanganer Road, Oppo. Metro Pillar No 90 jaipur, Rajasthan, India - 302019 |
| U22219RJ2016PTC055548 | PADAMSHREE NEWS (INDIA) PRIVATE LIMITED | ROOM NO.-2, FLAT NO.-G-01, PLOT NO.-B-55 GANESH NAGAR-B, NEW SANGANER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U72900RJ2020PTC071545 | SIDDHANSHU INFOTECH PRIVATE LIMITED | Flat No.T-1,3rd Floor, Nandani Apartment, P.No. 24 Scheme No. 8C, Govardhan Colony,New Sang aner Road , Jaipur, Rajasthan, India - 302019 |
| U58200RJ2026PTC111218 | MASHTRIX TECHNOLOGIES PRIVATE LIMITED | Plot No. 27, Flat No. F-2,Shiva Colony, Civil Lines,Jaipur,Jaipur,Rajasthan,302019-India |
| ACA-0833 | SONA ENCLAVES LLP | PLOT NO-305, LANE NO-2, RANI SATI NAGAR AJMER ROAD JAIPUR Jaipur, Rajasthan, India - 302019 |
| U45300RJ2023PTC089587 | DRIVESMART AUTO SALES PRIVATE LIMITED | Shop No. 2, Plot No. 105, Munshi Colony,Gajsinghpura, Gopalpura By Pass Road,Jaipur,Jaipur,Rajasthan,302019-India |
| U45201RJ2011PTC037322 | SONA ENCLAVES PRIVATE LIMITED | PLOT NO-305, LANE NO-2, RANI SATI NAGAR AJMER ROAD JAIPUR , JAIPUR, Rajasthan, India - 302019 |
| U70200RJ2023PTC090020 | VEHILOAN SERVICES PRIVATE LIMITED | Shop No. 2, Plot No. 105, Munshi Colony,,Gajsinghpura, Gopalpura By Pass Road,,Jaipur,Jaipur,Rajasthan,302019-India |
| U74999RJ2017PTC058818 | LUMOTIS DIGITAL MEDIA PRIVATE LIMITED | Office No-F-1, Plot No-09, Teachers Colony, Baba Tower, DCM, Ajmer Road, Vaishali Na,gar,Jaipur,Jaipur,Rajasthan,302019-India |
| U22208RJ2025PTC106642 | POWERFLOW INDUSTRIES PRIVATE LIMITED | FLAT NO 202 SF ALOKIK SWAROOP RESIDENCY,PLOT NO 60 TO 65 GYAN VIHAR NIRMAN NAGAR AJMER ROAD,Jaipur,Jaipur,Rajasthan,302019-India |
| AAS-8721 | DUCKNHILL RETAIL & FASHION LLP | PLOT NO 32, FLAT NO G 2 EVEREST COLONY, NIRMAN NAGAR, NEAR OM HOTEL JAIPUR, Rajasthan, India - 302019 |
| U45201RJ2006PTC022909 | RAJPUTANA REAL ESTATE PRIVATE LIMITED | PLOT NO. 305, LANE NO. 2,RANI SATI NAGAR NIRMAN NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U70100RJ2011PTC036047 | ELEGANT BUILDCARE PRIVATE LIMITED | PLOT NO. 305,LANE NO. 2,RANI SATI NAGAR NIRMAN NAGAR,AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| U70101RJ2013PTC041912 | PKB PROPERTIES PRIVATE LIMITED | PLOT NO. 305,LANE NO.2,RANI SATI NAGAR NIRMAN NAGAR,AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| AAW-7325 | ELCAS (INDIA PRACTICE) LLP | Plot No. 109 110, FLAT No 301, Nandan Apartment, Modi Nagar, Shyam Nagar, Ajmer Road Jaipur, Rajasthan, India - 302019 |
| U51311RJ2003PTC018071 | T.PALIRAM MARKETING PRIVATE LIMITED | PLOT NO. K-156, FLAT NO. SF-1, KISHAN NAGAR SHYAM NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302019 |
| AAP-5480 | DATAKROP FUTURETECH LLP | Flat No. H-202, Mahim IRIS-2 Apartment, Plot No. 3, Swage Farm, New Sanganer, Road Jaipur, Rajasthan, India - 302019 |
| U36911RJ2013PTC041844 | ELLEGENT EXPORTS PRIVATE LIMITED | House No. G-1, Satguru Appartment-2, Plot No.72-77 Nirman Nagar, Ajmer Road, , Jaipur, Rajasthan, India - 302019 |
| 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.