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 SECURITIES PRIVATE LIMITED
CIN: U67120KL2004PTC017116 As on: 2026-07-13
KOTFIN SECURITIES PRIVATE LIMITED (CIN: U67120KL2004PTC017116) is a Private company incorporated on 13 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 251000.00.KOTFIN SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
KOTFIN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2004PTC017116 and its registration number is 17116. Users may contact KOTFIN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOTFIN SECURITIES PRIVATE LIMITED is DOOR NO XXI/575 IST FLOORVEENUS TOWER WEST FORT PUTHOLE P O , THRISSUR, Kerala, India - 680004.
Current status of KOTFIN SECURITIES PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KOTFIN SECURITIES 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 SECURITIES
Purchase full report of KOTFIN SECURITIES
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 SECURITIES 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 SECURITIES
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Past Directors & Key Managerial Personnel of KOTFIN SECURITIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2020PTC064718 | CODENEXT TECHNOLOGIES PRIVATE LIMITED | DOOR NO. TC-23/326-56, IST FLOOR, N P TOWER N P TOWER, GURUVAYUR ROAD, WESTFORT, POO THOLE P O , THRISSUR, Kerala, India - 680004 |
| U93090KL2022PTC077673 | MALLOOZ IT SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, WEST FORT TOWER, WEST FORT JUNCTION AYYANTHOLE ROAD, WEST FORT P.O , THRISSUR, Kerala, India - 680004 |
| U65992KL2005PTC018557 | ORANGE CHITS PRIVATE LIMITED | ROOM NO. TC/23/326/88/A, 2ND FLOOR, N P TOWER WEST FORT, POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U70100KL2007PTC021350 | BOUNTEOUS BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. XXIII/326/71, 2ND FLOOR, N.P.TOWER NEAR KERALA VARMA COLLEGE BUS STOP, WEST FORT , THRISSUR, Kerala, India - 680004 |
| U67120KL2005PLC018045 | SHAREWEALTH SECURITIES LIMITED | DOOR NO. 20/232, ADIYAT LANE, POOTHOLE. P. O, WEST FORT , THRISSUR, Kerala, India - 680004 |
| U45401KL2018PTC054435 | ELOMECH MEP CONTRACTING PRIVATE LIMITED | DOOR NO 23/326/44 FIRST FLOOR, N P TOWER, WEST FORT , THRISSUR, Kerala, India - 680004 |
| U52609KL2016PTC045532 | ZAAF GENERAL TRADING PRIVATE LIMITED | DOOR NO.18/381, 1ST FLOOR WEST FORT JN, POOTHOLE .P.O , THRISSUR, Kerala, India - 680004 |
| U15131KL2017PTC049635 | AMBADY FOOD PRODUCTS INDIA PRIVATE LIMITED | ROOM NO.23/326/101, 2ND FLOOR N P TOWER, WEST FORT, POOTHOLE P.O. , THRISSUR, Kerala, India - 680004 |
| U74140KL2015PTC039606 | AIDANT TAX & MANAGEMENT CONSULTANTS PRIVATE LIMITED | ROOM NO.TC 21/408/10, FIRST FLOOR, HAYA TOWER OPP. MUNICIPAL BUILDING, WEST FORT, POOT HOLE P O , THRISSUR, Kerala, India - 680004 |
| U70100KL2022PTC077857 | WESTFORT REALTORS PRIVATE LIMITED | DOOR NO. XXI/299, SRI NAGAR, HOUSE NO.14 POOTHOLE P.O., WESTFORT, THRISSUR , Thrissur, Kerala, India - 680004 |
| U65992KL2007PTC021118 | PARAMEKKAVU KURIES PRIVATE LIMITED | XXI/575.34 VEENUS BUILDING, SECOND FLOOR, POOTHOLE P.O. , WEST FORT, Kerala, India - 680004 |
| U74999KL2011PLC027819 | POORAM WEDDING SOLUTIONS LIMITED | TC-23/326/89, N. P. TOWER, 2ND FLOOR WEST FORT, POOTHOLE P.O. , THRISSUR, Kerala, India - 680004 |
| U43214KL2023PTC082577 | ALEGO FIRE SYSTEMS PRIVATE LIMITED | ROOM NO TC 52/692-2 (OLD NO 23/326/45) N P TOWER, WEST FORT , Thrissur, Kerala, India - 680004 |
| U65992KL2010PTC038651 | URBAN THRISSUR KURIES PRIVATE LIMITED | TC-23-326/12, N.P TOWER, GROUND FLOOR POONKUNNAM ROAD, WEST FORT, O.O POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U67120KL2014PTC036108 | I COMM FINANCIAL SERVICES PRIVATE LIMITED | DOOR NO.TC 21/408 (39),(New No. TC 52/546) FIFTH FLOOR,HAYA TOWER,WEST FORT,GURUVAY UR ROAD , THRISSUR, Kerala, India - 680004 |
| U79110KL2024PTC085649 | HOIST INTERNATIONAL PRIVATE LIMITED | DOOR NO. 52/2513 P V ARCADE, WEST FORT JUNCTION,Thrissur,Thrissur,Kerala,680004-India |
| U74999KL2020PTC062628 | ELEVATORS IN LIFE PRIVATE LIMITED | TC 21/408(34), HAYA TOWER P O WEST FORT, THRISSUR , THRISSUR, Kerala, India - 680004 |
| U51909KL2005PTC018467 | NAPIER IMPORTS AND EXPORTS PRIVATE LIMIT ED | ROOM NO 18 REGENCY CENTREKALVARY ROAD WEST FORT POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U45309KL2018PTC055804 | FINO-HOMES PRIVATE LIMITED | Door No: 23/326/30, First Floor N.P.Towers, West Fort , Thrissur, Kerala, India - 680004 |
| U74140KL2013PTC033492 | WHITE LILLIES MARKETING SERVICES PRIVATE LIMITED | 52/1538 old 21/629-10, Punjiri Tower, West Fort (P.O), , Thrissur, Kerala, India - 680004 |
| AAZ-2932 | TRION EPC LIMITED LIABILITY PARTNERSHIP | ROOM NO.TC 23/326/97, 2ND FLOOR, N.P TOWER WEST FORT JUNCTION THRISSUR, Kerala, India - 680004 |
| U45309KL2016PTC047106 | ABHINANDANAM DEVELOPERS PRIVATE LIMITED | ROOM NO 210, FIRST FLOOR, PADIKKALATH RESIDENCY ADIYAT LANE, WEST FORT, POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U45309KL2021PTC068405 | VIZTHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | Door No. 21/346/A1, Chowallur Tower, West Fort Junction, Civil Line Road , Thrissur, Kerala, India - 680004 |
| U74140KL2008PTC022815 | MACROSCAN MANAGEMENT SOLUTIONS PRIVATE LIMITED | TC 23/326/60, NP TOWER, FIRST FLOOR GURUVAYOOR ROAD, WEST FORT, POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U80900KL2011PTC027923 | INNOVISION HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED | DOOR NO 2ND FLOOR, NP TOWER NEAR SREEKERALA VARMA COLLEGE BUS STOP, WEST FORT , THRISSUR, Kerala, India - 680004 |
| U67120KL2014PLC037631 | SUNBANG COMMODITIES AND CONSULTANTS LIMITED | DOOR NO 19/458 - 39/1, SECOND FLOOR, GLOBAL TOWER VANCHIKKULAM ROAD, POOTHOLE P O , THRISSUR, Kerala, India - 680004 |
| U72900KL2022PTC073796 | NGCD TECHNOLOGIES PRIVATE LIMITED | 52/696-8, Old No:23/326-50/1 N P TOWER, GURUVAYUR ROAD, WEST FORT , THRISSUR, Kerala, India - 680004 |
| U70200KL2023OPC081099 | MACVIVA INTERNATIONAL (OPC) PRIVATE LIMITED | ROOM NO 23 6TH FLOOR K K TOWER MG ROAD WEST FORT JUNCTION OPPOSITE JYOTHI TOWER Thrissur,Thrissur,Thrissur,Kerala,680004-India |
| U72900KL2017PTC049388 | ANIKAYAJ SOFTWARE SOLUTIONS PRIVATE LIMITED | 21/582/9, Salpa Complex, 4th Floor, P.O Puthole, West Fort Jn., M.G. Road , Thrissur, Kerala, India - 680004 |
| 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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