Anup Kothari Pvt Ltd - Company overview

Anup Kothari Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1982PTC014319). Busin…

1982-09-08 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 19.5%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 73.0%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 34.2%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -43.2%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 0.3%
FY 2023
OPEN CHARGES
1
11.31 cr
PAID-UP CAPITAL
2.19 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
44 Years 0 Months
since 1982-09-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-21 12:56:23
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
65.53 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anup Kothari Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (30), director (95) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anup Kothari Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Anup Kothari Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1982PTC014319). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on September 08, 1982 (44+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location H-1 B-1 Mohan Cooperativeindust Estate N Delhi, New Delhi, Delhi - 110044
Legal NameAnup Kothari Pvt Ltd
CIN / LLPINU74899DL1982PTC014319
Company No.014319
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-09-08
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Anup Kothari Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

R
Raghav Chandra
Director | Since 2023-02-28 | DIN: 00023990
D
Dinesh Goyal
Director | Since 2016-08-11 | DIN: 02837968
S
Sanjiv Kapoor
Director | Since 2015-07-20 | DIN: 00110163

Financial Performance of Anup Kothari Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 19.5%
P&L Loss · ₹1–10 Lakh ▲ 73.0%
EBITDA Loss · ₹1–10 Lakh ▲ 34.2%
Net worth Loss · ₹10–50 Lakh ▼ -43.2%

Charges of Anup Kothari Pvt Ltd Open and satisfied charges registered against the company with MCA.

State Bank Of India : 76.84 cr
Others : 65.53 cr
Open Charges: 1 Satisfied Charges: 1
Open 11.31 cr
Satisfied 65.53 cr
LenderAmountStatus
State Bank Of India
Creation Date: 25 Oct 2021
 76.84 cr Open
Others
Creation Date: 26 Feb 2019
 65.53 cr Closed

Companies With Common Directors Of Anup Kothari Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Excel Cars Private Limited 2 Shared Directors
Quasar Industries Private Limited 2 Shared Directors
Raghav Agricultural Services Private Limited 2 Shared Directors
Raghav Cold Storage Private Limited 2 Shared Directors
Raghav Plastech Private Limited 2 Shared Directors
Regent Energy Limited 2 Shared Directors
Regent Garage Private Limited 2 Shared Directors
Aqua Financial Consultants Private Limited 1 Shared Director
Aqua Holding Pvt. Ltd. 1 Shared Director
Arravali Distillary Private Limited 1 Shared Director
Automandi Portal Private Limited 1 Shared Director
Chamundi Agricu Lture And Investment Private Limited 1 Shared Director
L H Sugar Factories Limited 1 Shared Director
Pilibhit Education Foundation 1 Shared Director
Pilibhit Retail Private Limited 1 Shared Director
Regent Automobiles Private Limited 1 Shared Director
Regent Tradex Private Limited 1 Shared Director

Financial Ratios of Anup Kothari Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Anup Kothari Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Anup Kothari Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Anup Kothari Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Anup Kothari Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Anup Kothari Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anup Kothari Pvt Ltd?
The Corporate Identification Number (CIN) for Anup Kothari Pvt Ltd is U74899DL1982PTC014319. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 014319 as per MCA.
When was Anup Kothari Pvt Ltd incorporated?
Anup Kothari Pvt Ltd was incorporated 44 years 13 days ago on 08 Sep 1982.
Who are the current board members and directors of Anup Kothari Pvt Ltd?
Anup Kothari Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anup Kothari Pvt Ltd?
Anup Kothari Pvt Ltd is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Anup Kothari Pvt Ltd?
Anup Kothari Pvt Ltd ROC code is Roc Delhi.
What is the company classification of Anup Kothari Pvt Ltd?
Anup Kothari Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Anup Kothari Pvt Ltd - is it listed or unlisted?
Anup Kothari Pvt Ltd is a Unlisted company.
What is the current status of Anup Kothari Pvt Ltd?
Anup Kothari Pvt Ltd is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Anup Kothari Pvt Ltd associated with?
Anup Kothari Pvt Ltd lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Does Anup Kothari Pvt Ltd have GST registrations on file?
Anup Kothari Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Anup Kothari Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Anup Kothari Pvt Ltd.
What is the turnover or revenue of Anup Kothari Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Anup Kothari Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.