Kotecha Impex Private Limited - Company overview

Kotecha Impex Private Limited is shown as "Strike Off" in MCA records.

2002-07-09 Rajkot, Gujarat Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
24 Years 3 Months
since 2002-07-09
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
Updated: 2023-02-25 08:41:10
SATISFIED CHARGES
1
1.75 cr

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

Health scores for Kotecha Impex Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KIRAN SARANG DNYANDEV has DIN status "Disqualified by RoC u/s 164(2)".
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 Kotecha Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kotecha Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 9 July 2002 as a private limited company. Its registered office is at M A Kotechakaransinhji Road, Rajkot, Gujarat.

Infyner groups it under Real Estate and Construction, in the Real Estate Marketing & Sales segment.

Its two current directors - Kiran Sarang Dnyandev and Samir Kumar Harshukhlal Ghodadra - were all appointed on 4 November 2017. The board changed around November 2017, when Manharlal Amarshibhai Kotecha, Archit Manharlal Kotecha, Smita Manharlal Kotecha and Hardik Manharlal Kotecha stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Iconic Gymnasiums Private Limited and Rajanand Pvc Trading Private Limited.

Authorised and paid-up capital are both ₹6 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location M A Kotechakaransinhji Road, Rajkot, Gujarat - 360001
Legal NameKotecha Impex Private Limited
CIN / LLPINU51909GJ2002PTC040944
Company No.040944
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-07-09
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Kotecha Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kiran Sarang Dnyandev
Director | Since 2017-11-04 | DIN: 07954541
S
Samir Kumar Harshukhlal Ghodadra
Director | Since 2017-11-04 | DIN: 07921880

Charges of Kotecha Impex Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 1.75 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 1.75 cr
LenderAmountStatus
State Bank Of India
Creation Date: 17 Jan 2008
 1.75 cr Closed

Companies With Common Directors Of Kotecha Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Iconic Gymnasiums Private Limited 2 Shared Directors
Rajanand Pvc Trading Private Limited 2 Shared Directors
Iconic Aviation Limited 1 Shared Director
Kenwood Enterprise Limited 1 Shared Director
Soham Suppliers (Opc) Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Kotecha Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kotecha Impex Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kotecha Impex Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kotecha Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kotecha Impex Private Limited?
MCA does not publish an "owner" field. Kotecha Impex Private Limited is run by its directors, Kiran Sarang Dnyandev and Samir Kumar Harshukhlal Ghodadra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kotecha Impex Private Limited?
Kotecha Impex Private Limited has two current directors: Kiran Sarang Dnyandev (since November 2017) and Samir Kumar Harshukhlal Ghodadra (since November 2017).
What is CIN of Kotecha Impex Private Limited?
The CIN of Kotecha Impex Private Limited is U51909GJ2002PTC040944. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, GJ is Gujarat, 2002 is the year it was registered, PTC is the company type and 040944 is its registration number.
When was Kotecha Impex Private Limited incorporated?
Kotecha Impex Private Limited was incorporated on 9 July 2002 with ROC Ahmedabad. That makes it about 24 years old.
What is the registered address of Kotecha Impex Private Limited?
The registered office on MCA records is M A Kotechakaransinhji Road, Rajkot, Gujarat - 360001.
What is the current status of Kotecha Impex Private Limited?
MCA shows Kotecha Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Kotecha Impex Private Limited?
You can post to its registered office at M A Kotechakaransinhji Road, Rajkot, Gujarat - 360001.
What industry or business activity is Kotecha Impex Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Marketing & Sales segment.
What is paid-up capital and authorised share capital of Kotecha Impex Private Limited?
Both authorised and paid-up capital are ₹6 lakh.
When did Kotecha Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Kotecha Impex Private Limited?
No charge is open. The one charge registered against Kotecha Impex Private Limited has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Kotecha Impex Private Limited?
Yes, four former directors are on record. The most recent to leave were Manharlal Amarshibhai Kotecha (November 2017), Archit Manharlal Kotecha (November 2017) and Smita Manharlal Kotecha (November 2017).
Which companies share directors with Kotecha Impex Private Limited?
5 companies share directors with Kotecha Impex Private Limited. Among them are Iconic Gymnasiums Private Limited, Rajanand Pvc Trading Private Limited, Iconic Aviation Limited and 2 more.
How can I get the financial details of Kotecha Impex Private Limited?
No financial statements for Kotecha Impex Private Limited are on record with us yet.
Kotecha Impex Private Limited - is it listed or unlisted?
Kotecha Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kotecha Impex Private Limited?
Kotecha Impex Private Limited is registered with ROC Ahmedabad.
What is the company classification of Kotecha Impex Private Limited?
MCA classifies Kotecha Impex Private Limited as: Private Limited Indian Non-Government Company.

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.