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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
43.58 Lakh
COMPANY AGE
30 Years 9 Months
since 1995-09-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2024-10-28 23:15:15
Company Health Scores
Health scores for Kothari Estates 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
78/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (70), director (95) and company-foundation signals.
- Operating for 30+ years.
Compliance Score
Moderate
70/100
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
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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 Kothari Estates Pvt.Ltd.
Kothari Estates Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25203WB1995PTC074220). Business overview includes Financial Services (Real Estate Financing), incorporated on September 12, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Real Estate Financing
- Location 12 Ho Chi Minh Saranisuit No 2A (11) 2Nd Floor P S Shakespeare Sarani., Kolkata, West Bengal - 700071
CIN / LLPINU25203WB1995PTC074220
Company No.074220
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Kothari Estates Pvt.Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Kothari Estates Pvt.Ltd. (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Kothari Estates Pvt.Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Kothari Estates Pvt.Ltd.
What is CIN of Kothari Estates Pvt.Ltd.?
The Corporate Identification Number (CIN) for Kothari Estates Pvt.Ltd. is U25203WB1995PTC074220. 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 074220 as per MCA.
When was Kothari Estates Pvt.Ltd. incorporated?
Kothari Estates Pvt.Ltd. was incorporated 30 years 9 months ago on 12 Sep 1995.
What is paid-up capital and authorised share capital of Kothari Estates Pvt.Ltd.?
The paid-up capital of Kothari Estates Pvt.Ltd. is ₹ 4,358,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Kothari Estates Pvt.Ltd.?
Kothari Estates Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kothari Estates Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Kothari Estates Pvt.Ltd. is 12 Ho Chi Minh Saranisuit No 2A (11) 2Nd Floor P S Shakespeare Sarani., Kolkata, West Bengal, 700071, India.
What is the ROC code of Kothari Estates Pvt.Ltd.?
Kothari Estates Pvt.Ltd. ROC code is Roc Kolkata I.
What is the company classification of Kothari Estates Pvt.Ltd.?
Kothari Estates Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Kothari Estates Pvt.Ltd. - is it listed or unlisted?
Kothari Estates Pvt.Ltd. is a Unlisted company.
What is the current status of Kothari Estates Pvt.Ltd.?
Kothari Estates Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Kothari Estates Pvt.Ltd. associated with?
Kothari Estates Pvt.Ltd. lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Kothari Estates Pvt.Ltd. have GST registrations on file?
Kothari Estates 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.
What is the turnover or revenue of Kothari Estates 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 Kothari Estates 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.
