Kothari Estates Pvt.Ltd. - Company overview

Kothari Estates Pvt.Ltd.

1995-09-12 Kolkata, West Bengal 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
₹50 Lakh–1 Cr
▼ -27.8%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -45.2%
FY 2023
EBITDA
₹10–50 Lakh
▲ 59.4%
FY 2023
NET WORTH
₹1–5 Cr
▲ 9.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 4.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
43.58 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-09-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-10-28 23:15:15
SATISFIED CHARGES
-
-

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

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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (70), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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. Company identity, industry, contact, and registration details from MCA and company records.

Kothari Estates Pvt.Ltd. was incorporated on 12 September 1995 and is registered with ROC Kolkata I. It is an active private limited company, now more than 31 years old. Its registered office is at 12 Ho Chi Minh Saranisuit No 2A (11) 2Nd Floor P S Shakespeare Sarani., Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Prem Lata Kothari and Pratap Singh Kothari. The longest-serving is Prem Lata Kothari, on the board since 1995; the most recent to join is Pratap Singh Kothari, appointed in December 1999. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Satbhai Trade & Properties Pvt Ltd and Winston Finvest Pvt. Ltd..

Paid-up capital stands at ₹43.58 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 12 Ho Chi Minh Saranisuit No 2A (11) 2Nd Floor P S Shakespeare Sarani., Kolkata, West Bengal - 700071
Legal NameKothari Estates Pvt.Ltd.
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

Current Directors of Kothari Estates Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

P
Prem Lata Kothari
Director | Since 1995-09-12 | DIN: 00798849
P
Pratap Singh Kothari
Director | Since 1999-12-01 | DIN: 00798803

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

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -27.8%
P&L ₹10–50 Lakh ▼ -45.2%
EBITDA ₹10–50 Lakh ▲ 59.4%
Net worth ₹1–5 Cr ▲ 9.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Satbhai Trade & Properties Pvt Ltd 2 Shared Directors
Winston Finvest Pvt. Ltd. 2 Shared Directors
Morgan Properties Private Limited 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Kothari Estates 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

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Credit Ratings, Litigation & Regulatory Alerts for Kothari Estates Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Kothari Estates 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

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MCA Filings & Documents of Kothari Estates 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

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Frequently Asked Questions about Kothari Estates Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kothari Estates Pvt.Ltd.?
MCA does not publish an "owner" field. Kothari Estates Pvt.Ltd. is run by its directors, Prem Lata Kothari and Pratap Singh Kothari. 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 Kothari Estates Pvt.Ltd.?
Kothari Estates Pvt.Ltd. has two current directors: Prem Lata Kothari (since September 1995) and Pratap Singh Kothari (since December 1999).
What is CIN of Kothari Estates Pvt.Ltd.?
The CIN of Kothari Estates Pvt.Ltd. is U25203WB1995PTC074220. Reading it left to right: U means it is not listed, 25203 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 074220 is its registration number.
When was Kothari Estates Pvt.Ltd. incorporated?
Kothari Estates Pvt.Ltd. was incorporated on 12 September 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Kothari Estates Pvt.Ltd.?
The registered office on MCA records is 12 Ho Chi Minh Saranisuit No 2A (11) 2Nd Floor P S Shakespeare Sarani., Kolkata, West Bengal - 700071.
What is the current status of Kothari Estates Pvt.Ltd.?
MCA shows Kothari Estates Pvt.Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kothari Estates Pvt.Ltd.?
You can post to its registered office at 12 Ho Chi Minh Saranisuit No 2A (11) 2Nd Floor P S Shakespeare Sarani., Kolkata, West Bengal - 700071.
What industry or business activity is Kothari Estates Pvt.Ltd. associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Kothari Estates Pvt.Ltd.?
Paid-up capital is ₹43.58 lakh and authorised capital is ₹50 lakh, so about 87% of the authorised amount has been issued.
When did Kothari Estates Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kothari Estates Pvt.Ltd.?
MCA shows no charges registered against Kothari Estates Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Kothari Estates Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kothari Estates Pvt.Ltd.?
3 companies share directors with Kothari Estates Pvt.Ltd.: Satbhai Trade & Properties Pvt Ltd, Winston Finvest Pvt. Ltd. and Morgan Properties Private Limited.
What is the turnover or revenue of Kothari Estates Pvt.Ltd.?
Based on filed financial statements, the revenue of Kothari Estates Pvt.Ltd. for FY 2023 was in the ₹50 Lakh–1 Cr range. That is down 27.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kothari Estates Pvt.Ltd.?
For FY 2023, the net worth of Kothari Estates Pvt.Ltd. was in the ₹1–5 Cr range.
How can I get the financial details of Kothari Estates Pvt.Ltd.?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Kothari Estates Pvt.Ltd. - is it listed or unlisted?
Kothari Estates Pvt.Ltd. 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 Kothari Estates Pvt.Ltd.?
Kothari Estates Pvt.Ltd. is registered with ROC Kolkata I.
What is the company classification of Kothari Estates Pvt.Ltd.?
MCA classifies Kothari Estates Pvt.Ltd. as: Private Limited Indian Non-Government Company.
Does Kothari Estates Pvt.Ltd. have GST registrations on file?
Yes, one active GST registration is linked to Kothari Estates Pvt.Ltd..

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.