Kothari Finsec Pvt Ltd - Company overview

Kothari Finsec Pvt Ltd is shown as "Strike Off" in MCA records.

1997-03-11 Bhopal, Madhya Pradesh Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
2,000.00
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
29 Years 7 Months
since 1997-03-11
LAST FILING WITH ROC
2002-03-31
Last AGM: 2002-09-27
ACTIVE GST
-
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 Finsec 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (25) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2002 - 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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Finsec Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Kothari Finsec Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 11 March 1997 as a private limited company. The registered office is at Deepak Bhawan Itwara Road, Bhopal, Madhya Pradesh.

Infyner groups it under Food And Beverages, in the Dal Milling segment.

Paid-up capital is ₹2,000 against an authorised ₹5 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2002, and the last AGM was on 27 September 2002. No charges (secured loans) are registered against it.

Food And Beverages •••••••• •••••••• ••••••••
  • Location Deepak Bhawan Itwara Road, Bhopal, Madhya Pradesh - 462001
Legal NameKothari Finsec Pvt Ltd
CIN / LLPINU15313MP1997PTC011722
Company No.011722
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-03-11
Date of AGM2002-09-27
Date of Balance Sheet2002-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Kothari Finsec 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Kothari Finsec 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kothari Finsec Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Kothari Finsec Pvt Ltd?
The CIN of Kothari Finsec Pvt Ltd is U15313MP1997PTC011722. Reading it left to right: U means it is not listed, 15313 is the industry code it registered under, MP is Madhya Pradesh, 1997 is the year it was registered, PTC is the company type and 011722 is its registration number.
When was Kothari Finsec Pvt Ltd incorporated?
Kothari Finsec Pvt Ltd was incorporated on 11 March 1997 with ROC Gwalior. That makes it more than 29 years old.
What is the registered address of Kothari Finsec Pvt Ltd?
The registered office on MCA records is Deepak Bhawan Itwara Road, Bhopal, Madhya Pradesh - 462001.
What is the current status of Kothari Finsec Pvt Ltd?
MCA shows Kothari Finsec Pvt Ltd 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 Kothari Finsec Pvt Ltd?
You can post to its registered office at Deepak Bhawan Itwara Road, Bhopal, Madhya Pradesh - 462001.
What industry or business activity is Kothari Finsec Pvt Ltd associated with?
It is grouped under Food And Beverages, in the Dal Milling segment.
What is paid-up capital and authorised share capital of Kothari Finsec Pvt Ltd?
Paid-up capital is ₹2,000, a small fraction of its ₹5 lakh authorised capital.
When did Kothari Finsec Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 27 September 2002, and the latest balance sheet is for the year ending 31 March 2002.
Where can I see charges and lenders for Kothari Finsec Pvt Ltd?
MCA shows no charges registered against Kothari Finsec Pvt Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of Kothari Finsec Pvt Ltd?
No financial statements for Kothari Finsec Pvt Ltd are on record with us yet.
Kothari Finsec Pvt Ltd - is it listed or unlisted?
Kothari Finsec 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 Finsec Pvt Ltd?
Kothari Finsec Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Kothari Finsec Pvt Ltd?
MCA classifies Kothari Finsec Pvt Ltd 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.