Kothari Metals Ltd - Company overview

Kothari Metals Ltd was incorporated on 6 June 1977 and is registered with ROC Kolkata.

1977-06-06 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
₹1000+ Cr
▲ 1.3%
FY 2025
PROFIT / LOSS
₹25–50 Cr
▼ -18.7%
FY 2025
EBITDA
₹50–100 Cr
▲ 109.6%
FY 2025
NET WORTH
₹100–500 Cr
▲ 10.7%
FY 2025
TOTAL ASSETS
₹500–1000 Cr
▲ 0.2%
FY 2025
EMPLOYEE COUNT
61–70
OPEN CHARGES
8
201.50 cr
PAID-UP CAPITAL
2.76 cr
AUTHORISED CAPITAL
5.60 cr
COMPANY AGE
49 Years 5 Months
since 1977-06-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
8
Updated: 2025-09-09 17:17:07
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
9
303.50 cr

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

Health scores for Kothari Metals 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (95), director (95) and company-foundation signals.
  • Operating for 49+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Metals Ltd Company identity, industry, contact, and registration details from MCA and company records.

Kothari Metals Ltd was incorporated on 6 June 1977 and is registered with ROC Kolkata. It is an active public limited company, now more than 49 years old. Its registered office is at Kothari Mansion, Ground Floor, 20/1, Belvedere Road, Kolkata, West Bengal. It was earlier known as Kothari Metals Private Ltd.

Its filings describe the main line of business as wholesale Trading, which made up 98.02% of turnover.

It has six directors: Jitendra Kumar Nahata, Vinod Kumar Dugar, Sayar Devi Kothari and 3 others. The longest-serving is Ranjit Singh Kothari, on the board since 1977; the most recent to join is Sayar Devi Kothari, appointed in December 2024. Four former directors are on record; the most recent to leave was Subhash Chand Sethi in September 2023. Between them, the directors also sit on the boards of 44 other companies, including Aeran Commercial Private Limited and Alipore Estate Private Limited.

Paid-up capital stands at ₹2.76 crore out of ₹5.6 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Eight charges (secured loans) are still open, with Yes Bank Limited among the lenders, and nine more have been paid off.

Metals and Minerals ••••••••
  • Location Kothari Mansion, Ground Floor, 20/1, Belvedere Road, Kolkata, West Bengal - 700027
  • Website kotharimetal.com
Name History
Legal NameKothari Metals Ltd
CIN / LLPINU28113WB1977PLC031033
Company No.031033
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1977-06-06
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kothari Metals Ltd (6) Current board members from MCA filings, including designation and appointment details.

J
Jitendra Kumar Nahata
Director | Since 2023-09-07 | DIN: 00025488
V
Vinod Kumar Dugar
Director | Since 2023-09-07 | DIN: 00558896
S
Sayar Devi Kothari
Additional Director | Since 2024-12-18 | DIN: 08453488
V
Vikash Kothari
Director | Since 1994-09-28 | DIN: 00217327
R
Ranjit Singh Kothari
Director | Since 1977-06-06 | DIN: 00217182
S
Shalini Kothari
Director | Since 2006-03-14 | DIN: 00217697

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

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 1.3%
P&L ₹25–50 Cr ▼ -18.7%
EBITDA ₹50–100 Cr ▲ 109.6%
Net worth ₹100–500 Cr ▲ 10.7%

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

Others : 110.00 cr
Yes Bank Limited : 100.00 cr
Open Charges: 8 Satisfied Charges: 9
Open 201.50 cr
Satisfied 303.50 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 23 Jul 2024
 50.00 cr Open
Others
Creation Date: 28 Mar 2024
 30.00 cr Closed
Others
Creation Date: 18 Nov 2022
 40.00 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading98.02

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

Board Overlap From MCA / Compliance Filings

Aeran Commercial Private Limited 1 Shared Director
Alipore Estate Private Limited 1 Shared Director
Alipore Estates Ltd 1 Shared Director
Bahubali Promoters Private Limited 1 Shared Director
Captivate Marketing&Services Private Limited 1 Shared Director
Deeaar Esjay Enterprises Llp 1 Shared Director
Ditye Infra Llp 1 Shared Director
Dugar Photofilms Ltd. 1 Shared Director
Ekta Associates Llp 1 Shared Director
Ekta Associates Private Ltd 1 Shared Director
Esjay Agro Llp 1 Shared Director
Evermark Estate Llp 1 Shared Director
Excel Developers Private Limited 1 Shared Director
Finance Exchange(India)Private Ltd 1 Shared Director
Haileyburia Tea Estates Ltd 1 Shared Director
Hi-Tech Apparels Private Limited 1 Shared Director
I-Thum Heights Maintenance Llp 1 Shared Director
Kanak Investments Ltd. 1 Shared Director
Kanak Packaging Products (Calcutta) Pvt. Ltd. 1 Shared Director
Kothari Assets And Infra Private Limited 1 Shared Director
Kothari Magnesium Industries Private Limited 1 Shared Director
Kothari Nirman Private Limited 1 Shared Director
Kothari Premisses And Project Private Limited 1 Shared Director
Kothari Storage And Warehousing Private Limited 1 Shared Director
Kothari Structure And Development Private Limited 1 Shared Director
Lenin Sarani Properties Pvt. Ltd. 1 Shared Director
Ocean Merchandise Llp 1 Shared Director
Prakash Towers Llp 1 Shared Director
Prakash Towers Private Limited 1 Shared Director
Remco Vanijya Limited 1 Shared Director
Rikhabchand Sohanlall Ltd 1 Shared Director
Saarang Infra Projects Private Limited 1 Shared Director
Sasta Estate Private Limited 1 Shared Director
Shiva Nilayam Pvt Ltd 1 Shared Director
Shree Absolutely Travels Private Limited 1 Shared Director
Shyam Burlap Co Limited 1 Shared Director
Shyam Burlap Private Limited 1 Shared Director
Tejpur Vanijya (Cal) Ltd 1 Shared Director
Tejpur Vanijya Ltd 1 Shared Director
Tetenal India Limited 1 Shared Director
Ultimate Tieup Private Limited 1 Shared Director
Vikasjyoti Commerce Ltd 1 Shared Director
Vivek Fertilizers Limited 1 Shared Director
Voyage Commercial Private Limited 1 Shared Director

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

11 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 Metals Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kothari Metals Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Kothari Metals 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 Metals Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Kothari Metals 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 Metals Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kothari Metals Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kothari Metals Ltd?
MCA does not publish an "owner" field. Kothari Metals Ltd is run by its directors, Jitendra Kumar Nahata, Vinod Kumar Dugar, Sayar Devi Kothari and three others. 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 Metals Ltd?
Kothari Metals Ltd has six current directors: Jitendra Kumar Nahata (since September 2023), Vinod Kumar Dugar (since September 2023), Sayar Devi Kothari (since December 2024), Vikash Kothari (since September 1994), Ranjit Singh Kothari (since June 1977) and Shalini Kothari (since March 2006).
What is CIN of Kothari Metals Ltd?
The CIN of Kothari Metals Ltd is U28113WB1977PLC031033. Reading it left to right: U means it is not listed, 28113 is the industry code it registered under, WB is West Bengal, 1977 is the year it was registered, PLC is the company type and 031033 is its registration number.
When was Kothari Metals Ltd incorporated?
Kothari Metals Ltd was incorporated on 6 June 1977 with ROC Kolkata. That makes it more than 49 years old.
What is the registered address of Kothari Metals Ltd?
The registered office on MCA records is Kothari Mansion, Ground Floor, 20/1, Belvedere Road, Kolkata, West Bengal - 700027.
What is the current status of Kothari Metals Ltd?
MCA shows Kothari Metals Ltd as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Kothari Metals Ltd?
You can post to its registered office at Kothari Mansion, Ground Floor, 20/1, Belvedere Road, Kolkata, West Bengal - 700027 and use its website, https://kotharimetal.com.
What industry or business activity is Kothari Metals Ltd associated with?
Its MCA filings list the main business as wholesale Trading (98.02% of turnover).
What is paid-up capital and authorised share capital of Kothari Metals Ltd?
Paid-up capital is ₹2.76 crore and authorised capital is ₹5.6 crore, so about 49% of the authorised amount has been issued.
When did Kothari Metals Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Kothari Metals Ltd?
Eight charges against Kothari Metals Ltd are still open and nine have been satisfied. Lenders named in the filings include Yes Bank Limited.
Have any directors left Kothari Metals Ltd?
Yes, four former directors are on record. The most recent to leave were Subhash Chand Sethi (September 2023), Rajesh Kumar Banthia (September 2022) and Samit Kumar Baid (June 2022).
Which companies share directors with Kothari Metals Ltd?
44 companies share directors with Kothari Metals Ltd. Among them are Aeran Commercial Private Limited, Alipore Estate Private Limited, Alipore Estates Ltd and 41 more.
What is the turnover or revenue of Kothari Metals Ltd?
Based on filed financial statements, the revenue of Kothari Metals Ltd for FY 2025 was in the ₹1000+ Cr range. That is up 1.3% 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 Metals Ltd?
For FY 2025, the net worth of Kothari Metals Ltd was in the ₹100–500 Cr range.
How can I get the financial details of Kothari Metals Ltd?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kothari Metals Ltd?
The website on record for Kothari Metals Ltd is https://kotharimetal.com.
Which company owns kotharimetal.com?
kotharimetal.com is the website listed for Kothari Metals Ltd in its company records.
Kothari Metals Ltd - is it listed or unlisted?
Kothari Metals 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 Metals Ltd?
Kothari Metals Ltd is registered with ROC Kolkata.
What is the company classification of Kothari Metals Ltd?
MCA classifies Kothari Metals Ltd as: Public Limited Indian Non-Government Company.
Does Kothari Metals Ltd have GST registrations on file?
Yes, 8 active GST registrations are linked to Kothari Metals Ltd, usually one per state it operates in.

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.