Kothari Automotive Llp - Due diligence report

A 360° intelligence report on Kothari Automotive Llp: trust score, financial health, credit view, compliance, directors, growth and distress…

2018-01-16 Pune, Maharashtra Active
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Kothari Automotive Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Kothari Automotive Llp is assessed as Moderate with a Trust Score of 74/100. Kothari Automotive Llp is an active limited liability partnership incorporated in 2018, operating in the Automotive sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 28 Oct 2026 from the latest processed filings. Kothari Automotive Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (17.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Kotak Mahindra Prime Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH KOTHARI RAJENDRA 01234567 Director 01/04/2018 6 yrs Approved
SHIKHA ASHISH KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA BANKATLAL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
18 Dec 2024
Charge satisfied
Kotak Mahindra Prime Limited
01 Feb 2023
Director appointed
SHIKHA ASHISH KOTHARI (Designated Partner)
31 Mar 2022
Latest balance sheet
Filed with ROC
25 May 2018
Charge created
Kotak Mahindra Prime Limited - 17.00 cr
16 Jan 2018
Incorporated
Registered with Roc Pune
Director appointed
ASHISH KOTHARI RAJENDRA (Designated Partner)
Director appointed
RAJENDRA BANKATLAL KOTHARI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Skydac Auto And Infra Private Limited U50404UP2019PTC123204 Lucknow, Uttar Pradesh, India
Friendly Motors (India) Private Limited U50403KA2006PTC040798 Mysore, Karnataka, India
P T Motors Private Limited U50100GJ2010PTC062051 Godhara, Gujarat, India
Gnanabella Marketting Private Limited U74999TN2019PTC127358 Trichy, Tamil Nadu, India
Naara Motors Llp AAN-2281 Bangalore, Karnataka, India
P.L. Motors Limited U50101RJ1989PLC005012 Jaipur, Rajasthan, India
Yashodakrishna Automobiles Private Limited U50500AP2012PTC081402 Vijayawada, Andhra Pradesh, India
Shree Tulja Bhavani Automobiles Private Limited U50402MP2000PTC014428 Gwalior, Madhya Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Kothari Automotive Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kothari Automotive Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Kothari Automotive Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Kothari Automotive Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Kothari Automotive Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kothari Automotive Llp an active company?

Kothari Automotive Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Kothari Automotive Llp financially healthy?

Kothari Automotive Llp has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Kothari Automotive Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kothari Automotive Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Kothari Automotive Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Kothari Automotive Llp up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Kothari Automotive Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.