Promoter holding
64.27%
KP
Kothari Products Limited. - Due diligence report
A 360° intelligence report on Kothari Products: trust score, financial health, credit view, compliance, directors, growth and distress signa…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Kothari Products — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Kothari Products is assessed as Moderate with a Trust Score of 65/100. Kothari Products is an active public limited indian non-government company incorporated in 1983, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Kothari Products Limited. snapshot & full profile →
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 & explainableTrust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 3 open (97.60 cr) · 16 satisfied (3,035.81 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Allahabad Bank | 2 | 48.0 cr |
| Bank Of India | 5 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
Compliance Score: 28/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DSE.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: RAJIV MEHROTRA & ASSOCIATES on 2021-11-13.
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANURAG TANDON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POONAM ACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MITESH KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAG TANDON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK GAMBHIRDAS GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYANT CHATURVEDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pradeep Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
5
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kpl Exports Limited | Subsidiary Company | 74.00% |
| Kothari Products Singapore Pte. Ltd. | Subsidiary Company | 74.00% |
| Haraparvati Realtors Pvt Ltd | Associate Company | 74.00% |
| Shubhadra Realtors Private Limited | Associate Company | 74.00% |
| Sppl Hotels Pvt Ltd | Associate Company | 74.00% |
| Sankhya Realtors Private Limited | Associate Company | 74.00% |
Key managerial personnel: ANURAG TANDON (CFO) · MITESH KOTHARI (Whole-time director) · ANURAG TANDON (CFO) · DEEPAK KOTHARI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 director exits within 2 years.
Compliance score is weak (28/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 97.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Mar 2025
Charge created
Others - 2.60 cr
18 Sep 2024
Director ceased
PRAMOD KUMAR TANDON
Director ceased
AVINASH GUPTA
Director ceased
VIKAS CHATURVEDI
14 Sep 2024
Last AGM held
Annual general meeting
13 Sep 2024
Director ceased
JAYANT CHATURVEDI
Director ceased
Pradeep Kumar
13 Aug 2024
Director appointed
JAYANT CHATURVEDI (Director)
Director appointed
Pradeep Kumar (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Nov 2023
Charge created
Yes Bank Limited - 48.00 cr
21 Jan 2023
Director appointed
DEEPAK GAMBHIRDAS GANDHI (Director)
19 Aug 2022
Director ceased
DEEPAK GAMBHIRDAS GANDHI
17 May 2022
Charge created
Hdfc Bank Limited - 47.00 cr
15 Oct 2019
Charge satisfied
Allahabad Bank
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
8 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Calpro Specialities Private Limited | U74899HR1989PTC045037 | Industrial Complex Dundahera, Haryana, India |
| Sadar Biotech Private Limited | U51909GA2017PTC013427 | Calangute, Goa, India |
| Colorjet | U36991UP1995PLC018203 | Dadri, Uttar Pradesh, India |
| Sumitomo Corporation India Private Limited | U51909DL1997PTC084471 | New Delhi, Delhi, India |
| Abs Mercantiles Private Limited | U24231HR1997PTC116334 | Galleria Dlf-Iv, Haryana, India |
| Fastlink Connections Private Limited | U93090MH2011PTC214929 | Mumbai, Maharashtra, India |
| Pasa Associates Private Limited | U27100JH2005PTC011424 | Ranchi, Jharkhand, India |
| Marelli (India) Private Limited | U34102HR2009FTC046068 | Gurugram, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kothari Products before audits and certifications: compliance score 28/100, 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 Products: 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 55/100, margin trends, ownership structure and peer set for Kothari Products - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Kothari Products pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Kothari Products - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Kothari Products an active company?
Kothari Products has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).
Is Kothari Products financially healthy?
Kothari Products has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Kothari Products?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kothari Products?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Kothari Products have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Kothari Products up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).
Is it risky to lend to Kothari Products?
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.
