Promoter holding
64.27%
KS
Kothari Stones Pvt. Ltd - Due diligence report
A 360° intelligence report on Kothari Stones Pvt. Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Kothari Stones Pvt. Ltd — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Kothari Stones Pvt. Ltd is assessed as Low Risk with a Trust Score of 93/100. Kothari Stones Pvt. Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Kothari Stones Pvt. Ltd 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 ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 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
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (5.30 cr) · 7 satisfied (3.51 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Rajasthan Financial Corporation (Rfc) | 1 | 48.0 cr |
| Rajasthan Financial Corporation | 1 | 48.0 cr |
| State Bank Of Bikaner & Jaipur | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Nupur Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 5.30 cr already registered.
- Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Oct 2025
Charge satisfied
Others
Charge satisfied
State Bank Of India
Charge satisfied
State Bank Of Bikaner & Jaipur
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Jul 2024
Director appointed
Nupur Jain (Director)
Director ceased
SURYAPRAKASH KOTHARI
25 Jul 2023
Charge created
Others - 4.83 cr
19 Jul 2022
Charge created
Others - 18.00 Lakh
10 Jul 2020
Charge created
State Bank Of India - 34.00 Lakh
07 Mar 2020
Charge created
State Bank Of India - 35.00 Lakh
09 Jan 2020
Securities allotted
145000 Equity Shares - 14.50 Lakh raised
25 Feb 2019
Director ceased
NEMICHAND KOTHARI
30 Nov 2017
Charge created
State Bank Of India - 1.25 cr
18 Aug 2017
Securities allotted
450000 Equity Shares - 45.00 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Surjeet Marbles Private Limited | U14101RJ1990PTC005596 | Kishangarh, Rajasthan, India |
| Prerna Marbles Private Limited | U14101RJ1994PTC009103 | Madanganj Kishangarh, Rajasthan, India |
| G.V. Marbles (India) Private Limited | U14101RJ2005PTC020215 | Kishangarh, Rajasthan, India |
| K. S. Super Chem Products Private Limited | U24119RJ2010PTC032432 | Kishangah, Rajasthan, India |
| Hystone Marbles Pvt. Ltd | U14101RJ1994PTC008391 | Ganj-305801, Rajasthan, India |
| Prerna India Marbles Private Limited | U14101RJ2003PTC018601 | Ajmer, Rajasthan, India |
| Kishangarh Constructions Pvt. Ltd | U45201RJ1992PTC006926 | Madanganj, Kishan Garh, Rajasthan, India |
| Saptagiri Marbles Private Limited | U14101RJ1996PTC012132 | Kishangarh, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kothari Stones Pvt. Ltd before audits and certifications: compliance score 93/100, 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 Stones Pvt. Ltd: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Kothari Stones Pvt. Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Kothari Stones Pvt. Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Kothari Stones Pvt. Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kothari Stones Pvt. Ltd an active company?
Kothari Stones Pvt. Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Kothari Stones Pvt. Ltd financially healthy?
Kothari Stones Pvt. Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Kothari Stones Pvt. Ltd?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kothari Stones Pvt. Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Kothari Stones Pvt. Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Kothari Stones Pvt. Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Kothari Stones Pvt. Ltd?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
