Anup Kothari Pvt Ltd
Construction and development company established in 1982 with registered office in Delhi.
1982 | Delhi (India) | Active
Anup Kothari Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.22 M
- Company Age 42 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 76.84 Cr
- Satisfied Charges ₹ 65.53 Cr
- Revenue Growth 19.52%
- Profit Growth 73.03%
- Ebitda 34.22%
- Net Worth -43.24%
- Total Assets 0.32%
About Anup Kothari
Anup Kothari Pvt Ltd (AKPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 September 1982 and has a history of 42 years and seven months. Its registered office is in Delhi, India.
The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.22 M.
The company currently has active open charges totaling ₹76.84 Cr. The company has closed loans amounting to ₹65.53 Cr, as per Ministry of Corporate Affairs (MCA) records.
Raghav Chandra, Dinesh Goyal, and Sanjiv Kapoor serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1982PTC014319
- Company No.
014319
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Sep 1982
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Infrastructure and Utilities
Anup Kothari Pvt Ltd
Explore comprehensive data for Anup Kothari Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Anup Kothari?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raghav Chandra  | Director | 28-Feb-2023 | Current |
| Dinesh Goyal | Director | 11-Aug-2016 | Current |
| Sanjiv Kapoor | Director | 20-Jul-2015 | Current |
Financial Performance of Anup Kothari.
Anup Kothari Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 19.52% increase. The company also saw a substantial improvement in profitability, with a 73.03% increase in profit. The company's net worth observed a substantial decline by a decrease of 43.24%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Anup Kothari?
In 2023, Anup Kothari had a promoter holding of 91.32% and a public holding of 8.68%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Regent Automobiles Private LimitedRaghav Chandra is a mutual person
Phd Chamber Of Commerce And IndustryRaghav Chandra is a mutual person
L H Sugar Factories LimitedRaghav Chandra is a mutual person
Excel Cars Private LimitedRaghav Chandra and Dinesh Goyal are mutual person
Buildtech Products India Private LimitedSanjiv Kapoor is a mutual person
Regent Garage Private LimitedRaghav Chandra and Dinesh Goyal are mutual person
Charges (Loans)
Open Charges
₹768.40 M
Satisfied Charges
₹655.28 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 76.84 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2021 | State Bank Of India | ₹76.84 Cr | Open |
| 26 Feb 2019 | Others | ₹65.53 Cr | Satisfied |
How Many Employees Work at Anup Kothari?
Unlock and access historical data on people associated with Anup Kothari, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Anup Kothari, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anup Kothari's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Anup Kothari
Recent activity within the organization
- Annual General Meeting
Anup Kothari Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Charges
A charge with State Bank Of India of Rs. 768.40 M registered on 25 Oct 2021 with Charge ID 100500878 was modified on 14 May 2024.
- Balance Sheet
Anup Kothari Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Raghav Chandra was appointed as a Director was appointed as a Director on 28 Feb 2023 & has been associated with this company since 2 years 1 month .
- Charges
A charge registered on 26 Feb 2019 via Charge ID 100248686 with Others was fully satisfied on 29 Oct 2021.
- Charges
A charge with State Bank Of India amounted to Rs. 768.40 M with Charge ID 100500878 was registered on 25 Oct 2021.
Frequently asked questions
What is the Incorporation or founding date of Anup Kothari Pvt Ltd?
Anup Kothari Pvt Ltd was incorporated on 08 Sep 1982.
What is authorized share capital and paid-up capital of Anup Kothari Pvt Ltd?
The authorized share capital of Anup Kothari Pvt Ltd is ₹ 0.30 M and paid-up capital is ₹ 0.22 M.
Who are the current board members & directors of Anup Kothari Pvt Ltd?
Currently 3 directors are associated with Anup Kothari Pvt Ltd.
- Raghav Chandra
- Dinesh Goyal
- Sanjiv Kapoor
What is the registered address of Anup Kothari Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Anup Kothari Pvt Ltd is H-1 B-1 Mohan Cooperativeindust Estate N New India, New Delhi, 110044.
What is the corporate identification number (CIN) and company number of Anup Kothari Pvt Ltd?
The corporate identification number (CIN) of Anup Kothari Pvt Ltd is U74899DL1982PTC014319 and the company number is 014319 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Anup Kothari Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Anup Kothari Pvt Ltd has risen by 19.52%.
What change has been observed in the net worth of Anup Kothari Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Anup Kothari Pvt Ltd has experienced an downturn of -43.24%.
What are the total open charges for Anup Kothari Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Anup Kothari Pvt Ltd amount to ₹ 76.84 Cr.
When was the last Balance Sheet of Anup Kothari Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Anup Kothari Pvt Ltd was filed with the ROC on 31 Mar 2024.
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