It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveKothari Credit (India) Limited, a active public limited company, was established on 06 May 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921WB1994PLC184152. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.96 Cr and a paid-up capital of ₹5.93 Cr.
It upholds a compliant status. Its leadership includes Nisha Agrawal (Director), Sanjeev Agarwal (Director), Shubham Goyal (Director). Past directors included Goutham Chand Kothari, Moolchand Kiran Kumar Jain, Reema Daga. It holds ₹23.18 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Old Court House Corner, 2Nd Floor,, Kolkata, West Bengal, 700001.
U65921WB1994PLC184152
184152
06 May 1994
₹5.96 Cr
₹5.93 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nisha Agrawal | Director | 10 Sep 2020 | Current |
| Sanjeev Agarwal | Director | 13 Feb 2020 | Current |
| Shubham Goyal | Director | 20 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Feb 2013 | Past |
| Pramod Abcsdd | Director | 03 Jan 2014 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 18 Feb 2013 | Past |
| Pramod Abcsdd | Director | 18 Oct 2011 | Past |
| Pramod Abcsdd | Additional Director | 22 Dec 2020 | Past |
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Kothari Credit (India) Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.02% decrease. The company also saw a slight improvement in profitability, with a 1.98% increase in profit. The company's net worth moved up by a moderate rise of 1.28%.
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In 2023, Kothari Credit (India) had a promoter holding of 96.71% and a public holding of 3.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹231,800,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2025 | Others | ₹23.18 Cr | Open |
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Progress on Kothari Credit (India) Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
Progress on Kothari Credit (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Progress on A charge with Others amounted to Rs. 23.18 Cr with Charge ID 101071283 was registered on 28 Feb 2025. was documented.
Nisha Agrawal was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
Sanjeev Agarwal was appointed as a Director was appointed as a Director on 13 Feb 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
Shubham Goyal was appointed as a Director was appointed as a Director on 20 Sep 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
The CIN of Kothari Credit (India) Limited is U65921WB1994PLC184152.
Kothari Credit (India) Limited is headquartered at 1, Old Court House Corner, 2Nd Floor,, Kolkata, West Bengal, 700001.
Kothari Credit (India) Limited was incorporated on 06 May 1994.
The current directors of Kothari Credit (India) Limited are
The primary industry of Kothari Credit (India) Limited is Financial And Insurance Service.
Kothari Credit (India) Limited is unlisted.
The authorized capital of Kothari Credit (India) Limited is ₹5.96 Cr, and the paid-up capital is ₹5.93 Cr.
The compliance status of Kothari Credit (India) Limited is Compliant.
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