Kothari Holdings Private Limited

Founded in 1988 and headquartered in Goa, India.

1988 | Goa, Goa (India) | Active
Last Updated:

Kothari Holdings Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 36 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 3.50 M
  • Revenue Growth %
  • Profit Growth -50.62%
  • Ebitda 21.42%
  • Net Worth -11.25%
  • Total Assets 14.82%

About Kothari Holdings

Kothari Holdings Private Limited (KHPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 July 1988 and has a history of 36 years and nine months. Its registered office is in Goa, Goa, India.

The Company is engaged in the Financial Services 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 2.50 M and a paid-up capital of Rs 0.15 M.

The company has closed loans amounting to ₹3.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Manju Kothari and Shweta Kothari serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120GA1988PTC000838

  • Company No.

    000838

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jul 1988

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services
Service
Company report

Kothari Holdings Private Limited

Explore comprehensive data for Kothari Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kothari Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Shweta Kothari Country flag representing In Director 12-Aug-2020Current
Manju Kothari Country flag representing In Director 02-Dec-1996Current

Financial Performance of Kothari Holdings.

Kothari Holdings Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 50.62% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.25%.

Kothari Holdings revenue growth over time
Kothari Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
14.82%
Profit or Loss
-50.62%
Net Worth
-11.25%
EBITDA
21.42%

What is the Ownership and Shareholding Structure of Kothari Holdings?

Unlock access to Kothari Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.50 M

Charges Breakdown by Lending Institutions

  • The Hubli Urban Co-Operative Bank Ltd : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
28 Oct 1998The Hubli Urban Co-Operative Bank Ltd₹3.50 MSatisfied

How Many Employees Work at Kothari Holdings?

Unlock and access historical data on people associated with Kothari Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kothari Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kothari Holdings, 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 Kothari Holdings's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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 Kothari Holdings

Recent activity within the organization

  • Annual General Meeting

    Kothari Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kothari Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

  • Director Appointment

    Shweta Sunil Kothari was appointed as a Director was appointed as a Director on 12 Aug 2020 & has been associated with this company since 4 years 8 months .

  • Charges

    A charge registered on 28 Oct 1998 via Charge ID 90075737 with The Hubli Urban Co-Operative Bank Ltd was fully satisfied on 08 Jul 2020.

  • Charges

    A charge with The Hubli Urban Co-Operative Bank Ltd amounted to Rs. 3.50 M with Charge ID 90075737 was registered on 28 Oct 1998.

  • Director Appointment

    Manju Sunil Kothari was appointed as a Director was appointed as a Director on 02 Dec 1996 & has been associated with this company since 28 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Kothari Holdings Private Limited?

    Kothari Holdings Private Limited was incorporated on 07 Jul 1988.

  • What is authorized share capital and paid-up capital of Kothari Holdings Private Limited?

    The authorized share capital of Kothari Holdings Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.15 M.

  • Who are the current board members & directors of Kothari Holdings Private Limited?

    Currently 2 directors are associated with Kothari Holdings Private Limited.

    • Manju Sunil Kothari
    • Shweta Sunil Kothari

  • What is the registered address of Kothari Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kothari Holdings Private Limited is Block No.2 Floor No.2 Gosalia Building Vasco Da Gama, India, Goa, 403802.

  • What is the corporate identification number (CIN) and company number of Kothari Holdings Private Limited?

    The corporate identification number (CIN) of Kothari Holdings Private Limited is U67120GA1988PTC000838 and the company number is 000838 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Kothari Holdings Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Kothari Holdings Private Limited has experienced an downturn of -11.25%.

  • When was the last Balance Sheet of Kothari Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Kothari Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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