Kots Finance & Credit Consultants Private Limited
Provides financial services since 2013, based in Nerul, Maharashtra.
2013 | Thane, Maharashtra (India) | Active
Kots Finance & Credit Consultants Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 2.52 Cr
- Revenue Growth -29.04%
- Profit Growth -256.91%
- Ebitda 179.86%
- Net Worth -15.39%
- Total Assets 1.52%
About Kots Finance & Credit Consultants
Kots Finance & Credit Consultants Private Limited (KFCCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 2013 and has a history of 11 years and 11 months. Its registered office is in Thane, Maharashtra, 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 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹2.52 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Suyash Limaye, Pravin Kothari, and Milind Naik serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65922MH2013PTC244242
- Company No.
244242
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jun 2013
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Kots Finance & Credit Consultants Private Limited
Explore comprehensive data for Kots Finance & Credit Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kots Finance & Credit Consultants?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suyash Limaye  | Director | 23-May-2022 | Current |
| Pravin Kothari | Director | 10-Jun-2013 | Current |
| Milind Naik | Director | 23-May-2022 | Current |
Financial Performance of Kots Finance & Credit Consultants.
Kots Finance & Credit Consultants Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 29.04% decrease. The company also saw a substantial fall in profitability, with a 256.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.39%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kots Finance & Credit Consultants?
In 2020, Kots Finance & Credit Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vinatia Developers Private Limited
Suyash Limaye is a mutual person
- Privi-Investin Holdings Private Limited
Suyash Limaye is a mutual person
- Confident Real Estate Private Limited
Suyash Limaye is a mutual person
- Heramb Real Estate Private Limited
Suyash Limaye is a mutual person
- Sunkots Healthy Food Private Limited
Pravin Kothari is a mutual person
- Bnp Network And Events Private Limited
Pravin Kothari is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹25.20 M
Charges Breakdown by Lending Institutions
- Nkgsb Co-Operative Bank Ltd : 1.94 Cr
- Nkgsb Co-Oprative Bank Limited : 0.58 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2015 | Nkgsb Co-Oprative Bank Limited | ₹5.80 M | Satisfied |
| 20 Feb 2014 | Nkgsb Co-Operative Bank Ltd | ₹1.94 Cr | Satisfied |
How Many Employees Work at Kots Finance & Credit Consultants?
Unlock and access historical data on people associated with Kots Finance & Credit Consultants, 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 Kots Finance & Credit Consultants, 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 Kots Finance & Credit Consultants's trajectory.
Rating
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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 Kots Finance & Credit Consultants
Recent activity within the organization
- Annual General Meeting
Kots Finance & Credit Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Director Appointment
Suyash Subhashchandra Limaye was appointed as a Director was appointed as a Director on 23 May 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Milind Maruti Naik was appointed as a Director was appointed as a Director on 23 May 2022 & has been associated with this company since 2 years 11 months .
- Balance Sheet
Kots Finance & Credit Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Charges
A charge registered on 20 Feb 2014 via Charge ID 10483005 with Nkgsb Co-Operative Bank Ltd was fully satisfied on 04 Sep 2021.
- Charges
A charge registered on 06 May 2015 via Charge ID 10567035 with Nkgsb Co-Oprative Bank Limited was fully satisfied on 26 Dec 2018.
Frequently asked questions
What is the Incorporation or founding date of Kots Finance & Credit Consultants Private Limited?
Kots Finance & Credit Consultants Private Limited was incorporated on 10 Jun 2013.
What is authorized share capital and paid-up capital of Kots Finance & Credit Consultants Private Limited?
The authorized share capital of Kots Finance & Credit Consultants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Kots Finance & Credit Consultants Private Limited?
Currently 3 directors are associated with Kots Finance & Credit Consultants Private Limited.
- Suyash Subhashchandra Limaye
- Pravin Kothari
- Milind Maruti Naik
What is the registered address of Kots Finance & Credit Consultants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kots Finance & Credit Consultants Private Limited is Plot No.1 2 31 Flat No.1002 Poonam Towers, Sector 20 India, Nerul, Maharashtra, 400607.
What is the corporate identification number (CIN) and company number of Kots Finance & Credit Consultants Private Limited?
The corporate identification number (CIN) of Kots Finance & Credit Consultants Private Limited is U65922MH2013PTC244242 and the company number is 244242 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Kots Finance & Credit Consultants Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Kots Finance & Credit Consultants Private Limited has fallen by -29.04%.
What change has been observed in the net worth of Kots Finance & Credit Consultants Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Kots Finance & Credit Consultants Private Limited has experienced an downturn of -15.39%.
When was the last Balance Sheet of Kots Finance & Credit Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Kots Finance & Credit Consultants Private Limited was filed with the ROC on 31 Mar 2022.
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