Kotagiri Commerce Pvt Ltd
About Kotagiri Commerce Pvt Ltd
Data last updated:
Kotagiri Commerce Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 15 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51109MH1995PTC185842. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.48 Cr. It is led by directors Abhaykumar Surendrakumar Agarwala and Madhurirani Agarwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 201 Jagat Plaza Law College Square, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.06 Lakh, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹2.63 Lakh (net margin 21.8%) and EBITDA of ₹2.74 Lakh (EBITDA margin 22.7%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 19% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kotagiri Commerce has one previous CIN (Corporate Identification Number): U51109WB1995PTC068338. The current CIN is U51109MH1995PTC185842, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1995PTC185842 | Current |
| U51109WB1995PTC068338 | Previous |
Contact details
Kotagiri Commerce Pvt Ltd's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 201 Jagat Plaza Law College Square, Nagpur, Maharashtra, India – 440010
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Kotagiri Commerce Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Kotagiri Commerce is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kotagiri Commerce Pvt Ltd, buy the company report.
Financials of Kotagiri Commerce Pvt Ltd
FY 2025 filings availableKotagiri Commerce Pvt Ltd reported revenue of ₹12.06 Lakh (down 35% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 35% fall in the latest year. EBITDA fell 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.74 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.63 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.7% | ||||
| Net Profit Margin | 21.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Kotagiri Commerce Pvt Ltd, buy the company report.
Board of directors of Kotagiri Commerce Pvt Ltd
Kotagiri Commerce has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhurirani Agarwala Also directs: Gaurav Paper Mills Limited | Additional Director | 12 Apr 2001 | 25 Years 6 Months | Current |
| Abhaykumar Surendrakumar Agarwala | Director | 12 Dec 2022 | 3 Years 10 Months | Current |
Peer comparison
Kotagiri Commerce Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Akm Securities Pvt Ltd | ₹12.13 Lakh (FY 2024) | -14.0% | Kolkata, West Bengal, India | |||
| Axix Vyapaar Pvt.Ltd. | ₹12.1 Lakh (FY 2025) | -62.0% | Kolkata, West Bengal, India | |||
| Kotagiri Commerce Pvt Ltdthis company | ₹12.06 Lakh (FY 2025) | ₹2.63 Lakh | 21.8% | -35.0% | Nagpur, Maharashtra, India | |
| Kailash Impex Pvt Ltd | ₹12.04 Lakh (FY 2024) | Kolkata, West Bengal, India | ||||
| Redux Credit Finance Private Limited | ₹11.99 Lakh (FY 2025) | 3.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Kotagiri Commerce Pvt Ltd, buy the company report.
Auditor
Kotagiri Commerce Pvt Ltd is audited by GANERIWALA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANERIWALA & ASSOCIATES | FY 2017 | 132830W |
Shareholding
The shareholding of Kotagiri Commerce Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kotagiri Commerce Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Kotagiri Commerce Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kotagiri Commerce Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kotagiri Commerce has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Kotagiri Commerce has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kotagiri Commerce Pvt Ltd, buy the company report.
Recent activity
Kotagiri Commerce Pvt Ltd has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Abhaykumar Surendrakumar Agarwala was appointed as Director on 12 Dec 2022.
Frequently asked questions
Kotagiri Commerce is an active private limited company based in Nagpur, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 15 February 1995 (31+ years old) and is registered under CIN U51109MH1995PTC185842.
Kotagiri Commerce has 2 current directors:
- Madhurirani Agarwala - Additional Director
- Abhaykumar Surendrakumar Agarwala - Director
The latest financial statements of Kotagiri Commerce on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Kotagiri Commerce has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Kotagiri Commerce is U51109MH1995PTC185842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kotagiri Commerce was incorporated on 15 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Kotagiri Commerce by revenue are Akm Securities Pvt Ltd, Axix Vyapaar Pvt.Ltd, Kailash Impex Pvt Ltd, Redux Credit Finance Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Abhaykumar Surendrakumar Agarwala was appointed as Director on 12 Dec 2022. Surendrakumar Shankarlal Agarwala ceased to be Director on 01 Sep 2022. Bijay Nandan Patodia ceased to be Director on 20 Jul 2008. Kotagiri Commerce has 4 board changes on record in total.
The registered office of Kotagiri Commerce is at F – 201 Jagat Plaza Law College Square, Nagpur, Maharashtra, India – 440010.
Kotagiri Commerce operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Kotagiri Commerce is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
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