Kothari Global Finance Ltd.
About Kothari Global Finance Ltd.
Data last updated:
Kothari Global Finance Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1995PLC067059.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bimal Singh Kothari and Anil Kothari.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 207 M.D.Rd., Kolkata, West Bengal, India – 700007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Kothari Global Finance has one previous CIN (Corporate Identification Number): U99999WB1995PLC067059. The current CIN is U65999WB1995PLC067059, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1995PLC067059 | Current |
| U99999WB1995PLC067059 | Previous |
Contact details
Kothari Global Finance Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address207 M.D.Rd., Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Kothari Global Finance Ltd.
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kothari Global Finance Ltd., buy the company report.
Board of directors of Kothari Global Finance Ltd.
Kothari Global Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimal Singh Kothari Also directs: Dream Protein Private Limited, Kothari Vegetable Products Ltd, Shubh Labh Nirmaan Private Limited and 5 more | Director | 03 Jan 1995 | 31 Years 10 Months | Current |
| Anil Kothari Also directs: RSP Developers LLP | Director | 03 Jan 1995 | 31 Years 10 Months | Current |
| Nirmalkumar Raichand Kothari Also directs: RCK Impex Private Limited | Director | 03 Jan 1995 | 31 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Kothari Global Finance 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 Kothari Global Finance Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kothari Global Finance Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kothari Global Finance Ltd. has 3 board changes on record since 1995: 3 appointments. The latest: Anil Kothari was appointed as Director on 03 Jan 1995.
Frequently asked questions
Kothari Global Finance is an active public limited company based in Kolkata, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 January 1995 (31+ years old) and is registered under CIN U65999WB1995PLC067059.
Kothari Global Finance has 3 current directors:
- Bimal Singh Kothari - Director
- Anil Kothari - Director
- Nirmalkumar Raichand Kothari - Director
The latest financial statements of Kothari Global Finance on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kothari Global Finance is U65999WB1995PLC067059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kothari Global Finance was incorporated on 03 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Kothari was appointed as Director on 03 Jan 1995. Bimal Singh Kothari was appointed as Director on 03 Jan 1995. Nirmalkumar Raichand Kothari was appointed as Director on 03 Jan 1995.
The registered office of Kothari Global Finance is at 207 M.D.Rd., Kolkata, West Bengal, India – 700007.
Kothari Global Finance operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Kothari Global Finance is active non-compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
Kothari Global Finance can be reached at its registered office: 207 M.D.Rd, Kolkata, West Bengal, India – 700007.
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