About Kothari Safe Deposits Limited
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Kothari Safe Deposits Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 10 January 1936 and has been in existence for over 90 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65921TN1936PLC001424. Its GSTIN is 33AABCK5252G1ZU (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹67.29 Lakh. It is led by directors including Peruvemba Seetharamier Balasubramaniam and Nina Bhadrashyam Kothari.
Its last annual general meeting (AGM) was held on 06 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kothari Bldgs. 116 Nungambakkam High Road Madras – 34., Chennai, Tamil Nadu, India – 600034.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.5 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹3.33 Cr (net margin 39.2%) and EBITDA of ₹4.46 Cr (EBITDA margin 52.4%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 6% over five years.
The company has about 21 employees on its provident fund (EPFO) records.
Court records list 18 cases involving the company, including 10 filed by the company and 8 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hckotharigroup.com.
Company details
CIN history
Kothari Safe Deposits has one previous CIN (Corporate Identification Number): L65921TN1936PLC001424. The current CIN is U65921TN1936PLC001424, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TN1936PLC001424 | Current |
| L65921TN1936PLC001424 | Previous |
Contact details
Kothari Safe Deposits Limited's registered office is in Chennai, Tamil Nadu. Its website is hckotharigroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKothari Bldgs. 116 Nungambakkam High Road Madras – 34., Chennai, Tamil Nadu, India – 600034
- IndustryBusiness Services, Security & Surveillance
To see the full contact details of Kothari Safe Deposits Limited, 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 activities of Kothari Safe Deposits are personal and household service and financial and insurance service. In detail, this covers other personal service activities and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Personal and Household service | S4 | Other Personal service activities | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Kothari Safe Deposits Limited, buy the company report.
Financials of Kothari Safe Deposits Limited
FY 2025 filings availableKothari Safe Deposits Limited reported revenue of ₹8.5 Cr (down 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 21% 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 | ₹4.46 Cr | ||||
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| Net Profit (PAT) | ₹3.33 Cr | ||||
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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 | 52.4% | ||||
| Net Profit Margin | 39.2% | ||||
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To see the full financial statements and ratios of Kothari Safe Deposits Limited, buy the company report.
Board of directors of Kothari Safe Deposits Limited
Kothari Safe Deposits has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peruvemba Seetharamier Balasubramaniam | Director | 18 Sep 2002 | 24 Years 1 Months | Current |
| Nina Bhadrashyam Kothari | Director | 26 May 2014 | 12 Years 5 Months | Current |
| Arjun Bhadrashyam Kothari | Director | 06 May 2015 | 11 Years 6 Months | Current |
| Nayantara Bhadrashyam Kothari Also directs: BNN Trading LLP | Director | 06 May 2015 | 11 Years 6 Months | Current |
| Srinivasan Ramanathan | Director | 23 Jan 2006 | 20 Years 9 Months | Current |
Auditor
Kothari Safe Deposits Limited is audited by K R SARANGAPANI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K R SARANGAPANI & CO | FY 2023 | 050018S |
Shareholding
The shareholding of Kothari Safe Deposits Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kothari Safe Deposits Limited, buy the company report.
Legal cases
Kothari Safe Deposits Limited has 18 court cases on record: 10 filed by Kothari Safe Deposits, 8 filed against it. 4 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 4 | 4 |
| District courts | 6 | 4 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by Kothari Industrial Corpn Ltd | Pending |
| High Court, TAMIL NADU | Civil suit | Filed by the company against Kothari Industrial Corpn Ltd and 5 others | Pending |
| High Court, TAMIL NADU | Appeal | Filed by the company against Kothari Industrial Corpn Ltd and 7 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Reliance Industries Holding Private Limited | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Kothari Industrial Corporation Ltd Rep by Its Manager Authorised Signatory A.Jayavelu | Disposed |
To see the full case history of Kothari Safe Deposits Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kothari Safe Deposits Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kothari Safe Deposits has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCK5252G1ZU | Tamil Nadu | Active | 01 Jul 2017 |
| 33AAIPT3365K1ZC | Tamil Nadu | Active | 08 Aug 2017 |
To see the full GST registrations and return filing status of Kothari Safe Deposits Limited, buy the company report.
Recent activity
Kothari Safe Deposits Limited has 14 board changes on record since 2002: 6 appointments and 8 cessations. The latest: Chunampet Ramakrishna ceased to be Director on 30 May 2021.
5 earlier events are in the company report.
Frequently asked questions
Kothari Safe Deposits is an active public limited company based in Chennai, Tamil Nadu, India. The company works in security and surveillance, within the business services industry. It was incorporated on 10 January 1936 (90+ years old) and is registered under CIN U65921TN1936PLC001424.
Kothari Safe Deposits has 5 current directors:
- Peruvemba Seetharamier Balasubramaniam - Director
- Nina Bhadrashyam Kothari - Director
- Arjun Bhadrashyam Kothari - Director
- Nayantara Bhadrashyam Kothari - Director
- Srinivasan Ramanathan - Director
The latest financial statements of Kothari Safe Deposits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 06 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kothari Safe Deposits is 33AABCK5252G1ZU, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAIPT3365K1ZC (Tamil Nadu).
The CIN (Corporate Identification Number) of Kothari Safe Deposits is U65921TN1936PLC001424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kothari Safe Deposits has 18 court cases on record: 10 filed by the company and 8 filed against it. 4 are pending. Most are in the high courts.
Kothari Safe Deposits was incorporated on 10 January 1936, making it 90+ years old. It is registered with the Registrar of Companies, Chennai.
Chunampet Ramakrishna ceased to be Director on 30 May 2021. Ramanatha Umashankar Trivedi was appointed as Deputy Nodal Officer on 16 Sep 2019. Peruvemba Seetharamier Balasubramaniam ceased to be Director on 01 Apr 2019. Kothari Safe Deposits has 14 board changes on record in total.
Kothari Safe Deposits can be reached through the website hckotharigroup.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Kothari Safe Deposits is at Kothari Bldgs. 116 Nungambakkam High Road Madras – 34., Chennai, Tamil Nadu, India – 600034.
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