M D Kothari & Company Ltd
About M D Kothari & Company Ltd
Data last updated:
M D Kothari & Company Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 01 April 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB1985PLC068413. Its GSTIN is 19AADCM5835F1ZD (West Bengal).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.43 Cr. It is led by directors including Vedika Kothari and Lalit Kumar Bagri.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8 Netaji Subhash Road C – 4 Gillanders House, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.84 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹2.19 Cr (net margin 118.9%) and EBITDA of ₹2.5 Cr (EBITDA margin 135.8%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 5% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
M D Kothari & Company has one previous CIN (Corporate Identification Number): U99999WB1985PLC068413. The current CIN is U74900WB1985PLC068413, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB1985PLC068413 | Current |
| U99999WB1985PLC068413 | Previous |
Contact details
M D Kothari & Company Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Netaji Subhash Road C – 4 Gillanders House, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of M D Kothari & Company 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 M D Kothari & Company is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of M D Kothari & Company Ltd, buy the company report.
Financials of M D Kothari & Company Ltd
FY 2025 filings availableM D Kothari & Company Ltd reported revenue of ₹1.84 Cr (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA rose 66% 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 | ₹2.5 Cr | ||||
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| Net Profit (PAT) | ₹2.19 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 | 135.8% | ||||
| Net Profit Margin | 118.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of M D Kothari & Company Ltd, buy the company report.
Board of directors of M D Kothari & Company Ltd
M D Kothari & Company has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vedika Kothari | Director | 16 Jul 2015 | 11 Years 3 Months | Current |
| Lalit Kumar Bagri | Director | 25 Jun 2020 | 6 Years 4 Months | Current |
| Ramesh Kumar Verma | Director | 10 Jun 2022 | 4 Years 5 Months | Current |
Peer comparison
M D Kothari & Company Ltd is compared with the 3 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 (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Appex Tradelink Pvt Ltd | ₹1.84 Cr (FY 2025) | -24.0% | Mumbai, Maharashtra, India | |||
| Hare Krishna Finance Private Limited | ₹1.84 Cr (FY 2025) | -4.0% | Korba, Chhattisgarh, India | |||
| M D Kothari & Company Ltdthis company | ₹1.84 Cr (FY 2025) | ₹2.19 Cr | 118.9% | -9.0% | Kolkata, West Bengal, India | |
| Gagan Investment Private Limited | ₹1.84 Cr (FY 2025) | 129.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of M D Kothari & Company Ltd, buy the company report.
Auditor
M D Kothari & Company Ltd is audited by S. K. Agrawal & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. K. Agrawal & Co. | FY 2015 |
Shareholding
The shareholding of M D Kothari & Company Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of M D Kothari & Company Ltd, buy the company report.
Legal cases
No court or tribunal cases involving M D Kothari & Company 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 M D Kothari & Company Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
M D Kothari & Company has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
M D Kothari & Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCM5835F1ZD | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of M D Kothari & Company Ltd, buy the company report.
Recent activity
M D Kothari & Company Ltd has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Nikunj Saraf ceased to be Director on 26 Oct 2022.
4 earlier events are in the company report.
Frequently asked questions
M D Kothari & Company is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 01 April 1985 (41+ years old) and is registered under CIN U74900WB1985PLC068413.
M D Kothari & Company has 3 current directors:
- Vedika Kothari - Director
- Lalit Kumar Bagri - Director
- Ramesh Kumar Verma - Director
The latest financial statements of M D Kothari & Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of M D Kothari & Company is 19AADCM5835F1ZD, registered in West Bengal.
The CIN (Corporate Identification Number) of M D Kothari & Company is U74900WB1985PLC068413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M D Kothari & Company was incorporated on 01 April 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of M D Kothari & Company by revenue are Appex Tradelink Pvt Ltd, Hare Krishna Finance Private Limited, Gagan Investment Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Nikunj Saraf ceased to be Director on 26 Oct 2022. Ramesh Kumar Verma ceased to be Additional Director on 29 Sep 2022. Ramesh Kumar Verma was appointed as Director on 10 Jun 2022. M D Kothari & Company has 13 board changes on record in total.
The registered office of M D Kothari & Company is at 8 Netaji Subhash Road C – 4 Gillanders House, Kolkata, West Bengal, India – 700001.
M D Kothari & Company operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of M D Kothari & Company is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
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