Khatri Cotgin Private Limited
About Khatri Cotgin Private Limited
Data last updated:
Khatri Cotgin Private Limited is a private limited company based in Wardha, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 27 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U17291MH2010PTC210366. Its GSTIN is 27AAECK2020P1ZH (Maharashtra).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.67 Cr. It is led by directors Jawahar Khatri Bahadarchand (Managing Director) and Kapil Ghanshyam Khatri.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at At Post Village Wadner On The National Highway No 7 Taluka Hinganghat, Wardha, Maharashtra, India – 442301.
As per MCA filings, the company has open charges of ₹12.35 Cr and satisfied charges of ₹2 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressAt Post Village Wadner On The National Highway No 7 Taluka Hinganghat, Wardha, Maharashtra, India – 442301
- IndustryManufacturing, Textile & Fabric Production
- 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
- One PDF report, delivered after checkout
Financials of Khatri Cotgin Private Limited FY 2013 filings available
Financial Statement Summary of Khatri Cotgin Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Khatri Cotgin Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Khatri Cotgin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Khatri Cotgin Private Limited
Khatri Cotgin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Ghanshyam Khatri | Director | 27 Nov 2010 | 15 Years 10 Months | Current |
| Jawahar Khatri Bahadarchand | Managing Director | 27 Nov 2010 | 15 Years 10 Months | Current |
Charges & Borrowings of Khatri Cotgin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2014 | Union Bank of India | ₹2 Cr | Open |
| 29 Jan 2014 | Union Bank of India | ₹2 Cr | Open |
| 01 Dec 2011 | Union Bank of India | ₹2 Cr | Open |
| 19 Mar 2011 | Union Bank of India | ₹6.35 Cr | Open |
| 05 Apr 2011 | Union Bank of India | ₹2 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Khatri Cotgin Private Limited
Khatri Cotgin Private Limited has 2 court cases on record: 1 filed by Khatri Cotgin, 1 filed against it. 1 case is pending and 1 is disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Wardha, Maharashtra | Court case (Cri.Appeal) | Filed by the company against an individual | Pending |
| District court, Wardha, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Khatri Cotgin Private Limited
Employment history and EPFO contributions of people linked to Khatri Cotgin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Khatri Cotgin Private Limited
Khatri Cotgin Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Jawahar Khatri Bahadarchand was appointed as Managing Director on 27 Nov 2010.
Credit Ratings, Litigation & Regulatory Alerts for Khatri Cotgin Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khatri Cotgin Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khatri Cotgin Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Khatri Cotgin Private Limited
Khatri Cotgin has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECK2020P1ZH | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khatri Cotgin Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Khatri Cotgin Private Limited
Khatri Cotgin is an active private limited company based in Wardha, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 27 November 2010 (16+ years old) and is registered under CIN U17291MH2010PTC210366.
Khatri Cotgin has 2 current directors:
- Jawahar Khatri Bahadarchand - Managing Director
- Kapil Ghanshyam Khatri - Director
The GSTIN of Khatri Cotgin is 27AAECK2020P1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Khatri Cotgin is U17291MH2010PTC210366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khatri Cotgin has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Khatri Cotgin was incorporated on 27 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Nagpur.
Jawahar Khatri Bahadarchand was appointed as Managing Director on 27 Nov 2010. Kapil Ghanshyam Khatri was appointed as Director on 27 Nov 2010.
The registered office of Khatri Cotgin is at At Post Village Wadner On The National Highway No 7 Taluka Hinganghat, Wardha, Maharashtra, India – 442301.
Khatri Cotgin has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.67 Cr.
Khatri Cotgin operates in the manufacturing industry, in the textile and fabric production segment.