Kotagiri Commerce Pvt Ltd
About Kotagiri Commerce Pvt Ltd
Data last updated: 25 February 2026
Kotagiri Commerce Pvt Ltd is a private limited company based in Nagpur, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 15 February 1995, the company has been in operation for over 31 years.
Registered with ROC Nagpur under CIN U51109MH1995PTC185842.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.48 Cr. It is led by directors Madhurirani Agarwala and Abhaykumar Surendrakumar Agarwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 201 Jagat Plaza Law College Square, Nagpur, Maharashtra, India – 440010
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kotagiri Commerce Pvt Ltd
Kotagiri Commerce Pvt Ltd 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 |
Business Activity of Kotagiri Commerce Pvt Ltd
Kotagiri Commerce Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kotagiri Commerce Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kotagiri Commerce Pvt Ltd
Kotagiri Commerce Pvt Ltd is audited by GANERIWALA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANERIWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kotagiri Commerce Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kotagiri Commerce Pvt Ltd
Kotagiri Commerce Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhurirani Agarwala
Also directs:
Gaurav Paper Mills Limited
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Additional Director | 12 Apr 2001 | 25 Years 5 Months | Current |
| Abhaykumar Surendrakumar Agarwala | Director | 12 Dec 2022 | 3 Years 9 Months | Current |
Financials of Kotagiri Commerce Pvt Ltd FY 2025 filings available
Kotagiri Commerce Pvt Ltd reported revenue of ₹12.06 Lakh (down 35.00% YoY) for FY 2025.
Ten-year financial statements for Kotagiri Commerce Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kotagiri Commerce Pvt Ltd
Shareholding and ownership data for Kotagiri Commerce Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Kotagiri Commerce Pvt Ltd
Kotagiri Commerce Pvt Ltd has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Kotagiri Commerce Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Kotagiri Commerce Pvt Ltd
Kotagiri Commerce Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotagiri Commerce Pvt Ltd
View historical data on people associated with Kotagiri Commerce Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kotagiri Commerce Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kotagiri Commerce Pvt Ltd
GST registrations and filing compliance for Kotagiri Commerce Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kotagiri Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kotagiri Commerce Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kotagiri Commerce Pvt Ltd
MSME payment history for Kotagiri Commerce Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Kotagiri Commerce Pvt Ltd
Corporate group structure for Kotagiri Commerce Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kotagiri Commerce Pvt Ltd
MCA filings and documents for Kotagiri Commerce Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kotagiri Commerce Pvt Ltd
Frequently Asked Questions about Kotagiri Commerce Pvt Ltd
Kotagiri Commerce Pvt Ltd is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 15 February 1995 (31+ years old) and is registered under CIN U51109MH1995PTC185842.
Kotagiri Commerce Pvt Ltd reported revenue of ₹12.06 Lakh for FY 2025 (down 35.00% YoY).
The current directors of Kotagiri Commerce Pvt Ltd are:
- Madhurirani Agarwala - Additional Director
- Abhaykumar Surendrakumar Agarwala - Director
The primary industry of Kotagiri Commerce Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Kotagiri Commerce Pvt Ltd can be reached at the registered office: F – 201 Jagat Plaza Law College Square, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹1.7 Cr, and the paid-up capital is ₹1.48 Cr.