Kothari Capsec Management Private Limited
About Kothari Capsec Management Private Limited
Data last updated:
Kothari Capsec Management Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP1997PTC022240. Its GSTIN is 09AAACK6400D1Z0 (Uttar Pradesh).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.71 Lakh. It is led by directors Anjana Nischal Maheshwari and Ram Chandra Maheshwari.
Its last annual general meeting (AGM) was held on 20 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 140 Sadar Bazar Agra, Uttar Pradesh, India – 282001.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.13 Lakh, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹82,940 (net margin 2.7%) and EBITDA of ₹1.76 Lakh (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 348% over three years and 1% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kothari Capsec Management Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address140 Sadar Bazar Agra, Uttar Pradesh, India – 282001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Kothari Capsec Management Private 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 activity of Kothari Capsec Management is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Kothari Capsec Management Private Limited, buy the company report.
Financials of Kothari Capsec Management Private Limited
FY 2024 filings availableKothari Capsec Management Private Limited reported revenue of ₹31.13 Lakh (down 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 26% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 84% 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 | ₹1.76 Lakh | ||||
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| Net Profit (PAT) | ₹82,940 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 2.7% | ||||
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To see the full financial statements and ratios of Kothari Capsec Management Private Limited, buy the company report.
Board of directors of Kothari Capsec Management Private Limited
Kothari Capsec Management has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Nischal Maheshwari | Director | 13 Jun 2023 | 3 Years 4 Months | Current |
| Ram Chandra Maheshwari Also directs: K. K. Infoparks Private Limited | Director | 03 Jul 1997 | 29 Years 3 Months | Current |
Auditor
Kothari Capsec Management Private Limited is audited by S. K. M. & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. K. M. & CO. | FY 2023 | 004612C |
Shareholding
The shareholding of Kothari Capsec Management Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Kothari Capsec Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kothari Capsec Management Private Limited 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 Capsec Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kothari Capsec Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACK6400D1Z0 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kothari Capsec Management Private Limited, buy the company report.
Recent activity
Kothari Capsec Management Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Anjana Nischal Maheshwari ceased to be Additional Director on 18 Sep 2023.
Frequently asked questions
Kothari Capsec Management is an active private limited company based in Agra, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 July 1997 (29+ years old) and is registered under CIN U67120UP1997PTC022240.
Kothari Capsec Management has 2 current directors:
- Anjana Nischal Maheshwari - Director
- Ram Chandra Maheshwari - Director
The latest financial statements of Kothari Capsec Management on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Kothari Capsec Management is 09AAACK6400D1Z0, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Kothari Capsec Management is U67120UP1997PTC022240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kothari Capsec Management was incorporated on 03 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kanpur.
Anjana Nischal Maheshwari ceased to be Additional Director on 18 Sep 2023. Anjana Nischal Maheshwari was appointed as Director on 13 Jun 2023. Nischal Maheshwari ceased to be Director on 13 Jun 2023. Kothari Capsec Management has 4 board changes on record in total.
The registered office of Kothari Capsec Management is at 140 Sadar Bazar Agra, Uttar Pradesh, India – 282001.
Kothari Capsec Management operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Kothari Capsec Management is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.