Kothari Credit (India) Limited
About Kothari Credit (India) Limited
Data last updated: 11 January 2026
Kothari Credit (India) Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 May 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U65921TN1994PLC027486.
Capital: an authorised share capital of ₹5.96 Cr and a paid-up capital of ₹5.93 Cr. It is led by directors including Nisha Agrawal and Sanjeev Agarwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Old Court House Corner 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.25 Cr, a growth of 42% compared to the previous year.
As per MCA filings, the company has open charges of ₹23.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 Old Court House Corner 2Nd Floor, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit 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 Kothari Credit (India) Limited
Kothari Credit (India) Limited has one previous CIN (Corporate Identification Number): U65921TN1994PLC027486. The current CIN is U65921WB1994PLC184152, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921WB1994PLC184152 | Current |
| U65921TN1994PLC027486 | Previous |
Business Activity of Kothari Credit (India) Limited
Kothari Credit (India) Limited 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 Kothari Credit (India) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Kothari Credit (India) Limited
Kothari Credit (India) Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
|
Nisha Agrawal
Also directs:
Elate Agro Products Private Limited, Elate Cem Tech Private Limited, Elate Rubber Products Private Limited and 5 more
|
Director | 10 Sep 2020 | 5 Years 11 Months | Current |
|
Sanjeev Agarwal
Also directs:
Elate Agro Products Private Limited, Elate Cem Tech Private Limited, Elate Rubber Products Private Limited and 5 more
|
Director | 13 Feb 2020 | 6 Years 6 Months | Current |
|
Shubham Goyal
Also directs:
Vani Tradecom Private Limited, Naina Commodeal Private Limited, Kalyani Minerals Llp and 4 more
|
Director | 20 Sep 2017 | 8 Years 10 Months | Current |
Financials of Kothari Credit (India) Limited FY 2025 filings available
Kothari Credit (India) Limited reported revenue of ₹2.25 Cr (up 42.00% YoY) for FY 2025.
Ten-year financial statements for Kothari Credit (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kothari Credit (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2025 | Others | ₹23.18 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kothari Credit (India) Limited
View historical data on people associated with Kothari Credit (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kothari Credit (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kothari Credit (India) Limited
GST registrations and filing compliance for Kothari Credit (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kothari Credit (India) Limited
Credit ratings, litigation, and regulatory alerts for Kothari Credit (India) Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kothari Credit (India) Limited
MSME payment history for Kothari Credit (India) Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kothari Credit (India) Limited
Corporate group structure for Kothari Credit (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kothari Credit (India) Limited
MCA filings and documents for Kothari Credit (India) Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Kothari Credit (India) Limited
Frequently Asked Questions about Kothari Credit (India) Limited
Kothari Credit (India) Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 May 1994 (32+ years old) and is registered under CIN U65921WB1994PLC184152.
Kothari Credit (India) Limited reported revenue of ₹2.25 Cr for FY 2025 (up 42.00% YoY).
The current directors of Kothari Credit (India) Limited are:
- Nisha Agrawal - Director
- Sanjeev Agarwal - Director
- Shubham Goyal - Director
The primary industry of Kothari Credit (India) Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Kothari Credit (India) Limited can be reached at the registered office: 1 Old Court House Corner 2Nd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5.96 Cr, and the paid-up capital is ₹5.93 Cr.