Kothari Credit (India) Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1994.

1994 Kolkata, West Bengal, India Active

Last Updated: January 11, 2026

About Kothari Credit (India) Limited

Kothari Credit (India) Limited, a active public limited company, was established on 06 May 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921WB1994PLC184152. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.96 Cr and a paid-up capital of ₹5.93 Cr.

It upholds a compliant status. Its leadership includes Nisha Agrawal (Director), Sanjeev Agarwal (Director), Shubham Goyal (Director). Past directors included Goutham Chand Kothari, Moolchand Kiran Kumar Jain, Reema Daga. It holds ₹23.18 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Old Court House Corner, 2Nd Floor,, Kolkata, West Bengal, 700001.

Company Details

CIN/LLPIN
U65921WB1994PLC184152
Registration Number
184152
Incorporation Date
06 May 1994
Authorized Capital
₹5.96 Cr
Paid-Up Capital
₹5.93 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.96 Cr as on 11-01-2026
Paid Up Capital ₹ 5.93 Cr as on 11-01-2026
Company Age 31 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 23.18 Cr as on 11-01-2026
Revenue Growth **** -2.02% (FY 2023)
Profit Growth **** 1.98% (FY 2023)
Ebitda **** -167.16% (FY 2023)
Net Worth 1.28% (FY 2023)
Total Assets **** 0.91% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Kothari Credit (India) Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kothari Credit (India) Limited?

Current Directors

Name	Designation	Appointment Date	Status
Nisha Agrawal	Director	10 Sep 2020	Current
Sanjeev Agarwal	Director	13 Feb 2020	Current
Shubham Goyal	Director	20 Sep 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	18 Feb 2013	Past
Pramod Abcsdd	Director	03 Jan 2014	Past
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Director	18 Feb 2013	Past
Pramod Abcsdd	Director	18 Oct 2011	Past
Pramod Abcsdd	Additional Director	22 Dec 2020	Past

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Financial Performance of Kothari Credit (India).

Kothari Credit (India) Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.02% decrease. The company also saw a slight improvement in profitability, with a 1.98% increase in profit. The company's net worth moved up by a moderate rise of 1.28%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-2.02%

*******

Revenue from Operations

*******

-2.02%

*******

Total Assets

*******

0.91%

*******

Profit or Loss

*******

1.98%

*******

Net Worth

*******

1.28%

*******

EBITDA

*******

-167.16%

*******

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What is the Ownership and Shareholding Structure of Kothari Credit (India)?

In 2023, Kothari Credit (India) had a promoter holding of 96.71% and a public holding of 3.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹231,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 23.18 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 Feb 2025	Others	₹23.18 Cr	Open

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How Many Employees Work at Kothari Credit (India)?

Unlock and access historical data on people associated with Kothari Credit (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Kothari Credit (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kothari Credit (India)'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kothari Credit (India)

Recent Activity within the Organization

Annual General Meeting

Kothari Credit (India) Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
29 Sep 2025
Balance Sheet

Progress on Kothari Credit (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
31 Mar 2025
Charges

A charge with Others amounted to Rs. 23.18 Cr with Charge ID 101071283 was registered on 28 Feb 2025. was recorded as a recent event.
28 Feb 2025
Director Appointment

The activity Nisha Agrawal was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 5 months . was completed.
10 Sep 2020
Director Appointment

Sanjeev Agarwal was appointed as a Director was appointed as a Director on 13 Feb 2020 & has been associated with this company since 6 years 8 days . was recorded as a recent event.
13 Feb 2020
Director Appointment

Progress on Shubham Goyal was appointed as a Director was appointed as a Director on 20 Sep 2017 & has been associated with this company since 8 years 5 months . was documented.
20 Sep 2017

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Frequently Asked Questions

What is the CIN of Kothari Credit (India) Limited?

The CIN of Kothari Credit (India) Limited is U65921WB1994PLC184152.

Where is Kothari Credit (India) Limited headquartered?

Kothari Credit (India) Limited is headquartered at 1, Old Court House Corner, 2Nd Floor,, Kolkata, West Bengal, 700001.

When was Kothari Credit (India) Limited incorporated?

Kothari Credit (India) Limited was incorporated on 06 May 1994.

Who are the current directors of Kothari Credit (India) Limited?

The current directors of Kothari Credit (India) Limited are

What is the primary industry of Kothari Credit (India) Limited?

The primary industry of Kothari Credit (India) Limited is Financial And Insurance Service.

Is Kothari Credit (India) Limited a listed company?

Kothari Credit (India) Limited is unlisted.

What is the capital structure of Kothari Credit (India) Limited?

The authorized capital of Kothari Credit (India) Limited is ₹5.96 Cr, and the paid-up capital is ₹5.93 Cr.

What is the compliance status of Kothari Credit (India) Limited?

The compliance status of Kothari Credit (India) Limited is Compliant.

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