Kothari Engineering Co Ltd
About Kothari Engineering Co Ltd
Data last updated: 22 July 2025
Kothari Engineering Co Ltd is a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 October 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN U95000WB1982PLC035362.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.24 Lakh. It is led by directors including Rajkumar Parakh and Raj Kumar Kothari.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 2B Grant Lane, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2015, the company reported a revenue of ₹14.99 Lakh, a growth of 11.56% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2B Grant Lane, Kolkata, West Bengal, India – 700012
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Kothari Engineering Co Ltd
Kothari Engineering Co Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kothari Engineering Co Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kothari Engineering Co Ltd
Kothari Engineering Co Ltd is audited by ARUN JAIN & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kothari Engineering Co Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kothari Engineering Co Ltd
Kothari Engineering Co Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Parakh | Director | 28 May 1984 | 42 Years 1 Months | As last reported |
|
Raj Kumar Kothari
Also directs:
Kothari Engineering Co Llp
|
Director | 11 Jan 1999 | 27 Years 6 Months | As last reported |
|
Rajesh Kothari
Also directs:
Kothari Engineering Co Llp, Kothari Enterprises Pvt Ltd
|
Director | 28 May 1984 | 42 Years 1 Months | As last reported |
Financials of Kothari Engineering Co Ltd FY 2015 filings available
Kothari Engineering Co Ltd reported revenue of ₹14.99 Lakh (up 11.56% YoY) for FY 2015.
Ten-year financial statements for Kothari Engineering Co Ltd
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.
Ownership and Shareholding of Kothari Engineering Co Ltd
Shareholding and ownership data for Kothari Engineering Co Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kothari Engineering Co Ltd
Kothari Engineering Co Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothari Engineering Co Ltd
View historical data on people associated with Kothari Engineering Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kothari Engineering Co Ltd
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 Engineering Co Ltd
GST registrations and filing compliance for Kothari Engineering Co Ltd
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 Engineering Co Ltd
Credit ratings, litigation, and regulatory alerts for Kothari Engineering Co 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kothari Engineering Co Ltd
MSME payment history for Kothari Engineering Co 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kothari Engineering Co Ltd
Corporate group structure for Kothari Engineering Co 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kothari Engineering Co Ltd
MCA filings and documents for Kothari Engineering Co 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
Verified entity values are shown only after access is granted.
Recent Activity on Kothari Engineering Co Ltd
Frequently Asked Questions about Kothari Engineering Co Ltd
Kothari Engineering Co Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kothari Engineering Co Ltd is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 October 1982 and is registered under CIN U95000WB1982PLC035362. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kothari Engineering Co Ltd is U95000WB1982PLC035362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Kothari Engineering Co Ltd are:
- Rajkumar Parakh - Director
- Raj Kumar Kothari - Director
- Rajesh Kothari - Director
The primary industry of Kothari Engineering Co Ltd is financial services. The company specifically operates in diversified financial services.
Kothari Engineering Co Ltd was incorporated on 16 October 1982. Registered with ROC Kolkata.