Kothari Engineering Co LTD
About Kothari Engineering Co LTD
Data last updated:
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.
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- 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
Kothari Engineering Co operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kothari Engineering Co
Kothari Engineering Co LTD is audited by ARUN JAIN & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kothari Engineering Co LTD
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Parakh | Director | 28 May 1984 | 42 Years 4 Months | As last reported |
| Raj Kumar Kothari Also directs: Kothari Engineering Co LLP | Director | 11 Jan 1999 | 27 Years 8 Months | As last reported |
| Rajesh Kothari Also directs: Kothari Engineering Co LLP, Kothari Enterprises PVT LTD | Director | 28 May 1984 | 42 Years 4 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Kothari Engineering Co LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kothari Engineering Co
Kothari Engineering Co LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothari Engineering Co
Employment history and EPFO contributions of people linked to Kothari Engineering Co.
Employee and EPFO history for Kothari Engineering Co LTD
Monthly headcount, contribution history and filing status are in the company report.
- 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
GST registrations and filing compliance for Kothari Engineering Co LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Kothari Engineering Co LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Kothari Engineering Co LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Kothari Engineering Co LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Kothari Engineering Co LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Kothari Engineering Co LTD
Kothari Engineering Co 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 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 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 are:
- Rajkumar Parakh - Director
- Raj Kumar Kothari - Director
- Rajesh Kothari - Director
The primary industry of Kothari Engineering Co is financial services. The company specifically operates in diversified financial services.
Kothari Engineering Co was incorporated on 16 October 1982. Registered with ROC Kolkata.