About Kothari Ferro Gold Industries Private Limited
Data last updated: 18 December 2025
Kothari Ferro Gold Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Haldaur Leasing And Finance Co Private Limited. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 April 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U27200MH2015PTC263652.
Capital: an authorised share capital of ₹18 Cr and a paid-up capital of ₹15.79 Cr. It is led by directors Narendrakumar Maganmalji Kothari and Chandra Suresh Kothari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.57 Lakh, a decline of 79% compared to the previous year.
It operates as a subsidiary of Haldaur Leasing And Finance Co Private Limited.
As per MCA filings, the company has open charges of ₹55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kkjpl.com.
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Registered Address1 12Th Floor Regent Chambers Plot – 208, Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
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Auditor Details of Kothari Ferro Gold Industries Private Limited
Kothari Ferro Gold Industries Private Limited is audited by WARDE & SHAH for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WARDE & SHAH | Locked | Locked | Locked |
Complete auditor history for Kothari Ferro Gold Industries Private Limited
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Board of Directors of Kothari Ferro Gold Industries Private Limited
Kothari Ferro Gold Industries Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Narendrakumar Maganmalji Kothari | Director | 21 Apr 2015 | 11 Years 4 Months | Current |
| Chandra Suresh Kothari | Director | 21 Apr 2015 | 11 Years 4 Months | Current |
Financials of Kothari Ferro Gold Industries Private Limited FY 2024 filings available
Kothari Ferro Gold Industries Private Limited reported revenue of ₹2.57 Lakh (down 79.00% YoY) for FY 2024.
Ten-year financial statements for Kothari Ferro Gold Industries Private Limited
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Ownership and Shareholding of Kothari Ferro Gold Industries Private Limited
Shareholding and ownership data for Kothari Ferro Gold Industries Private Limited
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Charges & Borrowings of Kothari Ferro Gold Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2024 | Others | ₹55 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kothari Ferro Gold Industries Private Limited
View historical data on people associated with Kothari Ferro Gold Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kothari Ferro Gold Industries Private Limited
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GST Compliance of Kothari Ferro Gold Industries Private Limited
GST registrations and filing compliance for Kothari Ferro Gold Industries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kothari Ferro Gold Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Kothari Ferro Gold Industries Private Limited
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MSME Payment Delays by Kothari Ferro Gold Industries Private Limited
MSME payment history for Kothari Ferro Gold Industries Private Limited
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Subsidiaries & Group Companies of Kothari Ferro Gold Industries Private Limited
Corporate group structure for Kothari Ferro Gold Industries Private Limited
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MCA Filings & Documents of Kothari Ferro Gold Industries Private Limited
MCA filings and documents for Kothari Ferro Gold Industries Private Limited
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Recent Activity on Kothari Ferro Gold Industries Private Limited
Frequently Asked Questions about Kothari Ferro Gold Industries Private Limited
Kothari Ferro Gold Industries Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 21 April 2015 (11+ years old) and is registered under CIN U27200MH2015PTC263652.
Kothari Ferro Gold Industries Private Limited reported revenue of ₹2.57 Lakh for FY 2024 (down 79.00% YoY).
The current directors of Kothari Ferro Gold Industries Private Limited are:
- Narendrakumar Maganmalji Kothari - Director
- Chandra Suresh Kothari - Director
The primary industry of Kothari Ferro Gold Industries Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Kothari Ferro Gold Industries Private Limited can be reached at the registered office: 1 12Th Floor Regent Chambers Plot – 208, Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website kkjpl.com.
The authorised capital is ₹18 Cr, and the paid-up capital is ₹15.79 Cr.