Kothari Finsec PVT LTD
About Kothari Finsec PVT LTD
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Kothari Finsec PVT LTD was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in dal milling, a part of the broader food and beverages sector. Incorporated on 11 March 1997.
Registered with ROC Gwalior under CIN U15313MP1997PTC011722.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Last AGM: 27 September 2002. Financial statements filed for year ended 31 March 2002. Office: Deepak Bhawan Itwara Road, Bhopal, Madhya Pradesh, India – 462001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressDeepak Bhawan Itwara Road, Bhopal, Madhya Pradesh, India – 462001
- IndustryFood And Beverages, Dal Milling, Starches And Starch Products, Grain Milling Products, Manufacturing, Grain Mill Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kothari Finsec PVT LTD
No directors are listed for Kothari Finsec in the MCA records available to us.
Financials of Kothari Finsec PVT LTD FY 2002 filings available
Ten-year financial statements for Kothari Finsec PVT 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.
Charges & Borrowings of Kothari Finsec
Kothari Finsec PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothari Finsec
Employment history and EPFO contributions of people linked to Kothari Finsec.
Employee and EPFO history for Kothari Finsec PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kothari Finsec
GST registrations and filing compliance for Kothari Finsec PVT 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
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Credit Ratings, Litigation & Regulatory Alerts for Kothari Finsec
Credit ratings, litigation, and regulatory alerts for Kothari Finsec PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kothari Finsec
MSME payment history for Kothari Finsec PVT 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
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Subsidiaries & Group Companies of Kothari Finsec
Corporate group structure for Kothari Finsec PVT 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
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MCA Filings & Documents of Kothari Finsec
MCA filings and documents for Kothari Finsec PVT 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
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Recent Activity on Kothari Finsec
Frequently Asked Questions about Kothari Finsec PVT LTD
Kothari Finsec has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kothari Finsec is a struck-off private limited company in the food and beverages sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 11 March 1997 and is registered under CIN U15313MP1997PTC011722. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kothari Finsec is U15313MP1997PTC011722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kothari Finsec is food and beverages. The company specifically operates in dal milling. The company was active in this sector before being struck off.
The company has its registered office at Deepak Bhawan Itwara Road, Bhopal, Madhya Pradesh, India – 462001.
Kothari Finsec can be reached at the registered office: Deepak Bhawan Itwara Road, Bhopal, Madhya Pradesh, India – 462001.