Kothari Global Finance Ltd.
About Kothari Global Finance Ltd.
Data last updated: 12 February 2026
Kothari Global Finance Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 03 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U65999WB1995PLC067059.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Bimal Singh Kothari and Anil Kothari.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: 207 M.D.Rd., Kolkata, West Bengal, India – 700007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address207 M.D.Rd., Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Other Financial Intermediation
- 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
CIN History of Kothari Global Finance Ltd.
Kothari Global Finance Ltd. has one previous CIN (Corporate Identification Number): U99999WB1995PLC067059. The current CIN is U65999WB1995PLC067059, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1995PLC067059 | Current |
| U99999WB1995PLC067059 | Previous |
Board of Directors of Kothari Global Finance Ltd.
Kothari Global Finance Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bimal Singh Kothari
Also directs:
Dream Protein Private Limited, Kothari Vegetable Products Ltd, Shubh Labh Nirmaan Private Limited and 5 more
|
Director | 03 Jan 1995 | 31 Years 6 Months | Current |
|
Anil Kothari
Also directs:
Rsp Developers Llp
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Director | 03 Jan 1995 | 31 Years 6 Months | Current |
|
Nirmalkumar Raichand Kothari
Also directs:
Rck Impex Private Limited
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Director | 03 Jan 1995 | 31 Years 6 Months | Current |
Financials of Kothari Global Finance Ltd. FY 2011 filings available
Ten-year financial statements for Kothari Global Finance Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Kothari Global Finance Ltd.
Kothari Global Finance Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kothari Global Finance Ltd.
View historical data on people associated with Kothari Global Finance Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kothari Global Finance Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kothari Global Finance Ltd.
GST registrations and filing compliance for Kothari Global Finance 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
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Credit Ratings, Litigation & Regulatory Alerts for Kothari Global Finance Ltd.
Credit ratings, litigation, and regulatory alerts for Kothari Global Finance Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kothari Global Finance Ltd.
MSME payment history for Kothari Global Finance 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
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Subsidiaries & Group Companies of Kothari Global Finance Ltd.
Corporate group structure for Kothari Global Finance Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kothari Global Finance Ltd.
MCA filings and documents for Kothari Global Finance 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
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Recent Activity on Kothari Global Finance Ltd.
Frequently Asked Questions about Kothari Global Finance Ltd.
Kothari Global Finance Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 January 1995 (31+ years old) and is registered under CIN U65999WB1995PLC067059.
The current directors of Kothari Global Finance Ltd. are:
- Bimal Singh Kothari - Director
- Anil Kothari - Director
- Nirmalkumar Raichand Kothari - Director
The primary industry of Kothari Global Finance Ltd. is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Kothari Global Finance Ltd. can be reached at the registered office: 207 M.D.Rd, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 207 M.D.Rd., Kolkata, West Bengal, India – 700007.