Kothari Holdings Private Limited
About Kothari Holdings Private Limited
Data last updated: 12 March 2026
Kothari Holdings Private Limited is a private limited company based in Goa, Goa, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 July 1988, the company has been in operation for over 38 years.
Registered with ROC Goa under CIN U67120GA1988PTC000838.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Manju Sunil Kothari and Shweta Sunil Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Block No.2 Floor No.2 Gosalia Building Vasco Da Gama, Goa, Goa, India – 403802.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.88 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock No.2 Floor No.2 Gosalia Building Vasco Da Gama, Goa, Goa, India – 403802
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Kothari Holdings Private Limited
Kothari Holdings Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Manju Sunil Kothari
Also directs:
West End Minerals And Exports Private Limited, Raghavendra Chemicals Private Limited, Kothari Impex Pvt Ltd and 1 more
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Director | 02 Dec 1996 | 29 Years 9 Months | Current |
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Shweta Sunil Kothari
Also directs:
West End Minerals And Exports Private Limited, Raghavendra Chemicals Private Limited, Kothari Impex Pvt Ltd and 2 more
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Director | 12 Aug 2020 | 6 Years 1 Months | Current |
Financials of Kothari Holdings Private Limited FY 2025 filings available
Kothari Holdings Private Limited reported revenue of ₹3.88 Cr (up 16454.00% YoY) for FY 2025.
Ten-year financial statements for Kothari Holdings Private Limited
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Ownership and Shareholding of Kothari Holdings Private Limited
Shareholding and ownership data for Kothari Holdings Private Limited
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Charges & Borrowings of Kothari Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 1998 | The Hubli Urban Co-Operative Bank Ltd | ₹35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kothari Holdings Private Limited
View historical data on people associated with Kothari Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kothari Holdings Private Limited
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GST Compliance of Kothari Holdings Private Limited
GST registrations and filing compliance for Kothari Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kothari Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Kothari Holdings Private Limited
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MSME Payment Delays by Kothari Holdings Private Limited
MSME payment history for Kothari Holdings Private Limited
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Subsidiaries & Group Companies of Kothari Holdings Private Limited
Corporate group structure for Kothari Holdings Private Limited
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MCA Filings & Documents of Kothari Holdings Private Limited
MCA filings and documents for Kothari Holdings Private Limited
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Recent Activity on Kothari Holdings Private Limited
Frequently Asked Questions about Kothari Holdings Private Limited
Kothari Holdings Private Limited is an active private limited company in the financial services sector based in Goa, Goa, India. It was incorporated on 07 July 1988 (38+ years old) and is registered under CIN U67120GA1988PTC000838.
Kothari Holdings Private Limited reported revenue of ₹3.88 Cr for FY 2025 (up 16454.00% YoY).
The current directors of Kothari Holdings Private Limited are:
- Manju Sunil Kothari - Director
- Shweta Sunil Kothari - Director
The primary industry of Kothari Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Kothari Holdings Private Limited can be reached at the registered office: Block No.2 Floor No.2 Gosalia Building Vasco Da Gama, Goa, Goa, India – 403802.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1.5 Lakh.