Kothari Laminations Private Limited
About Kothari Laminations Private Limited
Data last updated: 24 July 2025
Kothari Laminations Private Limited was a private limited company based in Indore, 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 plastic-based products, a part of the broader manufacturing sector. Incorporated on 31 August 1988.
Registered with ROC Gwalior under CIN U25202MP1988PTC004762.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Siddharth Kothari and Shashi Kothari.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Cf – I Scheme No.54 Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2018, the company reported a revenue of ₹52,261, a decline of 100% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.
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 AddressCf – I Scheme No.54 Vijay Nagar, Indore, Madhya Pradesh, India – 452010
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IndustryManufacturing, Plastic-Based 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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Auditor Details of Kothari Laminations Private Limited
Kothari Laminations Private Limited is audited by Dassani & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dassani & Associates | Locked | Locked | Locked |
Complete auditor history for Kothari Laminations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kothari Laminations Private Limited
Kothari Laminations Private Limited is currently managed by 2 directors, with 3 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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Siddharth Kothari
Also directs:
Ssk Stayss Private Limited
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Director | 13 Feb 2016 | 10 Years 5 Months | As last reported |
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Shashi Kothari
Also directs:
Ssk Stayss Private Limited
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Managing Director | 27 Nov 1993 | 32 Years 8 Months | As last reported |
Financials of Kothari Laminations Private Limited FY 2018 filings available
Kothari Laminations Private Limited reported revenue of ₹52,261 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Kothari Laminations Private Limited
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Ownership and Shareholding of Kothari Laminations Private Limited
Shareholding and ownership data for Kothari Laminations Private Limited
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Charges & Borrowings of Kothari Laminations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2010 | State Bank of Patiala | ₹70 Lakh | Satisfied |
| 30 May 1998 | Dena Bank | ₹5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kothari Laminations Private Limited
View historical data on people associated with Kothari Laminations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kothari Laminations Private Limited
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GST Compliance of Kothari Laminations Private Limited
GST registrations and filing compliance for Kothari Laminations Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kothari Laminations Private Limited
Credit ratings, litigation, and regulatory alerts for Kothari Laminations Private Limited
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- Rating history
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MSME Payment Delays by Kothari Laminations Private Limited
MSME payment history for Kothari Laminations Private Limited
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Subsidiaries & Group Companies of Kothari Laminations Private Limited
Corporate group structure for Kothari Laminations Private Limited
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MCA Filings & Documents of Kothari Laminations Private Limited
MCA filings and documents for Kothari Laminations Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kothari Laminations Private Limited
Frequently Asked Questions about Kothari Laminations Private Limited
Kothari Laminations Private Limited 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 Laminations Private Limited is a struck-off private limited company in the manufacturing sector based in Indore, Madhya Pradesh, India. It was incorporated on 31 August 1988 and is registered under CIN U25202MP1988PTC004762. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kothari Laminations Private Limited are:
- Siddharth Kothari - Director
- Shashi Kothari - Managing Director
The CIN (Corporate Identification Number) of Kothari Laminations Private Limited is U25202MP1988PTC004762. 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 Laminations Private Limited is manufacturing. The company specifically operates in plastic-based products. The company was active in this sector before being struck off.
The company has its registered office at Cf – I Scheme No.54 Vijay Nagar, Indore, Madhya Pradesh, India – 452010.