Kothari Orient Finance Limited
About Kothari Orient Finance Limited
Data last updated:
Kothari Orient Finance Limited is a public limited company based in Chennai, Tamil Nadu, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 30 August 1983.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN L65191TN1983PLC010280. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.77 Cr.
The registered office is at Kothari Buildings 114 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.
Court records list 47 cases involving the company, including 11 filed by the company and 36 filed against it; 7 cases are pending.
Company details
Contact details
Kothari Orient Finance Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressKothari Buildings 114 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kothari Orient Finance Limited
Year-wise financial statements and ratios of Kothari Orient Finance Limited are in the company report Buy the company report.
Board of directors of Kothari Orient Finance Limited
No directors are listed for Kothari Orient Finance in the MCA records available to us.
Legal cases
Kothari Orient Finance Limited has 47 court cases on record: 11 filed by Kothari Orient Finance, 36 filed against it. 7 cases are pending and 40 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 39 | 32 | 6 |
| District courts | 7 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 47)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (EOCC) | Filed against the company by Reserve Bank of India - Rep. by R. Parthasarathy, Asst. Manager | Pending |
| High Court, TELANGANA | Court case (COMPA) | Filed against the company by M/S. Larsvin Appliances Ltd.(In Liqn) | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed by the company against Tele Data Informatics Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Systematix Corporate Services Ltd and 3 others | Disposed |
| Supreme Court | Court case (1001-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters relating to winding up) | Filed against the company by Idbi Bank Limited Prestige Point, No. 33, Haddows Road, Chennai , District: Chennai ,Chennai , Tamil Nadu | Disposed |
To see the full case history of Kothari Orient Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kothari Orient Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kothari Orient Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Kothari Orient Finance is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Kothari Orient Finance is a company under liquidation, formerly operating as a public limited company based in Chennai, Tamil Nadu, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 30 August 1983 and is registered under CIN L65191TN1983PLC010280. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Kothari Orient Finance is L65191TN1983PLC010280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kothari Orient Finance is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Kothari Orient Finance has 47 court cases on record: 11 filed by the company and 36 filed against it. 7 are pending. Most are in the high courts.
Kothari Orient Finance was incorporated on 30 August 1983. It is registered with the Registrar of Companies, Chennai.
The registered office of Kothari Orient Finance is at Kothari Buildings 114 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.
Kothari Orient Finance operates in the financial services industry, in the bank intermediatories segment.
Kothari Orient Finance can be reached at its registered office: Kothari Buildings 114 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.
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