About Kothari World Finance Limited
Data last updated: 12 March 2026
Kothari World Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 05 January 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN L65993MH1985PLC035005.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹7.44 Cr. Formerly known as Grenada Investment and Trading Company Limited. It is led by directors including Nitesh Prataprai Kothari and Manohar Mahadev Mhatre.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The company is associated with 1 brand - Kothari World. As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹39.2 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kothariworld.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 3304 Marathon Futurex, A Wing 33Rd Floor N.M.Joshi Marg Mafatlal Mills Compound Lower Parel (East), Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 World Finance Limited
Kothari World Finance Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993MH1985PLC035005, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH1985PLC035005 | Current |
| L65993MH1985PLC035005 | Previous |
| L69990MH1985PLC035005 | Previous |
| U69990MH1985PLC035005 | Previous |
Associated Brands with Kothari World Finance Limited
Kothari World Finance Limited operates one associated brand: Kothari World. These brands represent Kothari World Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Real estate development services are provided in Mumbai, India. | kothariworld.com |
Competitors & Alternatives of Kothari World Finance Limited
Brands and companies operating in the same space as Kothari World Finance Limited include Godrej Properties, Vingroup, Lendlease and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
|
|
Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
|
|
Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
|
|
Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
|
|
Residential and commercial real estate development is conducted by Sunac. | Shanghai, China, China | 2003 |
|
|
Developer of residential and commercial real estate properties | Mumbai, India, India | 1980 |
|
|
Real estate properties are developed in over 50 cities. | Shenzhen, China, China | 1984 |
|
|
Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France, France | 1920 |
|
|
Real estate development and management services are provided globally. | Singapore, Singapore, Singapore | 1963 |
Business Activity of Kothari World Finance Limited
Kothari World Finance Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Kothari World Finance Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Kothari World Finance Limited
Kothari World Finance Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
| Nitesh Prataprai Kothari | Director | 29 Aug 2002 | 23 Years 10 Months | Current |
| Manohar Mahadev Mhatre | Director | 05 Dec 2020 | 5 Years 7 Months | Current |
| Liza Nitesh Kothari | Managing Director | 26 Feb 2007 | 19 Years 4 Months | Current |
Financials of Kothari World Finance Limited FY 2025 filings available
Ten-year financial statements for Kothari World Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kothari World Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2025 | Axis Bank Limited | ₹15 Cr | Open |
| 20 Oct 2020 | Others | ₹39.2 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kothari World Finance Limited
View historical data on people associated with Kothari World Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kothari World Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kothari World Finance Limited
GST registrations and filing compliance for Kothari World Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kothari World Finance Limited
Credit ratings, litigation, and regulatory alerts for Kothari World Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kothari World Finance Limited
MSME payment history for Kothari World Finance Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kothari World Finance Limited
Corporate group structure for Kothari World Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kothari World Finance Limited
MCA filings and documents for Kothari World Finance Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Kothari World Finance Limited
Frequently Asked Questions about Kothari World Finance Limited
Kothari World Finance Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 January 1985 (41+ years old) and is registered under CIN U65993MH1985PLC035005.
The current directors of Kothari World Finance Limited are:
- Nitesh Prataprai Kothari - Director
- Manohar Mahadev Mhatre - Director
- Liza Nitesh Kothari - Managing Director
The primary industry of Kothari World Finance Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Kothari World Finance Limited can be reached at the registered office: A – 3304 Marathon Futurex, A Wing 33Rd Floor N.M.Joshi Marg Mafatlal Mills Compound Lower Parel East, Mumbai, Maharashtra, India – 400013, or through the website kothariworld.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹7.44 Cr.
The company has its registered office at A – 3304 Marathon Futurex, A Wing 33Rd Floor N.M.Joshi Marg Mafatlal Mills Compound Lower Parel East, Mumbai, Maharashtra, India – 400013.