Kothari World Finance Limited

Kothari World Finance Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65993MH1985PLC035005 Incorporated 05 January 1985 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2022
₹4.68 Cr
▼ 24.52% YoY
EBITDA · FY 2022
*****
▼ 26.14% YoY
Net profit · FY 2022
*****
▼ 28.58% YoY
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹7.44 Cr
Issued & subscribed
Open charges
₹15 Cr
Satisfied ₹39.2 Lakh
Company age
41 yrs
Est. 1985
Last financials
Mar 2025
Balance sheet date

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 U65993MH1985PLC035005.

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.

As per the financials filed for FY 2022, the company reported a revenue of ₹4.68 Cr, a decline of 24.52% compared to the previous year.

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.

Company Details of Kothari World Finance Limited
CIN U65993MH1985PLC035005
Registration Number 035005
Incorporation Date 05 January 1985
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
    **************
  • Registered Address
    A – 3304 Marathon Futurex, A Wing 33Rd Floor N.M.Joshi Marg Mafatlal Mills Compound Lower Parel (East), Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
Kothari World Finance Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kothari World Finance Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
Godrej Properties Godrej Properties Residential and commercial properties are developed by Godrej Properties. Mumbai, India, India 1990
Vingroup Vingroup Real estate development and management services are offered by Vingroup. Hanoi, Vietnam, Vietnam 1993
Lendlease Lendlease Sustainable project development and maintenance services are provided worldwide. Melbourne, Australia, Australia 1958
Frasers Property Frasers Property Residential and commercial properties are developed and managed across regions. Singapore, Singapore, Singapore 1924
Sunac Sunac Residential and commercial real estate development is conducted by Sunac. Shanghai, China, China 2003
Lodha Group Lodha Group Developer of residential and commercial real estate properties Mumbai, India, India 1980
Vanke Vanke Real estate properties are developed in over 50 cities. Shenzhen, China, China 1984
Eiffage Eiffage Eiffage is engaged in construction, energy, and infrastructure concessions. Paris, France, France 1920
City Developments City Developments 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
********* Financial and insurance Service ********* Other financial activities *********
********* Financial and insurance Service ********* Other financial activities *********

Auditor Details of Kothari World Finance Limited

Kothari World Finance Limited is audited by JMK & CO. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
JMK & CO. blur-value blur-value blur-value

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.

Financials of Kothari World Finance Limited FY 2025 filings available

Kothari World Finance Limited reported revenue of ₹4.67 Cr (down -24.52% YoY) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹4.67 Cr ▼ -24.52%
Profit
***** ▼ -28.58%
EBITDA
***** ▼ -26.14%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Kothari World Finance Limited

As of FY 2022, Kothari World Finance Limited's shareholding pattern shows 66.31% by promoters, 33.69% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Kothari World Finance Limited

Kothari World Finance Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Kothari World Finance Limited's business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings of Kothari World Finance Limited

Open charges
₹15 Cr
Satisfied charges
₹39.2 Lakh
Breakdown by lending institutions
Axis Bank Limited₹15.00 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kothari World Finance Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kothari World Finance Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kothari World Finance Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kothari World Finance Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kothari World Finance Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kothari World Finance Limited

MSME Payment Delays by Kothari World Finance Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kothari World Finance Limited

Subsidiaries & Group Companies of Kothari World Finance Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kothari World Finance Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kothari World Finance Limited

MCA Filings & Documents of Kothari World Finance Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kothari World Finance Limited

Charges
04 Nov 2025
A charge registered on 20 Oct 2020 via Charge ID 100387833 with Others was fully satisfied on 04 Nov 2025.
Activity
30 Sep 2025
Kothari World Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
01 Jul 2025
A charge with Axis Bank Limited amounted to Rs. 15.00 Cr with Charge ID 101129436 was registered on 01 Jul 2025.
Activity
31 Mar 2025
Kothari World Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
05 Dec 2020
Manohar Mahadev Mhatre was appointed as a Director on 05 Dec 2020 & has been associated with this company since 5 years 7 months.
Charges
20 Oct 2020
A charge with Others amounted to Rs. 0.39 Cr with Charge ID 100387833 was registered on 20 Oct 2020.

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.

Kothari World Finance Limited reported revenue of ₹4.68 Cr for FY 2022 (down 24.52% YoY).

The current directors of Kothari World Finance Limited are:

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.

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