Kothi Lefin Private Limited
About Kothi Lefin Private Limited
Data last updated: 29 December 2025
Kothi Lefin Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 January 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U70101WB1992PTC054217.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.23 Cr. It is led by directors including Goutam Kayal and Sunita Shaw.
Last AGM: 29 July 2024. Financial statements filed for year ended 31 March 2024. Office: 9 Ezra Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4,375, a decline of 45% compared to the previous year.
As per MCA filings, the company has open charges of ₹22 Cr and satisfied charges of ₹101.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Ezra Street, Kolkata, West Bengal, India – 700001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kothi Lefin Private Limited
Kothi Lefin Private Limited has one previous CIN (Corporate Identification Number): U70101WB1992PLC054217. The current CIN is U70101WB1992PTC054217, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1992PTC054217 | Current |
| U70101WB1992PLC054217 | Previous |
Auditor Details of Kothi Lefin Private Limited
Kothi Lefin Private Limited is audited by A.K. RAY AND COMPANY for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. RAY AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Kothi Lefin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kothi Lefin Private Limited
Kothi Lefin Private Limited is currently managed by 3 directors, with 6 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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Goutam Kayal
Also directs:
Chamundi Tyres Private Limited, Global Solar Power Private Limited, Dunlop Infrastructure Private Limited and 5 more
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Additional Director | 19 Mar 2024 | 2 Years 4 Months | Current |
| Sunita Shaw | Additional Director | 19 Mar 2024 | 2 Years 4 Months | Current |
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Brandon Paul
Also directs:
Jai Ganga Nirman Private Limited, Jai Brijmohan Niketan Private Limited, Jai Vaibhav Niketan Private Limited and 5 more
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Additional Director | 20 May 2025 | 1 Years 2 Months | Current |
Financials of Kothi Lefin Private Limited FY 2024 filings available
Kothi Lefin Private Limited reported revenue of ₹4,375 (down 45.00% YoY) for FY 2024.
Ten-year financial statements for Kothi Lefin Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Kothi Lefin Private Limited
Shareholding and ownership data for Kothi Lefin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Kothi Lefin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2017 | Others | ₹22 Cr | Satisfied |
| 29 Jan 2010 | Religare Finvest Limited | ₹8.4 Cr | Satisfied |
| 11 Feb 2009 | Religare Finvest Limited | ₹20.7 Cr | Satisfied |
| 29 Feb 2008 | Indiabulls Financial Services Limited | ₹25 Cr | Satisfied |
| 25 May 2007 | Indiabulls Housing Finance Limited | ₹25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Kothi Lefin Private Limited
View historical data on people associated with Kothi Lefin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kothi Lefin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Kothi Lefin Private Limited
GST registrations and filing compliance for Kothi Lefin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kothi Lefin Private Limited
Credit ratings, litigation, and regulatory alerts for Kothi Lefin Private Limited
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- Rating history
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MSME Payment Delays by Kothi Lefin Private Limited
MSME payment history for Kothi Lefin Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Kothi Lefin Private Limited
Corporate group structure for Kothi Lefin Private Limited
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- Parent company
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MCA Filings & Documents of Kothi Lefin Private Limited
MCA filings and documents for Kothi Lefin Private 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
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Recent Activity on Kothi Lefin Private Limited
Frequently Asked Questions about Kothi Lefin Private Limited
Kothi Lefin Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 22 January 1992 (34+ years old) and is registered under CIN U70101WB1992PTC054217.
Kothi Lefin Private Limited reported revenue of ₹4,375 for FY 2024 (down 45.00% YoY).
The current directors of Kothi Lefin Private Limited are:
- Goutam Kayal - Additional Director
- Sunita Shaw - Additional Director
- Brandon Paul - Additional Director
The primary industry of Kothi Lefin Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Kothi Lefin Private Limited can be reached at the registered office: 9 Ezra Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.23 Cr.