Kothiwal Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 1995.
1995 Kanpur, Uttar Pradesh, India Active
Last Updated:
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About Kothiwal Finance And Investment Private Limited

Kothiwal Finance And Investment Private Limited, a active private limited company, was established on 20 February 1995 in Kanpur, Uttar Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65993UP1995PTC017591. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.00 M.

Formerly known as Kothiwal Finance And Investment Limited. It upholds a compliant status. Its leadership includes Anup Kothiwal (Director), Padma Devi Kothiwal (Director), Bhanwar Lal Kothiwal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 24/147-B, Flat No.302 Kalpana Plaza Birhana Road, Kanpur, Uttar Pradesh, 208001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65993UP1995PTC017591

  • Registration Number

    017591

  • Incorporation Date

    20 February 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 31 Year, 29 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 29.87%
  • Profit Growth **** 80.57%
  • Ebitda **** 34.75%
  • Net Worth 0.36%
  • Total Assets **** 0.41%
Company report

Kothiwal Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kothiwal Finance And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kothiwal Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Anup Kothiwal Director 12 Oct 2010 Current
Padma Devi Kothiwal Director 20 Feb 1995 Current
Bhanwar Lal Kothiwal Director 20 Feb 1995 Current
Anil Kothiwal Director 20 Feb 1995 Current

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Financial Performance of Kothiwal Finance And Investment.

Kothiwal Finance And Investment Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 29.87% increase. The company also saw a substantial improvement in profitability, with a 80.57% increase in profit. The company's net worth moved up by a moderate rise of 0.36%.

Kothiwal Finance And Investment revenue growth over time
Kothiwal Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 29.87%
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*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.41%
*******
*******
*******
*******
Profit or Loss
*******
 80.57%
*******
*******
*******
*******
Net Worth
*******
 0.36%
*******
*******
*******
*******
EBITDA
*******
 34.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kothiwal Finance And Investment?

In 2021, Kothiwal Finance And Investment had a public holding of 40.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Kothiwal Finance And Investment?

Unlock and access historical data on people associated with Kothiwal Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kothiwal Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kothiwal Finance And Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kothiwal Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Kothiwal Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kothiwal Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Anup Kothiwal was appointed as a Director was appointed as a Director on 12 Oct 2010 & has been associated with this company since 15 years 5 months . was completed.

  • Director Appointment

    Progress on Padma Devi Kothiwal was appointed as a Director was appointed as a Director on 20 Feb 1995 & has been associated with this company since 31 years 29 days . was documented.

  • Director Appointment

    Progress on Bhanwar Lal Kothiwal was appointed as a Director was appointed as a Director on 20 Feb 1995 & has been associated with this company since 31 years 29 days . was documented.

  • Director Appointment

    Progress on Anil Kothiwal was appointed as a Director was appointed as a Director on 20 Feb 1995 & has been associated with this company since 31 years 29 days . was documented.

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Frequently Asked Questions
What is the CIN of Kothiwal Finance And Investment Private Limited?

The CIN of Kothiwal Finance And Investment Private Limited is U65993UP1995PTC017591.

Where is Kothiwal Finance And Investment Private Limited headquartered?

Kothiwal Finance And Investment Private Limited is headquartered at 24/147-B, Flat No.302 Kalpana Plaza Birhana Road, Kanpur, Uttar Pradesh, 208001.

When was Kothiwal Finance And Investment Private Limited incorporated?

Kothiwal Finance And Investment Private Limited was incorporated on 20 February 1995.

Who are the current directors of Kothiwal Finance And Investment Private Limited?

The current directors of Kothiwal Finance And Investment Private Limited are

What is the primary industry of Kothiwal Finance And Investment Private Limited?

The primary industry of Kothiwal Finance And Investment Private Limited is Financial And Insurance Service.

Is Kothiwal Finance And Investment Private Limited a listed company?

Kothiwal Finance And Investment Private Limited is unlisted.

What is the capital structure of Kothiwal Finance And Investment Private Limited?

The authorized capital of Kothiwal Finance And Investment Private Limited is ₹2.50 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Kothiwal Finance And Investment Private Limited?

The compliance status of Kothiwal Finance And Investment Private Limited is Compliant.

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