Kotia Exim Private Limited Company Logo

Kotia Exim Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1998.

1998 | New Delhi, Delhi, India | Active
Last Updated:

About Kotia Exim Private Limited

Kotia Exim Private Limited, a active private limited company, was established on 11 September 1998 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74110DL1998PTC096208. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Kotia Securities Private Limited. It upholds a compliant status. Its leadership includes Mukesh Jain (Director), Mita Jain (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-15 Ndse-Ii, New Delhi, New Delhi, Delhi.

Company Details

  • CIN/LLPIN

    U74110DL1998PTC096208

  • Registration Number

    096208

  • Incorporation Date

    11 September 1998

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Kotia Exim Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Kotia Exim 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 Kotia Exim Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mukesh JainDirector03 Jan 2001Current
Mita JainDirector03 Jan 2001Current

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Financial Performance of Kotia Exim.

Kotia Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Kotia Exim revenue growth over time
Kotia Exim profit and loss trends over time
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What is the Ownership and Shareholding Structure of Kotia Exim?

In 2017, Kotia Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Kotia Exim?

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

Employee growth trends for Kotia Exim Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Kotia Exim

Recent Activity within the Organization

  • Annual General Meeting

    The activity Kotia Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Kotia Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Mukesh Jain was appointed as a Director was appointed as a Director on 03 Jan 2001 & has been associated with this company since 25 years 7 days . was recorded as a recent event.

  • Director Appointment

    Mita Jain was appointed as a Director was appointed as a Director on 03 Jan 2001 & has been associated with this company since 25 years 7 days . was recorded as a recent event.

  • Company Incorporation

    Kotia Exim Private Limited was registered on 11 Sep 1998 with Roc Delhi & aged 27 years 4 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Kotia Exim Private Limited?

    The CIN of Kotia Exim Private Limited is U74110DL1998PTC096208.

  • Where is Kotia Exim Private Limited headquartered?

    Kotia Exim Private Limited is headquartered at A-15 Ndse-Ii, New Delhi, New Delhi, Delhi.

  • When was Kotia Exim Private Limited incorporated?

    Kotia Exim Private Limited was incorporated on 11 September 1998.

  • Who are the current directors of Kotia Exim Private Limited?

    The current directors of Kotia Exim Private Limited are

  • What is the primary industry of Kotia Exim Private Limited?

    The primary industry of Kotia Exim Private Limited is Real Estate.

  • Is Kotia Exim Private Limited a listed company?

    Kotia Exim Private Limited is unlisted.

  • What is the capital structure of Kotia Exim Private Limited?

    The authorized capital of Kotia Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Kotia Exim Private Limited?

    The compliance status of Kotia Exim Private Limited is Compliant.

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