Kotmak Commerce Pvt Ltd
About Kotmak Commerce Pvt Ltd
Data last updated:
Kotmak Commerce Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 09 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC079184.
The company has an authorised share capital of ₹10.3 Cr and a paid-up capital of ₹10.29 Cr. It is led by directors Shashank Goyal and Nitin Goyal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 205 Rabindra Sarani (Phool Katra) Ground Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.81 Lakh. For the same year it recorded a net profit of ₹14.82 Lakh (net margin 74.8%) and EBITDA of ₹16.99 Lakh (EBITDA margin 85.8%).
As per MCA filings, the company has open charges of ₹18 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kotmak Commerce Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address205 Rabindra Sarani (Phool Katra) Ground Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Kotmak Commerce Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kotmak Commerce Pvt Ltd
FY 2024 filings availableKotmak Commerce Pvt Ltd reported revenue of ₹19.81 Lakh for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹16.99 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14.82 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 85.8% | ||||
| Net Profit Margin | 74.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Kotmak Commerce Pvt Ltd, buy the company report.
Board of directors of Kotmak Commerce Pvt Ltd
Kotmak Commerce has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Goyal | Director | 25 Sep 2010 | 16 Years 1 Months | Current |
| Nitin Goyal Also directs: Jay Ambe Silk House LLP, SLG Global Tex Private Limited, Shyam Lal Goyal Fabrics Private Limited and 1 more | Director | 01 Feb 2010 | 16 Years 9 Months | Current |
Peer comparison
Kotmak Commerce Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J S M Investments Ltd | ₹19.89 Lakh (FY 2019) | -7.0% | Kolkata, West Bengal, India | |||
| Tara Financial Services Private Limited | ₹19.89 Lakh (FY 2022) | 155.0% | Pune, Maharashtra, India | |||
| Atam Vallabh Financiers Ltd | ₹19.85 Lakh (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Shanu Fintrade Private Limited | ₹19.82 Lakh (FY 2025) | -61.0% | Kolkata, West Bengal, India | |||
| Nirala Leasing and Finance Company Private Limited | ₹19.82 Lakh (FY 2025) | -2.0% | Mumbai, Maharashtra, India | |||
| Kotmak Commerce Pvt Ltdthis company | ₹19.81 Lakh (FY 2025) | ₹14.82 Lakh | 74.8% | Kolkata, West Bengal, India | ||
| Purvi Finvest Limited | ₹19.79 Lakh (FY 2025) | Bilaspur, Chhattisgarh, India | ||||
| Quality Sales Promotion Pvt Ltd | ₹19.78 Lakh (FY 2025) | -27.0% | Kolkata, West Bengal, India | |||
| Tanisha Properties Pvt Ltd | ₹19.76 Lakh (FY 2024) | 71.0% | Kanpur, Uttar Pradesh, India | |||
| Laxman Leafin Limited | ₹19.76 Lakh (FY 2024) | Hyderabad, Telangana, India | ||||
| Durgesh Holdings Private Limited | ₹19.74 Lakh (FY 2025) | -20.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Kotmak Commerce Pvt Ltd, buy the company report.
Auditor
Kotmak Commerce Pvt Ltd is audited by K.S. CHOUDHARY & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.S. CHOUDHARY & CO. | FY 2022 | 508095C |
Shareholding
The shareholding of Kotmak Commerce Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kotmak Commerce Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2018 | 100181858 | Standard Chartered Bank | ₹18 Cr | Open |
To see the full charge records of Kotmak Commerce Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kotmak Commerce Pvt Ltd has 2 court cases on record: 2 filed by Kotmak Commerce. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against The Income Tax Officer Ward 1(4) Kolkata & Ors | Pending |
| High Court | Writ petition | Filed by the company against Registrar of Companies,W.B. | Disposed |
To see the full case history of Kotmak Commerce Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kotmak Commerce Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Kotmak Commerce has 4 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Kotmak Commerce Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kotmak Commerce Pvt Ltd has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Amit Kumar ceased to be Company Secretary on 03 Feb 2022.
5 earlier events are in the company report.
Frequently asked questions
Kotmak Commerce is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 09 April 1996 (30+ years old) and is registered under CIN U51109WB1996PTC079184.
Kotmak Commerce has 2 current directors:
- Shashank Goyal - Director
- Nitin Goyal - Director
The latest financial statements of Kotmak Commerce on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kotmak Commerce is U51109WB1996PTC079184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kotmak Commerce has 2 court cases on record: 2 filed by the company. 1 is pending.
Kotmak Commerce was incorporated on 09 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Kotmak Commerce by revenue are J S M Investments Ltd, Tara Financial Services Private Limited, Atam Vallabh Financiers Ltd, Shanu Fintrade Private Limited, Nirala Leasing and Finance Company Private Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Amit Kumar ceased to be Company Secretary on 03 Feb 2022. Shashank Goyal ceased to be Additional Director on 25 Oct 2021. Sweety Jhunjhunwala ceased to be Company Secretary on 02 Apr 2021. Kotmak Commerce has 12 board changes on record in total.
The registered office of Kotmak Commerce is at 205 Rabindra Sarani Phool Katra Ground Floor, Kolkata, West Bengal, India – 700007.
Kotmak Commerce operates in the financial services industry, in the nbfc segment.
Kotmak Commerce has open charges of ₹18 Cr and no satisfied charges on record as per latest MCA filings.
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