It is a financial services private limited company based in Nerul, Maharashtra, India, established in 2013.
2013 | Nerul, Maharashtra, India | ActiveKots Finance & Credit Consultants Private Limited, a active private limited company, was established on 10 June 2013 in Nerul, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65922MH2013PTC244242. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Suyash Subhashchandra Limaye (Director), Milind Maruti Naik (Director). Past directors included Pravin Kothari, Abhishek Prabodhchand Kothari, Abhilasha Shreyans Bhansali. It holds no open charges and ₹2.52 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Plot No.1, 2, 31, Flat No.1002 Poonam Towers, Sector 20, Nerul, Maharashtra, 400607.
U65922MH2013PTC244242
244242
10 June 2013
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suyash Subhashchandra Limaye | Director | 23 May 2022 | Current |
| Milind Maruti Naik | Director | 23 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Feb 2025 | Past |
| Pramod Abcsdd | Director | 13 Feb 2021 | Past |
| Pramod Abcsdd | Additional Director | 27 May 2022 | Past |
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Kots Finance & Credit Consultants Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 29.04% decrease. The company also saw a substantial fall in profitability, with a 256.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.39%.
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In 2020, Kots Finance & Credit Consultants 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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₹0
₹25,198,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2015 | Nkgsb Co-Oprative Bank Limited | ₹5.80 M | Satisfied |
| 20 Feb 2014 | Nkgsb Co-Operative Bank Ltd | ₹1.94 Cr | Satisfied |
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Progress on Kots Finance & Credit Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
The activity Suyash Subhashchandra Limaye was appointed as a Director was appointed as a Director on 23 May 2022 & has been associated with this company since 3 years 6 months . was completed.
The activity Milind Maruti Naik was appointed as a Director was appointed as a Director on 23 May 2022 & has been associated with this company since 3 years 6 months . was completed.
The activity Kots Finance & Credit Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
The activity A charge registered on 20 Feb 2014 via Charge ID 10483005 with Nkgsb Co-Operative Bank Ltd was fully satisfied on 04 Sep 2021. was completed.
The activity A charge registered on 06 May 2015 via Charge ID 10567035 with Nkgsb Co-Oprative Bank Limited was fully satisfied on 26 Dec 2018. was completed.
The CIN of Kots Finance & Credit Consultants Private Limited is U65922MH2013PTC244242.
Kots Finance & Credit Consultants Private Limited is headquartered at Plot No.1, 2, 31, Flat No.1002 Poonam Towers, Sector 20, Nerul, Maharashtra, 400607.
Kots Finance & Credit Consultants Private Limited was incorporated on 10 June 2013.
The current directors of Kots Finance & Credit Consultants Private Limited are
The primary industry of Kots Finance & Credit Consultants Private Limited is Financial And Insurance Service.
Kots Finance & Credit Consultants Private Limited is unlisted.
The authorized capital of Kots Finance & Credit Consultants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Kots Finance & Credit Consultants Private Limited is Compliant.
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