Kots Finance & Credit Consultants Private Limited - Company Profile

It is a financial services private limited company based in Nerul, Maharashtra, India, established in 2013.
2013 Nerul, Maharashtra, India Active
Last Updated:
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About Kots Finance & Credit Consultants Private Limited

Kots 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 Ii. 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), Preeti Milind Naik (Additional 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 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No.1, 2, 31, Flat No.1002 Poonam Towers, Sector 20, Nerul, Maharashtra, 400607.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65922MH2013PTC244242

  • Registration Number

    244242

  • Incorporation Date

    10 June 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.52 Cr
  • Revenue Growth **** -29.04%
  • Profit Growth **** -256.91%
  • Ebitda **** 179.86%
  • Net Worth -15.39%
  • Total Assets **** 1.52%
Company report

Kots Finance & Credit Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kots Finance & Credit Consultants 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 Kots Finance & Credit Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Suyash Subhashchandra Limaye Director 23 May 2022 Current
Milind Maruti Naik Director 23 May 2022 Current
Preeti Milind Naik Additional Director 05 Nov 2025 Current
Past Directors
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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Financial Performance of Kots Finance & Credit Consultants.

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%.

Kots Finance & Credit Consultants revenue growth over time
Kots Finance & Credit Consultants 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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 -29.04%
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Revenue from Operations
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*******
Total Assets
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 1.52%
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Profit or Loss
*******
 -256.91%
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*******
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Net Worth
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 -15.39%
*******
*******
*******
*******
EBITDA
*******
 179.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kots Finance & Credit Consultants?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹25,198,000.00

Charges Breakdown by Lending Institutions
  • Nkgsb Co-Operative Bank Ltd : 1.94 Cr
  • Nkgsb Co-Oprative Bank Limited : 0.58 Cr
Latest Charge Details
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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How Many Employees Work at Kots Finance & Credit Consultants?

Unlock and access historical data on people associated with Kots Finance & Credit Consultants, 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 Kots Finance & Credit Consultants, 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 Kots Finance & Credit Consultants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Kots Finance & Credit Consultants
Recent Activity within the Organization
  • Director Appointment

    Progress on Preeti Milind Naik was appointed as a Additional Director was appointed as a Additional Director on 05 Nov 2025 & has been associated with this company since 3 months 23 days . was documented.

  • Annual General Meeting

    Kots Finance & Credit Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kots Finance & Credit Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii. was documented.

  • Director Appointment

    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 9 months . was completed.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Charges

    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 recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kots Finance & Credit Consultants Private Limited?

The CIN of Kots Finance & Credit Consultants Private Limited is U65922MH2013PTC244242.

Where is Kots Finance & Credit Consultants Private Limited headquartered?

Kots Finance & Credit Consultants Private Limited is headquartered at Plot No.1, 2, 31, Flat No.1002 Poonam Towers, Sector 20, Nerul, Maharashtra, 400607.

When was Kots Finance & Credit Consultants Private Limited incorporated?

Kots Finance & Credit Consultants Private Limited was incorporated on 10 June 2013.

Who are the current directors of Kots Finance & Credit Consultants Private Limited?

The current directors of Kots Finance & Credit Consultants Private Limited are

What is the primary industry of Kots Finance & Credit Consultants Private Limited?

The primary industry of Kots Finance & Credit Consultants Private Limited is Financial And Insurance Service.

Is Kots Finance & Credit Consultants Private Limited a listed company?

Kots Finance & Credit Consultants Private Limited is unlisted.

What is the capital structure of Kots Finance & Credit Consultants Private Limited?

The authorized capital of Kots Finance & Credit Consultants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Kots Finance & Credit Consultants Private Limited?

The compliance status of Kots Finance & Credit Consultants Private Limited is Compliant.

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