M D Kothari & Company Ltd
About M D Kothari & Company Ltd
Data last updated: 11 March 2026
M D Kothari & Company Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 01 April 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U74900WB1985PLC068413.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.43 Cr. It is led by directors including Vedika Kothari and Lalit Kumar Bagri.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 Netaji Subhash Road C – 4 Gillanders House, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.84 Cr, a decline of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Netaji Subhash Road C – 4 Gillanders House, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of M D Kothari & Company Ltd
M D Kothari & Company Ltd has one previous CIN (Corporate Identification Number): U99999WB1985PLC068413. The current CIN is U74900WB1985PLC068413, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB1985PLC068413 | Current |
| U99999WB1985PLC068413 | Previous |
Business Activity of M D Kothari & Company Ltd
M D Kothari & Company Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for M D Kothari & Company Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of M D Kothari & Company Ltd
M D Kothari & Company Ltd is audited by S. K. Agrawal & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for M D Kothari & Company Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of M D Kothari & Company Ltd
M D Kothari & Company Ltd is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vedika Kothari | Director | 16 Jul 2015 | 11 Years 0 Months | Current |
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Lalit Kumar Bagri
Also directs:
M D Kothari & Company Ltd
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Director | 25 Jun 2020 | 6 Years 1 Months | Current |
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Ramesh Kumar Verma
Also directs:
M D Kothari & Company Ltd
|
Director | 10 Jun 2022 | 4 Years 2 Months | Current |
Financials of M D Kothari & Company Ltd FY 2025 filings available
M D Kothari & Company Ltd reported revenue of ₹1.84 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for M D Kothari & Company Ltd
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Ownership and Shareholding of M D Kothari & Company Ltd
Shareholding and ownership data for M D Kothari & Company Ltd
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Group Structure of M D Kothari & Company Ltd
M D Kothari & Company Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects M D Kothari & Company Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings M D Kothari & Company Ltd
M D Kothari & Company Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at M D Kothari & Company Ltd
View historical data on people associated with M D Kothari & Company Ltd, including employment history and EPFO contributions.
Employee and EPFO history for M D Kothari & Company Ltd
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GST Compliance of M D Kothari & Company Ltd
GST registrations and filing compliance for M D Kothari & Company Ltd
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Credit Ratings, Litigation & Regulatory Alerts for M D Kothari & Company Ltd
Credit ratings, litigation, and regulatory alerts for M D Kothari & Company Ltd
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MSME Payment Delays by M D Kothari & Company Ltd
MSME payment history for M D Kothari & Company Ltd
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Subsidiaries & Group Companies of M D Kothari & Company Ltd
Corporate group structure for M D Kothari & Company Ltd
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MCA Filings & Documents of M D Kothari & Company Ltd
MCA filings and documents for M D Kothari & Company Ltd
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Recent Activity on M D Kothari & Company Ltd
Frequently Asked Questions about M D Kothari & Company Ltd
M D Kothari & Company Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 April 1985 (41+ years old) and is registered under CIN U74900WB1985PLC068413.
M D Kothari & Company Ltd reported revenue of ₹1.84 Cr for FY 2025 (down 9.00% YoY).
The current directors of M D Kothari & Company Ltd are:
- Vedika Kothari - Director
- Lalit Kumar Bagri - Director
- Ramesh Kumar Verma - Director
The primary industry of M D Kothari & Company Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
M D Kothari & Company Ltd can be reached at the registered office: 8 Netaji Subhash Road C – 4 Gillanders House, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.43 Cr.