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Kothari Magnesium Industries Private Limited

U70101WB1989PTC046918ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Kothari Magnesium Industries Private Limited is a Private Non-govt company company incorporated in 1989 and based in West Bengal, India. Kothari Magnesium Industries Private Limited operates in Purchase, sale letting of leased residential buildings (NIC 70101) with authorized capital of ₹1.00 Cr and paid-up capital of ₹91.23 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹7.64 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1809d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-7.64 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹91.23 L
91% of authorized
Filings on Record
0
All current
Incorporated
1989
37 years old
State
West Bengal
Sector
Purchase, sale letting of leased residential buildings
NIC 70101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹91.23 L
91% utilized
Members
—
Last AGM
03 Sept 2021
1809d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
h*********(at)kotharimetals.in
Registered Office
KOTHARI MANSION, GROUND FLOOR, 20/1, BELVEDERE ROAD KOLKATA WB 700027 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
KOTHARI MANSION, GROUND FLOOR, 20/1, BELVEDERE ROAD KOLKATA WB 700027 IN
NIC code
70101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h*********(at)kotharimetals.in
Section
Purchase, sale letting of leased residential buildings
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 May 1989 · 03 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
3.7y · Chennai · DIN 7260220
AD
Anita Desai
Whole-time Director
4.2y · Bengaluru · DIN 4989917
VS
Vikram Singh Rathore
Director
4.5y · Chennai · DIN 1320926
Get the full board of directors

Directors, DINs & appointment history for Kothari Magnesium Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+10dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Kothari Magnesium Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
408710504HDFC Bank Ltd(Bank)₹4.14 Cr27 Jan 2020Satisfied
660162942HDFC Bank Ltd(Bank)₹15.95 Cr12 Mar 2020Open
945631274Kotak Mahindra Bank Ltd(Bank)₹7.50 Cr19 Sep 2023Satisfied
779429697State Bank of India(Bank)₹14.39 Cr04 Jul 2020Satisfied
343672948Axis Bank Ltd(Bank)₹2.45 Cr12 Mar 2020Open
334120430State Bank of India(Bank)₹18.85 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Kothari Magnesium Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹33.64 Cr-10.9%+1.0%+16.3%
Profit after Tax₹5.70 Cr+26.5%+24.1%+11.1%
Net Worth₹14.47 Cr+12.8%+18.9%+1.5%
Employees106+13.3%+23.4%+19.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Kothari Magnesium Industries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——-0.01%-0.89%0.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,80,90,98375.81%
Institutional Investors29,53,6594.00%
Public & Others5748,20,10920.20%
See the full shareholding pattern

Promoter, institutional & public holding for Kothari Magnesium Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

35 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P4
Employees
—
—
—
—
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Purchase, sale letting of leased residential buildings

by healthView all ›
01
Ireo Private Limited
Delhi · Inc 2004
Paid-up
Revenue
A · 96
02
Dlf Limited
Haryana · Inc 1963
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Quest Properties India Limited
West Bengal · Inc 2006
Paid-up
Revenue
A · 96
06
Earnest Towers Private Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Crescent Power Limited
West Bengal · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
23 May 2019
Sayar appointed as Director
23 May 1989
Company incorporated
Kothari Magnesium Industries Private Limited registered with RoC-Kolkata; year 1989

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Kothari Magnesium Industries Private Limited

When was Kothari Magnesium Industries Private Limited incorporated?
Kothari Magnesium Industries Private Limited was incorporated in 1989 (around 23 May 1989). Its CIN is U70101WB1989PTC046918 and it is registered with RoC-Kolkata.
Where is Kothari Magnesium Industries Private Limited located?
Kothari Magnesium Industries Private Limited is headquartered in West Bengal, at: KOTHARI MANSION, GROUND FLOOR, 20/1, BELVEDERE ROAD KOLKATA WB 700027 IN .
What sector does Kothari Magnesium Industries Private Limited operate in?
Kothari Magnesium Industries Private Limited operates in the Purchase, sale letting of leased residential buildings sector (NIC code 70101), classified as Non-govt company.
Who are the directors of Kothari Magnesium Industries Private Limited?
Director details for Kothari Magnesium Industries Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Kothari Magnesium Industries Private Limited?
Kothari Magnesium Industries Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹91.23 L.
Does Kothari Magnesium Industries Private Limited have any open charges?
Kothari Magnesium Industries Private Limited has no open MCA-registered charges on record.
What is Kothari Magnesium Industries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Kothari Magnesium Industries Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.