Indian Company Master Data Made Simple
Kogta Financial (india) Ltd
Profile data last updated: 29/01/2026
Since 1996, Kogta Financial (india) Ltd has maintained a presence in the industry for 30 years. Its official identification numbers are CIN U67120RJ1996PLC011406 and registration 11406. The company operates as company limited by shares. Kogta Financial (india) Ltd is authorized to hold share capital worth ₹199.68 crore. Kogta Financial (india) Ltd reports paid-up capital of ₹133.45 crore.
Its principal business sector is activities auxiliary to financial intermediation. It operates under Jaipur’s corporate registry. The official address of incorporation is 'kogta House' Azad Mohalla, Near Rly. Station, Bijainagar, Rajasthan, India, 305624. The company is currently active. The firm is registered with LEI code 335800PT2AZUJVT6D864. Its primary communication email is [email protected]. The company’s top executive team comprises Varun Kogta (CFO), Arun Kogta (CEO), Varun Kogta (CFO) and Arun Kogta (CEO).
Company Overview
- CIN
- Date of Incorporation
- 15/01/1996
- Company Status
- Active
- RoC
- Jaipur
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,99,68,41,586.00
- Paid up Capital
- ₹1,33,45,32,763.04
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/04/2014 | Varun Kogta | 06844307 | Whole-time director | View other directorships |
| 18/01/2016 | Arun Kogta | 05109722 | Managing Director | View other directorships |
| 08/08/2019 | Kumar Sharadindu | 07341455 | Director | View other directorships |
| 01/10/2019 | Robin Bhanwarlal Agarwal | 08572806 | Director | View other directorships |
| 12/12/2019 | Shashikala Ramachandra | 08087460 | Director | View other directorships |
| 23/09/2021 | Varun Kogta | *****9108Q | CFO | |
| 23/09/2021 | Arun Kogta | *****0797J | CEO | |
| 05/05/2022 | Nithya Easwaran | 03605392 | Nominee Director | View other directorships |
| 13/05/2023 | Karan Singh Chouhan | *****3182A | Company Secretary | |
| 25/06/2024 | Rahul Nirmal Mukim | 06996915 | Nominee Director | View other directorships |
| 25/10/2024 | Romesh Sobti | 00031034 | Director | View other directorships |
| 06/05/2025 | Prateek Bhurat | 10214868 | Nominee Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 15/11/2024 | Form Addendum to AOC-4 CSR-15112024 | - |
| 01/10/2024 | Form MGT-7-01102024 | - |
| 01/10/2024 | Form MGT-7-01102024_signed | - |
| 30/09/2024 | Form MGT-7-30092024 | - |
| 11/09/2024 | Form AOC-4 NBFC(IND AS)-07082024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1371398 | 12/01/2026 | ₹14,00,000.00 | Hdfc Bank Limited |
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| AC0952463 | 18/12/2025 | ₹50,00,00,000.00 | The South Indian Bank Limited |
| AC0771114 | 15/12/2025 | ₹45,00,00,000.00 | State Bank Of India |
| AC1006636 | 10/12/2025 | ₹27,00,00,000.00 | Bajaj Finance Limited |
| AB9392614 | 25/11/2025 | ₹65,00,00,000.00 | Au Small Finance Bank Limited |
| AB9255763 | 21/11/2025 | ₹50,00,00,000.00 | Punjab National Bank |
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| AB8736045 | 28/10/2025 | ₹1,05,00,00,000.00 | Vardhman Trusteeship Private Limited |
| AB8978381 | 18/10/2025 | ₹12,39,705.00 | Hdfc Bank Limited |
| AB8414830 | 13/10/2025 | ₹16,00,000.00 | Hdfc Bank Limited |
| AB8529454 | 13/10/2025 | ₹30,92,800.00 | Hdfc Bank Limited |
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| AB7964230 | 04/10/2025 | ₹50,00,00,000.00 | The Federal Bank Ltd |
| AB8139118 | 03/10/2025 | ₹8,53,870.00 | Hdfc Bank Limited |
| AB8142942 | 01/10/2025 | ₹12,00,000.00 | Hdfc Bank Limited |
| AB8553355 | 29/09/2025 | ₹10,00,00,000.00 | State Bank Of India |
| AB8553042 | 29/09/2025 | ₹1,90,00,00,000.00 | State Bank Of India |
| AB8450845 | 29/09/2025 | ₹96,30,00,000.00 | State Bank Of India |
| AB8114772 | 29/09/2025 | ₹1,00,00,00,000.00 | Bandhan Bank Limited |
| AB8002609 | 27/09/2025 | ₹19,11,500.00 | Hdfc Bank Limited |
| AB7773399 | 23/09/2025 | ₹51,74,50,000.00 | Vardhman Trusteeship Private Limited |
| AB7322593 | 22/09/2025 | ₹75,00,00,000.00 | Bank Of Baroda |
| AB7130813 | 17/09/2025 | ₹50,00,00,000.00 | Idbi Bank Limited |
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| AB6724469 | 29/08/2025 | ₹16,00,000.00 | Hdfc Bank Limited |
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| AB6057019 | 11/08/2025 | ₹13,71,525.00 | Hdfc Bank Limited |
| AB6058716 | 07/08/2025 | ₹12,00,000.00 | Hdfc Bank Limited |
| AB6116126 | 07/08/2025 | ₹12,00,000.00 | Hdfc Bank Limited |
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| AB5790638 | 29/07/2025 | ₹75,00,00,000.00 | Icici Bank Limited |
| AB5934042 | 29/07/2025 | ₹8,04,000.00 | Hdfc Bank Limited |
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| AB5555320 | 08/07/2025 | ₹12,84,999.00 | Hdfc Bank Limited |
| AB5549475 | 07/07/2025 | ₹9,90,000.00 | Hdfc Bank Limited |
| AB5555955 | 07/07/2025 | ₹13,10,000.00 | Hdfc Bank Limited |
| AB5388925 | 28/06/2025 | ₹8,35,000.00 | Hdfc Bank Limited |
| AB5388790 | 28/06/2025 | ₹9,44,625.00 | Hdfc Bank Limited |
| AB5388845 | 28/06/2025 | ₹8,20,600.00 | Hdfc Bank Limited |
| AB5388993 | 28/06/2025 | ₹9,90,000.00 | Hdfc Bank Limited |
| AB5389074 | 28/06/2025 | ₹8,35,700.00 | Hdfc Bank Limited |
| AB5549055 | 26/06/2025 | ₹13,81,000.00 | Hdfc Bank Limited |
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| AB4983401 | 17/06/2025 | ₹45,00,00,000.00 | Canara Bank |
| AB4584081 | 12/06/2025 | ₹40,00,00,000.00 | Tata Capital Limited |
| AB5021514 | 11/06/2025 | ₹10,08,500.00 | Hdfc Bank Limited |
| AB4988012 | 11/06/2025 | ₹8,63,000.00 | Hdfc Bank Limited |
| AB5020474 | 11/06/2025 | ₹8,58,000.00 | Hdfc Bank Limited |
| AB4975354 | 06/06/2025 | ₹6,37,300.00 | Hdfc Bank Limited |
| AB4981845 | 06/06/2025 | ₹17,86,990.00 | Hdfc Bank Limited |
| AB4976326 | 06/06/2025 | ₹9,67,700.00 | Hdfc Bank Limited |
| AB4484008 | 03/06/2025 | ₹2,50,00,00,000.00 | Idfc First Bank Limited |
| AB4532959 | 29/05/2025 | ₹7,00,000.00 | Hdfc Bank Limited |
| AB4534224 | 29/05/2025 | ₹12,00,000.00 | Hdfc Bank Limited |
| AB4298911 | 23/05/2025 | ₹50,00,00,000.00 | Bajaj Finance Limited |
| AB4524311 | 23/05/2025 | ₹11,04,000.00 | Hdfc Bank Limited |
| AB4525811 | 23/05/2025 | ₹8,30,000.00 | Hdfc Bank Limited |
| AB4534730 | 23/05/2025 | ₹16,61,000.00 | Hdfc Bank Limited |
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| AB4487849 | 22/05/2025 | ₹11,77,000.00 | Hdfc Bank Limited |
| AB4485721 | 22/05/2025 | ₹8,63,000.00 | Hdfc Bank Limited |
| AB4486406 | 22/05/2025 | ₹15,30,000.00 | Hdfc Bank Limited |
| AB4124161 | 15/05/2025 | ₹1,50,00,00,000.00 | Vardhman Trusteeship Private Limited |
| AB4242073 | 13/05/2025 | ₹10,95,000.00 | Hdfc Bank Limited |
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| AB3158060 | 29/03/2025 | ₹30,00,00,000.00 | Utkarsh Small Finance Bank Limited |
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| AB3093956 | 24/03/2025 | ₹1,00,00,00,000.00 | Vardhman Trusteeship Private Limited |
| AB3063244 | 24/03/2025 | ₹64,00,00,000.00 | Icici Bank Limited |
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| AB2947684 | 10/03/2025 | ₹1,00,00,00,000.00 | Indian Overseas Bank |
| AB5300049 | 27/02/2025 | ₹24,00,00,000.00 | Ujjivan Small Finance Bank Limited |
| AB2954161 | 25/02/2025 | ₹1,00,00,00,000.00 | Dbs Bank Inida Limited |
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| AB2629142 | 29/01/2025 | ₹30,00,00,000.00 | Ujjivan Small Finance Bank Limited |
| AB2641964 | 29/01/2025 | ₹25,00,000.00 | Hdfc Bank Limited |
| AB2398914 | 30/12/2024 | ₹75,00,00,000.00 | Bandhan Bank Limited |
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| AB2202551 | 16/12/2024 | ₹12,24,000.00 | Hdfc Bank Limited |
| AB2202630 | 16/12/2024 | ₹12,16,000.00 | Hdfc Bank Limited |
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| AB1698300 | 28/10/2024 | ₹1,00,00,00,000.00 | Yes Bank Limited |
| AB1593393 | 17/10/2024 | ₹1,02,00,00,000.00 | Hdfc Bank Limited |
| AB1572181 | 14/10/2024 | ₹7,17,000.00 | Hdfc Bank Limited |
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| AB1472881 | 05/10/2024 | ₹11,99,000.00 | Hdfc Bank Limited |
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| AB1107777 | 24/09/2024 | ₹25,00,00,000.00 | The Federal Bank Ltd |
| AB0722242 | 18/09/2024 | ₹17,30,000.00 | Hdfc Bank Limited |
| AB0381659 | 09/09/2024 | ₹25,00,00,000.00 | Idbi Bank Limited |
| AB1383961 | 06/09/2024 | ₹47,90,000.00 | Hdfc Bank Limited |
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| AA9898269 | 31/07/2024 | ₹9,10,000.00 | Icici Bank Limited |
| AA9544908 | 19/07/2024 | ₹9,20,000.00 | Icici Bank Limited |
| AA9500764 | 18/07/2024 | ₹10,90,000.00 | Icici Bank Limited |
| AA9494865 | 12/07/2024 | ₹12,70,000.00 | Icici Bank Limited |
| AA9333784 | 12/07/2024 | ₹1,00,00,00,000.00 | Kotak Mahindra Bank Limited |
| AA9293404 | 09/07/2024 | ₹12,10,000.00 | Icici Bank Limited |
| AA9279713 | 06/07/2024 | ₹11,80,000.00 | Icici Bank Limited |
| AA9153463 | 30/06/2024 | ₹1,06,00,000.00 | Hdfc Bank Limited |
| AA9237463 | 29/06/2024 | ₹94,50,00,000.00 | State Bank Of India |
| AA9474859 | 28/06/2024 | ₹24,90,000.00 | Icici Bank Limited |
| AA9469073 | 28/06/2024 | ₹13,50,000.00 | Icici Bank Limited |
| AC1528538 | 28/06/2024 | ₹66,50,00,000.00 | Icici Bank Limited |
| AA9115431 | 27/06/2024 | ₹50,00,00,000.00 | Canara Bank |
| AB8738088 | 27/06/2024 | ₹45,00,00,000.00 | Canara Bank |
| AA9201533 | 27/06/2024 | ₹1,50,00,00,000.00 | Idfc First Bank Limited |
| AA8877973 | 26/06/2024 | ₹1,00,00,00,000.00 | Indusind Bank Ltd. |
| AB3362835 | 21/06/2024 | ₹23,50,538.00 | Hdfc Bank Limited |
| AA8680669 | 18/06/2024 | ₹19,35,000.00 | Icici Bank Limited |
| AA8574765 | 04/06/2024 | ₹12,20,000.00 | Icici Bank Limited |
| AA8594843 | 31/05/2024 | ₹10,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AA8684938 | 28/05/2024 | ₹15,70,000.00 | Icici Bank Limited |
| AA8562683 | 28/05/2024 | ₹18,20,000.00 | Icici Bank Limited |
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| AA7038249 | 15/02/2024 | ₹6,50,000.00 | Icici Bank Limited |
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| AA6058941 | 26/10/2023 | ₹50,00,00,000.00 | The Federal Bank Ltd |
| AA6031435 | 21/10/2023 | ₹19,79,000.00 | Hdfc Bank Limited |
| AB1825777 | 07/10/2023 | ₹27,00,00,000.00 | State Bank Of India |
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| AA5802354 | 29/09/2023 | ₹50,00,00,000.00 | Indian Overseas Bank |
| AA5898978 | 29/09/2023 | ₹50,00,00,000.00 | Poonawalla Fincorp Limited |
| AB4945638 | 28/09/2023 | ₹10,00,000.00 | Hdfc Bank Limited |
| AA5793311 | 27/09/2023 | ₹30,00,00,000.00 | Dcb Bank Limited |
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| AA5860195 | 27/09/2023 | ₹75,00,00,000.00 | Indusind Bank Ltd. |
| AA5444460 | 26/09/2023 | ₹50,00,00,000.00 | Indian Bank |
| AA5422949 | 26/09/2023 | ₹1,00,00,00,000.00 | Rbl Bank Limited |
| AA5824671 | 25/09/2023 | ₹35,00,00,000.00 | Kisetsu Saison Finance (india) Private Limited |
| AA5806836 | 18/09/2023 | ₹12,00,000.00 | Hdfc Bank Limited |
| AA5413813 | 14/09/2023 | ₹40,00,00,000.00 | Tata Capital Financial Services Limited |
| AA5812802 | 02/09/2023 | ₹7,99,990.00 | Hdfc Bank Limited |
| AA4772798 | 01/09/2023 | ₹60,00,00,000.00 | Icici Bank Limited |
| AA4773837 | 01/09/2023 | ₹5,00,00,000.00 | Icici Bank Limited |
| AA4930963 | 01/09/2023 | ₹8,96,990.00 | Hdfc Bank Limited |
| AA4675069 | 29/08/2023 | ₹14,00,000.00 | Hdfc Bank Limited |
| AA4675572 | 29/08/2023 | ₹9,27,190.00 | Hdfc Bank Limited |
| AA4676671 | 25/08/2023 | ₹25,00,000.00 | Hdfc Bank Limited |
| AA4553636 | 25/08/2023 | ₹19,79,000.00 | Hdfc Bank Limited |
| AA4282291 | 04/08/2023 | ₹50,00,00,000.00 | Union Bank Of India |
| AA3973498 | 28/07/2023 | ₹11,55,942.00 | Hdfc Bank Limited |
| AA4255270 | 28/07/2023 | ₹85,00,000.00 | Hdfc Bank Limited |
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| AB9521077 | 14/07/2023 | ₹45,00,00,000.00 | Au Small Finance Bank Limited |
| AA3526424 | 12/07/2023 | ₹10,69,942.00 | Hdfc Bank Limited |
| AA3546222 | 12/07/2023 | ₹10,69,942.00 | Hdfc Bank Limited |
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| AA3307713 | 27/06/2023 | ₹30,00,00,000.00 | Csb Bank Limited |
| AB3082139 | 19/06/2023 | ₹13,91,000.00 | Hdfc Bank Limited |
| AA3167737 | 17/06/2023 | ₹11,44,900.00 | Hdfc Bank Limited |
| AA3263224 | 17/06/2023 | ₹10,69,942.00 | Hdfc Bank Limited |
| AA3208338 | 13/06/2023 | ₹15,40,942.00 | Hdfc Bank Limited |
| AA3145578 | 12/06/2023 | ₹32,89,100.00 | Hdfc Bank Limited |
| AB3934561 | 29/05/2023 | ₹22,50,00,000.00 | Au Small Finance Bank Limited |
| AA2630688 | 20/05/2023 | ₹12,25,000.00 | Hdfc Bank Limited |
| AA2481421 | 11/05/2023 | ₹7,50,000.00 | Hdfc Bank Limited |
| AA9872712 | 21/04/2023 | ₹15,00,000.00 | Hdfc Bank Limited |
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| AA1858979 | 29/03/2023 | ₹50,00,00,000.00 | Canara Bank |
| AB3055567 | 27/03/2023 | ₹45,00,00,000.00 | State Bank Of India |
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| AA1733923 | 23/03/2023 | ₹50,00,00,000.00 | The Federal Bank Ltd |
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| AA1525897 | 17/02/2023 | ₹20,00,00,000.00 | Uco Bank |
| AA1528002 | 17/02/2023 | ₹60,00,00,000.00 | Sidbi |
| AA1563925 | 13/02/2023 | ₹35,00,00,000.00 | Ujjivan Small Finance Bank Limited |
| AA1426538 | 13/02/2023 | ₹7,50,000.00 | Hdfc Bank Limited |
| AA1558804 | 10/02/2023 | ₹80,00,00,000.00 | Idfc First Bank Limited |
| AA1557792 | 10/02/2023 | ₹1,20,00,00,000.00 | Idfc First Bank Limited |
| AA1328375 | 31/01/2023 | ₹64,01,606.00 | Hdfc Bank Limited |
| AA1275440 | 21/01/2023 | ₹9,00,000.00 | Hdfc Bank Limited |
| AA1221726 | 30/12/2022 | ₹25,00,00,000.00 | Dbs Bank India Limited |
| AB0613521 | 20/12/2022 | ₹50,00,00,000.00 | Indusind Bank Ltd. |
| AA1246078 | 16/12/2022 | ₹20,00,00,000.00 | Canara Bank |
| AA1170451 | 09/12/2022 | ₹50,00,00,000.00 | Union Bank Of India |
| AA1149165 | 03/12/2022 | ₹11,53,814.00 | Hdfc Bank Limited |
| AB9417577 | 21/11/2022 | ₹8,00,000.00 | Hdfc Bank Limited |
| AA1095499 | 31/10/2022 | ₹17,43,000.00 | Hdfc Bank Limited |
| AA1084717 | 21/10/2022 | ₹6,00,000.00 | Hdfc Bank Limited |
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| AA1015295 | 29/09/2022 | ₹9,00,000.00 | Hdfc Bank Limited |
| AB9183759 | 28/09/2022 | ₹35,00,00,000.00 | Vardhman Trusteeship Private Limited |
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| AA0799549 | 28/09/2022 | ₹25,00,00,000.00 | Indian Bank |
| AA0798503 | 28/09/2022 | ₹25,00,00,000.00 | Canara Bank |
| AA0945383 | 27/09/2022 | ₹25,00,00,000.00 | Bank Of Maharashtra |
| AB2522569 | 14/09/2022 | ₹53,00,00,000.00 | Rbl Bank Limited |
| AA0472681 | 26/08/2022 | ₹9,00,000.00 | Hdfc Bank Limited |
| AA0125724 | 22/08/2022 | ₹1,70,000.00 | Bank Of Baroda |
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| AA0466803 | 30/07/2022 | ₹7,00,000.00 | Hdfc Bank Limited |
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| AB3809313 | 09/05/2022 | ₹25,00,00,000.00 | Tata Capital Financial Services Limited |
| AB4384856 | 07/05/2022 | ₹30,00,00,000.00 | Catalyst Trusteeship Limited |
| T95974101 | 31/03/2022 | ₹5,00,00,000.00 | City Union Bank Limited |
| T94367570 | 29/03/2022 | ₹15,00,00,000.00 | The South Indian Bank Limited |
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| AA1168105 | 17/02/2022 | ₹50,00,00,000.00 | Sidbi |
| T83680454 | 17/02/2022 | ₹25,00,00,000.00 | Bank Of Baroda |
| T81159733 | 29/01/2022 | ₹15,00,00,000.00 | Indian Overseas Bank |
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Address
'kogta House' Azad Mohalla, Near Rly. Station, Bijainagar, Rajasthan, India, 305624
Frequently Asked Questions
What is the incorporation date of Kogta Financial (india) Ltd?
The incorporation date of Kogta Financial (india) Ltd is 15/01/1996.
What is the authorized share capital and paid-up capital of Kogta Financial (india) Ltd?
The authorized share capital of Kogta Financial (india) Ltd is ₹1,99,68,41,586.00. The paid-up capital is ₹1,33,45,32,763.04.
Who are the current board members & directors of Kogta Financial (india) Ltd?
The current board member of Kogta Financial (india) Ltd are:
- Varun Kogta
- Varun Kogta
- Shashikala Ramachandra
- Kumar Sharadindu
- Robin Bhanwarlal Agarwal
- Arun Kogta
- Arun Kogta
- Nithya Easwaran
- Prateek Bhurat
- Romesh Sobti
- Rahul Nirmal Mukim
- Karan Singh Chouhan
What is the registered address of Kogta Financial (india) Ltd?
The registered address of Kogta Financial (india) Ltd is 'kogta House' Azad Mohalla, Near Rly. Station, Bijainagar, Rajasthan, India, 305624.
What is the Corporate Identification Number of Kogta Financial (india) Ltd?
The Corporate Identification Number of Kogta Financial (india) Ltd is U67120RJ1996PLC011406.