KOTAK MAHINDRA INVESTMENTS LIMITED having CIN U65900MH1988PLC047986 is 36 years , 11 month & 13 days old Public Indian Company incorporated on 07 May 1988. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 700,000,000 and its paid up capital is Rs. 56,225,780. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. KOTAK MAHINDRA INVESTMENTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-29-2024. Directors of KOTAK MAHINDRA INVESTMENTS LIMITED are Prakash Krishnaji Apte and Krishnan venkat Subramanian.
KOTAK MAHINDRA INVESTMENTS LIMITED ' Corporate Identification Number (CIN) is U65900MH1988PLC047986 and its registration number is 047986. Users may contact KOTAK MAHINDRA INVESTMENTS LIMITED on its Email address - kmil.treasury@kotak.com Registered address of KOTAK MAHINDRA INVESTMENTS LIMITED is 27bkc, c 27, g block bandra kurla complex, bandra (e),,mumbai,maharashtra,india-400051. Current status of KOTAK MAHINDRA INVESTMENTS LIMITED is - Active.
as on 07/05/1988
as on 07/05/1988
CIN | U65900MH1988PLC047986 |
---|---|
Company Status | Active |
Registration Number | 047986 |
Date of Incorporation | 07/05/1988 |
RoC | ROC Mumbai |
Company Age | 36 years & 298 days |
Authorized Capital | ₹ 700000000 |
Paid-up capital | ₹ 56225780 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2019 |
Email ID | kmil.treasury@kotak.com |
---|---|
Address | 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), Mumbai Maharashtra India 400051 |
Website | kotak.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 03/30/2015 | 00017605 | *****4027Q | 7 years | |
Director | 06/03/2014 | 00031794 | *****4469G | 11 years | |
Director | 08/17/2015 | 00296388 | *****3147J | 8 years | |
Director | 06/03/2014 | 00007467 | *****8999F | 11 years | |
Director | 04/23/2014 | *****0788F | 9 years | ||
Director | 05/22/2021 | *****6942F | 2 years | ||
Director | 10/18/2022 | 02412035 | *****5795J | 1 years | |
Director | 01/23/2023 | 09659093 | *****2810M | 0 years | |
Director | 06/11/2018 | 02630873 | *****1966B | 6 years | |
Director | 05/01/2019 | 07656300 | *****4833B | 6 years | |
Director | 07/05/2022 | 09663183 | *****4154J | 2 years | |
Director | 07/01/2022 | 09659093 | *****2810M | 3 years | |
Director | 02/28/2023 | 09663183 | *****4154J | 0 years | |
Director | 04/13/2023 | *****6429B | 1 years | ||
Director | 03/24/2023 | 00196106 | *****3173H | 0 years | |
Director | 03/03/2023 | 00017605 | *****4027Q | 2 years | |
Director | 04/19/2023 | 03225780 | *****7816P | 0 years | |
Director | 03/09/2023 | 07656300 | *****4833B | 1 years | |
Director | 08/06/2024 | *****5593L | 0 years | ||
Director | 06/06/2024 | 02630873 | *****1966B | 0 years | |
Director | 04/19/2024 | 01517632 | *****7887P | 0 years | |
Director | 10/02/2023 | 00007467 | *****8999F | 2 years | |
Director | 07/20/2023 | 00296388 | *****3147J | 0 years | |
Director | 06/12/2023 | 00031794 | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 14
Total Amount: 206,870,750,000.00 cr
Others
No. of Loans: 3
Total Amount: 75,000,000,000.00 cr
INDUSIND BANK LTD.
No. of Loans: 9
Total Amount: 431,385,000.00 cr
UTI BANK LIMITED
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
UTI BANK LTD
No. of Loans: 3
Total Amount: 12,960,000,000.00 cr
Citibank N.A
No. of Loans: 1
Total Amount: 20,000,000.00 cr
UTI BANK LTD.
No. of Loans: 3
Total Amount: 3,753,000,000.00 cr
VIJAYA BANK
No. of Loans: 1
Total Amount: 55,000,000.00 cr
Indusind Bank Limited
No. of Loans: 1
Total Amount: 40,290,000.00 cr
UTI Bank Limited
No. of Loans: 1
Total Amount: 0.00 cr
IL&FS Trust Company Limited
No. of Loans: 1
Total Amount: 15,000,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 44,500,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 25,750,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
IDBI TRUSTEESHIP SERVICES LIMITED | 65,000,000,000 | 18 Nov, 2022 | - | - | Open | |
Others | KURLA COMPLEX BANDRA EAST | 35,000,000,000 | 15 Jul, 2022 | - | - | Open |
Others | KURLA COMPLEX BANDRA EAST | 15,000,000,000 | 04 Feb, 2019 | - | - | Open |
Others | COMPOUND, PANDHURANG BUDHKAR MARG, WORLI | 25,000,000,000 | 21 Dec, 2009 | 25 Oct, 2017 | 08 Jan, 2019 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 35,000,000,000 | 03 Oct, 2018 | - | 19 Sep, 2022 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 65,000,000,000 | 03 Oct, 2019 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 431,250,000 | 18 Oct, 2006 | 01 Jul, 2009 | 16 Dec, 2009 | Closed |
INDUSIND BANK LTD. | 50,500,000 | 12 Jun, 2006 | 23 Jan, 2007 | 27 Feb, 2008 | Closed | |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 121,875,000 | 22 Nov, 2006 | 13 Apr, 2009 | 16 Dec, 2009 | Closed |
UTI BANK LIMITED | 1,500,000,000 | 02 Mar, 2006 | - | 27 Jul, 2006 | Closed | |
INDUSIND BANK LTD. | S. V. ROAD | 81,142,500 | 25 Nov, 2004 | 02 May, 2005 | 25 Aug, 2023 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 78,125,000 | 18 Oct, 2006 | 31 Mar, 2009 | 16 Dec, 2009 | Closed |
UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 2,110,000,000 | 02 Jun, 2006 | - | 19 Apr, 2007 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 58,125,000 | 06 Oct, 2006 | 06 Jan, 2009 | 03 Mar, 2009 | Closed |
Citibank N.A | 20,000,000 | 10 Jan, 2011 | - | - | Open | |
UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 4,350,000,000 | 15 Dec, 2006 | - | 02 Jan, 2008 | Closed |
INDUSIND BANK LTD. | BANDRA | 15,500,000 | 15 Jan, 2004 | - | 25 Aug, 2023 | Closed |
UTI BANK LTD. | CUFFE PARADE; COLABA | 13,000,000 | 27 Feb, 2004 | 20 Jul, 2004 | - | Open |
INDUSIND BANK LTD. | CANTONMENT ROAD | 15,500,000 | 10 May, 2004 | 01 Jun, 2004 | 25 Aug, 2023 | Closed |
INDUSIND BANK LTD. | BANDRA | 81,142,500 | 23 Aug, 2004 | - | 25 Aug, 2023 | Closed |
UTI BANK LTD. | CUFFE PARADE; COALABA | 2,600,000,000 | 29 Aug, 2005 | - | 24 Aug, 2006 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 128,125,000 | 01 Aug, 2006 | 28 Mar, 2008 | 29 Sep, 2008 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 16,250,000 | 28 Dec, 2006 | 01 Mar, 2009 | 15 Apr, 2009 | Closed |
UTI BANK LTD. | CUFFE PARADE; COALABA | 1,140,000,000 | 09 Dec, 2005 | - | 10 Oct, 2006 | Closed |
INDUSIND BANK LTD. | S. V. ROAD | 75,500,000 | 30 Dec, 2003 | 01 Jun, 2004 | 25 Aug, 2023 | Closed |
INDUSIND BANK LTD. | BANDRA | 30,600,000 | 27 Oct, 2005 | 05 Aug, 2005 | 07 Mar, 2007 | Closed |
INDUSIND BANK LTD. | CANTONMENT ROAD | 6,000,000 | 22 Jul, 2003 | 08 Jan, 2004 | 25 Aug, 2023 | Closed |
VIJAYA BANK | 2 - ND FLOOR; RAVELINE STREET | 55,000,000 | 27 Aug, 1988 | - | - | Open |
INDUSIND BANK LTD. | 41; DR. DB MARG | 75,500,000 | 30 Dec, 2003 | 14 Oct, 2003 | - | Open |
Indusind Bank Limited | SV Road, Bandra West | 40,290,000 | 18 Jul, 2005 | - | 25 Aug, 2023 | Closed |
UTI Bank Limited | Temple, Law Garden, Ellisbridge | 0 | 17 Jun, 2005 | - | 01 Jun, 2006 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R. Kamani Marg, Ballard Estate | 35,000,000,000 | 10 Aug, 2015 | - | 23 Jun, 2021 | Closed |
IL&FS Trust Company Limited | Bandra Kurla Complex, Bandra (East) | 15,000,000,000 | 08 Apr, 2015 | - | - | Open |
KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 44,500,000 | 18 Jul, 2011 | - | 24 Jul, 2023 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 5,852,000,000 | 13 Aug, 2008 | 08 Feb, 2010 | 19 Jan, 2016 | Closed |
Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 25,000,000,000 | 25 Feb, 2008 | - | 19 Dec, 2023 | Closed |
UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 6,500,000,000 | 14 Mar, 2007 | - | 29 Dec, 2008 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 8,750,000 | 28 Dec, 2006 | 30 Mar, 2009 | 27 Jan, 2010 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 112,500,000 | 22 Nov, 2006 | 01 Jul, 2009 | 16 Dec, 2009 | Closed |
Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 750,000,000 | 25 Aug, 2006 | - | 29 Jun, 2007 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 63,750,000 | 01 Aug, 2006 | 28 Mar, 2008 | 09 Jul, 2008 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
KOTAK MAHINDRA INVESTMENTS LIMITED having CIN U65900MH1988PLC047986 is 36 years , 11 month old Public Indian Company incorporated with MCA on 05 Jul 1988. KOTAK MAHINDRA INVESTMENTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 700,000,000 and paid-up capital is 56,225,780.
CIN of KOTAK MAHINDRA INVESTMENTS LIMITED is U65900MH1988PLC047986.
Address of KOTAK MAHINDRA INVESTMENTS LIMITED is 27bkc, c 27, g block bandra kurla complex, bandra (e),,mumbai,maharashtra,india-400051,.
The company has 24 directors/key management personnel CHANDRASHEKHAR SATHE,KRISHNAN VENKAT SUBRAMANIAN,PADMINI KHARE,UDAY KOTAK,JIGNESH DAVE,JAY JOSHI,PARESH PARASNIS,AMIT BAGRI,ARVIND KATHPALIA,PARITOSH KASHYAP,PHANI SHANKAR,AMIT BAGRI,PHANI SHANKAR,BHAVESH JADHAV,PRAKASH APTE,CHANDRASHEKHAR SATHE,RAJEEV KUMAR,PARITOSH KASHYAP,SIDDARTH GANDOTRA,ARVIND KATHPALIA,BASWA RAO,UDAY KOTAK,PADMINI KHARE,KRISHNAN VENKAT SUBRAMANIAN,
Email : kmil.treasury@kotak.com
Address : 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), Mumbai Maharashtra India 400051
KOTAK MAHINDRA INVESTMENTS LIMITED is involved in activities such as Computer programming, consultancy and related activities