KOTAK MAHINDRA INVESTMENTS LIMITED

Active

KOTAK MAHINDRA INVESTMENTS LIMITED having CIN U65900MH1988PLC047986 is 36 years , 11 month & 2 days old Public Indian Company incorporated on 05 Jul 1988. It is classified as Non-government company and is registered at 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 65900 (which is part of its CIN).

As per the NIC code, it is involved in . 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.

Key Indicators

Authorised Capital

700,000,000

as on 07/06/2025

Paid Up Capital

56,225,780

as on 07/06/2025

Company Age

36 Year, 11 Months

Last Filing with ROC

0 Year, 10 Months

CIN	U65900MH1988PLC047986
Company Status	Active
Registration Number	047986
Date of Incorporation	07/05/1988
RoC	ROC Mumbai
Company Age	36 years & 346 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
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

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*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	CHANDRASHEKHAR SHRIKRISHNA SATHE	03/03/2023	00017605	*****4027Q	2 years
Director	KRISHNAN VENKAT SUBRAMANIAN	06/12/2023	00031794		1 years
Director	PADMINI BHALCHANDRA KHARE	07/20/2023	00296388	*****3147J	1 years
Director	UDAY SURESH KOTAK	10/02/2023	00007467	*****8999F	1 years
Director	PARESH SHREESH PARASNIS	10/18/2022	02412035	*****5795J	2 years
Director	AMIT BAGRI	01/23/2023	09659093	*****2810M	2 years
Director	ARVIND KATHPALIA	06/06/2024	02630873	*****1966B	1 years
Director	PARITOSH KASHYAP	03/09/2023	07656300	*****4833B	2 years
Director	PHANI SHANKAR	02/28/2023	09663183	*****4154J	2 years
Director	PRAKASH KRISHNAJI APTE	03/24/2023	00196106	*****3173H	2 years
Director	RAJEEV KUMAR	04/19/2023	03225780	*****7816P	2 years
Director	BASWA ASHOK RAO	04/19/2024	01517632	*****7887P	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED	Active	5,00,700.00	2	Maharashtra
KOTAK MAHINDRA PRIME LIMITED	Active	3,49,52,000.00	2	Maharashtra
INFINITUM PRODUCTIONS PRIVATE LIMITED	Active	45,00,000.00	2	Maharashtra
DIVGI TORQTRANSFER SYSTEMS PRIVATE LIMITED	Amalgamated	4,39,16,260.00	2	Maharashtra
J B CHEMICALS AND PHARMACEUTICALS LIMITED	Active	15,52,13,058.00	2	Maharashtra
KOTAK MAHINDRA BANK LIMITED	Active	9,94,12,51,165.00	2	Maharashtra
THE MAHINDRA UNITED WORLD COLLEGE OF INDIA	Active	0.00	2	Maharashtra
KOTAK MAHINDRA CAPITAL COMPANY LIMITED	Active	3,43,61,490.00	2	Maharashtra
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED	Active	29,80,00,000.00	2	Maharashtra
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED	Active	5,10,29,02,490.00	2	Maharashtra
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED	Active	79,13,74,110.00	1	Karnataka
KOTAK INFRASTRUCTURE DEBT FUND LIMITED	Active	3,10,00,00,000.00	2	Maharashtra
BLUE DART EXPRESS LIMITED	Active	23,72,79,340.00	2	Maharashtra
SECONDARY LOAN MARKET ASSOCIATION	Active	0.00	2	Maharashtra
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED	Active	9,83,15,32,760.00	2	Maharashtra
TATA CLEANTECH CAPITAL LIMITED	Amalgamated	4,59,28,56,390.00	2	Maharashtra
MUMBAI MOBILE CRECHES (US/25)	Active	0.00	2	Maharashtra
KOTAK SECURITIES LIMITED	Active	1,60,00,000.00	2	Maharashtra

Charges on assets

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

Registered Details

CIN

U65900MH1988PLC047986

PAN

U65900MH1988PLC047986

Incorporation

1 years , 1 month

Company Email

kmil.treasury@kotak.com

Paid up Capital

₹ 56,225,780

Authorised Capital

₹ 700,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Kotak Mahindra Investments Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Kotak Mahindra Investments Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Kotak Mahindra Investments Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Kotak Mahindra Investments Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Kotak Mahindra Investments Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Kotak Mahindra Investments Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Kotak Mahindra Investments Limited

What is KOTAK MAHINDRA INVESTMENTS LIMITED ?

KOTAK MAHINDRA INVESTMENTS LIMITED having CIN U65900MH1988PLC047986 is 1 years , 1 month old Public Indian Company incorporated with MCA on 19 Apr 2024. 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.

What is the CIN of KOTAK MAHINDRA INVESTMENTS LIMITED?

CIN of KOTAK MAHINDRA INVESTMENTS LIMITED is U65900MH1988PLC047986.

Where is KOTAK MAHINDRA INVESTMENTS LIMITED located?

Address of KOTAK MAHINDRA INVESTMENTS LIMITED is 27bkc, c 27, g block bandra kurla complex, bandra (e),,mumbai,maharashtra,india-400051,.

Who are the directors of KOTAK MAHINDRA INVESTMENTS LIMITED ?

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,

What is the contact details of KOTAK MAHINDRA INVESTMENTS LIMITED ?

Email : kmil.treasury@kotak.com
Address : 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), Mumbai Maharashtra India 400051

What does KOTAK MAHINDRA INVESTMENTS LIMITED do?

KOTAK MAHINDRA INVESTMENTS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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