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KOTAK MAHINDRA INVESTMENTS LIMITED

Active

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.

Key Indicators

Authorised Capital
700,000,000

as on 07/05/1988

Paid Up Capital
56,225,780

as on 07/05/1988

Company Age
36 Year, 9 Months
Last Filing with ROC
0 Year, 8 Months

Company Information

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

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 03/30/2015 00017605 *****4027Q 7 years
Director 06/03/2014 00031794 *****4469G 11 years
Director 08/17/2015 00296388 *****3147J 8 years
Director
UDAY SURESH KOTAK shareholder
06/03/2014 00007467 *****8999F 11 years
Director
JIGNESH BHARAT DAVE shareholder
04/23/2014 *****0788F 9 years
Director
JAY JOSHI shareholder
05/22/2021 *****6942F 2 years
Director 10/18/2022 02412035 *****5795J 1 years
Director
AMIT BAGRI shareholder
01/23/2023 09659093 *****2810M 0 years
Director
ARVIND KATHPALIA shareholder
06/11/2018 02630873 *****1966B 6 years
Director
PARITOSH KASHYAP shareholder
05/01/2019 07656300 *****4833B 6 years
Director
PHANI SHANKAR shareholder
07/05/2022 09663183 *****4154J 2 years
Director
AMIT BAGRI shareholder
07/01/2022 09659093 *****2810M 3 years
Director
PHANI SHANKAR shareholder
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
RAJEEV KUMAR shareholder
04/19/2023 03225780 *****7816P 0 years
Director
PARITOSH KASHYAP shareholder
03/09/2023 07656300 *****4833B 1 years
Director 08/06/2024 *****5593L 0 years
Director
ARVIND KATHPALIA shareholder
06/06/2024 02630873 *****1966B 0 years
Director
BASWA ASHOK RAO shareholder
04/19/2024 01517632 *****7887P 0 years
Director
UDAY SURESH KOTAK shareholder
10/02/2023 00007467 *****8999F 2 years
Director 07/20/2023 00296388 *****3147J 0 years
Director 06/12/2023 00031794 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address

Charges on assets

14

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 14

Total Amount: 206,870,750,000.00 cr

3

Others

No. of Loans: 3

Total Amount: 75,000,000,000.00 cr

9

INDUSIND BANK LTD.

No. of Loans: 9

Total Amount: 431,385,000.00 cr

1

UTI BANK LIMITED

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

3

UTI BANK LTD

No. of Loans: 3

Total Amount: 12,960,000,000.00 cr

1

Citibank N.A

No. of Loans: 1

Total Amount: 20,000,000.00 cr

3

UTI BANK LTD.

No. of Loans: 3

Total Amount: 3,753,000,000.00 cr

1

VIJAYA BANK

No. of Loans: 1

Total Amount: 55,000,000.00 cr

1

Indusind Bank Limited

No. of Loans: 1

Total Amount: 40,290,000.00 cr

1

UTI Bank Limited

No. of Loans: 1

Total Amount: 0.00 cr

1

IL&FS Trust Company Limited

No. of Loans: 1

Total Amount: 15,000,000,000.00 cr

1

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 44,500,000.00 cr

2

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
36 years , 11 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.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

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

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

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Balance Sheet

**** All numbers in INR crores

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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
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Profit & Loss

**** All numbers in INR crores

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Ratio

** All numbers in INR crores

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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

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
1 2 ... 25

FAQs

What is KOTAK MAHINDRA INVESTMENTS LIMITED ?

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.

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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