About
Basic Data Updated:
6 days agoKotak Agri International Private Limited is a company that specializes in the trading of various agro products. These products include grains, oilseeds like sesame seed and groundnut, as well as spices and organic items. The company's main focus is on engaging in activities related to agriculture produce, both in its raw form and processed form. This includes dealing with products from plantations, as well as exporting and commercializing agriculture products. Additionally, the company is authorized to import and export a variety of food grains, including rice and wheat. The company was established in the year 2000 and its registered office is located in Mumbai, Maharashtra.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U01100MH2000PTC123837 |
| Company No. | 123837 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 25 Jan 2000 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Kotak Agri International Private Limited
Enhance accessibility to Kotak Agri International's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Kotak Agri International's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Kotak Agri International Private Limited
Unlock and access historical data on people associated with Kotak Agri International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
PK
Pradeep Kotak
Managing DirectorAppointment Date: 25-Jan-2000
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Vijaya Bank Creation Date: 26 Feb 2003 | ₹2.50 Cr | Open |
Vijaya Bank Creation Date: 26 Feb 2003 | ₹1.85 Cr | Satisfied |
The Sumitomo Mitsui Banking Corporation Ltd. Creation Date: 08 May 2000 | ₹2.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kotak Agri International, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kotak Agri International's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
2 years 8 months Recent activity within the organization
Annual General Meeting
Kotak Agri International Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Kotak Agri International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 26 Feb 2003 via Charge ID 80001604 with Vijaya Bank was fully satisfied on 02 May 2011.
02 May 2011Charges
A charge with Vijaya Bank of Rs. 1.85 cr registered on 26 Feb 2003 with Charge ID 80001604 was modified on 22 May 2010.
22 May 2010Charges
A charge with Vijaya Bank of Rs. 2.50 cr registered on 26 Feb 2003 with Charge ID 90234924 was modified on 14 Dec 2004.
14 Dec 2004
Frequently asked questions
What is the Incorporation or founding date of Kotak Agri International Private Limited?