About Kotak and Company Private Limited
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Kotak and Company Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Cumulus Trading Company Private Limited. It operates in the business support services segment of the business services sector. It was incorporated on 01 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC094071. Its GSTIN is 27AAACK6577H1Z8 (Maharashtra).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Kotak and Company Limited. It is led by directors including Sumanlal Babulal Shah and Suresh Amritlal Kotak.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Navsari Building240 Dr D N Road, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.46 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹65.59 Lakh (net margin 44.8%) and EBITDA of ₹88.57 Lakh (EBITDA margin 60.5%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 15% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹3.5 Cr on record. Court records list 23 cases involving the company, including 2 filed by the company and 21 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kotakco.com.
Company details
CIN history
Kotak and Company has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900MH1995PTC094071, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1995PTC094071 | Current |
| L51900MH1995PLC094071 | Previous |
| U51900MH1995PLC094071 | Previous |
Contact details
Kotak and Company Private Limited's registered office is in Mumbai, Maharashtra. Its website is kotakco.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNavsari Building240 Dr D N Road, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Business Support Services
To see the full contact details of Kotak and Company Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kotak and Company Private Limited
FY 2025 filings availableKotak and Company Private Limited reported revenue of ₹1.46 Cr (up 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 16% growth in the latest year. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹88.57 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹65.59 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 60.5% | ||||
| Net Profit Margin | 44.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Kotak and Company Private Limited, buy the company report.
Board of directors of Kotak and Company Private Limited
Kotak and Company has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumanlal Babulal Shah Also directs: Asian Machinery and Equipment Private Limited, Kotak Commodity Services Private Limited, Infina Finance Private Limited and 5 more | Director | 22 Feb 2000 | 26 Years 8 Months | Current |
| Nallepilly Ramaswami Subramanian Also directs: Kotak Chemicals Limited, Allied Auto Accessories Private Limited, Asian Machinery and Equipment Private Limited and 5 more | Additional Director | 14 Nov 2024 | 1 Years 11 Months | Current |
| Chetan Prabodh Desai | Additional Director | 14 Nov 2024 | 1 Years 11 Months | Current |
| Suresh Amritlal Kotak Also directs: Kotak Chemicals Limited, Allied Auto Accessories Private Limited, Asian Machinery and Equipment Private Limited and 5 more | Director | 01 Nov 1995 | 30 Years 11 Months | Current |
Peer comparison
Kotak and Company Private Limited is compared with the 10 companies closest to it by revenue in the Business Services industry (Business Auxiliary Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Waf Garage Ventures Private Limited | ₹1.47 Cr (FY 2024) | 198.0% | Delhi, India | |||
| HSBC Trustees (India) Private Limited | ₹1.47 Cr (FY 2025) | Mumbai, Maharashtra, India | ||||
| Droidone Infosol Private Limited | ₹1.47 Cr (FY 2024) | -70.0% | Kanpur Nagar, Uttar Pradesh, India | |||
| Meraki People Private Limited | ₹1.47 Cr (FY 2025) | -17.0% | Chennai, Tamil Nadu, India | |||
| Aic - Nitte Incubation Centre | ₹1.47 Cr (FY 2025) | -31.0% | Nitte, Karnataka, India | |||
| Kotak and Company Private Limitedthis company | ₹1.46 Cr (FY 2025) | ₹65.59 Lakh | 44.8% | 16.0% | 4 | Mumbai, Maharashtra, India |
| Realm Consulting Services Private Limited | ₹1.46 Cr (FY 2025) | 11.0% | Nashik, Maharashtra, India | |||
| Ramraj Foods Limited | ₹1.46 Cr (FY 2025) | -32.0% | Mandideep, Madhya Pradesh, India | |||
| Viviid Clean Energy Private Limited | ₹1.46 Cr (FY 2025) | 10.0% | Mumbai, Maharashtra, India | |||
| Trusted Support Services Private Limited | ₹1.46 Cr (FY 2024) | -1.0% | Delhi, India | |||
| Ardent Management Services Private Limited | ₹1.46 Cr (FY 2025) | 247.0% | Morbi, Gujarat, India |
To see the full peer comparison of Kotak and Company Private Limited, buy the company report.
Auditor
Kotak and Company Private Limited is audited by V.C. SHAH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.C. SHAH & CO | FY 2023 | 109818W |
Shareholding
The shareholding of Kotak and Company Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kotak and Company Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 1999 | 90159774 | Central Bank of India | ₹20 Lakh | Open | |
| 23 Apr 1999 | 90159810 | The Bank of Nova Scotia | ₹3 Cr | Satisfied | |
| 01 Feb 1996 | 90158743 | Uco Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Kotak and Company Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Kotak and Company Private Limited has 23 court cases on record: 2 filed by Kotak and Company, 21 filed against it. 5 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 4 |
| High courts | 9 | 9 | 1 |
| Supreme Court | 4 | 3 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed against the company by M/S Sud Chemie India Private Limited | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed by the company against Ms. Planet M. Retail Ltd., and 3 others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Tuticorin Textiles Pvt. Ltd. | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Sud Chemie India Pvt Ltd | Disposed |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Sud Chemie India Pvt Ltd | Disposed |
To see the full case history of Kotak and Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kotak and Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kotak and Company Private Limited has a workforce of 4 employees on its EPFO records as of Aug 13, 2024, across 1 active EPFO establishment.
GST
Kotak and Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACK6577H1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kotak and Company Private Limited, buy the company report.
Recent activity
Kotak and Company Private Limited has 7 board changes on record since 1995: 5 appointments and 2 cessations. The latest: Chetan Prabodh Desai was appointed as Additional Director on 14 Nov 2024.
3 earlier events are in the company report.
Frequently asked questions
Kotak and Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 01 November 1995 (31+ years old) and is registered under CIN U51900MH1995PTC094071.
Kotak and Company has 4 current directors:
- Sumanlal Babulal Shah - Director
- Nallepilly Ramaswami Subramanian - Additional Director
- Chetan Prabodh Desai - Additional Director
- Suresh Amritlal Kotak - Director
The latest financial statements of Kotak and Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kotak and Company is 27AAACK6577H1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Kotak and Company is U51900MH1995PTC094071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kotak and Company has 23 court cases on record: 2 filed by the company and 21 filed against it. 5 are pending. Most are in the district courts.
Kotak and Company was incorporated on 01 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Kotak and Company by revenue are Waf Garage Ventures Private Limited, HSBC Trustees (India) Private Limited, Droidone Infosol Private Limited, Meraki People Private Limited, Aic - Nitte Incubation Centre and 5 more, all in the Business Services industry (Business Auxiliary Services).
Chetan Prabodh Desai was appointed as Additional Director on 14 Nov 2024. Nallepilly Ramaswami Subramanian was appointed as Additional Director on 14 Nov 2024. Sudhir Amritlal Kotak ceased to be Director on 04 Sep 2024. Kotak and Company has 7 board changes on record in total.
Kotak and Company can be reached through the website kotakco.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Kotak and Company is at Navsari Building240 Dr D N Road, Mumbai, Maharashtra, India – 400001.