Kotak And Company Private Limited, a active private limited company, was established on 01 November 1995 in Mumbai, Maharashtra, India. Engaging in business support services within the business services sector, it holds CIN: U51900MH1995PTC094071. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.
Formerly known as Kotak And Company Limited. It upholds a compliant status. Employing 4 professional, Its leadership includes Sumanlal Babulal Shah (Director), Nallepilly Ramaswami Subramanian (Additional Director), Chetan Prabodh Desai (Additional Director). Past directors included Vinay Narottamdas Kotak, Sudhir Amritlal Kotak. It holds ₹2.00 M open charges and ₹3.50 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Navsari Building240 Dr D N Road, Mumbai, Maharashtra, 400001.
U51900MH1995PTC094071
094071
01 November 1995
₹1.50 Cr
₹1.50 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Kotak And Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumanlal Babulal Shah | Director | 22 Feb 2000 | Current |
| Nallepilly Ramaswami Subramanian | Additional Director | 14 Nov 2024 | Current |
| Chetan Prabodh Desai | Additional Director | 14 Nov 2024 | Current |
| Suresh Amritlal Kotak | Director | 01 Nov 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Mar 2021 | Past |
| Pramod Abcsdd | Director | 04 Sep 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kotak And Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 85006.98% increase. The company also saw a substantial improvement in profitability, with a 59066.16% increase in profit. The company's net worth Soared by an impressive increase of 106911.37%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Kotak And Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹2,000,000.00
₹35,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 1999 | Central Bank Of India | ₹2.00 M | Open |
| 23 Apr 1999 | The Bank Of Nova Scotia | ₹3.00 Cr | Satisfied |
| 01 Feb 1996 | Uco Bank | ₹5.00 M | Satisfied |
Explore comprehensive loan charge details -
Kotak And Company has a workforce of 4 employees as of Aug 13, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Kotak And Company, 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 And Company's trajectory.
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.
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.
Nallepilly Ramaswami Subramanian was appointed as a Additional Director was appointed as a Additional Director on 14 Nov 2024 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
Chetan Prabodh Desai was appointed as a Additional Director was appointed as a Additional Director on 14 Nov 2024 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
Kotak And Company Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Kotak And Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 23 Apr 1999 via Charge ID 90159810 with The Bank Of Nova Scotia was fully satisfied on 25 Oct 2017. was documented.
Progress on A charge registered on 01 Feb 1996 via Charge ID 90158743 with Uco Bank was fully satisfied on 14 Sep 2017. was documented.
The CIN of Kotak And Company Private Limited is U51900MH1995PTC094071.
Kotak And Company Private Limited is headquartered at Navsari Building240 Dr D N Road, Mumbai, Maharashtra, 400001.
Kotak And Company Private Limited was incorporated on 01 November 1995.
The current directors of Kotak And Company Private Limited are
The primary industry of Kotak And Company Private Limited is Business Services.
Kotak And Company Private Limited is unlisted.
The authorized capital of Kotak And Company Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Kotak And Company Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX