Kotak And Company Private Limited

Kotak And Company Private Limited

Trading, work contracts, indenting agent, investments in banks and mutual funds.

1995 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

21 days ago

Kotak and Company Private Limited is a renowned trading and contracting company that specializes in the procurement and distribution of goods. As an indenting agent for local manufacturers, the company plays a crucial role in facilitating trade and promoting local businesses. In addition, the company prudently invests its funds in bank deposits and inter-corporate deposits, as well as in units of mutual funds. Established in 1995, the company's registered office is situated in the bustling city of Mumbai, Maharashtra.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51900MH1995PTC094071
Company No.094071
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date01 Nov 1995
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Kotak And Company Private Limited

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Kotak And Company Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 31.37% increase. The company also saw a substantial improvement in profitability, with a 91.52% increase in profit. The company's net worth moved up by a moderate rise of 2.57%.

Corporate Structure

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Unlock access to Kotak And Company'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 And Company Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹0.20 cr

₹3.50 cr

LenderAmountStatus

Central Bank Of India

Creation Date: 15 Jan 1999
₹2.00 MOpen

The Bank Of Nova Scotia

Creation Date: 23 Apr 1999
₹3.00 CrSatisfied

Uco Bank

Creation Date: 01 Feb 1996
₹5.00 MSatisfied

Deals i

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Rating

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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

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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)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Kotak And Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Kotak And Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 23 Apr 1999 via Charge ID 90159810 with The Bank Of Nova Scotia was fully satisfied on 25 Oct 2017.

    25 Oct 2017
  • Activity

    Charges

    A charge registered on 01 Feb 1996 via Charge ID 90158743 with Uco Bank was fully satisfied on 14 Sep 2017.

    14 Sep 2017
  • Activity

    Director Appointment

    Sumanlal Babulal Shah was appointed as a Director was appointed as a Director on 22 Feb 2000 & has been associated with this company since 24 years 3 months .

    22 Feb 2000

Frequently asked questions

What is the Incorporation or founding date of Kotak And Company Private Limited?

Kotak And Company Private Limited was incorporated 28 years 6 months ago on 01 Nov 1995 with Registrar of Companies Roc Mumbai.

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