Kotak Commodity Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1987.
1987 Mumbai, Maharashtra, India Active
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About Kotak Commodity Services Private Limited

Kotak Commodity Services Private Limited, a active private limited company, was established on 14 January 1987 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65910MH1987PTC042230. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Kotak Commodity Services Limited. It upholds a compliant status. Employing 11 professional, Its leadership includes Sumanlal Babulal Shah (Whole-Time Director), Rajesh Harkishandas Doshi (Director), Venkatasubramanian Radhakrishnan (Director). Past directors included Vinay Narottamdas Kotak, Sumanlal Babulal Shah, Noshir Rustom Dastur. It holds ₹134.30 Cr open charges and ₹196.00 Cr settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at 305, Sheil Estate, Dani Compound, 158 Cst Road, Kalina, Santacruz (East), Mumbai, Maharashtra, 400098.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910MH1987PTC042230

  • Registration Number

    042230

  • Incorporation Date

    14 January 1987

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 39 Year, 29 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 134.30 Cr
  • Satisfied Charges ₹ 196.00 Cr
  • Revenue Growth **** 60.98%
  • Profit Growth **** 210.12%
  • Ebitda **** 1529.72%
  • Net Worth 5.75%
  • Total Assets -24.02%
Company report

Kotak Commodity Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kotak Commodity Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kotak Commodity Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumanlal Babulal Shah Whole-Time Director 18 Dec 2002 Current
Rajesh Harkishandas Doshi Director 18 Dec 2002 Current
Venkatasubramanian Radhakrishnan Director 23 Apr 2019 Current
Suresh Amritlal Kotak Director 06 Nov 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 27 Mar 2021 Past
Pramod Abcsdd Director 01 Apr 2014 Past
Pramod Abcsdd Additional Director 30 Mar 2015 Past
Pramod Abcsdd Director 01 Aug 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 06 Aug 2019 Past

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Financial Performance of Kotak Commodity Services.

Kotak Commodity Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 60.98% increase. The company also saw a substantial improvement in profitability, with a 210.12% increase in profit. The company's net worth moved up by a moderate rise of 5.75%.

Kotak Commodity Services revenue growth over time
Kotak Commodity Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 60.98%
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*******
*******
Revenue from Operations
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 61.84%
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*******
Total Assets
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 -24.02%
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*******
*******
*******
Profit or Loss
*******
 210.12%
*******
*******
*******
*******
Net Worth
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 5.75%
*******
*******
*******
*******
EBITDA
*******
 1529.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kotak Commodity Services?

In 2023, Kotak Commodity Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,343,000,000.00

Satisfied Charges

₹1,960,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 100.00 Cr
  • Hdfc Bank Limited : 34.30 Cr
Latest Charge Details
Date Lender Amount Status
16 Aug 2024 Others ₹100.00 Cr Open
10 Dec 2012 Hdfc Bank Limited ₹34.30 Cr Open
06 Aug 2021 Others ₹50.00 Cr Satisfied
25 Jun 2021 Others ₹50.00 Cr Satisfied
09 Jul 2019 Axis Bank Limited ₹15.00 Cr Satisfied

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How Many Employees Work at Kotak Commodity Services?

Kotak Commodity Services has a workforce of 11 employees as of Apr 07, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kotak Commodity Services, 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 Commodity Services's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Kotak Commodity Services
Recent Activity within the Organization
  • Annual General Meeting

    Kotak Commodity Services Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Kotak Commodity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge registered on 15 Nov 2013 via Charge ID 10463365 with Hdfc Bank Limited was fully satisfied on 26 Aug 2024. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 100.00 Cr with Charge ID 100977503 was registered on 16 Aug 2024. was recorded as a recent event.

  • Charges

    A charge registered on 06 Aug 2021 via Charge ID 100477117 with Others was fully satisfied on 05 Jul 2024. was recorded as a recent event.

  • Charges

    A charge registered on 25 Jun 2021 via Charge ID 100464532 with Others was fully satisfied on 02 May 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Kotak Commodity Services Private Limited?

The CIN of Kotak Commodity Services Private Limited is U65910MH1987PTC042230.

Where is Kotak Commodity Services Private Limited headquartered?

Kotak Commodity Services Private Limited is headquartered at 305, Sheil Estate, Dani Compound, 158 Cst Road, Kalina, Santacruz (East), Mumbai, Maharashtra, 400098.

When was Kotak Commodity Services Private Limited incorporated?

Kotak Commodity Services Private Limited was incorporated on 14 January 1987.

Who are the current directors of Kotak Commodity Services Private Limited?

The current directors of Kotak Commodity Services Private Limited are

What is the primary industry of Kotak Commodity Services Private Limited?

The primary industry of Kotak Commodity Services Private Limited is Financial And Insurance Service.

Is Kotak Commodity Services Private Limited a listed company?

Kotak Commodity Services Private Limited is unlisted.

What is the capital structure of Kotak Commodity Services Private Limited?

The authorized capital of Kotak Commodity Services Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Kotak Commodity Services Private Limited?

The compliance status of Kotak Commodity Services Private Limited is Compliant.

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