Kotak Consulting Private Limited

Kotak Consulting Private Limited - insurance in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2002PTC137989 Incorporated 26 November 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company insurance
Data last updated
Revenue · FY 2016
₹17,100
▼ 94% YoY
Net loss · FY 2016
₹17,063
Net margin -99.8%
EBITDA · FY 2016
-₹17,063
EBITDA margin -99.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Kotak Consulting Private Limited

Data last updated:

Kotak Consulting Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the life insurance. non life insurance segment of the insurance sector. It was incorporated on 26 November 2002.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2002PTC137989. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kamal Kotak and Kulin Shantilal Kotak.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 311 Lotus House33A V Thackersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020.

As per the financials filed for FY 2016, the company reported a revenue of ₹17,100, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹17,063 (net margin -99.8%) and EBITDA of -₹17,063 (EBITDA margin -99.8%).

The last known website on record is kotakgroup.com.

Company Details of Kotak Consulting Private Limited
CIN U74140MH2002PTC137989
Registration Number 137989
Incorporation Date 26 November 2002
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    311 Lotus House33A V Thackersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020
  • Industry
    Insurance, Life Insurance. Non Life Insurance
Comprehensive company report
Kotak Consulting Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Kotak Consulting Private Limited report

Financials, compliance, directors, charges, ownership and filings for Kotak Consulting Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Kotak Consulting Private Limited FY 2016 filings available

Kotak Consulting Private Limited reported revenue of ₹17,100 (down 94% YoY) for FY 2016.

Revenue · FY 2016
₹17,100 ▼ 94%
Net loss · FY 2016
₹17,063 margin -99.8%
EBITDA · FY 2016
-₹17,063 margin -99.8%

Compounded Annual Growth Rate (CAGR) of Kotak Consulting Private Limited

Revenue CAGR growth
1 year
▼ 94%
EBITDA CAGR growth
1 year
▲ 96%

Revenue fell 94% in the latest year. EBITDA rose 96% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Kotak Consulting Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA-₹17,063••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)-₹17,063••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Kotak Consulting Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-99.8%••••
Net Profit Margin-99.8%••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kotak Consulting are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Kotak Consulting Private Limited

Kotak Consulting has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sunil Kamal KotakDirector26 Nov 200223 Years 10 MonthsAs last reported
Kulin Shantilal KotakDirector26 Nov 200223 Years 10 MonthsAs last reported

Charges & Borrowings of Kotak Consulting Private Limited

Kotak Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kotak Consulting Private Limited

Employment history and EPFO contributions of people linked to Kotak Consulting.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Kotak Consulting Private Limited

Kotak Consulting Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Kulin Shantilal Kotak was appointed as Director on 26 Nov 2002.

AGM
Kotak Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Kotak Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Kulin Shantilal Kotak was appointed as Director.
Appointed
Sunil Kamal Kotak was appointed as Director.
Incorporation
26 Nov 2002
Kotak Consulting Private Limited was registered on 26 Nov 2002 with Roc Mumbai & aged 23 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kotak Consulting Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Kotak Consulting Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Kotak Consulting Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Kotak Consulting Private Limited

Kotak Consulting has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kotak Consulting Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kotak Consulting Private Limited

Kotak Consulting has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Kotak Consulting was a private limited company based in Mumbai, Maharashtra, India. The company worked in life insurance. non life insurance, within the insurance industry. It was incorporated on 26 November 2002 and is registered under CIN U74140MH2002PTC137989. The company has been struck off by the Registrar of Companies and is no longer operational.

Kotak Consulting had 2 directors:

The CIN (Corporate Identification Number) of Kotak Consulting is U74140MH2002PTC137989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Kotak Consulting is at 311 Lotus House33A V Thackersey Marg New Marine Lines, Mumbai, Maharashtra, India – 400020.

Kotak Consulting was incorporated on 26 November 2002. It is registered with the Registrar of Companies, Mumbai.

Kotak Consulting can be reached through the website kotakgroup.com. Its registered office is in Mumbai, Maharashtra, India.

Kotak Consulting reported revenue of ₹17,100 for FY 2016 (down 94% YoY).

Kotak Consulting has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Kotak Consulting reported a net loss of ₹17,063 (net margin -99.8%) and EBITDA of -₹17,063 (EBITDA margin -99.8%) for FY 2016, as per its filed financial statements.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available