Kotak Exim Private Limited - Company Profile

It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Kotak Exim Private Limited

Kotak Exim Private Limited, a active private limited company, was established on 25 February 2000 in Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51900MH2000PTC124523. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.60 M and a paid-up capital of ₹5.59 M.

It upholds a compliant status. Its leadership includes Aakash Kulin Kotak (Director), Pankaj Shantilal Kotak (Director), Kulin Shantilal Kotak (Director). Past directors included Aakash Kulin Kotak, Kamal Shantilal Kotak, Pankaj Shantilal Kotak. It holds no open charges and ₹18.75 Cr settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at 311 Lotus House33A V Thackersey Marg New Marine Lines, Mumbai, Maharashtra, 400020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH2000PTC124523

  • Registration Number

    124523

  • Incorporation Date

    25 February 2000

  • Authorized Capital

    ₹5.60 M

  • Paid-Up Capital

    ₹5.59 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.60 M
  • Paid Up Capital ₹ 5.59 M
  • Company Age 26 Year, 6 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 18.75 Cr
  • Revenue Growth **** -21.00%
  • Profit Growth **** -56.38%
  • Ebitda **** 106.41%
  • Net Worth 9.16%
  • Total Assets -6.89%
Company report

Kotak Exim Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Kotak Exim 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 Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Aakash Kulin Kotak Director 18 Apr 2022 Current
Pankaj Shantilal Kotak Director 01 Apr 2008 Current
Kulin Shantilal Kotak Director 25 Feb 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 08 Mar 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past

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Financial Performance of Kotak Exim.

Kotak Exim Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 21% decrease. The company also saw a substantial fall in profitability, with a 56.38% decrease in profit. The company's net worth moved up by a moderate rise of 9.16%.

Kotak Exim revenue growth over time
Kotak Exim 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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 -21.00%
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*******
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Revenue from Operations
*******
 32.85%
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*******
*******
Total Assets
*******
 -6.89%
*******
*******
*******
*******
Profit or Loss
*******
 -56.38%
*******
*******
*******
*******
Net Worth
*******
 9.16%
*******
*******
*******
*******
EBITDA
*******
 106.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kotak Exim?

Unlock access to Kotak Exim'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.

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

₹0

Satisfied Charges

₹187,500,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 18.75 Cr
Latest Charge Details
Date Lender Amount Status
09 Jan 2003 Bank Of Baroda ₹15.50 Cr Satisfied
02 Mar 2001 Bank Of Baroda ₹2.00 Cr Satisfied
10 Jul 2000 Bank Of Baroda ₹1.25 Cr Satisfied

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How Many Employees Work at Kotak Exim?

Unlock and access historical data on people associated with Kotak Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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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

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

    Progress on Kotak Exim Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Kotak Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Aakash Kulin Kotak was appointed as a Director was appointed as a Director on 18 Apr 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Charges

    Progress on A charge registered on 09 Jan 2003 via Charge ID 90158084 with Bank Of Baroda was fully satisfied on 20 Jan 2018. was documented.

  • Charges

    The activity A charge registered on 02 Mar 2001 via Charge ID 90157668 with Bank Of Baroda was fully satisfied on 20 Jan 2018. was completed.

  • Charges

    Progress on A charge registered on 10 Jul 2000 via Charge ID 90157534 with Bank Of Baroda was fully satisfied on 20 Jan 2018. was documented.

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

The CIN of Kotak Exim Private Limited is U51900MH2000PTC124523.

Where is Kotak Exim Private Limited headquartered?

Kotak Exim Private Limited is headquartered at 311 Lotus House33A V Thackersey Marg New Marine Lines, Mumbai, Maharashtra, 400020.

When was Kotak Exim Private Limited incorporated?

Kotak Exim Private Limited was incorporated on 25 February 2000.

Who are the current directors of Kotak Exim Private Limited?

The current directors of Kotak Exim Private Limited are

What is the primary industry of Kotak Exim Private Limited?

The primary industry of Kotak Exim Private Limited is Trade.

Is Kotak Exim Private Limited a listed company?

Kotak Exim Private Limited is unlisted.

What is the capital structure of Kotak Exim Private Limited?

The authorized capital of Kotak Exim Private Limited is ₹5.60 M, and the paid-up capital is ₹5.59 M.

What is the compliance status of Kotak Exim Private Limited?

The compliance status of Kotak Exim Private Limited is Compliant.

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