About Kotak Mahindra Trusteeship Services Limited
Data last updated: 22 December 2025
Kotak Mahindra Trusteeship Services Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Kotak Mahindra Bank Limited. It specialises in asset management firms, a part of the broader financial services sector. Incorporated on 16 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U65991MH2000PLC125008.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.96 Lakh. Formerly known as Kotak Mahindra Private-Equity Trustee Limited. It is led by directors including Oisharya Das and Gautami Prakash Gavankar.
Last AGM: 22 July 2025. Financial statements filed for year ended 31 March 2025. Office: 27Bkc 6Thfloor Plotno.C – 27 Gblockbandra – Kurlacomplex Bandra(East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.37 Cr, a growth of 11% compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data. It operates as a subsidiary of Kotak Mahindra Bank Limited.
The company is associated with 1 brand - Kotak Private.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kotakprivate.com.
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Registered Address27Bkc 6Thfloor Plotno.C – 27 Gblockbandra – Kurlacomplex Bandra(East), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Asset Management Firms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kotak Mahindra Trusteeship Services Limited
Kotak Mahindra Trusteeship Services Limited has one previous CIN (Corporate Identification Number): L65991MH2000PLC125008. The current CIN is U65991MH2000PLC125008, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991MH2000PLC125008 | Current |
| L65991MH2000PLC125008 | Previous |
Associated Brands with Kotak Mahindra Trusteeship Services Limited
Kotak Mahindra Trusteeship Services Limited operates one associated brand: Kotak Private. These brands represent Kotak Mahindra Trusteeship Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Private banking services for wealth preservation, growth, and family office solutions in India. | kotakprivate.com |
Competitors & Alternatives of Kotak Mahindra Trusteeship Services Limited
Brands and companies operating in the same space as Kotak Mahindra Trusteeship Services Limited include Yes Bank, Axis Bank, RBL Bank and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Yes Bank
|
Commercial banking services are offered to individuals and businesses. | Mumbai, India, India | 2004 |
Axis Bank
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Provider of a commercial banking services | Mumbai, India, India | 1993 |
RBL Bank
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Commercial banking services for personal and business needs are provided. | Mumbai, India, India | 1943 |
Catholic Syrian Bank
|
Comprehensive banking services are offered to retail and corporate clients. | Thrissur, India, India | 1920 |
Bandhan Bank
|
Personal and business banking services are offered to underbanked markets. | Kolkata, India, India | 2014 |
City Union Bank
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Private sector banking services are provided across India. | Kumbakonam, India, India | 1904 |
HDFC Bank
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Commercial and personal banking services are offered by HDFC Bank. | Mumbai, India, India | 1994 |
Kotak Mahindra Bank
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Commercial banking services are offered to corporate and retail customers. | Mumbai, India, India | 1985 |
ICICI Bank
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Commercial bank | Mumbai, India, India | 1994 |
Business Activity of Kotak Mahindra Trusteeship Services Limited
Kotak Mahindra Trusteeship Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Kotak Mahindra Trusteeship Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kotak Mahindra Trusteeship Services Limited
Kotak Mahindra Trusteeship Services Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Kotak Mahindra Trusteeship Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kotak Mahindra Trusteeship Services Limited
Kotak Mahindra Trusteeship Services Limited is currently managed by 5 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Oisharya Das
Also directs:
Kotak Alternate Asset Managers Limited
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Director | 13 May 2025 | 1 Years 3 Months | Current |
| Gautami Prakash Gavankar | Director | 02 Apr 2024 | 2 Years 4 Months | Current |
| Tushar Arvind Mavani | Director | 24 Jul 2009 | 17 Years 0 Months | Current |
| Bhargesh Ojha | Director | 17 Jan 2024 | 2 Years 6 Months | Current |
| Kanchi Markand Gandhi | Managing Director | 13 May 2025 | 1 Years 3 Months | Current |
Financials of Kotak Mahindra Trusteeship Services Limited FY 2025 filings available
Kotak Mahindra Trusteeship Services Limited reported revenue of ₹20.37 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Kotak Mahindra Trusteeship Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kotak Mahindra Trusteeship Services Limited
Shareholding and ownership data for Kotak Mahindra Trusteeship Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kotak Mahindra Trusteeship Services Limited
Kotak Mahindra Trusteeship Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kotak Mahindra Trusteeship Services Limited
Kotak Mahindra Trusteeship Services Limited has a workforce of 18 employees as of Mar 31, 2024.
Employee and EPFO history for Kotak Mahindra Trusteeship Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kotak Mahindra Trusteeship Services Limited
GST registrations and filing compliance for Kotak Mahindra Trusteeship Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kotak Mahindra Trusteeship Services Limited
Credit ratings, litigation, and regulatory alerts for Kotak Mahindra Trusteeship Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mahindra Trusteeship Services Limited
MSME payment history for Kotak Mahindra Trusteeship Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kotak Mahindra Trusteeship Services Limited
Corporate group structure for Kotak Mahindra Trusteeship Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kotak Mahindra Trusteeship Services Limited
MCA filings and documents for Kotak Mahindra Trusteeship Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kotak Mahindra Trusteeship Services Limited
Recent News on Kotak Mahindra Trusteeship Services Limited
Frequently Asked Questions about Kotak Mahindra Trusteeship Services Limited
Kotak Mahindra Trusteeship Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2000 (26+ years old) and is registered under CIN U65991MH2000PLC125008. The company has 18 employees.
Kotak Mahindra Trusteeship Services Limited reported revenue of ₹20.37 Cr for FY 2025 (up 11.00% YoY).
The current directors of Kotak Mahindra Trusteeship Services Limited are:
- Oisharya Das - Director
- Gautami Prakash Gavankar - Director
- Tushar Arvind Mavani - Director
- Bhargesh Ojha - Director
- Kanchi Markand Gandhi - Managing Director
The primary industry of Kotak Mahindra Trusteeship Services Limited is financial services. The company specifically operates in asset management firms. The company is currently active in this sector.
Kotak Mahindra Trusteeship Services Limited can be reached at the registered office: 27Bkc 6Thfloor Plotno.C – 27 Gblockbandra – Kurlacomplex BandraEast, Mumbai, Maharashtra, India – 400051, or through the website kotakprivate.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.96 Lakh.