About Kotak Overseas Private Limited
Data last updated: 20 December 2025
Kotak Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in innerwear, a part of the broader fashion and textiles sector. Incorporated on 24 December 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC070169.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors including Tarachand Vishandas Kotak and Kiran Tarachand Kotak.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No.10. Ground Floor Mahinder Chambers W T Patil Marg Chambur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.55 Cr, a growth of 18% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.57 Cr and satisfied charges of ₹31.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kotaklace.in.
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Registered AddressUnit No.10. Ground Floor Mahinder Chambers W T Patil Marg Chambur, Mumbai, Maharashtra, India – 400071
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IndustryFashion and Textile, Innerwear
- 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
Business Activity of Kotak Overseas Private Limited
Kotak Overseas Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of textiles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 13 | Manufacture of textiles | Locked |
Business activity turnover details for Kotak Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kotak Overseas Private Limited
Kotak Overseas Private Limited is audited by N M ASSOCIATES 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 |
|---|---|---|---|
| N M ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kotak Overseas Private 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 Overseas Private Limited
Kotak Overseas Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tarachand Vishandas Kotak
Also directs:
Ecobuild Industries Private Limited
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Director | 24 Dec 1992 | 33 Years 7 Months | Current |
| Kiran Tarachand Kotak | Director | 01 Apr 2002 | 24 Years 4 Months | Current |
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Nikhil Tarachand Kotak
Also directs:
Kotak Lace Private Limited
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Additional Director | 05 Sep 2011 | 14 Years 11 Months | Current |
Financials of Kotak Overseas Private Limited FY 2024 filings available
Kotak Overseas Private Limited reported revenue of ₹11.55 Cr (up 18.00% YoY) for FY 2025.
Ten-year financial statements for Kotak Overseas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Kotak Overseas Private Limited
Shareholding and ownership data for Kotak Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kotak Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2022 | Others | ₹11.57 Cr | Open |
| 31 Mar 2018 | Others | ₹10 Cr | Satisfied |
| 31 May 2015 | Religare Finvest Limited | ₹9.03 Cr | Satisfied |
| 30 Aug 2011 | Bank of India | ₹3.63 Cr | Satisfied |
| 30 Aug 2011 | Bank of India | ₹79.5 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Kotak Overseas Private Limited
Kotak Overseas Private Limited has a workforce of 6 employees as of Apr 06, 2024.
Employee and EPFO history for Kotak Overseas Private 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 Overseas Private Limited
GST registrations and filing compliance for Kotak Overseas Private 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 Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Kotak Overseas Private 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
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MSME Payment Delays by Kotak Overseas Private Limited
MSME payment history for Kotak Overseas Private 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 Overseas Private Limited
Corporate group structure for Kotak Overseas Private 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 Overseas Private Limited
MCA filings and documents for Kotak Overseas Private 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 Overseas Private Limited
Frequently Asked Questions about Kotak Overseas Private Limited
Kotak Overseas Private Limited is an active private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 24 December 1992 (34+ years old) and is registered under CIN U51900MH1992PTC070169. The company has 6 employees.
Kotak Overseas Private Limited reported revenue of ₹11.55 Cr for FY 2025 (up 18.00% YoY).
The current directors of Kotak Overseas Private Limited are:
- Tarachand Vishandas Kotak - Director
- Kiran Tarachand Kotak - Director
- Nikhil Tarachand Kotak - Additional Director
The primary industry of Kotak Overseas Private Limited is fashion and textile. The company specifically operates in innerwear. The company is currently active in this sector.
Kotak Overseas Private Limited can be reached at the registered office: Unit No.10. Ground Floor Mahinder Chambers W T Patil Marg Chambur, Mumbai, Maharashtra, India – 400071, or through the website kotaklace.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.