About Kotak Securities Limited
Data last updated: 13 March 2026
Kotak Securities Limited is a active entity based in Na, Maharashtra, India. It specialises in financial exchanges, a part of the broader financial services sector. Incorporated on 20 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PTC079738.
Capital: an authorised share capital of ₹5 Cr.
Office: R – 504 Rotunda Bldg. Bombay Samachar Marg Fort Bombay – 23., Na, Maharashtra, India.
The company is associated with 4 brands - Cognoscente Fintech, Lakshit Financial, Kotak Securities, Fundexpert. As per MCA filings, the company has open charges of ₹90.9 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kotaksecurities.com.
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Registered AddressR – 504 Rotunda Bldg. Bombay Samachar Marg Fort Bombay – 23., Na, Maharashtra, India
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IndustryFinancial Services, Financial Exchanges
- 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
Associated Brands with Kotak Securities Limited
Kotak Securities Limited operates multiple associated brands including Cognoscente Fintech, Lakshit Financial, and Kotak Securities. These brands represent Kotak Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers demat accounts, equity trading, mutual funds, IPO services, and investment advisory. | cognoscente.in | |
| Offers demat accounts, trading platforms, and tools for NRIs to invest in India. | lakshitfinancial.com | |
| Online platform for stock trading, mutual funds, and investment tools. | kotaksecurities.com | |
| Automated mutual fund investing platform | fundexpert.in |
Competitors & Alternatives of Kotak Securities Limited
Brands and companies operating in the same space as Kotak Securities Limited include Angel One, Upstox, Fidelity Investments and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
|
App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
UTI Mutual Fund
|
Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Board of Directors of Kotak Securities Limited
The Directors information for Kotak Securities Limited provides insights into the leadership structure and governance of the organization.
Financials of Kotak Securities Limited
Ten-year financial statements for Kotak Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kotak Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2001 | The Hongkon & Shanghai Banking Corporation Ltd. | ₹20 Cr | Open |
| 11 Sep 2000 | Kotak Mahindra Finance Ltd. | ₹7.5 Cr | Open |
| 04 Feb 2000 | Citi Bank N.A. | ₹5 Cr | Open |
| 04 Feb 2000 | Citibank N.A. | ₹5 Cr | Open |
| 24 Dec 1999 | Icici Bank Ltd. | ₹20 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Kotak Securities Limited
View historical data on people associated with Kotak Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kotak Securities 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 Securities Limited
GST registrations and filing compliance for Kotak Securities 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 Securities Limited
Credit ratings, litigation, and regulatory alerts for Kotak Securities 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 Securities Limited
MSME payment history for Kotak Securities 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 Securities Limited
Corporate group structure for Kotak Securities 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 Securities Limited
MCA filings and documents for Kotak Securities 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 Securities Limited
Recent News on Kotak Securities Limited
Frequently Asked Questions about Kotak Securities Limited
Kotak Securities Limited is an active enterprise in the financial services sector based in Na, Maharashtra, India. It was incorporated on 20 July 1994 (32+ years old) and is registered under CIN U67120MH1994PTC079738.
The primary industry of Kotak Securities Limited is financial services. The company specifically operates in financial exchanges. The company is currently active in this sector.
Kotak Securities Limited can be reached at the registered office: R – 504 Rotunda Bldg. Bombay Samachar Marg Fort Bombay – 23, Na, Maharashtra, India, or through the website kotaksecurities.com.
The authorised capital is ₹5 Cr.
The company has its registered office at R – 504 Rotunda Bldg. Bombay Samachar Marg Fort Bombay – 23., Na, Maharashtra, India.
Kotak Securities Limited was incorporated on 20 July 1994, making it 32+ years old. Registered with ROC Mumbai.