CIN |
|
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Company Name |
KOTAK SECURITIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
134051 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
20 July 1994 |
|
Age of Company |
29 years, 9 month, 6 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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|
Authorised Capital |
₹160,000,000 |
|
Paid up capital |
₹16,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KOTAK SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
27 BKC, C 27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) NA MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00003633 |
Director |
24 June 2020 |
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00007404 |
Director |
14 March 2019 |
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00031794 |
Director |
20 June 2017 |
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00493177 |
Director |
26 March 2015 |
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02234625 |
Managing Director |
15 July 2019 |
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02262794 |
Wholetime Director |
12 May 2023 |
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ACLPR7733G |
CEO(KMP) |
04 August 2014 |
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AICPT1335K |
Company Secretary |
25 April 2015 |
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AOOPT3340N |
Company Secretary |
05 September 2022 |
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BBMPS3068Q |
Company Secretary |
29 June 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L65110MH1985PLC038137 |
KOTAK MAHINDRA BANK LIMITED | 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), NA Mumbai Mumbai City MH 400051 IN |
U65991MH1994PLC080009 |
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED | 27BKC, C-27, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U67120MH1995PLC134050 |
KOTAK MAHINDRA CAPITAL COMPANY LIMITED | 27BKC, C-27, G Block Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U65900MH1988PLC047986 |
KOTAK MAHINDRA INVESTMENTS LIMITED | 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400051 IN |
U65990MH1995PLC090279 |
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED | 27BKC, C-27, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U67200MH1996PLC097730 |
KOTAK MAHINDRA PRIME LIMITED | 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400051 IN |
U67200MH2009PLC191144 |
KOTAK MAHINDRA PENSION FUND LIMITED | 27BKC, C-27, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI Mumbai City MH 400051 IN |
U65910MH1988PLC048450 |
KOTAK INFRASTRUCTURE DEBT FUND LIMITED | 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 IN |
U66000MH2014PLC260291 |
KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD | 27BKC, C27, G Block Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10006303 |
2006-05-18 |
- |
2012-07-30 |
734,664 |
KOTAK MAHINDRA PRIME LIMITED |
|
10006994 |
2006-04-28 |
- |
2007-05-15 |
Immovable property or any interest therein |
1,340,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10007605 |
2006-06-28 |
2019-12-02 |
- |
Book debts; Floating charge; Receivables with 1.25x asset coverage |
7,450,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10008719 |
2006-07-03 |
- |
2007-05-15 |
Immovable property or any interest therein |
3,160,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10009203 |
2006-04-28 |
- |
2012-07-30 |
636,949 |
KOTAK MAHINDRA PRIME LIMITED |
|
10012522 |
2006-07-13 |
- |
2012-07-30 |
805,244 |
KOTAK MAHINDRA PRIME LIMITED |
|
10013702 |
2006-07-14 |
- |
2007-05-28 |
680,135 |
KOTAK MAHINDRA PRIME LIMITED |
|
10016100 |
2006-04-30 |
- |
2012-08-24 |
820,499 |
KOTAK MAHINDRA PRIMUS LTD |
|
10019322 |
2006-08-22 |
- |
2012-07-30 |
616,307 |
KOTAK MAHINDRA PRIME LIMITED |
|
10023368 |
2006-09-19 |
- |
2007-05-28 |
Movable property (not being pledge) |
737,600 |
KOTAK MAHINDRA PRIME LIMITED |
10023370 |
2006-10-17 |
- |
2007-05-28 |
Movable property (not being pledge) |
830,771 |
KOTAK MAHINDRA PRIME LIMITED |
10026728 |
2006-10-30 |
- |
2007-05-28 |
Movable property (not being pledge) |
929,560 |
KOTAK MAHINDRA PRIME LIMITED |
10032113 |
2006-11-17 |
- |
2007-05-28 |
Movable property (not being pledge) |
711,000 |
KOTAK MAHINDRA PRIME LIMITED |
10034619 |
2006-12-30 |
- |
2007-05-28 |
Movable property (not being pledge) |
1,169,759 |
KOTAK MAHINDRA PRIME LIMITED |
10048944 |
2006-09-19 |
- |
2007-05-28 |
Movable property (not being pledge) |
755,258 |
KOTAK MAHINDRA PRIME LIMITED |
10070574 |
2007-09-19 |
- |
2008-05-07 |
Book debts |
200,000,000 |
CENTURION BANK OF PUNJAB LIMITED |
10072234 |
2007-08-17 |
- |
2012-02-01 |
Immovable property or any interest therein |
20,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
80001931 |
2002-12-17 |
- |
2006-04-27 |
0 |
Kotak Mahindra Primus Ltd |
|
80001933 |
2002-04-12 |
- |
2006-04-27 |
0 |
Kotak Mahindra Primus Limited |
|
80003236 |
2002-04-12 |
- |
2006-04-27 |
0 |
KOTAK MAHINDRA PRIMUS LIMITED |
|
80003239 |
2002-01-17 |
- |
2012-08-24 |
846,331 |
KOTAK MAHINDRA PRIMUS LIMITED |
|
100079393 |
2017-02-10 |
- |
- |
Book debts; Receivables |
1,000,000,000 |
ICICI BANK LIMITED |
100157563 |
2017-09-25 |
2019-02-17 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
750,000,000 |
HDFC BANK LIMITED |
100248983 |
2019-03-28 |
- |
2021-11-02 |
Book debts |
1,000,000,000 |
State Bank of India |
100447088 |
2021-05-26 |
- |
- |
Book debts; Floating charge; Current Assets |
5,320,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100510115 |
2021-10-22 |
- |
- |
Specified Securities |
2,500,000,000 |
State Bank of India |
100517063 |
2021-12-18 |
- |
- |
Debt Mutual Fund |
4,000,000,000 |
HDFC BANK LIMITED |
100533696 |
2022-01-07 |
- |
- |
50% Cash Margin in form of Fixed Deposit |
1,100,000,000 |
Axis Bank Limited |
100563091 |
2022-04-01 |
2022-07-12 |
- |
fixed deposits and dematerialized securities. |
5,000,000,000 |
ICICI BANK LIMITED |
100613202 |
2022-09-12 |
- |
2022-12-15 |
5,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100652613 |
2022-11-29 |
- |
- |
5,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
KOTAK SECURITIES LIMITED |
BANDRAMUMBAI-I |
400051 |
27, BKC, C 27, G BLOCKBANDRA KURLA COMPLEXBANDRA EAST599MH |
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