Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED
CIN: U65990MH1995PLC090279 As on: 2026-07-13
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED (CIN: U65990MH1995PLC090279) is a Public company incorporated on 05 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500700.00.
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTAK MAHINDRA TRUSTEE COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KOTAK MAHINDRA TRUSTEE COMPANY LIMITED are UDAY YESHWANT PHADKE, AMIT KRISHNAKANT DESAI, SHARADKUMAR BHATIA, CHANDRASHEKHAR SHRIKRISHNA SATHE, and JAYESH TULSIDAS MERCHANT.
KOTAK MAHINDRA TRUSTEE COMPANY LIMITED's Corporate Identification Number (CIN) is U65990MH1995PLC090279 and its registration number is 90279. Users may contact KOTAK MAHINDRA TRUSTEE COMPANY LIMITED on its Email address - [email protected]. Registered address of KOTAK MAHINDRA TRUSTEE COMPANY LIMITED is 27BKC, C-27, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051.
Current status of KOTAK MAHINDRA TRUSTEE COMPANY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KOTAK MAHINDRA TRUSTEE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOTAK MAHINDRA TRUSTEE COMPANY
Purchase full report of KOTAK MAHINDRA TRUSTEE COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KOTAK MAHINDRA TRUSTEE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KOTAK MAHINDRA TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030191 | UDAY YESHWANT PHADKE | Director | 2020-08-13 |
| 00310510 | AMIT KRISHNAKANT DESAI | Director | 1995-07-06 |
| 07327383 | SHARADKUMAR BHATIA | Director | 2022-04-29 |
| 00017605 | CHANDRASHEKHAR SHRIKRISHNA SATHE | Director | 2002-04-28 |
| 00555052 | JAYESH TULSIDAS MERCHANT | Director | 2022-04-29 |
Past Directors & Key Managerial Personnel of KOTAK MAHINDRA TRUSTEE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00030191 | UDAY YESHWANT PHADKE | Additional Director | - | 2020-08-13 |
| 00030191 | UDAY YESHWANT PHADKE | Director | - | 2022-04-28 |
| 00073697 | BALAN WASUDEO . | Director | - | 2020-03-23 |
| 07327383 | SHARADKUMAR BHATIA | Additional Director | - | 2021-07-07 |
| 07327383 | SHARADKUMAR BHATIA | Director | - | 2022-04-28 |
| 00016003 | ARUN GOVIND PALKAR | Additional Director | - | 2014-07-11 |
| 00016003 | ARUN GOVIND PALKAR | Director | - | 2020-12-14 |
| 00066058 | GIRISH CHINUBHAI SHAREDALAL | Director | - | 2013-09-02 |
| 00288552 | ANIRUDHA BARWE | Director | - | 2010-10-06 |
| 00478763 | TUSHAR ARVIND MAVANI | Director | - | 2009-09-07 |
| 00493177 | NOSHIR RUSTOM DASTUR | Director | - | 2021-01-20 |
| 00555052 | JAYESH TULSIDAS MERCHANT | Additional Director | - | 2021-07-07 |
| 00555052 | JAYESH TULSIDAS MERCHANT | Director | - | 2022-04-28 |
Other Directorships of UDAY YESHWANT PHADKE
Other Directorships of BALAN WASUDEO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROUTES TRAVEL LIMITED | U63090DL1994PLC168695 | Director | - | 2007-03-20 |
| GREATSHIP (INDIA ) LIMITED | U63090MH2002PLC136326 | Director | - | 2008-10-01 |
| PHOENIX ARC PRIVATE LIMITED | U67190MH2007PTC168303 | Additional Director | - | 2022-07-11 |
| PHOENIX ARC PRIVATE LIMITED | U67190MH2007PTC168303 | Director | 2022-07-11 | Ongoing |
| KOTAK MAHINDRA PENSION FUND LIMITED | U67200MH2009PLC191144 | Director | - | 2019-07-17 |
| KOTAK MAHINDRA PENSION FUND LIMITED | U67200MH2009PLC191144 | Director appointed in casual vacancy | - | 2014-07-10 |
Other Directorships of AMIT KRISHNAKANT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRA DEKM INDIA LLP | AAL-6929 | Partner | 2018-01-12 | Ongoing |
| KOTAK MAHINDRA BANK LIMITED | L65110MH1985PLC038137 | Additional Director | - | 2022-05-20 |
| KOTAK MAHINDRA BANK LIMITED | L65110MH1985PLC038137 | Director | 2022-05-20 | Ongoing |
| KOTAK MAHINDRA BANK LIMITED | L65110MH1985PLC038137 | Director | - | 2019-03-17 |
| TERRA DEKM INDIA PRIVATE LIMITED | U65990MH1987PTC043437 | Director | - | 2014-08-23 |
Other Directorships of SHARADKUMAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HKR ROADWAYS LIMITED | U45203TG2010PLC069897 | Additional Director | - | 2022-09-30 |
| HKR ROADWAYS LIMITED | U45203TG2010PLC069897 | Director | 2022-02-01 | Ongoing |
| ADITYA BIRLA ARC LIMITED | U65999MH2017PLC292331 | Additional Director | - | 2021-08-12 |
| ADITYA BIRLA ARC LIMITED | U65999MH2017PLC292331 | Director | 2021-08-12 | Ongoing |
| KOTAK MAHINDRA PENSION FUND LIMITED | U67200MH2009PLC191144 | Additional Director | - | 2021-06-24 |
| KOTAK MAHINDRA PENSION FUND LIMITED | U67200MH2009PLC191144 | Director | 2021-06-24 | Ongoing |
| SREI EQUIPMENT FINANCE LIMITED | U70101WB2006PLC109898 | Additional Director | 2024-03-26 | Ongoing |
| ALTICO ADVISORS LIMITED | U74110MH2004PLC144260 | Additional Director | - | 2020-11-12 |
| ALTICO ADVISORS LIMITED | U74110MH2004PLC144260 | Director | - | 2021-11-09 |
| MULTIPLES ARC PRIVATE LIMITED | U74999MH2016PTC284046 | Director | - | 2018-11-30 |
Other Directorships of ARUN GOVIND PALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YATRA JAGGERY WORKS LLP | AAE-4691 | Designated Partner | - | 2018-04-03 |
| TRANSPARENT FOOD TECHNOLOGISTS PRIVATE LIMITED | U15494PN2011PTC138555 | Additional Director | - | 2017-09-27 |
| TRANSPARENT FOOD TECHNOLOGISTS PRIVATE LIMITED | U15494PN2011PTC138555 | Director | - | 2020-03-31 |
| ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED | U22190MH2006PTC162666 | Director | - | 2020-03-31 |
| TRANSPARENT TECHNOLOGIES PRIVATE LIMITED | U27101MH1986PTC041207 | Director | - | 2017-05-17 |
| TRANSPARENT ENERGY SYSTEMS PRIVATE LIMITED | U29198PN1986PTC039582 | Director | - | 2017-05-17 |
| DECIMIN CONTROL SYSTEMS PRIVATE LIMITED | U32309PN2005PTC020921 | Additional Director | - | 2009-09-12 |
| DECIMIN CONTROL SYSTEMS PRIVATE LIMITED | U32309PN2005PTC020921 | Director | - | 2020-03-31 |
| KOTAK MAHINDRA PENSION FUND LIMITED | U67200MH2009PLC191144 | Additional Director | - | 2020-08-13 |
| KOTAK MAHINDRA PENSION FUND LIMITED | U67200MH2009PLC191144 | Director | - | 2020-12-14 |
Other Directorships of CHANDRASHEKHAR SHRIKRISHNA SATHE
Other Directorships of GIRISH CHINUBHAI SHAREDALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE RUBY MILLS LIMITED | L17120MH1917PLC000447 | Director | - | 2011-11-21 |
| FDC LIMITED | L24239MH1940PLC003176 | Director | - | 2017-04-01 |
| STOVEC INDUSTRIES LIMITED | L45200GJ1973PLC050790 | Director | - | 2014-08-13 |
| TRUETZSCHLER INDIA PRIVATE LIMITED | U28100MH1977PTC019735 | Alternate Director | - | 2007-09-18 |
| RATAN TRADING PRIVATE LIMITED | U65990MH1987PTC045720 | Director | - | 2013-01-08 |
| MAULIK AND KAJI FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1997PTC111585 | Director | 2000-04-01 | Ongoing |
| STELLAR ASSET MANAGEMENT PRIVATE LIMITED | U67190MH1992PTC064877 | Director | - | 2013-07-13 |
Other Directorships of ANIRUDHA BARWE
Other Directorships of TUSHAR ARVIND MAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTIVIJAY JEWELS LIMITED | U36910MH1980PLC023289 | Director | - | 2015-09-28 |
| KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED | U65991MH2000PLC125008 | Director | 2009-07-24 | Ongoing |
| KOTAK MAHINDRA PENSION FUND LIMITED | U67200MH2009PLC191144 | Additional Director | - | 2010-06-10 |
| KOTAK MAHINDRA PENSION FUND LIMITED | U67200MH2009PLC191144 | Director | 2010-06-10 | Ongoing |
Other Directorships of NOSHIR RUSTOM DASTUR
Other Directorships of JAYESH TULSIDAS MERCHANT
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| L65110MH1985PLC038137 | KOTAK MAHINDRA BANK LIMITED | 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U65991MH1994PLC080009 | KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED | 27BKC, C-27, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U65900MH1988PLC047986 | KOTAK MAHINDRA INVESTMENTS LIMITED | 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U65910MH1988PLC048450 | KOTAK INFRASTRUCTURE DEBT FUND LIMITED | 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U67200MH1996PLC097730 | KOTAK MAHINDRA PRIME LIMITED | 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U67200MH2009PLC191144 | KOTAK MAHINDRA PENSION FUND LIMITED | 27BKC, C-27, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1995PLC134050 | KOTAK MAHINDRA CAPITAL COMPANY LIMITED | 27BKC, C-27, G Block Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U99999MH1994PLC134051 | KOTAK SECURITIES LIMITED | 27 BKC, C 27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U72200MH2005PTC152945 | EPRAMA TECHNOLOGIES PRIVATE LIMITED | Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051 |
| U70200MH2023OPC400239 | MASTER MAVERICKS (OPC) PRIVATE LIMITED | C - 20, G Block Rd, G Block BKC, Bandra Kurla,Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India |
| U74999MH2016PTC285839 | JOUSKA FILMS PRIVATE LIMITED | C-20,G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai ,Maharashtra 400051 , Mumbai, Maharashtra, India - 400051 |
| U22110MH2023PTC399389 | OREFILMS PRIVATE LIMITED | HD-394 , WE WORK ENAM SAMBHAV, C-20, G BLOCK RD, G BLOCK BKC, BANDRA KURLA COMPLEX,BANDRA EAST, MUMBAI, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400051-India |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U85110MH1987PLC294572 | IVY Product Intermediaries Limited | 27 BKC,C 27, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| F02769 | DUFERCO ASIA PTE LTD | The Capital,801-C,C-70, G Block, Bandra Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2013PTC251272 | CLEARCOM GLOBAL COMMUNICATION & INFRASTRUCTURE PRIVATE LIMITED | Parinee Crescenzo, C38-C39, G Block, Bandra Kurla Complex, Bandra (E ) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2013PTC249150 | RECKON FRANLINK PRIVATE LIMITED | 02, 1st Floor, C38-C39, G Block, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U45309MH2020FTC338743 | NUCLEUS OFFICE PARKS PRIVATE LIMITED | One BKC, C Wing 407, Plot No. C-66, G-Block, Bandra Kurla Complex, Bandra(E) , MUMBAI, Maharashtra, India - 400051 |
| U45500MH2018PTC307848 | ONE BKC REALTORS PRIVATE LIMITED | One BKC,C Wing, 407, Plot No. C-66, G- Block, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U24304MH2022PTC375999 | WELLTRECK LIFE SCIENCES PRIVATE LIMITED | C/o WeWork Enam Sambhav, C-20, G Block, Near MCA, Bandra Kurla Complex, Bandra E ast, , Mumbai, Maharashtra, India - 400051 |
| U15204MH1995PLC260333 | VINTON HEALTHCARE LIMITED | C/o CAROL INFO SERVICES LIMITED, WOCKHARDT TOWERS, G-BLOCK, PLOT C-2, BANDRA-KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U63090MH2005PLC157251 | CITICORP CLEARING SERVICES INDIA LIMITED | 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U65900MH1997FLC109170 | CITICORP FINANCE (INDIA) LIMITED | 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U30007MH2002PTC137212 | HUTCH INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U67190MH2012PTC234778 | SUMITRA VENTURES PRIVATE LIMITED | Unit No. 1001-C, Plot C-70, The Capital, B-Wing, G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.