KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED
CIN: U65991MH2000PLC125008
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED (CIN: U65991MH2000PLC125008) is a Public company incorporated on 16 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 896190.00.
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTAK MAHINDRA TRUSTEESHIP SERVICES 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 TRUSTEESHIP SERVICES LIMITED are TUSHAR ARVIND MAVANI, SHIVAJI DAM, BHARGESH OJHA, CHETAN PRABODH DESAI, and GAUTAMI PRAKASH GAVANKAR.
KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED's Corporate Identification Number (CIN) is U65991MH2000PLC125008 and its registration number is 125008. Users may contact KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED on its Email address - [email protected]. Registered address of KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED is 27BKC,6thFloor,PlotNo.C-27,GBlockBandra-KurlaComplex,Bandra(East) , Mumbai, Maharashtra, India - 400051.
Current status of KOTAK MAHINDRA TRUSTEESHIP SERVICES 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 TRUSTEESHIP SERVICES 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 TRUSTEESHIP SERVICES
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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 TRUSTEESHIP SERVICES 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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Current Directors & Key Managerial Personnel of KOTAK MAHINDRA TRUSTEESHIP SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00478763 | TUSHAR ARVIND MAVANI | Director | 2009-07-24 |
| 00032568 | SHIVAJI DAM | Director | 2014-07-15 |
| 02363381 | BHARGESH OJHA | Additional Director | 2024-02-17 |
| 03506544 | CHETAN PRABODH DESAI | Director | 2011-05-23 |
| 10546984 | GAUTAMI PRAKASH GAVANKAR | Additional Director | 2024-04-30 |
Past Directors & Key Managerial Personnel of KOTAK MAHINDRA TRUSTEESHIP SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00153675 | BERJIS MINOO DESAI | Additional Director | - | 2009-04-06 |
| 00237125 | KERSI MINOCHER GHERDA | Director | - | 2023-02-14 |
| 01853732 | VIKRAM SUD | Additional Director | - | 2011-03-01 |
| 00007347 | SHAILESH VISHNUBHAI HARIBHAKTI | Director | - | 2010-03-20 |
| 00017605 | CHANDRASHEKHAR SHRIKRISHNA SATHE | Director | - | 2024-04-27 |
| 00032568 | SHIVAJI DAM | Additional Director | - | 2014-07-15 |
| 03506544 | CHETAN PRABODH DESAI | Additional Director | - | 2011-05-23 |
Other Directorships of BERJIS MINOO DESAI
Other Directorships of KERSI MINOCHER GHERDA
Other Directorships of TUSHAR ARVIND MAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTIVIJAY JEWELS LIMITED | U36910MH1980PLC023289 | Director | - | 2015-09-28 |
| KOTAK MAHINDRA TRUSTEE COMPANY LIMITED | U65990MH1995PLC090279 | Director | - | 2009-09-07 |
| 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 VIKRAM SUD
Other Directorships of SHAILESH VISHNUBHAI HARIBHAKTI
Other Directorships of CHANDRASHEKHAR SHRIKRISHNA SATHE
Other Directorships of SHIVAJI DAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIJYANATH ESTATES LLP | ACH-6919 | Designated Partner | 2024-06-11 | Ongoing |
| GOREWADI ESTATES LLP | ACH-6935 | Designated Partner | 2024-06-11 | Ongoing |
| KOTAK MAHINDRA BANK LIMITED | L65110MH1985PLC038137 | Director | - | 2011-03-21 |
| KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED | U66030MH2000PLC128503 | Director | - | 2024-04-26 |
| KOTAK MAHINDRA PENSION FUND LIMITED | U67200MH2009PLC191144 | Director | - | 2014-10-31 |
| KOTAK SECURITIES LIMITED | U99999MH1994PLC134051 | Director | - | 2008-07-25 |
Other Directorships of BHARGESH OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARE EDUMIN PRIVATE LIMITED | U80000MH2002PTC137987 | Additional Director | - | 2009-09-29 |
| KARE EDUMIN PRIVATE LIMITED | U80000MH2002PTC137987 | Director | 2009-09-29 | Ongoing |
Other Directorships of CHETAN PRABODH DESAI
Other Directorships of GAUTAMI PRAKASH GAVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| ACJ-4355 | AASIA INDUSTRIAL PROJECTS LLP | PLOT NO. C-21, TOWER-C, G-BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U81100MH2019PTC323758 | GRPS PRIVATE LIMITED | 505-B, The Capital, C-70, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India |
| 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 |
| 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 |
| U65990MH1994PLC077472 | KOTAK ALTERNATE ASSET MANAGERS LIMITED | 27BKC,7thFloor,PlotNo.C-27,GBlockBandra-KurlaComplex,Bandra(East) , Mumbai, Maharashtra, India - 400051 |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| U67100MH2022PTC387091 | TAT FINANCIAL SERVICES PRIVATE LIMITED | PLATINA LEVEL 9PLOT NO-C59 G BLOCK BANDRA CURLA CO MPLEX BANDRA EAST MUMBAI MUMBAI Mumbai C ity MH , MUMBAI, Maharashtra, India - 400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U62099MH2024FTC437249 | DING DING TECHNOLOGY (INDIA) PRIVATE LIMITED | Awfis, 1st Floor/ 102, C-38-39 Parinee Cresenzo, BKC,Opp MCA Ground, G Block, Bandra East, Mumbai, Maharashtra, India- 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U24233MH2013FTC247749 | NUFARM CROPCARE PRIVATE LIMITED | Regus Office Centre Mumbai Pvt. Ltd, Platina Level 9, C-59, G-Block, Bandra-Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051 |
| U66000MH2014PLC260291 | ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED | 27BKC, C27, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAA-1637 | ABHUSHAN GEMS LLP | 706-A, The Capital, Plot No. C-70, G-Block,Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| ABD-0900 | ATIVIR SANRACHNA SIDDHI LLP | Unit No. 412A, 4th Floor, The Capital, C-70, G-Block,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U72200MH2007PTC174732 | PLAYSPAN INDIA PRIVATE LIMITED | OFF-701, THE CAPITAL, G-BLOCK,BANDRA KURLA COMPLEX BEHIND ICICI BANK, PLOT C-70 BANDRA EAST , Mumbai, Maharashtra, India - 400051 |
| U28113MH2015PTC263656 | TUBACEX TUBES AND PIPES PRIVATE LIMITED | UNIT NO. 402A, 4TH FLOOR, PLATINA PLOTNO C-59,G-BLOCK,BANDRA KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| L45400MH2010PLC207963 | GARUDA CONSTRUCTION AND ENGINEERING LIMITED | 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,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 |
| ACN-0322 | SIDDHIFINC ADVISORY SERVICES LLP | Plot C-20 G Block,BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI 400051,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2023PLC397907 | TAIIKI MEDIA LIMITED | Wework Enam Sambhav, C-20, G Block, BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN , 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 |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U66190MH2024PTC418659 | GROWTHEUM INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED | Unit No. 1210-C, 12th Floor, C wing,,One BKC, Bandra Kurala Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400051-India |
| U72900MH2019PTC322798 | VJOURNO TECHNOLOGY PRIVATE LIMITED | Level 9, Regus Platina C-59, G-Block, Bandra Kurla Complex , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U68200MH2024FTC428724 | POWAI LAKE RESIDENTIAL PRIVATE LIMITED | One BKC, Level 18, Wing C, Plot No. C-66,,G Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
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- Email ID
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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.
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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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| 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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As on: 2026-07-13
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.