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MADHUVAN SECURITIES PVT LTD

CIN: U67120GJ1995PTC024502 As on: 2026-07-13

MADHUVAN SECURITIES PVT LTD (CIN: U67120GJ1995PTC024502) is a Private company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 12415500.00.

MADHUVAN SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHUVAN SECURITIES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of MADHUVAN SECURITIES PVT LTD are ASHISH SURESHCHANDRA VYAS, SUKETU AMBALAL SHAH, and NAMRATA VARTIK CHOKSI.

MADHUVAN SECURITIES PVT LTD's Corporate Identification Number (CIN) is U67120GJ1995PTC024502 and its registration number is 24502. Users may contact MADHUVAN SECURITIES PVT LTD on its Email address - [email protected]. Registered address of MADHUVAN SECURITIES PVT LTD is 82, MADHUVAN, OPP HOTEL WEST END, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.

Current status of MADHUVAN SECURITIES PVT LTD 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 Names

Previous CINs

ZaubaCorp's company report for MADHUVAN SECURITIES 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.

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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 MADHUVAN SECURITIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MADHUVAN SECURITIES
DIN Director Name Designation Appointment Date
00024909 ASHISH SURESHCHANDRA VYAS Director 2000-03-21
00507668 SUKETU AMBALAL SHAH Director 1995-02-03
07783990 NAMRATA VARTIK CHOKSI Director 2020-12-03
Past Directors & Key Managerial Personnel of MADHUVAN SECURITIES
DIN Director Name Designation Appointment Date Cessation
00114225 GAUTAM CHOKSI Director - 2020-01-31
00233653 ROHIT KANTILAL CHOKSI Director - 2020-01-31
01852740 BHUMI MANAN CHOKSI Additional Director - 2020-12-03
01852740 BHUMI MANAN CHOKSI Director - 2023-08-03
02860596 ANURADHA JAY SHAH Director - 2024-04-09
07783990 NAMRATA VARTIK CHOKSI Additional Director - 2020-12-03
00542268 NALINCHANDRA SANKARLAL VAIDYA Director - 2016-04-28
Other Directorships of ASHISH SURESHCHANDRA VYAS
Company Name CIN Designation Appointment Date Cessation
MADHUKUNJ TRADERS LLP AAA-0793 Designated Partner 2024-04-26 Ongoing
MADHUKUNJ TRADERS LLP AAA-0793 Designated Partner - 2024-04-26
ENDOR PROPERTIES LLP AAA-1186 Partner 2010-07-01 Ongoing
MORPHEUS PROPERTIES LLP AAA-2152 Partner 2010-10-04 Ongoing
VIEWPORT PROPERTIES LLP AAA-3094 Partner 2014-10-06 Ongoing
TESLA PROPERTIES LLP AAA-3101 Partner 2011-06-25 Ongoing
HARESH REAL ESTATE LLP AAB-3960 Designated Partner 2018-10-31 Ongoing
MERUSHIKHAR INFRA LLP AAB-8127 Partner 2020-07-03 Ongoing
METIS PROPERTIES LLP AAC-4722 Partner 2019-03-26 Ongoing
METIS PROPERTIES LLP AAC-4722 Partner - 2019-03-25
FARPOINT PROPERTIES LLP AAC-5610 Partner 2015-12-08 Ongoing
VIOLET PROCON LLP AAF-4132 Designated Partner 2016-09-01 Ongoing
MADHUKUNJ ENTERPRISES LLP AAJ-1912 Designated Partner 2024-04-23 Ongoing
MADHUKUNJ ENTERPRISES LLP AAJ-1912 Designated Partner - 2024-04-23
VOYAGER PROPERTIES LLP AAL-8928 Partner 2018-05-10 Ongoing
POLYLINE PROPERTIES LLP AAL-8929 Partner 2019-09-07 Ongoing
CRUSADE PROPERTIES LLP AAP-1130 Partner 2019-07-10 Ongoing
ASTHA DEVELOPERS AND ORGANISORS LLP AAP-5095 Designated Partner 2019-06-04 Ongoing
MADHUKUNJ REALTY LLP AAR-6607 Designated Partner 2020-01-21 Ongoing
TRAVIS PROPERTIES LLP AAU-3566 Partner 2021-02-04 Ongoing
ALL KNOW RESIDENCY LLP AAW-1844 Designated Partner - 2023-08-09
MEDUSA PROPERTIES LLP AAX-3006 Partner 2021-07-01 Ongoing
PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
Oculus Properties LLP ABC-4047 Partner 2024-01-05 Ongoing
AWASIS ENDEAVOURS LLP ACE-0311 Designated Partner 2024-03-28 Ongoing
AARON ENDEAVOURS LLP ACE-8423 Designated Partner 2024-03-29 Ongoing
ARVIND GARMENTS PARK PRIVATE LIMITED U17120GJ2013PTC073597 Additional Director - 2015-09-23
ARVIND GARMENTS PARK PRIVATE LIMITED U17120GJ2013PTC073597 Director - 2017-01-02
MADHUVAN COMMODITIES BROKERS PRIVATE LIMITED U17123GJ2006PTC048333 Director 2006-05-27 Ongoing
NANOVATION PRODUCTS PRIVATE LIMITED U25200GJ2010PTC062731 Additional Director - 2019-09-28
NANOVATION PRODUCTS PRIVATE LIMITED U25200GJ2010PTC062731 Director 2019-09-28 Ongoing
AMEYAA RENEWABLES PRIVATE LIMITED U35105GJ2024PTC149412 Director 2024-03-08 Ongoing
ASTHA DEVELOPERS AND ORGANISORS PVT LTD U45201GJ1994PTC021108 Additional Director - 2019-06-03
ASTHA DEVELOPERS AND ORGANISORS PVT LTD U45201GJ1994PTC021108 Director - 2010-03-20
MOTIHIRA LAND DEVEOPERS PVT LTD U45201GJ1995PTC024476 Director 2008-03-27 Ongoing
AYOJAN PROPERTY DEVELOPERS PRIVATE LIMITED U45201GJ1995PTC024479 Director 1998-09-21 Ongoing
MADHURAM TRADERS PRIVATE LIMITED U45201GJ1995PTC026826 Director 1995-09-07 Ongoing
KWICKADD TECHNOLOGIES PRIVATE LIMITED U51101GJ2013PTC076932 Additional Director - 2021-11-29
KWICKADD TECHNOLOGIES PRIVATE LIMITED U51101GJ2013PTC076932 Director 2021-11-29 Ongoing
KWICKADD TECHNOLOGIES PRIVATE LIMITED U51101GJ2013PTC076932 Director - 2021-08-24
JAY AMBE DISTRIBUTORS PVT LTD U51433GJ1973PTC002405 Director 1995-11-10 Ongoing
ACADA COTTON TRADING PRIVATE LIMITED U51491GJ2010PTC062771 Director 2010-10-30 Ongoing
MEERAASH ENTERPRISES PRIVATE LIMITED U70102MH2011PTC220895 Director - 2015-01-24
MANEK REAL PROPERTY DEVELOPERS PVT LTD U72200GJ1995PTC024477 Additional Director 2012-06-28 Ongoing
MANEK REAL PROPERTY DEVELOPERS PVT LTD U72200GJ1995PTC024477 Director - 2010-04-01
MADHURAM INFOSYSTEMS PRIVATE LIMITED U72200GJ2000PTC039068 Additional Director - 2016-09-30
MADHURAM INFOSYSTEMS PRIVATE LIMITED U72200GJ2000PTC039068 Director 2016-09-30 Ongoing
MADHURAM INFOSYSTEMS PRIVATE LIMITED U72200GJ2000PTC039068 Director - 2010-03-20
FOCUS CORPORATE RESTRUCTURING PRIVATE LIMITED U74140GJ1999PTC036201 Director 2001-02-07 Ongoing
Other Directorships of GAUTAM CHOKSI
Company Name CIN Designation Appointment Date Cessation
MANUSHI INFRASTRUCTURE LLP AAB-3270 Designated Partner 2023-04-01 Ongoing
HORIZONTAL INFRACON LLP AAF-4196 Designated Partner 2023-04-01 Ongoing
DATALYST (INDIA) PRIVATE LIMITED U72200GJ2006FTC048617 Director 2022-11-15 Ongoing
ORIENTAL ENTERPRISE PRIVATE LIMITED U73100GJ1978PTC003085 Director - 2015-03-26
DYNAMIC TAX SERVICES PRIVATE LIMITED U74120GJ2006PTC048852 Director 2022-11-15 Ongoing
UDGAM EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140GJ2007PTC050956 Director 2022-11-15 Ongoing
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999GJ2012PTC068606 Additional Director - 2023-09-29
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999GJ2012PTC068606 Director 2023-03-01 Ongoing
SCIENTIFIC DIAGNOSTIC CENTRE PRIVATE LIMITED U85195GJ2007PTC050127 Director 2008-10-07 Ongoing
Other Directorships of ROHIT KANTILAL CHOKSI
Company Name CIN Designation Appointment Date Cessation
HIPOLIN LTD L24240GJ1994PLC021719 Director - 2014-11-15
NANOVATION PRODUCTS PRIVATE LIMITED U25200GJ2010PTC062731 Director - 2019-07-01
MADHUVAN INSURANCE BROKING SERVICES PRIVATE LIMITED U65990GJ1991PTC016640 Director 2003-02-20 Ongoing
VORA TECH-VENTURE PRIVATE LIMITED U72200GJ2007PTC051564 Director - 2022-02-15
GKC ADVISORY SERVICES PRIVATE LIMITED U74140GJ2007PTC051369 Director 2007-10-30 Ongoing
AMPLUS CAPITAL ADVISORS PRIVATE LIMITED U74140GJ2011PTC068131 Additional Director 2013-03-15 Ongoing
Other Directorships of SUKETU AMBALAL SHAH
Company Name CIN Designation Appointment Date Cessation
JAY AMBE DISTRIBUTORS PVT LTD U51433GJ1973PTC002405 Additional Director 2010-07-29 Ongoing
LABDHI SHARES AND STOCK HOLDINGS PVT LTD U65910GJ1993PTC020681 Director - 2023-06-09
Other Directorships of BHUMI MANAN CHOKSI
Company Name CIN Designation Appointment Date Cessation
- 2022-11-15
MANUSHI LAND DEVELOPERS LLP AAA-0542 Designated Partner - 2011-01-01
MANUSHI LAND DEVELOPERS LLP AAA-0542 Partner 2015-11-01 Ongoing
HARSH EXIM EXPERTISE LLP AAA-0937 Designated Partner - 2019-01-09
HARSH EXIM EXPERTISE LLP AAA-0937 Partner 2019-01-10 Ongoing
MANUSHI REAL ESTATE MANAGEMENT LLP AAA-1044 Designated Partner 2010-03-30 Ongoing
VINITA BROKING SERVICES LLP AAA-1363 Designated Partner - 2014-04-01
MILONI BROKING SERVICES LLP AAA-7634 Designated Partner 2015-09-30 Ongoing
HORIZONTAL INFRACON LLP AAF-4196 Designated Partner 2016-08-29 Ongoing
H. S. BUILDCON DEVELOPERS LLP AAU-5624 Designated Partner 2020-11-05 Ongoing
MADHUVAN SPACE MANAGEMENT PRIVATE LIMITED U01403GJ2008PTC053855 Director 2014-03-15 Ongoing
S G ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053320 Director 2008-10-07 Ongoing
SHEFALI ORGANISERS PRIVATE LIMITED U45201GJ2008PTC055024 Director 2008-09-12 Ongoing
AURA ESTATE MANAGEMENT PRIVATE LIMITED U45202GJ2007PTC050170 Director 2007-11-24 Ongoing
VAAMA RESORTS AND RECREATION PRIVATE LIMITED U55101GJ2006PTC049514 Director 2008-10-07 Ongoing
MADHUVAN INFOTECH PRIVATE LIMITED U72200GJ2004PTC044627 Director 2008-10-24 Ongoing
DATALYST (INDIA) PRIVATE LIMITED U72200GJ2006FTC048617 Director 2008-06-07 Ongoing
MADHUVAN OUTSOURCING PRIVATE LIMITED U72300GJ2007PTC050541 Director - 2012-12-19
FOCUS CORPORATE RESTRUCTURING PRIVATE LIMITED U74140GJ1999PTC036201 Additional Director - 2021-11-29
FOCUS CORPORATE RESTRUCTURING PRIVATE LIMITED U74140GJ1999PTC036201 Director - 2023-05-20
UDGAM EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140GJ2007PTC050956 Director 2007-05-25 Ongoing
CITY PULSE ENTERPRISE PRIVATE LIMITED U92199GJ2006PTC047876 Additional Director - 2014-05-14
Other Directorships of ANURADHA JAY SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMRATA VARTIK CHOKSI
Company Name CIN Designation Appointment Date Cessation
MADHUKUNJ TRADERS LLP AAA-0793 Partner 2019-09-12 Ongoing
VIOLET PROCON LLP AAF-4132 Designated Partner 2019-07-15 Ongoing
MADHUKUNJ ENTERPRISES LLP AAJ-1912 Designated Partner 2017-04-19 Ongoing
ASTHA DEVELOPERS AND ORGANISORS LLP AAP-5095 Partner 2019-07-15 Ongoing
ACCOMATE AUS GLOBAL SERVICES PRIVATE LIMITED U70200GJ2023PTC142248 Director 2023-06-20 Ongoing
MANEK REAL PROPERTY DEVELOPERS PVT LTD U72200GJ1995PTC024477 Additional Director - 2019-09-30
MANEK REAL PROPERTY DEVELOPERS PVT LTD U72200GJ1995PTC024477 Director 2019-09-30 Ongoing
FOCUS CORPORATE RESTRUCTURING PRIVATE LIMITED U74140GJ1999PTC036201 Additional Director - 2021-11-29
FOCUS CORPORATE RESTRUCTURING PRIVATE LIMITED U74140GJ1999PTC036201 Director 2021-11-29 Ongoing
Other Directorships of NALINCHANDRA SANKARLAL VAIDYA
Company Name CIN Designation Appointment Date Cessation
ASTHA DEVELOPERS AND ORGANISORS PVT LTD U45201GJ1994PTC021108 Director - 2016-02-15
LABDHI SHARES AND STOCK HOLDINGS PVT LTD U65910GJ1993PTC020681 Director - 2015-02-10

CIN Company Name Company Address
AAA-0793 MADHUKUNJ TRADERS LLP G-3, MADHUVAN BUILDING, NEAR MADALPUR GARNALA, OPP. HOTEL W EST-END, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
U55100GJ1991PTC015033 N N PATEL HOTELS PRIVATE LIMITED THE WEST END OPP:MADHUVANTOWER ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U74999GJ2019PTC110201 HUPP TECHNOLOGIES PRIVATE LIMITED 1201/D, BVR EK, NR. WESTEND HOTEL OPP. INDER RESIDENCY HOTEL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
AAL-1105 GICARE ADVISORY SERVICES LLP 10TH FLOOR 1009 BVR EK NR WESTEND HOTEL OPP INDER RESIDENCY HOTEL ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
U29199GJ2004PTC045078 EIE INSTRUMENTS PRIVATE LIMITED 13th FLOOR, 1301, BVR EK, ELLISBRIDGE OPP. INDER RESIDENCY HOTEL, NR. WESTEND HOTEL, , AHMEDABAD, Gujarat, India - 380006
U45209GJ2021PTC124720 ELITE HUMANSPACES PRIVATE LIMITED 7th Floor, 707, BVR EK, Opp. Inder Residency Hotel Nr. Western Hotel, Ellisbridge , Ahmedabad, Gujarat, India - 380006
U74999GJ2016PTC094141 GICARE SERVICES PRIVATE LIMITED 10th Floor 1009 BVR EK NR WESTEND HOTEL OPP INDER RESIDENCY HOTEL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U72900GJ2017PTC098057 GROWBIZ TECHNOSOFT PRIVATE LIMITED 10th Floor 1009 BVR EK NR WESTEND HOTEL OPP INDER RESIDENCY HOTEL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
AAO-6328 MEGASUN ENERGY LLP 202, SHASWAT COMPLEX, NR. KANAK HOTEL, OPP. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
U15132GJ2011PTC063607 SAIBABA NUTRITION ENERGY PRIVATE LIMITED 101, MADHUBAN, OPP HOTEL WESTEND, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
AAR-6607 MADHUKUNJ REALTY LLP 82, MADHUVAN BUILDING, NR. MADALPUR GARNALA, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
U63022GJ2011PTC063608 SARJAN AGRI LOGISTICS PRIVATE LIMITED 101, MADHUBAN, OPP HOTEL WESTEND, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U55101GJ1993PTC020012 PINNACLE HOTELS PRIVATE LIMITED PINNACLE HOTEL, FAVOURIT, OPP. TOWN HALL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U24100GJ2015PTC083712 GREENSHIELD COATING AND CORROSION PREVENTION PRIVATE LIMITED 82, G F, Madhuvan Building, Nr. Madalpur Garnala, Ellisbridge , AHMEDABAD, Gujarat, India - 380006
U45201GJ2004PTC045011 NIVA INFRASTRUCTURE PRIVATE LIMITED 103, SHANTANU, OPP HOTEL CLASSIC GOLD, SARDAR PATEL NAGAR, ELLISBRIDGE. , AHMEDABAD, Gujarat, India - 380006
U80903GJ2011PTC065421 EXAMFUNDA.COM PRIVATE LIMITED A/43, SILVER ARC, OPP. PANSHIKURA HOTEL, NR. TOWNHALL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U99999GJ1991PTC016417 LABH ESTATE ORGANIZERS PRIVATE LIMITED SHANTANU, OPP HOTEL CLASSIC GOLD SARDAR PATEL NAGAR ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U45201GJ2009PLC057601 ACOTAS INFRA PROJECTS LIMITED 103, Shantanu, Opp. Hotel Classic Gold, Sardar Patel Nagar Road, Ellisbridge, , AHMEDABAD, Gujarat, India - 380006
U13100GJ2004PTC043804 ALPS INFRASTRUCTURE PRIVATE LIMITED G-7, SHANTANU, OPP. HOTEL CLASSIC GOLD SARDAR PATEL NAGAR ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U72900GJ2022PTC136864 AIVANTAGE ANALYTICS PRIVATE LIMITED 5TH FLOOR, 502, BVR EK, OPP. INDER RESIDENCY, NR. WESTOND HOTEL,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U74999GJ2022PTC132765 ZM HOMES PRIVATE LIMITED 5TH FLOOR OFFICE NO. 503, BVR EK,,OPP. HOTEL INDER RESIDENCY, ELLISBRIDGE,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U46499GJ2023PTC140726 SHIVARTH GENERAL TRADELINK PRIVATE LIMITED 307, Shaival Imperia, 3rd Floor, Mithakhali Six Road,,Opp. Nalanda Hotel, Mithakhali, Ellisbridge,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
U74999GJ2016PTC093592 JEWELXY MARKETPLACE PRIVATE LIMITED 1201/B,12th Floor,BVR Ek,Opp.Inder Residency Hotel Nr.Westond Hotel, Ellisbridge , Ahmedabad, Gujarat, India - 380006
AAD-1299 HKVK & CO LLP 154, Ellisbridge Shopping Center, Opp. Town hall, Near Ellisbridge Police Station, Ellisbridge Ahmedabad, Gujarat, India - 380006
U68100GJ2022PTC132962 YELLOW SOUL REALTY PRIVATE LIMITED GF 3, PARISIMA, OPP IFC BHAVAN, OPP VAISHALI COMPLEX, CG ROAD, ELLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India
AAW-9354 SYNERGE PAPER INDUSTRIES LLP 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006
ABB-8163 Anilam HP LLP SHOP NO- 504, 24 CARET, OPP. ROK REGENCY HOTEL,LAW GARDEN, C. G. ROAD, ELLISBRIDGE, AHMEDABAD Ahmadabad City, Gujarat, India - 380006
U74140GJ2012PTC070668 DSP TECHNICAL AND FINANCIAL SERVICES PRIVATE LIMITED 208, DEVSHRUTI COMPLEX, OPP. MEDISURGE HOSPITAL NR. MITHAKHALICROSS ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India, 380006 , Ahmadabad City, Gujarat, India - 380006
U51100GJ1993PLC020417 MATCHWELL ENTERPRISE LTD 56 ELLISBRIDGE SHOPPING CENTRE OPP TOWNHALL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100778074 2023-09-12 - - 62,500,000.00 KOTAK MAHINDRA BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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