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Outstanding Payments (MSME)
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KOTAK MAHINDRA PRIME LIMITED
CIN: U67200MH1996PLC097730
KOTAK MAHINDRA PRIME LIMITED (CIN: U67200MH1996PLC097730) is a Public company incorporated on 28 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 34952000.00.
KOTAK MAHINDRA PRIME LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOTAK MAHINDRA PRIME LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of KOTAK MAHINDRA PRIME LIMITED are VYOMESH DINESHCHANDRA KAPASI, TEKUMALLA NIHAR RAMANA RAO, CHANDRASHEKHAR SHRIKRISHNA SATHE, PRAKASH KRISHNAJI APTE, RAMESH GANESH IYER, AKILA URANKAR, SHAHRUKH HOMI TODIWALA, UDAY SURESH KOTAK, AMIT MOHAN, and RAVI VENKATRAMAN.
KOTAK MAHINDRA PRIME LIMITED's Corporate Identification Number (CIN) is U67200MH1996PLC097730 and its registration number is 97730. Users may contact KOTAK MAHINDRA PRIME LIMITED on its Email address - [email protected]. Registered address of KOTAK MAHINDRA PRIME LIMITED is 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051.
Current status of KOTAK MAHINDRA PRIME 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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ZaubaCorp's company report for KOTAK MAHINDRA PRIME 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 KOTAK MAHINDRA PRIME 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KOTAK MAHINDRA PRIME
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07665329 | VYOMESH DINESHCHANDRA KAPASI | Managing Director | 2020-12-09 |
| 07721724 | TEKUMALLA NIHAR RAMANA RAO | Director | 2024-04-06 |
| 00017605 | CHANDRASHEKHAR SHRIKRISHNA SATHE | Director | 2020-03-30 |
| 00196106 | PRAKASH KRISHNAJI APTE | Director | 2024-01-15 |
| 00220759 | RAMESH GANESH IYER | Director | 2025-04-09 |
| 00226541 | AKILA URANKAR | Director | 2018-06-11 |
| 09291062 | SHAHRUKH HOMI TODIWALA | Whole-time director | 2021-09-06 |
| 00007467 | UDAY SURESH KOTAK | Director | 1996-12-13 |
| 09294638 | AMIT MOHAN | Director | 2021-09-06 |
| 00307328 | RAVI VENKATRAMAN | Director | 2021-08-10 |
Past Directors & Key Managerial Personnel of KOTAK MAHINDRA PRIME
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07665329 | VYOMESH DINESHCHANDRA KAPASI | Additional Director | - | 2017-06-12 |
| 07665329 | VYOMESH DINESHCHANDRA KAPASI | Manager | - | 2015-06-01 |
| 07665329 | VYOMESH DINESHCHANDRA KAPASI | Managing Director | - | 2020-12-08 |
| 07721724 | TEKUMALLA NIHAR RAMANA RAO | Additional Director | - | 2024-03-18 |
| 00004771 | DIPAK GUPTA | Director | - | 2016-12-09 |
| 00017605 | CHANDRASHEKHAR SHRIKRISHNA SATHE | Director | - | 2009-04-15 |
| 00031794 | KRISHNAN VENKAT SUBRAMANIAN | Additional Director | - | 2010-05-26 |
| 00031794 | KRISHNAN VENKAT SUBRAMANIAN | Director | - | 2015-03-30 |
| 00498935 | DEVARAJAN KANNAN | Additional Director | - | 2021-08-10 |
| 00498935 | DEVARAJAN KANNAN | Director | - | 2023-03-31 |
| 06519869 | MAHENDRA DEV SANJEEVA SURYADEVARA | Director | - | 2021-06-03 |
| 08309829 | HARISH MAVJI SHAH | CFO(KMP) | - | 2018-03-31 |
| 08309829 | HARISH MAVJI SHAH | Company Secretary | - | 2018-03-31 |
| 00196106 | PRAKASH KRISHNAJI APTE | Additional Director | - | 2024-03-18 |
| 00220759 | RAMESH GANESH IYER | Additional Director | - | 2025-04-24 |
| 00226541 | AKILA URANKAR | Additional Director | - | 2018-06-11 |
| 02630873 | ARVIND KATHPALIA | Additional Director | - | 2018-06-11 |
| 02630873 | ARVIND KATHPALIA | Director | - | 2022-04-01 |
| 02630873 | ARVIND KATHPALIA | Director appointed in casual vacancy | - | 2010-05-26 |
| 02896088 | SUMIT BALI | Additional Director | - | 2012-05-30 |
| 02896088 | SUMIT BALI | Director | - | 2015-03-30 |
| 02896088 | SUMIT BALI | Manager | - | 2011-05-31 |
| 09291062 | SHAHRUKH HOMI TODIWALA | Additional Director | - | 2022-06-29 |
| 00003657 | JAIMIN MUKUND BHATT | Additional Director | - | 2008-05-26 |
| 00003657 | JAIMIN MUKUND BHATT | Director | - | 2015-03-30 |
| 01603606 | MOHAN NARAYAN SHENOI | Director | - | 2015-03-30 |
| 09294638 | AMIT MOHAN | Additional Director | - | 2022-06-29 |
| 00004889 | SHANTI EKAMBARAM | Director | - | 2021-09-07 |
| 00007404 | NARAYAN AYYPANKAV SUBRAMANIAM | Additional Director | - | 2010-05-26 |
| 00007404 | NARAYAN AYYPANKAV SUBRAMANIAM | Director | - | 2020-12-01 |
| 00012214 | CHENGALATH JAYARAM | Director | - | 2013-04-24 |
| 00126063 | CHANDRA RAJAN | Additional Director | - | 2023-03-17 |
| 00126063 | CHANDRA RAJAN | Director | - | 2024-01-01 |
| 00307328 | RAVI VENKATRAMAN | Additional Director | - | 2021-08-10 |
Other Directorships of VYOMESH DINESHCHANDRA KAPASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TEKUMALLA NIHAR RAMANA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIPAK GUPTA
Other Directorships of CHANDRASHEKHAR SHRIKRISHNA SATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCESS BIOTECH LLP | AAH-0956 | Partner | 2021-06-02 | Ongoing |
| KOTAK MAHINDRA INVESTMENTS LIMITED | U65900MH1988PLC047986 | Director | 2015-03-30 | Ongoing |
| KOTAK COMMODITY SERVICES PRIVATE LIMITED | U65910MH1987PTC042230 | Additional Director | - | 2015-03-30 |
| KOTAK COMMODITY SERVICES PRIVATE LIMITED | U65910MH1987PTC042230 | Director | - | 2015-10-07 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Director | - | 2012-05-02 |
| KOTAK ALTERNATE ASSET MANAGERS LIMITED | U65990MH1994PLC077472 | Director | - | 2007-09-28 |
| KOTAK MAHINDRA TRUSTEE COMPANY LIMITED | U65990MH1995PLC090279 | Director | 2002-04-28 | Ongoing |
| KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED | U65991MH2000PLC125008 | Director | - | 2024-04-27 |
| BSS MICROFINANCE LIMITED | U74899KA1994PLC049746 | Additional Director | - | 2018-02-13 |
| BSS MICROFINANCE LIMITED | U74899KA1994PLC049746 | Director | - | 2019-01-06 |
| INFINITUM PRODUCTIONS PRIVATE LIMITED | U92100MH2007PTC176426 | Director | 2007-12-04 | Ongoing |
Other Directorships of KRISHNAN VENKAT SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAK MAHINDRA BANK LIMITED | L65110MH1985PLC038137 | Whole-time director | - | 2024-04-30 |
| KOTAK MAHINDRA INVESTMENTS LIMITED | U65900MH1988PLC047986 | Additional Director | - | 2014-06-03 |
| KOTAK MAHINDRA INVESTMENTS LIMITED | U65900MH1988PLC047986 | Director | - | 2022-07-01 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Additional Director | - | 2017-06-30 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Director | - | 2022-07-01 |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | U67120MH1995PLC134050 | Additional Director | - | 2014-08-08 |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | U67120MH1995PLC134050 | Director | - | 2024-04-30 |
| KOTAK SECURITIES LIMITED | U99999MH1994PLC134051 | Additional Director | - | 2017-06-20 |
| KOTAK SECURITIES LIMITED | U99999MH1994PLC134051 | Director | - | 2014-06-17 |
Other Directorships of DEVARAJAN KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTAK COMMODITY SERVICES PRIVATE LIMITED | U65910MH1987PTC042230 | Additional Director | - | 2009-09-29 |
| KOTAK COMMODITY SERVICES PRIVATE LIMITED | U65910MH1987PTC042230 | Director | - | 2014-08-14 |
| SONATA FINANCE PRIVATE LIMITED | U65921UP1995PTC035286 | Director | 2024-04-27 | Ongoing |
| BSS MICROFINANCE LIMITED | U74899KA1994PLC049746 | Additional Director | - | 2017-10-23 |
| BSS MICROFINANCE LIMITED | U74899KA1994PLC049746 | Director | 2017-10-23 | Ongoing |
| KOTAK SECURITIES LIMITED | U99999MH1994PLC134051 | Director | - | 2017-01-03 |
| KOTAK SECURITIES LIMITED | U99999MH1994PLC134051 | Managing Director | - | 2012-03-31 |
| KOTAK SECURITIES LIMITED | U99999MH1994PLC134051 | Whole-time director | - | 2010-04-02 |
Other Directorships of MAHENDRA DEV SANJEEVA SURYADEVARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Additional Director | - | 2021-07-30 |
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Director | 2021-07-30 | Ongoing |
| KOTAK MAHINDRA BANK LIMITED | L65110MH1985PLC038137 | Additional Director | - | 2013-07-18 |
| KOTAK MAHINDRA BANK LIMITED | L65110MH1985PLC038137 | Director | - | 2021-03-14 |
Other Directorships of HARISH MAVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUANTYCO REALTY PRIVATE LIMITED | U70102MH2015PTC271165 | Additional Director | - | 2019-09-26 |
| QUANTYCO REALTY PRIVATE LIMITED | U70102MH2015PTC271165 | Director | - | 2022-03-11 |
| DOREEN REALTY PRIVATE LIMITED | U70103MH2018PTC303778 | Additional Director | - | 2019-09-26 |
| DOREEN REALTY PRIVATE LIMITED | U70103MH2018PTC303778 | Director | - | 2022-03-11 |
Other Directorships of PRAKASH KRISHNAJI APTE
Other Directorships of RAMESH GANESH IYER
Other Directorships of AKILA URANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICHINOTI LLP | AAI-2370 | Designated Partner | 2017-01-10 | Ongoing |
| BUSINESS STANDARD PRIVATE LIMITED | U00000DL1970PTC100242 | Additional Director | - | 2018-09-29 |
| BUSINESS STANDARD PRIVATE LIMITED | U00000DL1970PTC100242 | CEO(KMP) | - | 2018-03-31 |
| BUSINESS STANDARD PRIVATE LIMITED | U00000DL1970PTC100242 | Director | 2020-07-04 | Ongoing |
| BUSINESS STANDARD PRIVATE LIMITED | U00000DL1970PTC100242 | Director | - | 2020-07-03 |
| BUSINESS STANDARD ONLINE PRIVATE LIMITED | U65991MH2009PTC291346 | Director | - | 2015-07-27 |
| SAKSHAM DIGITAL PRIVATE LIMITED | U74899DL2000PTC106412 | Director | - | 2011-03-24 |
| SAKSHAM DIGITAL PRIVATE LIMITED | U74899DL2000PTC106412 | Manager | - | 2011-03-24 |
| THE INDIAN NEWSPAPER SOCIETY. | U99999DL1951PLC002023 | Director | - | 2020-07-29 |
Other Directorships of ARVIND KATHPALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Director | 2022-12-06 | Ongoing |
| KOTAK MAHINDRA INVESTMENTS LIMITED | U65900MH1988PLC047986 | Additional Director | - | 2016-06-14 |
| KOTAK MAHINDRA INVESTMENTS LIMITED | U65900MH1988PLC047986 | Director | - | 2022-04-01 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Additional Director | - | 2017-06-30 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Director | - | 2022-04-01 |
| EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED | U70100KA2014PTC073362 | Nominee Director | 2024-06-06 | Ongoing |
Other Directorships of SUMIT BALI
Other Directorships of SHAHRUKH HOMI TODIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAIMIN MUKUND BHATT
Other Directorships of UDAY SURESH KOTAK
Other Directorships of MOHAN NARAYAN SHENOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Director | 2021-09-30 | Ongoing |
| AIRTEL PAYMENTS BANK LIMITED | U65100DL2010PLC201058 | Additional Director | - | 2016-09-30 |
| AIRTEL PAYMENTS BANK LIMITED | U65100DL2010PLC201058 | Director | - | 2021-08-31 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Additional Director | - | 2010-06-01 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Director | - | 2015-01-16 |
| MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED | U74999MH2008PLC185349 | Director | 2023-04-20 | Ongoing |
Other Directorships of AMIT MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANTI EKAMBARAM
Other Directorships of NARAYAN AYYPANKAV SUBRAMANIAM
Other Directorships of CHENGALATH JAYARAM
Other Directorships of CHANDRA RAJAN
Other Directorships of RAVI VENKATRAMAN
| 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 |
| U65990MH1995PLC090279 | KOTAK MAHINDRA TRUSTEE COMPANY 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 |
| 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025612 | 2006-09-20 | 2007-08-24 | 2010-12-03 | 66,075,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10065453 | 2007-08-30 | - | 2010-07-22 | 70,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10120130 | 2008-09-05 | - | 2011-11-15 | 70,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10151602 | 2009-03-26 | - | - | 75,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10169079 | 2009-06-29 | - | 2016-05-10 | 120,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10349693 | 2012-03-27 | 2024-04-19 | - | 150,000,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 10401735 | 2013-01-07 | 2019-07-25 | 2019-09-19 | 150,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10594200 | 2015-08-28 | - | 2021-06-14 | 150,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10595272 | 2015-08-28 | - | 2021-06-14 | 150,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80001849 | 2005-02-23 | - | 2006-04-10 | 0.00 | Indusind Bank Limited | |
| 80008826 | 2004-02-27 | 2005-06-06 | 2006-08-08 | 850,000,000.00 | IDBI TRUSTEESHIP SERIVES LIMITED | |
| 80029854 | 2004-05-21 | - | 2007-04-27 | 2,100,000,000.00 | IndusInd Bank Ltd | |
| 80040639 | 2005-09-21 | - | 2007-12-17 | 5,300,000,000.00 | IDBI TRUSTEESHIP SERVICES LTD | |
| 80054146 | 2005-12-19 | - | 2009-06-11 | 45,000,000,000.00 | IDBI TRUSTEESHIPSERVICES LIMITED | |
| 90210989 | 1999-12-02 | 2002-10-31 | - | 645,000,000.00 | INDUSIND BANK LTD | |
| 90211005 | 2000-04-19 | 2003-02-22 | - | 500,000,000.00 | INDUSIND BANK LTD | |
| 90211018 | 2000-10-20 | 2002-09-04 | - | 1,035,000,000.00 | INDUSIND BANK LTD | |
| 90211024 | 2001-01-11 | 2002-11-22 | - | 690,000,000.00 | INDUSIND BANK LTD. | |
| 90211036 | 2001-06-15 | 2004-05-13 | - | 1,300,000,000.00 | INDUSIND BANK LTD. | |
| 90211044 | 2001-09-24 | 2004-08-02 | - | 2,295,000,000.00 | INDUSIND BANK LTD. | |
| 90211050 | 2002-01-04 | 2002-11-21 | - | 1,020,000,000.00 | INDUSIND BANK LTD. | |
| 90211061 | 2002-04-03 | 2003-05-04 | - | 500,000,000.00 | INDUSIND BANK LTD | |
| 90211073 | 2002-07-08 | 2003-07-10 | - | 1,249,000,000.00 | INDUSIND BANK LTD | |
| 90211081 | 2002-09-27 | 2004-07-28 | - | 1,450,000,000.00 | INDUSIND BANK LTD | |
| 90211088 | 2002-12-24 | 2003-09-02 | - | 965,000,000.00 | INDUSIND BANK LTD. | |
| 90211092 | 2003-03-21 | 2004-04-22 | - | 2,010,000,000.00 | INDUSIND BANK LTD | |
| 90211100 | 2003-06-27 | 2004-07-06 | - | 1,820,000,000.00 | INDUSIND BANK LTD. | |
| 90211103 | 2003-07-19 | 2004-11-24 | - | 2,690,000,000.00 | INDUSIND BANK LTD | |
| 90211111 | 2003-09-19 | 2004-12-16 | - | 2,690,000,000.00 | INDUSIND BANK LTD. | |
| 90211118 | 2003-12-10 | 2004-11-23 | - | 2,100,000,000.00 | INDUSIND BANK LTD | |
| 90211122 | 2004-02-27 | 2005-01-04 | - | 3,350,000,000.00 | INDUSIND BANK LTD | |
| 90211141 | 2004-08-26 | 2004-11-09 | 2006-06-07 | 1,200,000,000.00 | INDUSIND BANK LTD. | |
| 90211146 | 2004-11-24 | 2005-01-27 | - | 1,400,000,000.00 | INDUSIND BANK LTD | |
| 90212991 | 1997-02-27 | - | - | 150,000,000.00 | BANK OF AMERICA | |
| 90213022 | 1997-03-31 | 1997-07-26 | - | 50,000,000.00 | BANK OF MADURA LT; | |
| 90213030 | 1997-05-11 | - | - | 400,000,000.00 | THE SAKURA BANK LTD. | |
| 90213764 | 2001-09-24 | 2004-08-19 | - | 2,295,000,000.00 | INDUSIND BANK LTD | |
| 90213801 | 2002-01-04 | 2003-12-20 | - | 1,020,000,000.00 | INDUSIND BANK LTD | |
| 90213840 | 2002-04-03 | 2003-04-07 | - | 500,000,000.00 | INDUSIND BANK LTD | |
| 90213869 | 2002-07-08 | 2003-06-14 | - | 1,249,000,000.00 | INDUSIND BANK LTD | |
| 90213887 | 2002-09-27 | 2003-08-20 | - | 1,450,000,000.00 | INDUSIND BANK LTD | |
| 90213909 | 2002-12-24 | 2003-04-11 | - | 965,000,000.00 | INDUSIND BANK LTD | |
| 90213941 | 2003-03-21 | 2004-08-18 | - | 2,010,000,000.00 | INDUSIND BANK LTD | |
| 90214003 | 2003-09-19 | 2004-08-24 | - | 2,690,000,000.00 | INDUSIND BANK LTD | |
| 90214029 | 2003-12-10 | 2004-03-05 | - | 2,100,000,000.00 | INDUSIND BANK LTD | |
| 90214128 | 2004-08-26 | 2004-10-27 | - | 1,200,000,000.00 | INDUSIND BANK LTD | |
| 90214834 | 2001-01-15 | - | - | 1,300,000,000.00 | INDUSIND BANK LTD | |
| 100118435 | 2017-07-24 | - | 2023-02-14 | 150,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100284781 | 2019-07-03 | - | - | 150,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100323806 | 2020-01-29 | - | - | 50,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100696427 | 2022-08-22 | - | - | 150,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- Email ID
- Website
- Address
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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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.
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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.