• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      KOTAK MAHINDRA PENSION FUND LIMITED

      CIN: U67200MH2009PLC191144
      Purchase Report

      KOTAK MAHINDRA PENSION FUND LIMITED (CIN: U67200MH2009PLC191144) is a Public company incorporated on 23 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 600000000.00.

      KOTAK MAHINDRA PENSION FUND 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 PENSION FUND 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 PENSION FUND LIMITED are NILESH DHIRAJLAL SHAH, LAKSHMI VENUGOPALAN IYER, TUSHAR ARVIND MAVANI, SHARADKUMAR BHATIA, PUNEET KAPOOR, and NOSHIR RUSTOM DASTUR.

      KOTAK MAHINDRA PENSION FUND LIMITED's Corporate Identification Number (CIN) is U67200MH2009PLC191144 and its registration number is 191144. Users may contact KOTAK MAHINDRA PENSION FUND LIMITED on its Email address - [email protected]. Registered address of KOTAK MAHINDRA PENSION FUND LIMITED is 27BKC, C-27, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051.

      Current status of KOTAK MAHINDRA PENSION FUND 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 Names

      Previous CINs

      ZaubaCorp's company report for KOTAK MAHINDRA PENSION FUND 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 Report

      All 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 PENSION FUND

      Purchase full report of KOTAK MAHINDRA PENSION FUND

      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 PENSION FUND 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 KOTAK MAHINDRA PENSION FUND
      DIN Director Name Designation Appointment Date
      01711720 NILESH DHIRAJLAL SHAH Director 2015-08-07
      09494539 LAKSHMI VENUGOPALAN IYER Director 2022-02-05
      00478763 TUSHAR ARVIND MAVANI Director 2010-06-10
      07327383 SHARADKUMAR BHATIA Director 2021-06-24
      10641872 PUNEET KAPOOR Additional Director 2024-06-07
      00493177 NOSHIR RUSTOM DASTUR Director 2021-06-24
      Past Directors & Key Managerial Personnel of KOTAK MAHINDRA PENSION FUND
      DIN Director Name Designation Appointment Date Cessation
      02143711 VENKATARAMAN TIRUPATTUR RAGHUNATH Director - 2012-07-09
      00007404 NARAYAN AYYPANKAV SUBRAMANIAM Director - 2010-05-01
      00016003 ARUN GOVIND PALKAR Additional Director - 2020-08-13
      00016003 ARUN GOVIND PALKAR Director - 2020-12-14
      00016660 GAURANG BALKRISHNA SHAH Additional Director - 2010-06-10
      00016660 GAURANG BALKRISHNA SHAH Director - 2018-07-12
      01711720 NILESH DHIRAJLAL SHAH Additional Director - 2015-08-07
      06906700 KRISHNAN RAMCHANDRAN CFO(KMP) - 2021-05-17
      00003657 JAIMIN MUKUND BHATT Director - 2015-04-20
      03601196 MURLIDHAR GANGADHARAN Additional Director - 2021-06-24
      03601196 MURLIDHAR GANGADHARAN Director - 2024-04-30
      09494539 LAKSHMI VENUGOPALAN IYER Additional Director - 2022-06-28
      00032568 SHIVAJI DAM Director - 2014-10-31
      00073697 BALAN WASUDEO . Director - 2019-07-17
      00073697 BALAN WASUDEO . Director appointed in casual vacancy - 2014-07-10
      00288552 ANIRUDHA BARWE Additional Director - 2010-10-06
      00478763 TUSHAR ARVIND MAVANI Additional Director - 2010-06-10
      01854543 SANDESH MADHUKAR KIRKIRE Additional Director - 2013-07-10
      01854543 SANDESH MADHUKAR KIRKIRE Director - 2014-10-01
      07327383 SHARADKUMAR BHATIA Additional Director - 2021-06-24
      08187304 SUDHAKAR PADMANABH SHANBHAG Additional Director - 2019-06-28
      08187304 SUDHAKAR PADMANABH SHANBHAG Director - 2022-01-03
      00493177 NOSHIR RUSTOM DASTUR Additional Director - 2021-06-24
      Other Directorships of VENKATARAMAN TIRUPATTUR RAGHUNATH
      Company Name CIN Designation Appointment Date Cessation
      BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Additional Director - 2008-09-25
      BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Director - 2022-06-30
      ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2013-12-17
      ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director appointed in casual vacancy - 2009-09-30
      KOTAK MAHINDRA CAPITAL COMPANY LIMITED U67120MH1995PLC134050 Additional Director - 2012-07-01
      KOTAK MAHINDRA CAPITAL COMPANY LIMITED U67120MH1995PLC134050 Director - 2022-05-28
      KOTAK MAHINDRA CAPITAL COMPANY LIMITED U67120MH1995PLC134050 Managing Director - 2012-07-01
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director - 2019-10-24
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director appointed in casual vacancy - 2008-09-02
      MATRIX BUSINESS SERVICES INDIA PRIVATE LIMITED U74140TN2003PTC051482 Nominee Director - 2019-04-26
      KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED U74999MH2003PLC140009 Additional Director - 2008-09-22
      KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED U74999MH2003PLC140009 Director 2008-09-22 Ongoing
      Other Directorships of NARAYAN AYYPANKAV SUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director 2009-09-30 Ongoing
      ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director appointed in casual vacancy - 2009-09-30
      KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Additional Director - 2010-05-28
      KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Director - 2013-10-01
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director - 2009-08-01
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2010-05-01
      INFINA FINANCE PRIVATE LIMITED U67120MH1996PTC098584 Additional Director - 2009-09-29
      INFINA FINANCE PRIVATE LIMITED U67120MH1996PTC098584 Director 2009-09-29 Ongoing
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2010-05-26
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2020-12-01
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2017-10-23
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2022-05-04
      KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED U74999MH2003PLC140009 Director 2003-04-10 Ongoing
      MAUKA FOUNDATION U93090MH2017NPL297360 Director 2017-07-14 Ongoing
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2019-03-13
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Managing Director - 2010-04-02
      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 TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Additional Director - 2014-07-11
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2020-12-14
      Other Directorships of GAURANG BALKRISHNA SHAH
      Company Name CIN Designation Appointment Date Cessation
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Whole-time director - 2022-11-01
      BILLIONBRAINS GARAGE VENTURES LIMITED L72900KA2018PLC109343 Additional Director - 2024-07-04
      BILLIONBRAINS GARAGE VENTURES LIMITED L72900KA2018PLC109343 Director 2024-07-05 Ongoing
      BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director - 2008-07-03
      GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Additional Director - 2025-08-27
      GROWW CREDITSERV TECHNOLOGY PRIVATE LIMITED U65990KA2021PTC143517 Director 2025-04-07 Ongoing
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Additional Director - 2020-08-13
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Director 2020-08-13 Ongoing
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Additional Director - 2010-06-10
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director 2010-06-10 Ongoing
      ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director 2014-12-20 Ongoing
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Additional Director - 2010-08-02
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director 2010-08-02 Ongoing
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Managing Director - 2010-04-30
      INDIACAR PRIVATE LIMITED U72900MH1999PTC123409 Director - 2007-12-12
      MGMA CONSULTANTS PRIVATE LIMITED U74999MH2023PTC397440 Director 2023-01-11 Ongoing
      Other Directorships of NILESH DHIRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ARVIND LIMITED L17119GJ1931PLC000093 Director 2020-05-06 Ongoing
      ARVIND LIMITED L17119GJ1931PLC000093 Director - 2020-05-05
      ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Additional Director - 2017-08-04
      ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director 2017-08-04 Ongoing
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-04-01
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2012-10-20
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Managing Director - 2015-01-12
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Whole-time director - 2013-11-15
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2013-07-16
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2015-01-05
      AMC REPO CLEARING LIMITED U65929MH2021PLC359108 Director - 2022-01-19
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Additional Director - 2015-01-15
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Director - 2015-01-15
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Managing Director 2021-01-11 Ongoing
      KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED U65991MH1994PLC080009 Managing Director - 2021-01-10
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2016-09-26 Ongoing
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2014-07-17
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director appointed in casual vacancy - 2013-05-28
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2023-07-17
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2007-07-18
      ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Whole-time director - 2011-02-15
      Other Directorships of KRISHNAN RAMCHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Additional Director - 2014-09-24
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director 2014-09-24 Ongoing
      Other Directorships of JAIMIN MUKUND BHATT
      Company Name CIN Designation Appointment Date Cessation
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 CFO - 2024-03-31
      BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Nominee Director 1999-02-08 Ongoing
      ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Additional Director - 2015-09-30
      ECA TRADING SERVICES LIMITED U51100GJ1956PLC000597 Director - 2010-04-27
      KOTAK MAHINDRA INVESTMENTS LIMITED U65900MH1988PLC047986 Director - 2013-10-01
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Director 2001-03-19 Ongoing
      KOTAK MAHINDRA CAPITAL COMPANY LIMITED U67120MH1995PLC134050 Director 2005-06-30 Ongoing
      INFINA FINANCE PRIVATE LIMITED U67120MH1996PTC098584 Additional Director - 2009-09-29
      INFINA FINANCE PRIVATE LIMITED U67120MH1996PTC098584 Director 2009-09-29 Ongoing
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director - 2008-04-07
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Additional Director - 2008-05-26
      KOTAK MAHINDRA PRIME LIMITED U67200MH1996PLC097730 Director - 2015-03-30
      INDIACAR PRIVATE LIMITED U72900MH1999PTC123409 Director - 2007-12-12
      SAKSHAM DIGITAL PRIVATE LIMITED U74899DL2000PTC106412 Director - 2011-03-24
      GUNIJAAN RESEARCH ART CULTURE & EDUCATION FOUNDATION U85320MH2019NPL326618 Additional Director 2023-12-21 Ongoing
      Other Directorships of MURLIDHAR GANGADHARAN
      Company Name CIN Designation Appointment Date Cessation
      BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2024-03-25
      BLUE STAR LIMITED L28920MH1949PLC006870 Director 2024-02-23 Ongoing
      ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director - 2024-06-18
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Company Secretary - 2011-06-05
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director 2021-05-01 Ongoing
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Managing Director - 2021-05-01
      Other Directorships of LAKSHMI VENUGOPALAN IYER
      Company Name CIN Designation Appointment Date Cessation
      KOTAK ALTERNATE ASSET MANAGERS LIMITED U65990MH1994PLC077472 Additional Director 2023-06-17 Ongoing
      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 TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Additional Director - 2014-07-15
      KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director 2014-07-15 Ongoing
      KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2024-04-26
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director - 2008-07-25
      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
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2020-03-23
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Additional Director - 2022-07-11
      PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director 2022-07-11 Ongoing
      Other Directorships of ANIRUDHA BARWE
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2010-07-26
      GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2010-10-05
      JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director - 2010-10-05
      ZENITH STEEL PIPES & INDUSTRIES LIMITED L29220MH1960PLC011773 Director - 2010-10-05
      ENTEGRA LIMITED L31101MH1995PLC085471 Additional Director - 2009-12-18
      ENTEGRA LIMITED L31101MH1995PLC085471 Director - 2010-10-06
      MSPL LIMITED U13100MH1961PLC012160 Director - 2010-10-05
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2010-10-06
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Additional Director - 2007-06-14
      HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-12-11
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Additional Director - 2010-09-29
      AZURE CAPITAL ADVISORS PRIVATE LIMITED U67190KA2009PTC051891 Director - 2010-10-05
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Additional Director - 2008-06-16
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
      AVIGHNA INDIA LIMITED U70102MH2006PLC165847 Director - 2010-10-05
      IFCI FINANCIAL SERVICES LIMITED U74899DL1995GOI064034 Director - 2008-07-10
      SIGMA LABORATORIES PRIVATE LIMITED U85195MH1987PTC043007 Director - 2010-10-05
      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 TRUSTEESHIP SERVICES LIMITED U65991MH2000PLC125008 Director 2009-07-24 Ongoing
      Other Directorships of SANDESH MADHUKAR KIRKIRE
      Company Name CIN Designation Appointment Date Cessation
      TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Additional Director - 2022-07-08
      TOTAL TRANSPORT SYSTEMS LIMITED L63090MH1995PLC091063 Director 2022-07-08 Ongoing
      DALAL STREET INVESTMENTS LIMITED L65990MH1977PLC357307 Additional Director - 2021-09-22
      DALAL STREET INVESTMENTS LIMITED L65990MH1977PLC357307 Director - 2021-10-13
      BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Additional Director - 2022-07-25
      BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Director 2022-02-11 Ongoing
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2014-09-29
      CENTRAL PARK SECURITIES HOLDING PRIVATE LIMITED U65999MH2008PTC184792 Director - 2021-11-11
      OPULENT INFOTECH PRIVATE LIMITED U72200PN2015PTC154415 Additional Director - 2017-09-30
      OPULENT INFOTECH PRIVATE LIMITED U72200PN2015PTC154415 Director - 2019-02-18
      FOCUS DENMED PRIVATE LIMITED U74120MH2015PTC263352 Director 2015-04-08 Ongoing
      IXSIGHT TECHNOLOGIES PRIVATE LIMITED U74140MH2006PTC165372 Additional Director - 2017-09-29
      IXSIGHT TECHNOLOGIES PRIVATE LIMITED U74140MH2006PTC165372 Director 2017-09-29 Ongoing
      BALGYANI EDUCATORS PRIVATE LIMITED U74900MH2015PTC266276 Additional Director - 2016-09-26
      BALGYANI EDUCATORS PRIVATE LIMITED U74900MH2015PTC266276 Director - 2021-05-03
      APASARJANAM FOUNDATION U85300MH2020NPL350652 Director 2020-11-24 Ongoing
      INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Additional Director - 2014-09-26
      BALTER ENTERPRISE PRIVATE LIMITED U93090MH2018PTC303907 Director 2018-01-10 Ongoing
      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
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Additional Director - 2021-07-07
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director 2022-04-29 Ongoing
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2022-04-28
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Additional Director - 2021-08-12
      ADITYA BIRLA ARC LIMITED U65999MH2017PLC292331 Director 2021-08-12 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 SUDHAKAR PADMANABH SHANBHAG
      Company Name CIN Designation Appointment Date Cessation
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2020-03-17
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2021-05-07
      Other Directorships of PUNEET KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NOSHIR RUSTOM DASTUR
      Company Name CIN Designation Appointment Date Cessation
      GOOLESTAN INVESTMENTS PRIVATE LIMITED U24240MH1989PTC051218 Director - 2018-10-10
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Additional Director - 2015-03-30
      KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director - 2015-10-07
      KOTAK MAHINDRA TRUSTEE COMPANY LIMITED U65990MH1995PLC090279 Director - 2021-01-20
      MAHINDRA HOLDINGS LIMITED U65993MH2007PLC175649 Director - 2017-05-04
      ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Additional Director - 2023-12-21
      ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director - 2024-06-18
      RETAIL INITIATIVE HOLDINGS LIMITED U67110MH2008PLC188837 Director - 2017-05-04
      LEXICON INVESTMENTS PRIVATE LIMITED U67120MH1993PTC075319 Director 2006-06-27 Ongoing
      VEEKAM FINVEST PRIVATE LIMITED U67190MH1993PTC072942 Director 2006-06-27 Ongoing
      VASTUMANGAL REALTY PRIVATE LIMITED U70100MH1995PTC093970 Director 2006-06-30 Ongoing
      SAWRAJYA REALTY PRIVATE LIMITED U70100MH1995PTC095387 Director 2006-06-30 Ongoing
      GLORIOUS REALTY PRIVATE LIMITED U70100MH1995PTC095652 Director 2006-06-30 Ongoing
      GRAVITY REALTY PRIVATE LIMITED U70100MH1995PTC095653 Director 2006-06-30 Ongoing
      NAMAN ESTATES PRIVATE LIMITED U70100MH1995PTC095657 Director 2006-06-30 Ongoing
      BDG ACCOUNTING AND ADVISORY SERVICES PRIVATE LIMITED U74120MH2005PTC155495 Director - 2008-03-31
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2018-02-13
      BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2019-01-07
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Additional Director - 2015-09-30
      MAHINDRA SUSTEN PRIVATE LIMITED U74990MH2010PTC207854 Director - 2017-05-04
      MAHINDRA ENGINEERING AND CHEMICAL PRODUCTS LIMITED U74999MH1954PLC019908 Director - 2017-05-04
      MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Additional Director - 2012-10-05
      MASHAL SPORTS PRIVATE LIMITED U92140MH1994PTC271363 Director - 2015-01-21
      SNJ DUBASH THEATRE PRIVATE LIMITED U92140MH2002PTC138229 Director - 2022-02-24
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Additional Director - 2015-03-26
      KOTAK SECURITIES LIMITED U99999MH1994PLC134051 Director 2015-03-26 Ongoing

      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
      U67200MH1996PLC097730 KOTAK MAHINDRA PRIME 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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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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

      As on: 2026-07-13

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