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KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED

CIN: U74999MH2003PLC140009 As on: 2026-07-13

KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED (CIN: U74999MH2003PLC140009) is a Public company incorporated on 10 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.

KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED are NARAYAN AYYPANKAV SUBRAMANIAM, SUMANLAL BABULAL SHAH, and VENKATARAMAN TIRUPATTUR RAGHUNATH.

KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED's Corporate Identification Number (CIN) is U74999MH2003PLC140009 and its registration number is 140009. Users may contact KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED on its Email address - [email protected]. Registered address of KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED is BAKHTAWAR2ND FLOOR 229 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED is - Strike Off.

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

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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 ASSET RECONSTRUCTION COMP ANY 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 ASSET RECONSTRUCTION COMP ANY
DIN Director Name Designation Appointment Date
00007404 NARAYAN AYYPANKAV SUBRAMANIAM Director 2003-04-10
00019473 SUMANLAL BABULAL SHAH Director 2005-06-30
02143711 VENKATARAMAN TIRUPATTUR RAGHUNATH Director 2008-09-22
Past Directors & Key Managerial Personnel of KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY
DIN Director Name Designation Appointment Date Cessation
02143711 VENKATARAMAN TIRUPATTUR RAGHUNATH Additional Director - 2008-09-22
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
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director - 2010-05-01
BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Additional Director - 2017-10-23
BSS MICROFINANCE LIMITED U74899KA1994PLC049746 Director - 2022-05-04
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 SUMANLAL BABULAL SHAH
Company Name CIN Designation Appointment Date Cessation
MUKTANAND BUILDERS LLP AAB-5239 Partner 2013-05-14 Ongoing
AMI DRISHTI BUILDERS LLP AAB-5481 Designated Partner 2014-07-02 Ongoing
PRANAVADITYA SPINNING MILLS LIMITED L17119PN1990PLC058139 Director - 2007-07-24
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Additional Director - 2008-09-25
BUSINESS STANDARD PRIVATE LIMITED U00000DL1970PTC100242 Director - 2019-11-30
ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Additional Director - 2015-09-28
ASIAN MACHINERY AND EQUIPMENT PRIVATE LIMITED U51900MH1959PTC011548 Director 2015-09-28 Ongoing
HARISIDDHA TRADING AND FINANCE PRIVATE LIMITED U51900MH1985PTC035419 Director 2005-04-06 Ongoing
KOTAK AND COMPANY PRIVATE LIMITED U51900MH1995PTC094071 Director 2000-02-22 Ongoing
KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Director - 2014-04-01
KOTAK COMMODITY SERVICES PRIVATE LIMITED U65910MH1987PTC042230 Whole-time director 2014-04-01 Ongoing
KOMAF FINANCIAL SERVICES PRIVATE LIMITED U65910MH1987PTC045544 Director - 2008-09-22
BUSINESS STANDARD ONLINE PRIVATE LIMITED U65991MH2009PTC291346 Additional Director - 2015-09-29
BUSINESS STANDARD ONLINE PRIVATE LIMITED U65991MH2009PTC291346 Director 2015-09-29 Ongoing
INFINA FINANCE PRIVATE LIMITED U67120MH1996PTC098584 Director 2004-06-30 Ongoing
RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED U67120MH1997PTC112615 IRP/RP/Liquidator 2024-06-24 Ongoing
PHOENIX ARC PRIVATE LIMITED U67190MH2007PTC168303 Director - 2007-06-29
MELUHA DEVELOPERS PRIVATE LIMITED U70102MH2015PTC260857 Additional Director - 2018-09-29
MELUHA DEVELOPERS PRIVATE LIMITED U70102MH2015PTC260857 Director 2018-09-29 Ongoing
JANTA NIRVACHAK ELECTORAL TRUST U74900MH2014NPL256466 Director 2014-07-24 Ongoing
INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Additional Director - 2015-09-30
INSUREKOT SPORTS PRIVATE LIMITED U75144MH2001PTC131527 Director 2015-09-30 Ongoing
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
KOTAK MAHINDRA PENSION FUND LIMITED U67200MH2009PLC191144 Director - 2012-07-09
MATRIX BUSINESS SERVICES INDIA PRIVATE LIMITED U74140TN2003PTC051482 Nominee Director - 2019-04-26

CIN Company Name Company Address
U74999MH2021PTC364027 WEST END INVESTMENT ADVISORS PRIVATE LIMITED 229, Floor-G, Plot-229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U51909MH2005PTC156378 SHRI KRI TRADING INTERNATIONAL PRIVATE LIMITED BAKHTAWAR 6TH FLOOR, 229-NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U65990MH1996PTC104171 GOLDMAN SACHS (INDIA) PRIVATE LIMITED BAKHTAWAR 2ND FLOOR229 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U24114MH1982PTC028621 JINDAL DRUGS PRIVATE LIMITED 12A, Bakhtawar, 12th Floor, 229 Nariman Point, , Mumbai, Maharashtra, India - 400021
AAL-1855 JINDAL COCOA LLP 6TH FLOOR, BAKHTAWAR, B & C, 229, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U65999MH2018PTC313303 JOGMAZ HOLDING AND INVESTMENTS PRIVATE LIMITED 12A, 12th Floor, Bakhtawar 229, Nariman Point , Mumbai, Maharashtra, India - 400021
U74140MH1986PTC038555 ESKAY MANAGEMENT SERVICES PVT LTD 12A, Bakhtawar, 12th Floor, 229, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74999MH2018PTC312749 JOGMAZ ORGANIC INDUSTRIES PRIVATE LIMITED 12A, 12th Floor, Bakhtawar 229, Nariman Point , Mumbai, Maharashtra, India - 400021
AAK-2355 KORA RESEARCH ADVISORS INDIA LLP FLOOR 11, PLOT-229, BAKHTAWAR BUILDING, RAMNATH GOYANKA MARG, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
AAS-1766 INVENT OPERATIONS & MANAGEMENT LLP Ground Floor, Plot 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point Mumbai, Maharashtra, India - 400021
AAM-2547 WEST END FUND MANAGERS LLP Ground Floor, Plot 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U51900MH1977PTC019639 ARIES EXPORT PRIVATE LIMITED BAKHTAWAR BUILDING, 11TH FLOOR, PLOT - 229 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74999MH2003PTC139774 INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED Bakhtawar, Suite B, Ground Floor, Backbay Reclamation, 229, Nariman Point , Mumbai, Maharashtra, India - 400021
U15400MH2020PTC335726 VJ JINDAL EXPORT PRIVATE LIMITED 6 B & C, Bakhtawar, 6th Floor, 229, Nariman Point, , MUMBAI, Maharashtra, India - 400021
U36990MH2017PTC289767 VJ JINDAL COCOA PRIVATE LIMITED 6 B & C, Bakhtawar, 6th Floor, 229 Nariman Point, , Mumbai, Maharashtra, India - 400021
U32100MH1988PTC046781 FILTER MEDIA PRIVATE LIMITED Ground Floor, Plot 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U67120MH1993PTC071918 NIRAV INVESTMENTS PVT LTD Ground Floor, Plot 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U63032MH2003PTC335797 ANGRE PORT PRIVATE LIMITED 4th Floor, Plot 229, Bakhtawar building, Ramnath Goyanka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAR-7242 INVENT STRATEGIC ADVISORS LLP Bakhtawar,Suite B,Ground Floor,Backbay Reclamation Scheme Block III, 229, Nariman Point Mumbai, Maharashtra, India - 400021
AAS-3727 WEST END SOFTWARE SOLUTIONS LLP Bakhtawar, Suite B, Ground Floor, Backbay Reclamation Scheme ,Block III, 229, Nariman Point Mumbai, Maharashtra, India - 400021
AAS-3996 INVENT BUSINESS TURNAROUND STRATEGIST LL P Bakhtawar, Suite B, Ground Floor, Backbay Reclamation Scheme ,Block III, 229, Nariman Point Mumbai, Maharashtra, India - 400021
U36911MH2022PTC395497 MINTAGE LUXURY JEWELLERY PRIVATE LIMITED Floor 8, Plot No 229, Bakhtawar Building Ramnath Goyanka Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
U72300MH2011PLC221359 SAAVN MEDIA LIMITED 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021
U74999MH2015PTC265356 IGEAR HOLDINGS PRIVATE LIMITED 7th Floor, Mafatlal Centre, Ramnath Goenka Marg, Nariman Point, Mumbai- 400021, Maharashtra , Mumbai, Maharashtra, India - 400021
U51909MH2008PTC363533 SANJOYOG TRADE-LINK PRIVATE LIMITED 914, 9th FLOOR, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021, INDIA , Mumbai, Maharashtra, India - 400021
U51109MH2009PTC191942 J.T. BAKER CHEMICALS PRIVATE LIMITED 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021
U00309MH1981PLC999012 MELTON SEMI-CONDUCTORS LTD IR INDIA BLDG., 8TH FLOOR,NARIMAN POINT BOMBAY-400021 , NARIMAN POINT, BOMBAY-400021, Maharashtra, India - 000000
U23109MH2022PTC464239 KRPV FIRE FITE PRIVATE LIMITED 11th Floor, Bakhtawar, Nariman Point,Churchgate, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400021-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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

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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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