Kotak Agro Processing Private Limited - Company overview

Kotak Agro Processing Private Limited is an active private limited company registered with ROC Mumbai on 24 July 1997, more than 29 years ag…

1997-07-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -19.5%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -71.7%
FY 2023
EBITDA
₹1–5 Cr
▼ -64.0%
FY 2023
NET WORTH
₹10–25 Cr
▲ 11.5%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -40.5%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-
PAID-UP CAPITAL
17.50 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
29 Years 2 Months
since 1997-07-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2025-06-10 13:59:01
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
5
6.41 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kotak Agro Processing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (80), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kotak Agro Processing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kotak Agro Processing Private Limited is an active private limited company registered with ROC Mumbai on 24 July 1997, more than 29 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as warehousing and storage, which made up 100% of turnover.

Bhagwandas Ramdas Kotak, Kailash Bhagwan Kotak and Chetan Kaniyalal Kotak are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Anjaneya Warehousing And Freight Forwarders Services Private Limited and Kotak Global Logistics Private Limited.

₹17.5 lakh of its ₹30 lakh authorised capital is paid up (about 58%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and five more have been paid off.

Transport and Logistics •••••••• ••••••••
  • Location 311-312, 3Rd Floor, A/3,Bgta Ganga Premises,Wadala Truck Terminal, Near Wadala Rto Office,, Mumbai, Maharashtra - 400037
  • Website klog.in
Legal NameKotak Agro Processing Private Limited
CIN / LLPINU51900MH1997PTC109599
Company No.109599
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-07-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBB (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kotak Agro Processing Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhagwandas Ramdas Kotak
Director | Since 1997-07-24 | DIN: 01959217
K
Kailash Bhagwan Kotak
Director | Since 1997-07-24 | DIN: 01959248
C
Chetan Kaniyalal Kotak
Director | Since 1997-07-24 | DIN: 01959230

Financial Performance of Kotak Agro Processing Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -19.5%
P&L ₹1–5 Cr ▼ -71.7%
EBITDA ₹1–5 Cr ▼ -64.0%
Net worth ₹10–25 Cr ▲ 11.5%

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Charges of Kotak Agro Processing Private Limited Open and satisfied charges registered against the company with MCA.

Others : 5.57 cr
Hdfc Bank Limited : 1.12 cr
Open Charges: 2 Satisfied Charges: 5
Open -
Satisfied 6.41 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 04 Jun 2025
 98.33 Lakh Open
Hdfc Bank Limited
Creation Date: 27 Oct 2023
 14.05 Lakh Open
Others
Creation Date: 17 Jul 2020
 43.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

Financial Ratios of Kotak Agro Processing Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kotak Agro Processing Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kotak Agro Processing Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Kotak Agro Processing Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Kotak Agro Processing Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kotak Agro Processing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Kotak Agro Processing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kotak Agro Processing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kotak Agro Processing Private Limited?
MCA does not publish an "owner" field. Kotak Agro Processing Private Limited is run by its directors, Bhagwandas Ramdas Kotak, Kailash Bhagwan Kotak and Chetan Kaniyalal Kotak. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kotak Agro Processing Private Limited?
Kotak Agro Processing Private Limited has three current directors: Bhagwandas Ramdas Kotak (since July 1997), Kailash Bhagwan Kotak (since July 1997) and Chetan Kaniyalal Kotak (since July 1997).
What is CIN of Kotak Agro Processing Private Limited?
The CIN of Kotak Agro Processing Private Limited is U51900MH1997PTC109599. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1997 is the year it was registered, PTC is the company type and 109599 is its registration number.
When was Kotak Agro Processing Private Limited incorporated?
Kotak Agro Processing Private Limited was incorporated on 24 July 1997 with ROC Mumbai. That makes it more than 29 years old.
What is the registered address of Kotak Agro Processing Private Limited?
The registered office on MCA records is 311-312, 3Rd Floor, A/3, Bgta Ganga Premises, Wadala Truck Terminal, Near Wadala Rto Office, Mumbai, Maharashtra - 400037.
What is the current status of Kotak Agro Processing Private Limited?
MCA shows Kotak Agro Processing Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kotak Agro Processing Private Limited?
You can post to its registered office at 311-312, 3Rd Floor, A/3, Bgta Ganga Premises, Wadala Truck Terminal, Near Wadala Rto Office, Mumbai, Maharashtra - 400037 and use its website, https://klog.in.
What industry or business activity is Kotak Agro Processing Private Limited associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Kotak Agro Processing Private Limited?
Paid-up capital is ₹17.5 lakh and authorised capital is ₹30 lakh, so about 58% of the authorised amount has been issued.
When did Kotak Agro Processing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kotak Agro Processing Private Limited?
Two charges against Kotak Agro Processing Private Limited are still open and five have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Kotak Agro Processing Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Kotak Agro Processing Private Limited?
8 companies share directors with Kotak Agro Processing Private Limited. Among them are Anjaneya Warehousing And Freight Forwarders Services Private Limited, Kotak Global Logistics Private Limited, S Ramdas Pragji Forwarders Private Limited and 5 more.
What is the turnover or revenue of Kotak Agro Processing Private Limited?
Based on filed financial statements, the revenue of Kotak Agro Processing Private Limited for FY 2023 was in the ₹100–500 Cr range. That is down 19.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kotak Agro Processing Private Limited?
For FY 2023, the net worth of Kotak Agro Processing Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Kotak Agro Processing Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kotak Agro Processing Private Limited?
The website on record for Kotak Agro Processing Private Limited is https://klog.in.
Which company owns klog.in?
klog.in is the website listed for Kotak Agro Processing Private Limited in its company records.
Kotak Agro Processing Private Limited - is it listed or unlisted?
Kotak Agro Processing Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kotak Agro Processing Private Limited?
Kotak Agro Processing Private Limited is registered with ROC Mumbai.
What is the company classification of Kotak Agro Processing Private Limited?
MCA classifies Kotak Agro Processing Private Limited as: Private Limited Indian Non-Government Company.
Does Kotak Agro Processing Private Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Kotak Agro Processing Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.