Kotak Alternate Asset Managers Limited - Company overview

Registered with ROC Mumbai on 31 March 1994, Kotak is an active public limited company that has been around for more than 32 years.

1994-03-31 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
₹500–1000 Cr
▲ 21.5%
FY 2025
PROFIT / LOSS
₹100–500 Cr
▲ 28.5%
FY 2025
EBITDA
₹100–500 Cr
▲ 55.9%
FY 2025
NET WORTH
₹1000+ Cr
▲ 14.4%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▲ 15.9%
FY 2025
EMPLOYEE COUNT
261–270
OPEN CHARGES
1
70.00 cr
PAID-UP CAPITAL
8.97 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
32 Years 7 Months
since 1994-03-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-24
ACTIVE GST
5
Updated: 2023-10-31 15:43:37
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
-
-

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

Health scores for Kotak 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (45) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
68/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • Director ESHWAR RAMANA KARRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 31 March 1994, Kotak is an active public limited company that has been around for more than 32 years. Its registered office is at 27Bkc, 7Thfloor, Plotno.C-27, Gblockbandra-Kurlacomplex, Bandra(East), Mumbai, Maharashtra. It was earlier known as Kotak Mahindra Securities Ltd.

Its filings describe the main line of business as fund Management Services, which made up 69.93% of turnover.

It has eight directors: Oisharya Das, Subramanian Sriniwasan, Gaurang Balkrishna Shah and 5 others. The longest-serving is Dipak Gupta, on the board since 2016; the most recent to join is Eshwar Ramana Karra, appointed in June 2025. Subramanian Sriniwasan is the managing director. 16 former directors are on record; the most recent to leave was Lakshmi Iyer in May 2025. Between them, the directors also sit on the boards of 9 other companies, including Arista Enterprises Private Limited and Billionbrains Garage Ventures Limited.

Paid-up capital stands at ₹8.97 crore out of ₹10 crore authorised. The last AGM on record was on 24 July 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

Financial Services ••••••••
  • Location 27Bkc,7Thfloor,Plotno.C-27,Gblockbandra-Kurlacomplex,Bandra(East), Mumbai, Maharashtra - 400051
  • Website alternateassets.kotak.com
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Name History
Legal NameKotak Alternate Asset Managers Limited
CIN / LLPINU65990MH1994PLC077472
Company No.077472
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-03-31
Date of AGM2025-07-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingAAA (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kotak (8) Current board members from MCA filings, including designation and appointment details.

O
Oisharya Das
Director | Since 2019-08-01 | DIN: 02889549
S
Subramanian Sriniwasan
Managing Director | Since 2017-01-17 | DIN: 00382697
G
Gaurang Balkrishna Shah
Director | Since 2019-11-05 | DIN: 00016660
R
Rajeev Vasant Saptarshi
Whole-time director | Since 2022-08-30 | DIN: 09714663
D
Devang Dhanraj Salian
Company Secretary | Since 2023-02-01
J
Jaideep Hansraj
Director | Since 2024-05-10 | DIN: 02234625

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

Estimated bands · FY 2025
Revenue ₹500–1000 Cr ▲ 21.5%
P&L ₹100–500 Cr ▲ 28.5%
EBITDA ₹100–500 Cr ▲ 55.9%
Net worth ₹1000+ Cr ▲ 14.4%

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Charges of Kotak Open and satisfied charges registered against the company with MCA.

Others : 70.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 70.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 08 Dec 2016
 70.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFund Management Services69.93
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services30.07

Companies With Common Directors Of Kotak Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arista Enterprises Private Limited 1 Shared Director
Billionbrains Garage Ventures Limited 1 Shared Director
Groww Creditserv Technology Private Limited 1 Shared Director
Ivc Association 1 Shared Director
Kotak Mahindra Asset Management Company Limited 1 Shared Director
Kotak Mahindra Life Insurance Company Limited 1 Shared Director
Kotak Mahindra Trusteeship Services Limited 1 Shared Director
Mgma Consultants Private Limited 1 Shared Director
Zurich Kotak General Insurance Company (India) Limited 1 Shared Director

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

11 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 Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 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 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 GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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MSME Payment Delays by Kotak 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 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 Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kotak?
MCA does not publish an "owner" field. Kotak is run by its directors, Oisharya Das, Subramanian Sriniwasan, Gaurang Balkrishna Shah and five others, with Subramanian Sriniwasan as managing director. 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?
Kotak has eight current directors: Oisharya Das (since August 2019), Subramanian Sriniwasan (since January 2017), Gaurang Balkrishna Shah (since November 2019), Rajeev Vasant Saptarshi (since August 2022), Devang Dhanraj Salian (since February 2023) and Jaideep Hansraj (since May 2024), plus 2 more. Subramanian Sriniwasan is the managing director.
What is CIN of Kotak?
The CIN of Kotak is U65990MH1994PLC077472. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, MH is Maharashtra, 1994 is the year it was registered, PLC is the company type and 077472 is its registration number.
When was Kotak incorporated?
Kotak was incorporated on 31 March 1994 with ROC Mumbai. That makes it more than 32 years old.
What is the registered address of Kotak?
The registered office on MCA records is 27Bkc, 7Thfloor, Plotno.C-27, Gblockbandra-Kurlacomplex, Bandra(East), Mumbai, Maharashtra - 400051.
What is the current status of Kotak?
MCA shows Kotak as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Kotak?
You can post to its registered office at 27Bkc, 7Thfloor, Plotno.C-27, Gblockbandra-Kurlacomplex, Bandra(East), Mumbai, Maharashtra - 400051 and use its website, https://alternateassets.kotak.com.
What industry or business activity is Kotak associated with?
Its MCA filings list the main business as fund Management Services (69.93% of turnover).
What is paid-up capital and authorised share capital of Kotak?
Paid-up capital is ₹8.97 crore and authorised capital is ₹10 crore, so about 90% of the authorised amount has been issued.
When did Kotak last file accounts and hold an AGM?
The last AGM on record was on 24 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kotak?
One charge against Kotak is still open.
Have any directors left Kotak?
Yes, 16 former directors are on record. The most recent to leave were Lakshmi Iyer (May 2025), Jaimin Mukund Bhatt (May 2025) and Shanti Ekambaram (May 2023).
Which companies share directors with Kotak?
9 companies share directors with Kotak. Among them are Arista Enterprises Private Limited, Billionbrains Garage Ventures Limited, Groww Creditserv Technology Private Limited and 6 more.
What is the turnover or revenue of Kotak?
Based on filed financial statements, the revenue of Kotak for FY 2025 was in the ₹500–1000 Cr range. That is up 21.5% 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?
For FY 2025, the net worth of Kotak was in the ₹1000+ Cr range.
How can I get the financial details of Kotak?
The latest accounts on record are for FY 2025. 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?
The website on record for Kotak is https://alternateassets.kotak.com.
Which company owns alternateassets.kotak.com?
alternateassets.kotak.com is the website listed for Kotak Alternate Asset Managers Limited in its company records.
Kotak - is it listed or unlisted?
Kotak 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?
Kotak is registered with ROC Mumbai.
What is the company classification of Kotak?
MCA classifies Kotak as: Public Limited Indian Non-Government Company.
Does Kotak have GST registrations on file?
Yes, 5 active GST registrations are linked to Kotak, 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.