Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (44), financial health (95), director (45) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2024.
- Positive net worth.
- 8 directors on the board.
- Director DEVANG CHANDRAKANT GHEEWALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Kotak Company identity, industry, contact, and registration details from MCA and company records.
Kotak is an active public limited company registered with ROC Mumbai on 27 July 1995, more than 31 years ago. Its registered office is at 27Bkc, C-27, G Block Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra.
Its filings describe the main line of business as other financial activities, which made up 100% of turnover.
It has eight directors: Shanti Ekambaram, Uday Suresh Kotak, Ramesh Srinivasan and 5 others. The longest-serving is Uday Suresh Kotak, on the board since 1995; the most recent to join is Paritosh Kashyap, appointed in October 2025. Ramesh Srinivasan is the managing director. Eight former directors are on record; the most recent to leave was Jaimin Mukund Bhatt in May 2025. Between them, the directors also sit on the boards of 13 other companies, including Bombay Chamber Of Commerce And Industry and Gujarat International Finance Tec-City Company Limited.
Paid-up capital stands at ₹3.44 crore out of ₹10 crore authorised. The last AGM on record was on 20 June 2025, for accounts made up to 31 March 2025. All 15 charges registered against it have been satisfied, so no secured loan is open.
- Location 27Bkc, C-27, G Block Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra - 400051
- Website investmentbank.kotak.com
Current Directors of Kotak (8) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Kotak Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Kotak Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Kotak Mahindra Prime Limited
Creation Date: 09 Jan 2007 |
7.28 Lakh | Closed |
|
Kotak Mahindra Prime Limited
Creation Date: 04 Jan 2007 |
11.73 Lakh | Closed |
|
Kotak Mahindra Prime Limited
Creation Date: 13 Dec 2006 |
10.68 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Kotak Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Kotak Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Kotak EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Kotak 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.
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.
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.
MCA Filings & Documents of Kotak Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Kotak?
Who are the current board members and directors of Kotak?
What is CIN of Kotak?
When was Kotak incorporated?
What is the registered address of Kotak?
What is the current status of Kotak?
What is the contact number or email for Kotak?
What industry or business activity is Kotak associated with?
What is paid-up capital and authorised share capital of Kotak?
When did Kotak last file accounts and hold an AGM?
Where can I see charges and lenders for Kotak?
Have any directors left Kotak?
Which companies share directors with Kotak?
What is the turnover or revenue of Kotak?
What is the net worth of Kotak?
How can I get the financial details of Kotak?
What is the official website of Kotak?
Which company owns investmentbank.kotak.com?
Kotak - is it listed or unlisted?
What is the ROC code of Kotak?
What is the company classification of Kotak?
Does Kotak have GST registrations on file?
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.
