KOTAK MAHINDRA BANK LIMITED

KOTAK MAHINDRA BANK LIMITED (CIN: L65110MH1985PLC038137) is a Public company incorporated on 21 Nov 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 19000000000.00 and its paid-up capital is Rs. 9941383635.00.
KOTAK MAHINDRA BANK LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
KOTAK MAHINDRA BANK LIMITED's NIC code is 65110. As per the NIC code, it is involved in .
The registered address of KOTAK MAHINDRA BANK LIMITED is 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),,Mumbai City,Mumbai,Maharashtra,India,400051.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65110MH1985PLC038137
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/21/1985
Date of AGM:	08/03/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	Financial Services,Banking,Bfsi
Registered address:	27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),,Mumbai City,Mumbai,Maharashtra,India,400051

Key Numbers

Authorised Capital:	19000000000
Paid up Capital:	9941383635
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	65110

Previous Name

Previous Company Name:

KOTAK MAHINDRA BANK LIMITED

Previous CIN

Previous CIN:

L65110MH1985PLC038137

Regulatory Filings for KOTAK MAHINDRA BANK LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KOTAK MAHINDRA BANK LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for KOTAK MAHINDRA BANK LIMITED

Obtain a detailed list of all legal cases that KOTAK MAHINDRA BANK LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KOTAK MAHINDRA BANK LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KOTAK MAHINDRA BANK LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for KOTAK MAHINDRA BANK LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KOTAK MAHINDRA BANK LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KOTAK MAHINDRA BANK LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01755963	UDAY SHANKAR	Director	2019-03-16
07062601	ASHOK GULATI	Director	2021-08-25
00494515	ASHU SUYASH	Director	2022-01-24
	AVAN KAYOMARS DOOMASIA	Company Secretary	2020-12-01
00007467	UDAY SURESH KOTAK	Director	2023-09-02
00310510	AMIT KRISHNAKANT DESAI	Director	2022-05-20
00004889	SHANTI EKAMBARAM	Whole-time director	2022-11-01
00126063	CHANDRA RAJAN	Director	2024-01-01
02234625	JAIDEEP HANSRAJ	Whole-time director	2025-02-11
02234625	JAIDEEP HANSRAJ	Director	2025-02-20
07367868	KETAKI SANAT BHAGWATI	Director	2024-08-03
10227550	ASHOK VALIRAM VASWANI	CEO	2024-01-01
10227550	ASHOK VALIRAM VASWANI	Managing Director	2024-01-01
10438792	CORNELIS PETRUS ADRIANUS JOSEPH LEENAARS	Director	2024-03-12
07480378	DEVANG CHANDRAKANT GHEEWALA	CFO	2024-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90239587	Open	02/04/1991	No Data Available
90239613	Open	04/05/1991	No Data Available
90242156	Open	10/14/1997	No Data Available
90240301	Open	02/03/1997	No Data Available
90242085	Open	06/03/1996	No Data Available
90239686	Open	12/13/1991	No Data Available
90239177	Open	01/09/1987	No Data Available
90242404	Open	01/20/2003	No Data Available
90239208	Open	04/21/1987	No Data Available
90239212	Open	05/21/1987	No Data Available
90239214	Open	06/02/1987	No Data Available
90239262	Open	12/12/1987	No Data Available
90239424	Open	08/05/1989	No Data Available
90239488	Open	03/21/1990	No Data Available
90239491	Open	03/26/1990	No Data Available
90239537	Open	08/31/1990	No Data Available
90239544	Open	09/26/1990	No Data Available
90239562	Open	11/23/1990	No Data Available
90239582	Open	01/14/1991	No Data Available
90239631	Open	05/31/1991	No Data Available
90239682	Open	11/27/1991	No Data Available
90239697	Open	02/10/1992	No Data Available
90239738	Open	05/22/1992	No Data Available
90239746	Open	06/23/1992	No Data Available
90239780	Open	11/23/1992	No Data Available
90239785	Open	12/07/1992	No Data Available
90239815	Open	03/17/1993	No Data Available
90239816	Open	03/22/1993	No Data Available
90239822	Open	04/22/1993	No Data Available
90239841	Open	07/13/1993	No Data Available
90239856	Open	09/14/1993	No Data Available
90239963	Open	09/07/1994	No Data Available
90239967	Open	09/14/1994	No Data Available
90239969	Open	09/23/1994	No Data Available
90239981	Open	10/10/1994	No Data Available
90240232	Open	06/14/1996	No Data Available
90240261	Open	08/21/1996	No Data Available
90240268	Open	09/09/1996	No Data Available
90240303	Open	02/14/1997	No Data Available
90240322	Open	04/01/1997	No Data Available
90240584	Open	06/08/1999	No Data Available
90240639	Open	12/27/1999	No Data Available
90240671	Open	03/27/2000	No Data Available
90240697	Open	06/30/2000	No Data Available
90240761	Open	03/01/2001	No Data Available
90240853	Open	03/02/2002	No Data Available
90240867	Open	03/26/2002	No Data Available
90240953	Open	01/24/2003	No Data Available
90241834	Open	09/23/1986	No Data Available
90241911	Open	08/31/1990	No Data Available
90241927	Open	02/25/1991	No Data Available
90241957	Open	04/29/1992	No Data Available
90241958	Open	04/30/1992	No Data Available
90241981	Open	03/22/1993	No Data Available
90242018	Open	07/04/1994	No Data Available
90242023	Open	09/13/1994	No Data Available
90242091	Open	08/07/1996	No Data Available
90242137	Open	05/28/1997	No Data Available
90242145	Open	07/28/1997	No Data Available
90242171	Open	02/03/1998	No Data Available
90242242	Open	09/17/1999	No Data Available
90242265	Open	03/13/2000	No Data Available
90242336	Open	10/31/2001	No Data Available
90242374	Open	07/24/2002	No Data Available
90242385	Open	10/25/2002	No Data Available
90239181	Open	01/20/1987	No Data Available
90239157	Open	08/27/1986	No Data Available
90239164	Open	10/13/1986	No Data Available
90239248	Open	10/10/1987	No Data Available
90239257	Open	11/04/1987	No Data Available
90239292	Open	04/06/1988	No Data Available
90239447	Open	11/15/1989	No Data Available
90239493	Open	03/29/1990	No Data Available
90239545	Open	09/27/1990	No Data Available
90239603	Open	03/18/1991	No Data Available
90239606	Open	03/25/1991	No Data Available
90239629	Open	05/21/1991	No Data Available
90239681	Open	11/23/1991	No Data Available
90239717	Open	03/27/1992	No Data Available
90239727	Open	04/29/1992	No Data Available
90239731	Open	05/09/1992	No Data Available
90239736	Open	05/21/1992	No Data Available
90239740	Open	05/25/1992	No Data Available
90239757	Open	08/13/1992	No Data Available
90239807	Open	02/18/1993	No Data Available
90239818	Open	03/29/1993	No Data Available
90239873	Open	11/24/1993	No Data Available
90239913	Open	03/23/1994	No Data Available
90239918	Open	03/29/1994	No Data Available
90239919	Open	03/31/1994	No Data Available
90239953	Closed	08/08/1994	10/14/2002
90239974	Open	09/28/1994	No Data Available
90239996	Open	12/01/1994	No Data Available
90240016	Open	01/05/1995	No Data Available
90240035	Open	02/20/1995	No Data Available
90240047	Open	03/21/1995	No Data Available
90240195	Open	03/08/1996	No Data Available
90240329	Open	04/25/1997	No Data Available
90240338	Open	05/29/1997	No Data Available
90240559	Open	03/26/1999	No Data Available
90240626	Open	11/22/1999	No Data Available
90240706	Open	07/31/2000	No Data Available
90240832	Open	11/19/2001	No Data Available
90240850	Open	02/18/2002	No Data Available
90240912	Open	10/10/2002	No Data Available
90241894	Open	10/23/1989	No Data Available
90241925	Open	02/04/1991	No Data Available
90241962	Open	06/11/1992	No Data Available
90241970	Open	08/07/1992	No Data Available
90241980	Open	03/19/1993	No Data Available
90242069	Open	12/13/1995	No Data Available
90242159	Open	11/07/1997	No Data Available
90242204	Open	09/24/1998	No Data Available
90242227	Open	05/03/1999	No Data Available
90242284	Open	08/16/2000	No Data Available
90242307	Open	12/08/2000	No Data Available
90242348	Open	01/16/2002	No Data Available
90242365	Open	04/15/2002	No Data Available
90242419	Open	03/20/2003	No Data Available
90243962	Open	09/27/1994	No Data Available
90244197	Open	08/31/1990	No Data Available

Prosecution Details of KOTAK MAHINDRA BANK LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of KOTAK MAHINDRA BANK LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of KOTAK MAHINDRA BANK LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of KOTAK MAHINDRA BANK LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KOTAK MAHINDRA BANK LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of KOTAK MAHINDRA BANK LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),,Mumbai City,Mumbai,Maharashtra,India,400051

Auditors of KOTAK MAHINDRA BANK LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

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