KOTAK SECURITIES LIMITED

Active

KOTAK SECURITIES LIMITED having CIN U99999MH1994PLC134051 is 30 years , 10 month & 18 days old Public Indian Company incorporated on 20 Jul 1994. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 16,000,000. It's NIC code is 99999 (which is part of its CIN).

As per the NIC code, it is involved in . KOTAK SECURITIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-27-2024. Directors of KOTAK SECURITIES LIMITED are Noshir Rustom Dastur and Krishnan venkat Subramanian.

KOTAK SECURITIES LIMITED ' Corporate Identification Number (CIN) is U99999MH1994PLC134051 and its registration number is 134051. Users may contact KOTAK SECURITIES LIMITED on its Email address - ks.compliance@kotak.com Registered address of KOTAK SECURITIES LIMITED is 27 BKC, C 27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI,Maharashtra,India-400051. Current status of KOTAK SECURITIES LIMITED is - Active.

Key Indicators

Authorised Capital

160,000,000

as on 07/06/2025

Paid Up Capital

16,000,000

as on 07/06/2025

Company Age

30 Year, 10 Months

Last Filing with ROC

0 Year, 11 Months

CIN	U99999MH1994PLC134051
Company Status	Active
Registration Number	134051
Date of Incorporation	07/20/1994
RoC	ROC Mumbai
Company Age	30 years & 330 days
Authorized Capital	₹ 160000000
Paid-up capital	₹ 16000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	ks.compliance@kotak.com
Address	27 BKC, C 27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI Maharashtra India 400051
Website	kotak.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	KRISHNAN VENKAT SUBRAMANIAN	06/12/2023	00031794		1 years
Director	JAIDEEP HANSRAJ	04/30/2024	02234625	*****1835G	1 years
Director	FALGUNI SANJAY NAYAR	03/10/2023	00003633	*****4229N	2 years
Director	NARAYAN SUBRAMANIAM AYYPANKAV	03/21/2023	00007404	*****3743P	2 years
Director	NOSHIR RUSTOM DASTUR	12/27/2023	00493177	*****5297L	1 years
Director	VIKAS PURUSHOTTAMRAO TAREKAR	09/05/2022	07672368	*****3340N	2 years
Director	PRATIK GUPTA	05/20/2023	02262794	*****8055A	2 years
Director	SHANTI EKAMBARAM	06/20/2024	00004889	*****1434B	0 years
Director	SHRIPAL PARASMAL SHAH	04/25/2024	03055553	*****0349F	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED	Active	29,80,00,000.00	1	Maharashtra
KOTAK ALTERNATE ASSET MANAGERS LIMITED	Active	8,96,88,640.00	1	Maharashtra
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED	Active	5,10,29,02,490.00	1	Maharashtra
FSN E-COMMERCE VENTURES LIMITED	Active	2,85,70,06,197.00	2	Maharashtra
GOLF LAND DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
HERITAGE VIEW DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
SEA VIEW PROBUILD PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
INFINA FINANCE PRIVATE LIMITED	Active	2,20,10,000.00	2	Maharashtra
KOTAK MAHINDRA ASSET RECONSTRUCTION COMP ANY LIMITED	Strike Off	5,00,000.00	2	Maharashtra
LEXICON INVESTMENTS PRIVATE LIMITED	Amalgamated	7,60,60,000.00	2	Maharashtra
VEEKAM FINVEST PRIVATE LIMITED	Amalgamated	1,44,81,000.00	2	Maharashtra
VASTUMANGAL REALTY PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
GRAVITY REALTY PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
NAMAN ESTATES PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
SAWRAJYA REALTY PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
GLORIOUS REALTY PRIVATE LIMITED	Amalgamated	1,00,00,000.00	2	Maharashtra
ACC LIMITED	Active	1,87,78,72,630.00	2	Gujarat
DABUR INDIA LIMITED	Active	1,77,23,11,381.00	2	Delhi
VALLEYVIEW PROBUILD PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
KOTAK MAHINDRA CAPITAL COMPANY LIMITED	Active	3,43,61,490.00	1	Maharashtra
KOTAK MAHINDRA BANK LIMITED	Active	9,94,12,51,165.00	2	Maharashtra
KOTAK MAHINDRA INVESTMENTS LIMITED	Active	5,62,25,780.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 7

Total Amount: 43,750,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 1,100,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 4,750,000,000.00 cr

State Bank of India

No. of Loans: 2

Total Amount: 3,500,000,000.00 cr

KOTAK MAHINDRA PRIME LIMITED

No. of Loans: 11

Total Amount: 8,607,247.00 cr

Kotak Mahindra Primus Ltd

No. of Loans: 1

Total Amount: 0.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 3

Total Amount: 24,500,000,000.00 cr

KOTAK MAHINDRA PRIMUS LIMITED

No. of Loans: 2

Total Amount: 846,331.00 cr

KOTAK MAHINDRA PRIMUS LTD

No. of Loans: 1

Total Amount: 820,499.00 cr

CENTURION BANK OF PUNJAB LIMITED

No. of Loans: 1

Total Amount: 200,000,000.00 cr

Kotak Mahindra Primus Limited

No. of Loans: 1

Total Amount: 0.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		15,000,000,000	16 Oct, 2023	03 Jan, 2024	-	Open
Others		5,000,000,000	29 Nov, 2022	-	12 Sep, 2023	Closed
Others		5,000,000,000	12 Sep, 2022	-	15 Dec, 2022	Closed
Others	Old Padra Road	5,000,000,000	01 Apr, 2022	12 Jul, 2022	-	Open
Axis Bank Limited		1,100,000,000	07 Jan, 2022	-	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	4,000,000,000	18 Dec, 2021	-	-	Open
State Bank of India		2,500,000,000	22 Oct, 2021	-	-	Open
State Bank of India	Mumbai Samachar Marg, Horniman Circle, Fort	1,000,000,000	28 Mar, 2019	-	02 Nov, 2021	Closed
HDFC BANK LIMITED	LOWER PAREL W	750,000,000	25 Sep, 2017	17 Feb, 2019	-	Open
KOTAK MAHINDRA PRIME LIMITED	227, NARIMAN POINT,	636,949	28 Apr, 2006	-	30 Jul, 2012	Closed
Kotak Mahindra Primus Ltd	227 Nariman Point	0	17 Dec, 2002	-	27 Apr, 2006	Closed
Others	Bandra Kurla Complex, Bandra (E),	7,450,000,000	28 Jun, 2006	02 Dec, 2019	29 Jan, 2024	Closed
Others	Bandra Kurla Complex, Bandra (E),	5,300,000,000	26 May, 2021	11 Oct, 2023	29 Jan, 2024	Closed
Others	Old Padra Road	1,000,000,000	10 Feb, 2017	-	-	Open
KOTAK MAHINDRA PRIME LIMITED		929,560	30 Oct, 2006	-	28 May, 2007	Closed
KOTAK MAHINDRA PRIME LIMITED		616,307	22 Aug, 2006	-	30 Jul, 2012	Closed
KOTAK MAHINDRA PRIME LIMITED	227, NARIMAN POINT,	680,135	14 Jul, 2006	-	28 May, 2007	Closed
KOTAK MAHINDRA PRIME LIMITED	227, NARIMAN POINT,	805,244	13 Jul, 2006	-	30 Jul, 2012	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	3,160,000,000	03 Jul, 2006	-	15 May, 2007	Closed
KOTAK MAHINDRA PRIME LIMITED		830,771	17 Oct, 2006	-	28 May, 2007	Closed
KOTAK MAHINDRA PRIMUS LIMITED		0	12 Apr, 2002	-	27 Apr, 2006	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	20,000,000,000	17 Aug, 2007	-	01 Feb, 2012	Closed
KOTAK MAHINDRA PRIME LIMITED		755,258	19 Sep, 2006	-	28 May, 2007	Closed
KOTAK MAHINDRA PRIME LIMITED		737,600	19 Sep, 2006	-	28 May, 2007	Closed
KOTAK MAHINDRA PRIMUS LTD		820,499	30 Apr, 2006	-	24 Aug, 2012	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	1,340,000,000	28 Apr, 2006	-	15 May, 2007	Closed
CENTURION BANK OF PUNJAB LIMITED	PANAJI	200,000,000	19 Sep, 2007	-	07 May, 2008	Closed
KOTAK MAHINDRA PRIME LIMITED		1,169,759	30 Dec, 2006	-	28 May, 2007	Closed
KOTAK MAHINDRA PRIMUS LIMITED		846,331	17 Jan, 2002	-	24 Aug, 2012	Closed
KOTAK MAHINDRA PRIME LIMITED	227, NARIMAN POINT,	734,664	18 May, 2006	-	30 Jul, 2012	Closed
KOTAK MAHINDRA PRIME LIMITED		711,000	17 Nov, 2006	-	28 May, 2007	Closed
Kotak Mahindra Primus Limited	227 Nariman Point	0	12 Apr, 2002	-	27 Apr, 2006	Closed

Registered Details

CIN

U99999MH1994PLC134051

PAN

U99999MH1994PLC134051

Incorporation

1 years , 1 month

Company Email

ks.compliance@kotak.com

Paid up Capital

₹ 16,000,000

Authorised Capital

₹ 160,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Kotak Securities Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Kotak Securities Limited

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

Board Meetings of Kotak Securities Limited

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

Auditors of Kotak Securities Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Kotak Securities Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Kotak Securities Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Kotak Securities Limited

What is KOTAK SECURITIES LIMITED ?

KOTAK SECURITIES LIMITED having CIN U99999MH1994PLC134051 is 1 years , 1 month old Public Indian Company incorporated with MCA on 25 Apr 2024. KOTAK SECURITIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 160,000,000 and paid-up capital is 16,000,000.

What is the CIN of KOTAK SECURITIES LIMITED?

CIN of KOTAK SECURITIES LIMITED is U99999MH1994PLC134051.

Where is KOTAK SECURITIES LIMITED located?

Address of KOTAK SECURITIES LIMITED is 27 bkc, c 27, g block, bandra kurla complex, bandra (e),mumbai,maharashtra,india-400051,.

Who are the directors of KOTAK SECURITIES LIMITED ?

The company has 15 directors/key management personnel Krishnan Venkat Subramanian,jaideep Hansraj,falguni Nayar,narayan Subramaniam,noshir Dastur,vikas Tarekar,narayan Ayypankav,falguni Nayar,jaideep Hansraj,pratik Gupta,shanti Ekambaram,noshir Dastur,u99999mh1994plc134051 U99999mh1994plc134051,shripal Shah,krishnan Venkat Subramanian,

What is the contact details of KOTAK SECURITIES LIMITED ?

Email : ks.compliance@kotak.com
Address : 27 BKC, C 27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI Maharashtra India 400051

What does KOTAK SECURITIES LIMITED do?

KOTAK SECURITIES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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