Kotak And Company Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 M
- Satisfied Charges ₹ 3.50 Cr
- Revenue Growth 85006.98%
- Profit Growth 59066.16%
- Ebitda -122100.92%
- Net Worth 106911.37%
- Total Assets 105583.34%
About Kotak And Company
Kotak And Company Private Limited (KACPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 November 1995 and has a history of 29 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Kotak And Company Limited. The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.50 Cr.
The company currently has active open charges totaling ₹2.00 M. The company has closed loans amounting to ₹3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sumanlal Shah, Sudhir Kotak, and Suresh Kotak serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1995PTC094071
- Company No.
094071
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Nov 1995
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Kotak And Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumanlal Shah  | Director | 22-Feb-2000 | Current |
| Sudhir Kotak | Director | 01-Nov-1995 | Current |
| Suresh Kotak | Director | 01-Nov-1995 | Current |
Financial Performance of Kotak And Company.
Kotak And Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 85006.98% increase. The company also saw a substantial improvement in profitability, with a 59066.16% increase in profit. The company's net worth Soared by an impressive increase of 106911.37%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kotak And Company?
In 2023, Kotak And Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kotak Commodity Services Private LimitedSumanlal Shah and Suresh Kotak are mutual person
Infina Finance Private LimitedSumanlal Shah and Suresh Kotak are mutual person
- Asian Machinery And Equipment Private Limited
Sumanlal Shah and Suresh Kotak are mutual person
- Ami Drishti Builders Llp
Sumanlal Shah is a mutual person
- Harisiddha Trading And Finance Private Limited
Sumanlal Shah is a mutual person
- Business Standard Online Private Limited
Sumanlal Shah is a mutual person
Charges (Loans)
Open Charges
₹0.20 Cr
Satisfied Charges
₹3.50 Cr
Charges Breakdown by Lending Institutions
- Central Bank Of India : 0.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 1999 | Central Bank Of India | ₹2.00 M | Open |
| 23 Apr 1999 | The Bank Of Nova Scotia | ₹3.00 Cr | Satisfied |
| 01 Feb 1996 | Uco Bank | ₹5.00 M | Satisfied |
How Many Employees Work at Kotak And Company?
Kotak And Company has a workforce of 4 employees as of Aug 13, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Kotak And Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kotak And Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Kotak And Company
Recent activity within the organization
- Annual General Meeting
Kotak And Company Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
- Balance Sheet
Kotak And Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 23 Apr 1999 via Charge ID 90159810 with The Bank Of Nova Scotia was fully satisfied on 25 Oct 2017.
- Charges
A charge registered on 01 Feb 1996 via Charge ID 90158743 with Uco Bank was fully satisfied on 14 Sep 2017.
- Director Appointment
Sumanlal Babulal Shah was appointed as a Director was appointed as a Director on 22 Feb 2000 & has been associated with this company since 25 years 1 month .
- Charges
A charge with The Bank Of Nova Scotia amounted to Rs. 3.00 Cr with Charge ID 90159810 was registered on 23 Apr 1999.
Frequently asked questions
What is the Incorporation or founding date of Kotak And Company Private Limited?
Kotak And Company Private Limited was incorporated on 01 Nov 1995.
What is authorized share capital and paid-up capital of Kotak And Company Private Limited?
The authorized share capital of Kotak And Company Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Kotak And Company Private Limited?
Currently 3 directors are associated with Kotak And Company Private Limited.
- Sumanlal Babulal Shah
- Sudhir Amritlal Kotak
- Suresh Amritlal Kotak
What is the registered address of Kotak And Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kotak And Company Private Limited is Navsari Building240 Dr D N Road India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Kotak And Company Private Limited?
The corporate identification number (CIN) of Kotak And Company Private Limited is U51900MH1995PTC094071 and the company number is 094071 as per Ministry of Corporate Affairs (MCA).
What is the official website of Kotak And Company Private Limited?
The Official website of Kotak And Company Private Limited is https://www.kotakco.com
What has been the recent revenue trend for Kotak And Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Kotak And Company Private Limited has risen by 85006.98%.
How many employees does Kotak And Company Private Limited currently have?
As Per 2023 financial reports, 4 employees are currently employed by Kotak And Company Private Limited.
What change has been observed in the net worth of Kotak And Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Kotak And Company Private Limited has experienced an upsurge of 106911.37%.
What are the total open charges for Kotak And Company Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Kotak And Company Private Limited amount to ₹ 2.00 M.
When was the last Balance Sheet of Kotak And Company Private Limited filed with the ROC?
The most recent Balance Sheet for Kotak And Company Private Limited was filed with the ROC on 31 Mar 2024.
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