Kotak Commodity Services Private Limited

Commodity trading, hedging, and research services with a wide network of branches and franchisees.

1987 | Mumbai, Maharashtra (India) | Active
Last Updated: July 16, 2024

Kotak Commodity Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 38 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 140.30 Cr
  • Satisfied Charges ₹ 90.00 Cr
  • Revenue Growth 60.98%
  • Profit Growth 210.12%
  • Ebitda 1529.72%
  • Net Worth 5.75%
  • Total Assets -24.02%

About Kotak Commodity Services

Kotak Commodity Services Private Limited (KCSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 January 1987 and has a history of 38 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Kotak Commodity Services Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹140.30 Cr. The company has closed loans amounting to ₹90.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Suresh Kotak, Sumanlal Shah, Rajesh Doshi, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    kotakcommodities.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910MH1987PTC042230

  • Company No.

    042230

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jan 1987

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Manufacturing

Who are the key members and board of directors at Kotak Commodity Services?

Board Members (4)

NameDesignationAppointment DateStatus
Suresh Kotak Country flag representing In Director 06-Nov-2003Current
Sumanlal Shah Country flag representing In Whole-Time Director 18-Dec-2002Current
Rajesh Doshi Country flag representing In Director 18-Dec-2002Current
Venkatasubramanian Radhakrishnan Country flag representing In Director 23-Apr-2019Current

Financial Performance of Kotak Commodity Services.

Kotak Commodity Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 60.98% increase. The company also saw a substantial improvement in profitability, with a 210.12% increase in profit. The company's net worth moved up by a moderate rise of 5.75%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
60.98%
Revenue from Operations
61.84%
Total Assets
-24.02%
Profit or Loss
210.12%
Net Worth
5.75%
EBITDA
1529.72%

What is the Ownership and Shareholding Structure of Kotak Commodity Services?

In 2023, Kotak Commodity Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹140.30 Cr

Satisfied Charges

₹90.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 100.00 Cr
  • Hdfc Bank Limited : 40.30 Cr

Latest Charge Details

DateLenderAmountStatus
06 Aug 2021Others₹50.00 CrOpen
25 Jun 2021Others₹50.00 CrOpen
15 Nov 2013Hdfc Bank Limited₹6.00 CrOpen
10 Dec 2012Hdfc Bank Limited₹34.30 CrOpen
09 Jul 2019Axis Bank Limited₹15.00 CrSatisfied

How Many Employees Work at Kotak Commodity Services?

Kotak Commodity Services has a workforce of 11 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kotak Commodity Services, 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 Commodity Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Commodity Services

Recent activity within the organization

  • Annual General Meeting

    Kotak Commodity Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Kotak Commodity Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100477117 was registered on 06 Aug 2021.

    06 Aug 2021

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100464532 was registered on 25 Jun 2021.

    25 Jun 2021

  • Charges

    A charge registered on 09 Jul 2019 via Charge ID 100276604 with Axis Bank Limited was fully satisfied on 25 Jun 2021.

    25 Jun 2021

  • Charges

    A charge registered on 17 Oct 2012 via Charge ID 10385935 with Hdfc Bank Limited was fully satisfied on 20 Apr 2021.

    20 Apr 2021

Frequently asked questions

  • Kotak Commodity Services Private Limited was incorporated on 14 Jan 1987.

  • The authorized share capital of Kotak Commodity Services Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 4 directors are associated with Kotak Commodity Services Private Limited.

    • Suresh Amritlal Kotak
    • Sumanlal Babulal Shah
    • Rajesh Harkishandas Doshi
    • Venkatasubramanian Radhakrishnan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kotak Commodity Services Private Limited is 305 Sheil Estate Dani Compound, 158 Cst Road Kalina Santacruz (East) Vidyanagari, Mumbai, Maharashtra, India, 400098.

  • The corporate identification number (CIN) of Kotak Commodity Services Private Limited is U65910MH1987PTC042230 and the company number is 042230 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Kotak Commodity Services Private Limited is https://www.kotakcommodities.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Kotak Commodity Services Private Limited has risen by 60.98%.

  • As Per 2023 financial reports, 11 employees are currently employed by Kotak Commodity Services Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Kotak Commodity Services Private Limited has experienced an upsurge of 5.75%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Kotak Commodity Services Private Limited amount to ₹ 140.30 Cr.

  • The most recent Balance Sheet for Kotak Commodity Services Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Textile & Fabric Production