Kotak Exim Private Limited

Imports and exports cotton and agricultural products, acts as agent for other companies.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: December 05, 2024

Kotak Exim Profile

Key Indicators

  • Authorised Capital ₹ 5.60 M
  • Paid Up Capital ₹ 5.59 M
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 18.75 Cr
  • Revenue Growth -14.38%
  • Profit Growth -39.63%
  • Ebitda -85.38%
  • Net Worth 17.36%
  • Total Assets -18.58%

About Kotak Exim

Kotak Exim Private Limited (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 2000 and has a history of 24 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Agriculture 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 5.60 M and a paid-up capital of Rs 5.59 M.

The company has closed loans amounting to ₹18.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Pankaj Kotak, Kulin Kotak, and Aakash Kotak serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    kotakgroup.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH2000PTC124523

  • Company No.

    124523

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 2000

  • Date of AGM

    19 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture

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

Board Members (3)

NameDesignationAppointment DateStatus
Pankaj Kotak Country flag representing In Director 01-Apr-2008Current
Kulin Kotak Country flag representing In Director 25-Feb-2000Current
Aakash Kotak Country flag representing In Director 18-Apr-2022Current

Financial Performance of Kotak Exim.

Kotak Exim Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 14.38% decrease. The company also saw a substantial fall in profitability, with a 39.63% decrease in profit. The company's net worth Soared by an impressive increase of 17.36%.

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
-14.38%
Revenue from Operations
-50.38%
Total Assets
-18.58%
Profit or Loss
-39.63%
Net Worth
17.36%
EBITDA
-85.38%

What is the Ownership and Shareholding Structure of Kotak Exim?

In 2019, Kotak Exim 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

₹0

Satisfied Charges

₹187.50 M

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 18.75 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jan 2003Bank Of Baroda₹15.50 CrSatisfied
02 Mar 2001Bank Of Baroda₹2.00 CrSatisfied
10 Jul 2000Bank Of Baroda₹1.25 CrSatisfied

How Many Employees Work at Kotak Exim?

Unlock and access historical data on people associated with Kotak Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kotak Exim, 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 Exim'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 Exim

Recent activity within the organization

  • Annual General Meeting

    Kotak Exim Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.

    19 Sep 2024

  • Balance Sheet

    Kotak Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Aakash Kulin Kotak was appointed as a Director was appointed as a Director on 18 Apr 2022 & has been associated with this company since 2 years 10 months .

    18 Apr 2022

  • Charges

    A charge registered on 09 Jan 2003 via Charge ID 90158084 with Bank Of Baroda was fully satisfied on 20 Jan 2018.

    20 Jan 2018

  • Charges

    A charge registered on 02 Mar 2001 via Charge ID 90157668 with Bank Of Baroda was fully satisfied on 20 Jan 2018.

    20 Jan 2018

  • Charges

    A charge registered on 10 Jul 2000 via Charge ID 90157534 with Bank Of Baroda was fully satisfied on 20 Jan 2018.

    20 Jan 2018

Frequently asked questions

  • Kotak Exim Private Limited was incorporated on 25 Feb 2000.

  • The authorized share capital of Kotak Exim Private Limited is ₹ 5.60 M and paid-up capital is ₹ 5.59 M.

  • Currently 3 directors are associated with Kotak Exim Private Limited.

    • Pankaj Shantilal Kotak
    • Kulin Shantilal Kotak
    • Aakash Kulin Kotak
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kotak Exim Private Limited is 311 Lotus House33A V Thackersey Marg New Marine Lines India, Mumbai, Maharashtra, 400020.

  • The corporate identification number (CIN) of Kotak Exim Private Limited is U51900MH2000PTC124523 and the company number is 124523 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Kotak Exim Private Limited is https://www.kotakgroup.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Kotak Exim Private Limited has fallen by -14.38%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Kotak Exim Private Limited has experienced an upsurge of 17.36%.

  • The most recent Balance Sheet for Kotak Exim Private Limited was filed with the ROC on 31 Mar 2024.

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