Kotak Exim Private Limited

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

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

Kotak Exim Profile

Key Indicators

  • Authorised Capital ₹ 5.60 M
  • Paid Up Capital ₹ 5.59 M
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 18.75 Cr
  • Revenue Growth -21.00%
  • Profit Growth -56.38%
  • Ebitda 106.41%
  • Net Worth 9.16%
  • Total Assets -6.89%

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 25 years and one month. 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

  • 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
Company report

Kotak Exim Private Limited

Explore comprehensive data for Kotak Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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 2023, experienced significant reduction in revenue, with a 21% decrease. The company also saw a substantial fall in profitability, with a 56.38% decrease in profit. The company's net worth moved up by a moderate rise of 9.16%.

Kotak Exim revenue growth over time
Kotak Exim 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
-21.00%
Revenue from Operations
32.85%
Total Assets
-6.89%
Profit or Loss
-56.38%
Net Worth
9.16%
EBITDA
106.41%

What is the Ownership and Shareholding Structure of Kotak Exim?

Unlock access to Kotak Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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.

Employee growth trends for Kotak Exim Private Limited

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.

  • Balance Sheet

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

  • 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 11 months .

  • Charges

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

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Kotak Exim Private Limited?

    Kotak Exim Private Limited was incorporated on 25 Feb 2000.

  • What is authorized share capital and paid-up capital of Kotak Exim Private Limited?

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

  • Who are the current board members & directors of Kotak Exim Private Limited?

    Currently 3 directors are associated with Kotak Exim Private Limited.

    • Pankaj Shantilal Kotak
    • Kulin Shantilal Kotak
    • Aakash Kulin Kotak

  • What is the registered address of Kotak Exim Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Kotak Exim Private Limited?

    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).

  • What is the official website of Kotak Exim Private Limited?

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

  • What has been the recent revenue trend for Kotak Exim Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Kotak Exim Private Limited has fallen by -21.00%.

  • What change has been observed in the net worth of Kotak Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Kotak Exim Private Limited has experienced an upsurge of 9.16%.

  • When was the last Balance Sheet of Kotak Exim Private Limited filed with the ROC?

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

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