KOTAK MAHINDRA PRIME LIMITED

As on: 14-Aug-2019
Authorised Capital(INR)
65,000,000

CIN.

U67200MH1996PLC097730

ROC Code

RoC-Mumbai

Date of Incorporation

28/02/1996

D&B D-U-N-S® Number

65-XXX-1431

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

65,000,000

Paid up Capital( INR)

34,952,000

Number of Members

0

Registered Address

27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400051 IN

Email Id

kiran.tangudu@kotak.com

Whether Listed or not

Unlisted

Last AGM

25/06/2019

Last Balance Sheet

31/03/2019

Registration Number

97730

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 33

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 150,000,000,000 27/03/2012 24/04/2018 unavailable
THE SAKURA BANK LTD. THE SAKURA BANK LTD. 400,000,000 11/05/1997 - unavailable
INDUSIND BANK LTD INDUSIND BANK LTD. 1,020,000,000 04/01/2002 21/11/2002 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 1,020,000,000 04/01/2002 21/11/2002 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD. 1,200,000,000 26/08/2004 09/11/2004 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 1,200,000,000 26/08/2004 09/11/2004 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 1,300,000,000 15/06/2001 13/05/2004 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 1,820,000,000 27/06/2003 06/07/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD. 2,295,000,000 24/09/2001 02/08/2004 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 2,295,000,000 24/09/2001 02/08/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD. 2,690,000,000 19/09/2003 16/12/2004 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 2,690,000,000 19/09/2003 16/12/2004 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 690,000,000 11/01/2001 22/11/2002 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD. 965,000,000 24/12/2002 02/09/2003 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD. 965,000,000 24/12/2002 02/09/2003 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 1,020,000,000 04/01/2002 20/12/2003 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD 1,020,000,000 04/01/2002 20/12/2003 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 1,035,000,000 20/10/2000 04/09/2002 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 1,200,000,000 26/08/2004 27/10/2004 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD 1,200,000,000 26/08/2004 27/10/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 1,249,000,000 08/07/2002 10/07/2003 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 1,249,000,000 08/07/2002 10/07/2003 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 1,249,000,000 08/07/2002 14/06/2003 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 1,249,000,000 08/07/2002 14/06/2003 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 1,300,000,000 15/01/2001 - unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 1,400,000,000 24/11/2004 27/01/2005 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 1,450,000,000 27/09/2002 20/08/2003 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 1,450,000,000 27/09/2002 20/08/2003 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 1,450,000,000 27/09/2002 28/07/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 1,450,000,000 27/09/2002 28/07/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 2,010,000,000 21/03/2003 18/08/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 2,010,000,000 21/03/2003 18/08/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 2,010,000,000 21/03/2003 22/04/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 2,010,000,000 21/03/2003 22/04/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 2,100,000,000 10/12/2003 05/03/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 2,100,000,000 10/12/2003 05/03/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 2,100,000,000 10/12/2003 23/11/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 2,100,000,000 10/12/2003 23/11/2004 unavailable
IndusInd Bank Ltd IndusInd Bank Ltd 2,100,000,000 21/05/2004 - unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 2,295,000,000 24/09/2001 19/08/2004 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD 2,295,000,000 24/09/2001 19/08/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 2,690,000,000 19/07/2003 24/11/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 2,690,000,000 19/09/2003 24/08/2004 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD 2,690,000,000 19/09/2003 24/08/2004 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 3,350,000,000 27/02/2004 04/01/2005 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 500,000,000 03/04/2002 04/05/2003 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 500,000,000 03/04/2002 04/05/2003 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 500,000,000 03/04/2002 07/04/2003 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 500,000,000 03/04/2002 07/04/2003 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 500,000,000 19/04/2000 22/02/2003 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 645,000,000 02/12/1999 31/10/2002 unavailable
INDUSIND BANK LTD INDUSIND BANK LTD 965,000,000 24/12/2002 11/04/2003 unavailable
INDUSIND BANK LTD. INDUSIND BANK LTD 965,000,000 24/12/2002 11/04/2003 unavailable
Indusind Bank Limited Indusind Bank Limited 0 23/02/2005 - unavailable
IDBI TRUSTEESHIPSERVICES LIMITED IDBI TRUSTEESHIPSERVICES LIMITED 45,000,000,000 19/12/2005 - unavailable
IDBI TRUSTEESHIP SERVICES LTD IDBI TRUSTEESHIP SERVICES LTD 5,300,000,000 21/09/2005 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 120,000,000,000 29/06/2009 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 150,000,000,000 07/01/2013 24/04/2018 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 150,000,000,000 24/07/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 150,000,000,000 28/08/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 150,000,000,000 28/08/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 66,075,000,000 20/09/2006 24/08/2007 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 70,000,000,000 05/09/2008 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 70,000,000,000 30/08/2007 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 75,000,000,000 26/03/2009 - unavailable
IDBI TRUSTEESHIP SERIVES LIMITED IDBI TRUSTEESHIP SERIVES LIMITED 850,000,000 27/02/2004 06/06/2005 unavailable
BANK OF MADURA LT; BANK OF MADURA LT; 50,000,000 31/03/1997 26/07/1997 unavailable
BANK OF AMERICA BANK OF AMERICA 150,000,000 27/02/1997 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00004889 SHANTI EKAMBARAM Director 04/10/2005 27/05/2018
00007404 NARAYAN SUBRAMANIAM AYYPANKAV Director 09/04/2010 14/06/2020
00007467 UDAY SURESH KOTAK Director 13/12/1996 22/03/2019
00017605 CHANDRASHEKHAR SHRIKRISHNA SATHE Director 30/03/2015 30/05/2019
00226541 AKILA URANKAR Director 01/04/2018 25/03/2017
02630873 ARVIND KATHPALIA Director 01/04/2018 23/04/2020
06519869 MAHENDRA DEV SANJEEVA SURYADEVARA Director 30/03/2015 -
07665329 VYOMESH DINESHCHANDRA KAPASI Director 09/12/2016 09/11/2019
XXXXXXXXXX BHARAT CHAMANLAL THAKKAR 01/04/2018 17/04/2020
XXXXXXXXXX KIRAN TANGUDU 01/04/2018 18/06/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
1