KOTAK SECURITIES LIMITED

As on: 22-Aug-2019
Authorised Capital(INR)
160,000,000

CIN.

U99999MH1994PLC134051

ROC Code

RoC-Mumbai

Date of Incorporation

20/07/1994

D&B D-U-N-S® Number

86-XXX-5395

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

160,000,000

Paid up Capital( INR)

16,000,000

Number of Members

0

Registered Address

27 BKC, C 27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI MH 400051 IN

Email Id

ks.compliance@kotak.com

Whether Listed or not

Unlisted

Last AGM

04/07/2018

Last Balance Sheet

31/03/2018

Registration Number

134051

Report Type

Price

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

No. of search on company

Total Searches: 62

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Kotak Mahindra Primus Ltd Kotak Mahindra Primus Ltd 0 17/12/2002 - unavailable
KOTAK MAHINDRA PRIMUS LTD KOTAK MAHINDRA PRIMUS LTD 820,499 30/04/2006 - unavailable
Kotak Mahindra Primus Limited KOTAK MAHINDRA PRIMUS LIMITED 0 12/04/2002 - unavailable
KOTAK MAHINDRA PRIMUS LIMITED Kotak Mahindra Primus Limited 0 12/04/2002 - unavailable
KOTAK MAHINDRA PRIMUS LIMITED KOTAK MAHINDRA PRIMUS LIMITED 846,331 17/01/2002 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 1,169,759 30/12/2006 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 616,307 22/08/2006 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 636,949 28/04/2006 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 680,135 14/07/2006 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 711,000 17/11/2006 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 734,664 18/05/2006 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 737,600 19/09/2006 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 755,258 19/09/2006 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 805,244 13/07/2006 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 830,771 17/10/2006 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 929,560 30/10/2006 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 3,250,000,000 28/06/2006 27/03/2017 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,340,000,000 28/04/2006 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 20,000,000,000 17/08/2007 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 3,160,000,000 03/07/2006 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 1,000,000,000 10/02/2017 - unavailable
HDFC BANK LIMITED 500,000,000 25/09/2017 - unavailable
CENTURION BANK OF PUNJAB LIMITED CENTURION BANK OF PUNJAB LIMITED 200,000,000 19/09/2007 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00003633 FALGUNI SANJAY NAYAR Director 24/06/2015 11/02/2019
00007404 NARAYAN SUBRAMANIAM AYYPANKAV Director 20/05/1997 14/06/2020
00007467 UDAY SURESH KOTAK 20/07/1994 22/03/2019
00031794 VENKAT KRISHNAN SUBRAMANIAN Director 20/07/2016 01/04/2017
00493177 NOSHIR RUSTOM DASTUR Director 26/03/2015 17/03/2019
02234625 JAIDEEP HANSRAJ Managing Director 15/07/2019 15/01/2020
07664126 RAVI NATHAN IYER 02/01/2017 -
07665616 KAMLESH DAYANAND RAO 02/01/2017 24/11/2018
XXXXXXXXXX DEEPAK DINESH SHENOY 29/06/2017 12/07/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1
Affiliates
3