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KOTAK MAHINDRA BANK LIMITED

As On : Friday, 15 January 2021
9
Total Page Views : 1789
Last Updated On : 21 November 2020 9:12:PM
KOTAK MAHINDRA BANK LIMITED is a Private company incorporated on Thursday, 21 November 1985. It is classified as Non-government company and is registered at Registrar of Companies, MUMBAI. Has authorized share capital of Rs.19,000,000,000 and has paid up capital of Rs.14,896,972,275. It is involved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
KOTAK MAHINDRA BANK LIMITED's Annual General Meeting (AGM) was last held on Tuesday, 18 August 2020 as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Tuesday, 31 March 2020.

Directors of KOTAK MAHINDRA BANK LIMITED are MAHENDRA DEV SANJEEVA SURYADEVARA, DIPAK GUPTA, FARIDA DARA KHAMBATA, BINA CHANDARANA, UDAY SURESH KOTAK, UDAY CHANDER KHANNA, JAIMIN MUKUND BHATT, KRISHNAN VENKAT SUBRAMANIAN, CHENGALATH JAYARAM, UDAY SHANKAR, PRAKASH KRISHNAJI APTE and GAURANG BALKRISHNA SHAH.

KOTAK MAHINDRA BANK LIMITED's Corporate Identification Number is (CIN) L65110MH1985PLC038137 and its registration number is 038137. Its registered address is 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400051 IN.

KOTAK MAHINDRA BANK LIMITED is a KOTAK group of company.

Current status of KOTAK MAHINDRA BANK LIMITED is Active. Company is also written / known as M/S KOTAK MAHINDRA BANK LIMITED or M/S KOTAK MAHINDRA BANK LTD.

KOTAK MAHINDRA BANK LIMITED is listed with BSE,NSE,MCX

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  About KOTAK MAHINDRA BANK LIMITED

In 1985, as a young 26-year old entrepreneur, Uday Kotak started Kotak Capital Management Finance Ltd. (which later became Kotak Mahindra Finance Ltd). The vision was to eventually become a banking company. Private Indian banks were not even a speck on the horizon at that time. On 22nd March 2003, Kotak Mahindra Finance Ltd. became the first non-banking financial company (NBFC) in India's corporate history to be converted into a bank. Kotak Mahindra Bank Ltd. (KMBL) is regarded as one of the most efficient and high-performing banks in India, built on the principles of simplicity and prudence. Uday remains unfazed by market euphoria and his 'basics of banking' approach has ensured that the loan book is of high quality and the bank is well-capitalised. In a journey spanning nearly three decades, the company has grown both in scale and in stature under his leadership. Today, the Kotak Mahindra Group, a first-generation enterprise with revenue of US$ 2.8 billion, has a global presen

  Company Details

CINL65110MH1985PLC038137
Company NameKOTAK MAHINDRA BANK LIMITED
Company Status Active
Franchisee Opportunity Not Available
RoC MUMBAI  MAHARASHTRA
Registration Number038137
Company TypeIndia''s Top 500
IndustryBFSI
SectorPrivate Sector
Company CategoryCompany limited by Shares
Company Sub CategoryNon-govt company
Class of CompanyPublic
Date of Incorporation Thursday, 21 November 1985
Age of Company 35 Year(s), 1 month(s), 24 day(s)
ActivityMonetary Intermediation [This group includes the obtaining of funds in the form of deposits]
Number of Members 0
GST # 27AAACK4409J1ZK

  Share Capital & Number of Employees

Authorised Capital 19,000,000,000
Paid up capital 14,896,972,275
Number of Employees 17379

  Listing and Annual Compliance Details

Listing status Listed
Last Annual General Meeting Tuesday, 18 August 2020
Latest Balance Sheet Tuesday, 31 March 2020

  Contact Details

Address 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E), Mumbai Mumbai City MH 400051 IN
Primary Telephone
Alternate Telephone Enter Missing Detail
Primary E-Mail
Alternate E-Mail
Website
http://www.kotak.comEnter Missing Detail
Social Links          

  Company Office Location on Map

  Board of Directors / Management / Leaders / Team Details

  Board of Directors / Management / Leaders / Team Details    Total Directors : 12

ProfileDINDirector NameDesignation Appointment Date E-Mail Mobile Companies
06519869MAHENDRA DEV SANJEEVA SURYADEVARAFriday, 15 March 20133
00004771DIPAK GUPTAFriday, 01 October 19995
06954123FARIDA DARA KHAMBATASunday, 07 September 20143
AACPC1607KBINA CHANDARANAWednesday, 19 March 20081
00007467UDAY SURESH KOTAKThursday, 21 November 198511
00079129UDAY CHANDER KHANNAFriday, 16 September 20168
AAAPB2677GJAIMIN MUKUND BHATTWednesday, 26 February 20031
00031794KRISHNAN VENKAT SUBRAMANIANFriday, 01 November 20195
00012214CHENGALATH JAYARAMFriday, 01 October 19996
01755963UDAY SHANKARSaturday, 16 March 20197
00196106PRAKASH KRISHNAJI APTEFriday, 18 March 20117
00016660GAURANG BALKRISHNA SHAHFriday, 01 November 20195

  Executive Details

  Executive Details  Add / Edit Total Executive : 89

#NameDesignationJoining Date Leaving Date E-Mail Mobile Alternate E-Mail Alternate Mobile
1AAKANKSHA JAGDISH PATILASSOCIATE
2AAYAZ ALJI
3ABHISHEK ANTHONY RODRIGUESACCOUNTS ASSISTANT
4AKSHAYSHAH
5ALLENSALES ADVISOR
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  Charges / Borrowing Details

  Charges / Borrowing Details   Total Charges / Borrowing : 116

#Assets Under Charge     Charge Creation Date Modification Date Status
1Immovable property or any interest therein180.00 CrThursday, 20 March 2003Thursday, 15 July 2004OPEN
220.00 CrFriday, 24 January 2003OPEN
3Immovable property or any interest therein295.00 CrMonday, 20 January 2003Thursday, 16 January 2003OPEN
4Immovable property or any interest therein58.00 CrFriday, 25 October 2002Thursday, 15 July 2004OPEN
525.00 CrThursday, 10 October 2002Wednesday, 23 October 2002OPEN
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  Suit Filed accounts of Rs. 25 Lacs and above

  Suit Filed accounts of Rs. 25 Lacs and above   Total Suit Filed : 0

#CategoryBank / FI Branch Outstanding Amount
In Lacs
Asset ClassificationDate Of Classification Suit

  Branch Details

  Branch Details  Add / Edit Total Branches : 0

#Branch Name Address City State E-Mail Telephone

  Active Tenders

  Active Tenders    Add / Edit Total Active Tenders : 0

#TitleExpiry Date ReferenceLocation

  Expired Tenders

  Expired Tenders   Total Expired Tenders : 0

#TitleExpiry Date ReferenceLocation

  Active Auctions

  Active Auctions    Add / Edit Total Active Auctions : 12

#Type Bank Amount City State Auction End Date View
5SarfaesiKotak Mahindra Bank Limited2700000GhaziabadUttar PradeshFriday, 22 January 2021View
4SarfaesiKotak Mahindra Bank Ltd2300000JaipurRajasthanWednesday, 03 February 2021View
2SarfaesiKotak Mahindra Bank Ltd89900000RaigadMaharashtraWednesday, 03 February 2021View
3SarfaesiKotak Mahindra Bank Ltd16600000ThaneMaharashtraWednesday, 03 February 2021View
1SarfaesiKotak Mahindra Bank Limited33000000BilaspurChhatisgarhMonday, 15 February 2021View
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  Expired Auctions

  Expired Auctions   Total Expired Auctions : 290

#Type Bank Amount City State Auction End Date View
3SarfaesiKotak Mahindra Bank Ltd72500000GurgaonHarayanaWednesday, 04 November 2020View
1SarfaesiKotak Mahindra Bank Ltd.22000000NamakkalTamil NaduWednesday, 25 November 2020View
5SarfaesiKotak Mahindra Bank Ltd31100000MumbaiMaharashtraThursday, 26 November 2020View
2SarfaesiKotak Mahindra Bank Ltd22860000RaisenMadhya PradeshThursday, 26 November 2020View
4SarfaesiKotak Mahindra Bank Ltd34500000AgraUttar PradeshFriday, 27 November 2020View
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  Group of Companies

  KOTAK Group of Companies   Total KOTAK Group Of Companies : 2

#Logo CINCompany Name City Date of Incorporation Status
9L65110MH1985PLC038137KOTAK MAHINDRA BANK LIMITEDMUMBAIThursday, 21 November 1985Active
2856U67190MH2007PTC168303PHOENIX ARC PRIVATE LIMITEDMUMBAIFriday, 02 March 2007Active

  Product & Services

  Product & Services  Add / Edit Total Products & Services : 1

Image Product NameProduct DescriptionCost
ITC HS Code : SP7BBANKING AND FINANCIAL SERVICESPrice On Demand

  Franchise Opportunities

  Franchise Opportunities     Add / Edit Total Franchisee Opportunities : 0

#Format NameInvestment Brand Fee SpaceStaff

  Name Change / Amalgamated / Merged

  Name Change / Amalgamated / Merged

#Old CINOld NameNew CINNew NameISINStatus
1Kotak Mahindra Finance Ltd.L65110MH1985PLC038137Kotak Mahindra Bank Ltd.INE237A01010

  Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints

  Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints Total Cases : 6

#Court / Tribunal  TitleHeadlineDocument URL
1ITATM/s. KOTAK MAHINDRA BANK LTD., MUMBAI vs ACIT Rg. - 3(2), MUMBAI
2ITATKotak Mahindra Bank Ltd., Mumbai vs The Asstt.Commr.Of Interest Tax Officer Range 3(2), Mumbai
3ITATM/s. KOTAK MAHINDRA BANK LTD., MUMBAI vs ACIT Rg. - 3(2), MUMBAI
4ITATKotak Mahindra Bank Ltd., Mumbai vs The Asstt.Commr.Of Interest Tax Officer Range 3(2), Mumbai
5ITATKOTAK MAHINDRA BANK LTD., MUMBAI vs ACIT, CIRCLE-2(3)(2), MUMBAI
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  Corporate News

  Corporate News, Company News, Organization News Total News : 0

#TitleShort DescriptionPublished OnNews URL

  Companies with Similar Address

  Companies with Similar Address Total Companies with Similar Address : 4187

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24197U36101MH2013PTC250672H. S. JOGANI & SONS PRIVATE LIMITED7011, 7014 & 7015, 7th Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
28126U51900MH1994PLC080290ROYALLINE RESOURCES LIMITED415, 4th Floor, Plam Spring, Malad Link Road, Malad (West), Above Croma, Near D Mart Mumbai Mumbai City MH 400064 IN
271947U40300MH2011PLC220004SIPLA WIND ENERGY LIMITEDTHE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST MUMBAI MH 400051 IN
389017U65991MH1960PTC011728ST HELEN'S NOMINEES INDIA PRIVATE LIMITEDGROUND FLOOR, CRESCENZO BUILDING, C-38/39, "G" BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
488094U74900MH1995PTC086993BLUE HEART JEWELLERY PRIVATE LIMITEDCC9015, 9th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN
590305U40300MH2011PLC220218ROHTAS BIO ENERGY LIMITEDTHE IL&FS FINANCIAL CENTRE, PLOT NO. C-22 G BLOCK, BANDRA - KURLA COMPLEX, BANDRA- EAST MUMBAI MH 400051 IN
691171U74900MH1995PTC088785ANIVED TRADE IMPEX PRIVATE LIMITEDCC-9081, "C" TOWER, 9th FLR, BHARAT DIAMOND BOURSE,G-BLOC KB.K.C, BANDRA (EAST) Mumbai Mumbai City MH 400051 IN
1086165U55101MH2009PTC190105BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA - EAST MUMBAI MH 400051 IN
1234374U74920MH2012PTC261597GLAZE ENTERPRISES PRIVATE LIMITEDUnit no. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla Road, Andheri (E) Mumbai Mumbai City MH 400093 IN
1733443U72300MH2012PTC237112WEB AND BEYOND PRIVATE LIMITEDBLDG NO.37/1947,GROUND FLOOR,OMKARAM CHS, GANDHINAGAR, BANDRA(EAST), MUMBAI Mumbai City MH 400051 IN
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  Report Company Information Discrepancy : KOTAK MAHINDRA BANK LIMITED

The information shown on this page was last updated on Saturday, 21 November 2020

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