Company Information

CIN
Status
Date of Incorporation
28 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
34,952,000
Authorised Capital
65,000,000

Directors

Prakash Krishnaji Apte
Prakash Krishnaji Apte
Director/Designated Partner
for 11 months
Amit Mohan
Amit Mohan
Director/Designated Partner
for over 3 years
Shahrukh Homi Todiwala
Shahrukh Homi Todiwala
Director/Designated Partner
for over 3 years
Devarajan Kannan
Devarajan Kannan
Director/Designated Partner
for over 3 years
Vyomesh Dineshchandra Kapasi
Vyomesh Dineshchandra Kapasi
Director/Designated Partner
for about 1 year
Jaimin Mukund Bhatt
Jaimin Mukund Bhatt
Director
for over 16 years
Narayan Subramaniam Ayypankav
Narayan Subramaniam Ayypankav
Director
for over 14 years
Chandra Rajan
Chandra Rajan
Director/Designated Partner
for over 1 year
Ravi Venkatraman
Ravi Venkatraman
Director/Designated Partner
for over 1 year
Chandrashekhar Shrikrishna Sathe
Chandrashekhar Shrikrishna Sathe
Director/Designated Partner
for almost 2 years
Uday Suresh Kotak
Uday Suresh Kotak
Director/Designated Partner
for about 1 year

Past Directors

Mahendra Dev Sanjeeva Suryadevara
Mahendra Dev Sanjeeva Suryadevara
Director
over 4 years ago
Arvind Kathpalia
Arvind Kathpalia
Additional Director
over 6 years ago
Akila Urankar
Akila Urankar
Additional Director
over 6 years ago
Harish Mavji Shah
Harish Mavji Shah
Cfo(kmp)
over 10 years ago
Sumit Bali
Sumit Bali
Director
over 12 years ago
Krishnan Venkat Subramanian
Krishnan Venkat Subramanian
Additional Director
over 14 years ago
Mohan Narayan Shenoi
Mohan Narayan Shenoi
Director
over 17 years ago
Shanti Ekambaram
Shanti Ekambaram
Director
about 19 years ago
Chengalath Jayaram
Chengalath Jayaram
Director
about 28 years ago
Dipak Gupta
Dipak Gupta
Director
almost 29 years ago

Charges

62,008 Crore
03 July 2019
Idbi Trusteeship Services Limited
15,000 Crore
24 July 2017
Idbi Trusteeship Services Limited
15,000 Crore
28 August 2015
Idbi Trusteeship Services Limited
15,000 Crore
28 August 2015
Idbi Trusteeship Services Limited
15,000 Crore
27 March 2012
Vistra Itcl (india) Limited
15,000 Crore
26 March 2009
Idbi Trusteeship Services Limited
7,500 Crore
24 November 2004
Indusind Bank Ltd
140 Crore
26 August 2004
Indusind Bank Ltd
120 Crore
27 February 2004
Indusind Bank Ltd
335 Crore
10 December 2003
Indusind Bank Ltd
210 Crore
10 December 2003
Indusind Bank Ltd
210 Crore
19 September 2003
Indusind Bank Ltd.
269 Crore
19 September 2003
Indusind Bank Ltd
269 Crore
19 July 2003
Indusind Bank Ltd
269 Crore
27 June 2003
Indusind Bank Ltd.
182 Crore
21 March 2003
Indusind Bank Ltd
201 Crore
21 March 2003
Indusind Bank Ltd
201 Crore
24 December 2002
Indusind Bank Ltd
96 Crore
24 December 2002
Indusind Bank Ltd.
96 Crore
27 September 2002
Indusind Bank Ltd
145 Crore
27 September 2002
Indusind Bank Ltd
145 Crore
08 July 2002
Indusind Bank Ltd
124 Crore
08 July 2002
Indusind Bank Ltd
124 Crore
03 April 2002
Indusind Bank Ltd
50 Crore
03 April 2002
Indusind Bank Ltd
50 Crore
04 January 2002
Indusind Bank Ltd.
102 Crore
04 January 2002
Indusind Bank Ltd
102 Crore
24 September 2001
Indusind Bank Ltd
229 Crore
24 September 2001
Indusind Bank Ltd.
229 Crore
15 June 2001
Indusind Bank Ltd.
130 Crore
15 January 2001
Indusind Bank Ltd
130 Crore
11 January 2001
Indusind Bank Ltd.
69 Crore
20 October 2000
Indusind Bank Ltd
103 Crore
19 April 2000
Indusind Bank Ltd
50 Crore
02 December 1999
Indusind Bank Ltd
64 Crore
11 May 1997
The Sakura Bank Ltd.
40 Crore
31 March 1997
Bank Of Madura Lt;
5 Crore
27 February 1997
Bank Of America
15 Crore
07 January 2013
Idbi Trusteeship Services Limited
15,000 Crore
29 June 2009
Idbi Trusteeship Services Limited
12,000 Crore
05 September 2008
Idbi Trusteeship Services Limited
7,000 Crore
20 September 2006
Idbi Trusteeship Services Limited
6,607 Crore
30 August 2007
Idbi Trusteeship Services Limited
7,000 Crore
19 December 2005
Idbi Trusteeshipservices Limited
4,500 Crore
21 September 2005
Idbi Trusteeship Services Ltd
530 Crore
21 May 2004
Indusind Bank Ltd
210 Crore
27 February 2004
Idbi Trusteeship Serives Limited
85 Crore
26 August 2004
Indusind Bank Ltd.
120 Crore
23 February 2005
Indusind Bank Limited
0
29 January 2020
Idbi Trusteeship Services Limited
5,000 Crore
22 August 2022
Idbi Trusteeship Services Limited
0
27 March 2012
Others
0
07 January 2013
Idbi Trusteeship Services Limited
0
03 July 2019
Idbi Trusteeship Services Limited
0
29 January 2020
Idbi Trusteeship Services Limited
0
24 July 2017
Idbi Trusteeship Services Limited
0
21 March 2003
Indusind Bank Ltd
0
29 June 2009
Idbi Trusteeship Services Limited
0
30 August 2007
Idbi Trusteeship Services Limited
0
20 September 2006
Idbi Trusteeship Services Limited
0
03 April 2002
Indusind Bank Ltd
0
26 August 2004
Indusind Bank Ltd
0
19 September 2003
Indusind Bank Ltd
0
03 April 2002
Indusind Bank Ltd
0
04 January 2002
Indusind Bank Ltd
0
11 May 1997
The Sakura Bank Ltd.
0
31 March 1997
Bank Of Madura Lt;
0
26 August 2004
Indusind Bank Ltd.
0
27 February 2004
Indusind Bank Ltd
0
10 December 2003
Indusind Bank Ltd
0
21 March 2003
Indusind Bank Ltd
0
24 December 2002
Indusind Bank Ltd.
0
15 January 2001
Indusind Bank Ltd
0
24 September 2001
Indusind Bank Ltd.
0
15 June 2001
Indusind Bank Ltd.
0
11 January 2001
Indusind Bank Ltd.
0
19 April 2000
Indusind Bank Ltd
0
19 December 2005
Idbi Trusteeshipservices Limited
0
21 September 2005
Idbi Trusteeship Services Ltd
0
27 February 2004
Idbi Trusteeship Serives Limited
0
28 August 2015
Idbi Trusteeship Services Limited
0
24 September 2001
Indusind Bank Ltd
0
26 March 2009
Idbi Trusteeship Services Limited
0
27 September 2002
Indusind Bank Ltd
0
08 July 2002
Indusind Bank Ltd
0
27 September 2002
Indusind Bank Ltd
0
04 January 2002
Indusind Bank Ltd.
0
27 February 1997
Bank Of America
0
24 November 2004
Indusind Bank Ltd
0
08 July 2002
Indusind Bank Ltd
0
20 October 2000
Indusind Bank Ltd
0
10 December 2003
Indusind Bank Ltd
0
02 December 1999
Indusind Bank Ltd
0
05 September 2008
Idbi Trusteeship Services Limited
0
19 September 2003
Indusind Bank Ltd.
0
21 May 2004
Indusind Bank Ltd
0
19 July 2003
Indusind Bank Ltd
0
23 February 2005
Indusind Bank Limited
0
28 August 2015
Idbi Trusteeship Services Limited
0
27 June 2003
Indusind Bank Ltd.
0
24 December 2002
Indusind Bank Ltd
0
22 August 2022
Idbi Trusteeship Services Limited
0
27 March 2012
Others
0
07 January 2013
Idbi Trusteeship Services Limited
0
03 July 2019
Idbi Trusteeship Services Limited
0
29 January 2020
Idbi Trusteeship Services Limited
0
24 July 2017
Idbi Trusteeship Services Limited
0
21 March 2003
Indusind Bank Ltd
0
29 June 2009
Idbi Trusteeship Services Limited
0
30 August 2007
Idbi Trusteeship Services Limited
0
20 September 2006
Idbi Trusteeship Services Limited
0
03 April 2002
Indusind Bank Ltd
0
26 August 2004
Indusind Bank Ltd
0
19 September 2003
Indusind Bank Ltd
0
03 April 2002
Indusind Bank Ltd
0
04 January 2002
Indusind Bank Ltd
0
11 May 1997
The Sakura Bank Ltd.
0
31 March 1997
Bank Of Madura Lt;
0
26 August 2004
Indusind Bank Ltd.
0
27 February 2004
Indusind Bank Ltd
0
10 December 2003
Indusind Bank Ltd
0
21 March 2003
Indusind Bank Ltd
0
24 December 2002
Indusind Bank Ltd.
0
15 January 2001
Indusind Bank Ltd
0
24 September 2001
Indusind Bank Ltd.
0
15 June 2001
Indusind Bank Ltd.
0
11 January 2001
Indusind Bank Ltd.
0
19 April 2000
Indusind Bank Ltd
0
19 December 2005
Idbi Trusteeshipservices Limited
0
21 September 2005
Idbi Trusteeship Services Ltd
0
27 February 2004
Idbi Trusteeship Serives Limited
0
28 August 2015
Idbi Trusteeship Services Limited
0
24 September 2001
Indusind Bank Ltd
0
26 March 2009
Idbi Trusteeship Services Limited
0
27 September 2002
Indusind Bank Ltd
0
08 July 2002
Indusind Bank Ltd
0
27 September 2002
Indusind Bank Ltd
0
04 January 2002
Indusind Bank Ltd.
0
27 February 1997
Bank Of America
0
24 November 2004
Indusind Bank Ltd
0
08 July 2002
Indusind Bank Ltd
0
20 October 2000
Indusind Bank Ltd
0
10 December 2003
Indusind Bank Ltd
0
02 December 1999
Indusind Bank Ltd
0
05 September 2008
Idbi Trusteeship Services Limited
0
19 September 2003
Indusind Bank Ltd.
0
21 May 2004
Indusind Bank Ltd
0
19 July 2003
Indusind Bank Ltd
0
23 February 2005
Indusind Bank Limited
0
28 August 2015
Idbi Trusteeship Services Limited
0
27 June 2003
Indusind Bank Ltd.
0
24 December 2002
Indusind Bank Ltd
0
22 August 2022
Idbi Trusteeship Services Limited
0
27 March 2012
Others
0
07 January 2013
Idbi Trusteeship Services Limited
0
03 July 2019
Idbi Trusteeship Services Limited
0
29 January 2020
Idbi Trusteeship Services Limited
0
24 July 2017
Idbi Trusteeship Services Limited
0
21 March 2003
Indusind Bank Ltd
0
29 June 2009
Idbi Trusteeship Services Limited
0
30 August 2007
Idbi Trusteeship Services Limited
0
20 September 2006
Idbi Trusteeship Services Limited
0
03 April 2002
Indusind Bank Ltd
0
26 August 2004
Indusind Bank Ltd
0
19 September 2003
Indusind Bank Ltd
0
03 April 2002
Indusind Bank Ltd
0
04 January 2002
Indusind Bank Ltd
0
11 May 1997
The Sakura Bank Ltd.
0
31 March 1997
Bank Of Madura Lt;
0
26 August 2004
Indusind Bank Ltd.
0
27 February 2004
Indusind Bank Ltd
0
10 December 2003
Indusind Bank Ltd
0
21 March 2003
Indusind Bank Ltd
0
24 December 2002
Indusind Bank Ltd.
0
15 January 2001
Indusind Bank Ltd
0
24 September 2001
Indusind Bank Ltd.
0
15 June 2001
Indusind Bank Ltd.
0
11 January 2001
Indusind Bank Ltd.
0
19 April 2000
Indusind Bank Ltd
0
19 December 2005
Idbi Trusteeshipservices Limited
0
21 September 2005
Idbi Trusteeship Services Ltd
0
27 February 2004
Idbi Trusteeship Serives Limited
0
28 August 2015
Idbi Trusteeship Services Limited
0
24 September 2001
Indusind Bank Ltd
0
26 March 2009
Idbi Trusteeship Services Limited
0
27 September 2002
Indusind Bank Ltd
0
08 July 2002
Indusind Bank Ltd
0
27 September 2002
Indusind Bank Ltd
0
04 January 2002
Indusind Bank Ltd.
0
27 February 1997
Bank Of America
0
24 November 2004
Indusind Bank Ltd
0
08 July 2002
Indusind Bank Ltd
0
20 October 2000
Indusind Bank Ltd
0
10 December 2003
Indusind Bank Ltd
0
02 December 1999
Indusind Bank Ltd
0
05 September 2008
Idbi Trusteeship Services Limited
0
19 September 2003
Indusind Bank Ltd.
0
21 May 2004
Indusind Bank Ltd
0
19 July 2003
Indusind Bank Ltd
0
23 February 2005
Indusind Bank Limited
0
28 August 2015
Idbi Trusteeship Services Limited
0
27 June 2003
Indusind Bank Ltd.
0
24 December 2002
Indusind Bank Ltd
0

Documents

Form GNL-2-30072021-signed
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-23122020
Optional Attachment-(1)-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Evidence of cessation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Optional Attachment-(2)-07122020
Form PAS-3-25112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Complete record of private placement offers and acceptances in Form PAS-5.-25112020
Optional Attachment-(1)-25112020

Frequently Asked Questions

When was the Kotak mahindra prime limited incorporated?

The Kotak mahindra prime limited was incorporated with ROC on 28 February 1996 as .

Where has the Kotak mahindra prime limited been incorporated?

The company was incorporated in Mumbai with registration number 097730.

What is the E-filing status of the company?

The status of Kotak mahindra prime limited is Active.

Number of Key Management personnel of the Kotak mahindra prime limited?

The company has 21 key management personnel in the company.

Who are the directors of the Kotak mahindra prime limited?

The appointed directors in the company are:

  • Dipak gupta
  • Uday suresh kotak
  • Chengalath jayaram
  • Prakash krishnaji apte
  • Mahendra dev sanjeeva suryadevara
  • Ravi venkatraman
  • Akila urankar
  • Chandra rajan
  • Jaimin mukund bhatt
  • Krishnan venkat subramanian
  • Shanti ekambaram
  • Narayan subramaniam ayypankav
  • Devarajan kannan
  • Chandrashekhar shrikrishna sathe
  • Mohan narayan shenoi
  • Arvind kathpalia
  • Sumit bali
  • Vyomesh dineshchandra kapasi
  • Harish mavji shah
  • Shahrukh homi todiwala
  • Amit mohan