Company Information
CIN
Status
Date of Incorporation
20 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
16,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnan Venkat Subramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayan Subramaniam Ayypankav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Falguni Sanjay Nayar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaideep Hansraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Purushottamrao Tarekar
Company Secretary
over 2 years ago
over 2 years ago
Past Directors
Pratik Gupta
Additional Director
over 1 year ago
over 1 year ago
Deepak Dinesh Shenoy
Company Secretary
over 7 years ago
over 7 years ago
Kamlesh Dayanand Rao
Managing Director
about 8 years ago
about 8 years ago
Dipali Mukesh Thakkar
Company Secretary
over 9 years ago
over 9 years ago
Srikar Mohandas Baljekar
Director
almost 10 years ago
almost 10 years ago
Noshir Rustom Dastur
Additional Director
almost 10 years ago
almost 10 years ago
Shanti Ekambaram
Director
over 10 years ago
over 10 years ago
Shivaji Dam
Director
over 18 years ago
over 18 years ago
Chengalath Jayaram
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 42] Creation, Hosting And Maintenance Of Websites, Drafting, Designing And Creation Of Computer Software Related To Trading Based On Defined Criteria, Executing Trades, Comprehensive Analysis Of Different Options Trading Strategies, Providing Insights Into Risks, Rewards, And Profit/Loss Scenarios; Cybersecurity Data Analysis; Computer Software And Programs (Recorde...
[Class : 36] Service Relating To Equity Research, Trading Strategies, Investment And Research Analysis, Consultancy, Providing Stock Market And Security Market Advisory Services And Information, Mutual Fund Analysis Services, Portfolio Analysis, Securities And Trading Investment Services For Others Via The Internet, Investment Portfolio Management Services, Brokerage Of Shar...
[Class : 9] Downloadable Computer Software Platforms For Trading Based On Defined Criteria, Executing Trades; Downloadable Programs And Software For Comprehensive Analysis Of Different Options Trading Strategies, Providing Insights Into Risks, Rewards, And Profit/Loss Scenarios; Cybersecurity Data Analysis; Computer Software And Programs (Recorded); Downloadable Programs And...
View +38 more Brands for Kotak Securities Limited.
Charges
28 March 2019
State Bank Of India
100 Crore
25 September 2017
Hdfc Bank Limited
75 Crore
10 February 2017
Icici Bank Limited
100 Crore
28 June 2006
Kotak Mahindra Bank Limited
745 Crore
17 January 2002
Kotak Mahindra Primus Limited
8 Lak
30 April 2006
Kotak Mahindra Primus Ltd
8 Lak
18 May 2006
Kotak Mahindra Prime Limited
7 Lak
22 August 2006
Kotak Mahindra Prime Limited
6 Lak
13 July 2006
Kotak Mahindra Prime Limited
8 Lak
28 April 2006
Kotak Mahindra Prime Limited
6 Lak
17 August 2007
Idbi Trusteeship Services Limited
2,000 Crore
19 September 2007
Centurion Bank Of Punjab Limited
20 Crore
19 September 2006
Kotak Mahindra Prime Limited
7 Lak
17 November 2006
Kotak Mahindra Prime Limited
7 Lak
30 December 2006
Kotak Mahindra Prime Limited
11 Lak
30 October 2006
Kotak Mahindra Prime Limited
9 Lak
19 September 2006
Kotak Mahindra Prime Limited
7 Lak
17 October 2006
Kotak Mahindra Prime Limited
8 Lak
14 July 2006
Kotak Mahindra Prime Limited
6 Lak
28 April 2006
Idbi Trusteeship Services Limited
134 Crore
03 July 2006
Idbi Trusteeship Services Limited
316 Crore
12 April 2002
Kotak Mahindra Primus Limited
0
12 April 2002
Kotak Mahindra Primus Limited
0
17 December 2002
Kotak Mahindra Primus Ltd
0
26 May 2021
Kotak Mahindra Bank Limited
532 Crore
16 October 2023
Others
0
29 November 2022
Others
0
12 September 2022
Others
0
01 April 2022
Others
0
07 January 2022
Axis Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
22 October 2021
State Bank Of India
0
28 March 2019
State Bank Of India
0
25 September 2017
Hdfc Bank Limited
0
28 April 2006
Kotak Mahindra Prime Limited
0
17 December 2002
Kotak Mahindra Primus Ltd
0
28 June 2006
Others
0
26 May 2021
Others
0
10 February 2017
Others
0
30 October 2006
Kotak Mahindra Prime Limited
0
22 August 2006
Kotak Mahindra Prime Limited
0
14 July 2006
Kotak Mahindra Prime Limited
0
13 July 2006
Kotak Mahindra Prime Limited
0
03 July 2006
Idbi Trusteeship Services Limited
0
17 October 2006
Kotak Mahindra Prime Limited
0
12 April 2002
Kotak Mahindra Primus Limited
0
17 August 2007
Idbi Trusteeship Services Limited
0
19 September 2006
Kotak Mahindra Prime Limited
0
19 September 2006
Kotak Mahindra Prime Limited
0
30 April 2006
Kotak Mahindra Primus Ltd
0
28 April 2006
Idbi Trusteeship Services Limited
0
19 September 2007
Centurion Bank Of Punjab Limited
0
30 December 2006
Kotak Mahindra Prime Limited
0
17 January 2002
Kotak Mahindra Primus Limited
0
18 May 2006
Kotak Mahindra Prime Limited
0
17 November 2006
Kotak Mahindra Prime Limited
0
12 April 2002
Kotak Mahindra Primus Limited
0
16 October 2023
Others
0
29 November 2022
Others
0
12 September 2022
Others
0
01 April 2022
Others
0
07 January 2022
Axis Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
22 October 2021
State Bank Of India
0
28 March 2019
State Bank Of India
0
25 September 2017
Hdfc Bank Limited
0
28 April 2006
Kotak Mahindra Prime Limited
0
17 December 2002
Kotak Mahindra Primus Ltd
0
28 June 2006
Others
0
26 May 2021
Others
0
10 February 2017
Others
0
30 October 2006
Kotak Mahindra Prime Limited
0
22 August 2006
Kotak Mahindra Prime Limited
0
14 July 2006
Kotak Mahindra Prime Limited
0
13 July 2006
Kotak Mahindra Prime Limited
0
03 July 2006
Idbi Trusteeship Services Limited
0
17 October 2006
Kotak Mahindra Prime Limited
0
12 April 2002
Kotak Mahindra Primus Limited
0
17 August 2007
Idbi Trusteeship Services Limited
0
19 September 2006
Kotak Mahindra Prime Limited
0
19 September 2006
Kotak Mahindra Prime Limited
0
30 April 2006
Kotak Mahindra Primus Ltd
0
28 April 2006
Idbi Trusteeship Services Limited
0
19 September 2007
Centurion Bank Of Punjab Limited
0
30 December 2006
Kotak Mahindra Prime Limited
0
17 January 2002
Kotak Mahindra Primus Limited
0
18 May 2006
Kotak Mahindra Prime Limited
0
17 November 2006
Kotak Mahindra Prime Limited
0
12 April 2002
Kotak Mahindra Primus Limited
0
16 October 2023
Others
0
29 November 2022
Others
0
12 September 2022
Others
0
01 April 2022
Others
0
07 January 2022
Axis Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
22 October 2021
State Bank Of India
0
28 March 2019
State Bank Of India
0
25 September 2017
Hdfc Bank Limited
0
28 April 2006
Kotak Mahindra Prime Limited
0
17 December 2002
Kotak Mahindra Primus Ltd
0
28 June 2006
Others
0
26 May 2021
Others
0
10 February 2017
Others
0
30 October 2006
Kotak Mahindra Prime Limited
0
22 August 2006
Kotak Mahindra Prime Limited
0
14 July 2006
Kotak Mahindra Prime Limited
0
13 July 2006
Kotak Mahindra Prime Limited
0
03 July 2006
Idbi Trusteeship Services Limited
0
17 October 2006
Kotak Mahindra Prime Limited
0
12 April 2002
Kotak Mahindra Primus Limited
0
17 August 2007
Idbi Trusteeship Services Limited
0
19 September 2006
Kotak Mahindra Prime Limited
0
19 September 2006
Kotak Mahindra Prime Limited
0
30 April 2006
Kotak Mahindra Primus Ltd
0
28 April 2006
Idbi Trusteeship Services Limited
0
19 September 2007
Centurion Bank Of Punjab Limited
0
30 December 2006
Kotak Mahindra Prime Limited
0
17 January 2002
Kotak Mahindra Primus Limited
0
18 May 2006
Kotak Mahindra Prime Limited
0
17 November 2006
Kotak Mahindra Prime Limited
0
12 April 2002
Kotak Mahindra Primus Limited
0
16 October 2023
Others
0
29 November 2022
Others
0
12 September 2022
Others
0
01 April 2022
Others
0
07 January 2022
Axis Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
22 October 2021
State Bank Of India
0
28 March 2019
State Bank Of India
0
25 September 2017
Hdfc Bank Limited
0
28 April 2006
Kotak Mahindra Prime Limited
0
17 December 2002
Kotak Mahindra Primus Ltd
0
28 June 2006
Others
0
26 May 2021
Others
0
10 February 2017
Others
0
30 October 2006
Kotak Mahindra Prime Limited
0
22 August 2006
Kotak Mahindra Prime Limited
0
14 July 2006
Kotak Mahindra Prime Limited
0
13 July 2006
Kotak Mahindra Prime Limited
0
03 July 2006
Idbi Trusteeship Services Limited
0
17 October 2006
Kotak Mahindra Prime Limited
0
12 April 2002
Kotak Mahindra Primus Limited
0
17 August 2007
Idbi Trusteeship Services Limited
0
19 September 2006
Kotak Mahindra Prime Limited
0
19 September 2006
Kotak Mahindra Prime Limited
0
30 April 2006
Kotak Mahindra Primus Ltd
0
28 April 2006
Idbi Trusteeship Services Limited
0
19 September 2007
Centurion Bank Of Punjab Limited
0
30 December 2006
Kotak Mahindra Prime Limited
0
17 January 2002
Kotak Mahindra Primus Limited
0
18 May 2006
Kotak Mahindra Prime Limited
0
17 November 2006
Kotak Mahindra Prime Limited
0
12 April 2002
Kotak Mahindra Primus Limited
0
Documents
Form DPT-3-09122020-signed
Form MGT-14-23112020_signed
Optional Attachment-(2)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(1)-23112020
Copy of MGT-8-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
XBRL document in respect Consolidated financial statement-09092020
Form AOC-4(XBRL)-09092020_signed
Form DPT-3-24082020-signed
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(3)-17082020
Form MGT-14-03072020_signed
Optional Attachment-(1)-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Notice of resignation;-12122019
Form DIR-12-12122019_signed