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KOTAK INVESTMENT ADVISORS LIMITED

CIN : U65990MH1994PLC077472
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ROC : RoC-Mumbai
Active
Last Updated On : 05-04-2023
CINU65990MH1994PLC077472
Company NameKOTAK INVESTMENT ADVISORS LIMITED
ROC CodeRoC-Mumbai
Registration Number077472
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)8,96,88,640
Number of Members (Applicable in case of company without Share Capital)8
Date of Incorporation31-03-1994
Registered Address27 BKC, 7th Floor, Plot No. C-27, G Block Bandra-Kurla Complex, Bandra (East) Mumbai MH 400051 IN
Address other than R/oINGS Point Building, 5th Floor, Plot No. 8, Near University Campus, CST Road, Kalina, Santacruz (E) Mumbai MH 400098 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM04-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00003657JAIMIN MUKUND BHATT19-03-2001
00004771DIPAK GUPTA22-03-2016
00004889SHANTI EKAMBARAM30-03-1998
00016660GAURANG BALKRISHNA SHAH05-11-2019
00382697SUBRAMANIAN SRINIWASAN17-01-2017
02889549OISHARYA DAS01-08-2019
09714663RAJEEV VASANT SAPTARSHI30-08-2022
BPPPD8510RPinky Arun Dutta21-06-2021
KOTAK INVESTMENT ADVISORS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-03-1994. Its Corporate Identification Number (CIN) is U65990MH1994PLC077472, and it carries the registration number 077472. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KOTAK INVESTMENT ADVISORS LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹8,96,88,640. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 27 BKC, 7th Floor, Plot No. C-27, G Block Bandra-Kurla Complex, Bandra (East) Mumbai MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KOTAK INVESTMENT ADVISORS LIMITED?
    27 BKC, 7th Floor, Plot No. C-27, G Block Bandra-Kurla Complex, Bandra (East) Mumbai MH 400051 IN
  • Who are the owners / directors of KOTAK INVESTMENT ADVISORS LIMITED?
    • JAIMIN MUKUND BHATT
    • DIPAK GUPTA
    • SHANTI EKAMBARAM
    • GAURANG BALKRISHNA SHAH
    • SUBRAMANIAN SRINIWASAN
    • OISHARYA DAS
    • RAJEEV VASANT SAPTARSHI
    • Pinky Arun Dutta
  • How can I contact KOTAK INVESTMENT ADVISORS LIMITED?
  • When was KOTAK INVESTMENT ADVISORS LIMITED established?
    It was founded on 31-03-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-41,36,800
MGT-71,30,800
Total Penalty2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.