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ActiveMumbai City, MaharashtraSince 1985

Kotak Mahindra Bank Limited

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Set up in 1985 in Mumbai City. It has pledged its assets against loans of up to ₹2,166.79 crore from 60 lenders.

CINL65110MH1985PLC038137
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40 years at a glance

Loans against its assets, and when today's people joined

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyVijaya Bank, up to ₹20 lakh, 27 Aug 1986 to still openNew India Co-Operative Bank LTD, up to ₹20 lakh, 23 Sept 1986 to still openVijaya Bank, up to ₹50 lakh, 13 Oct 1986 to still openCorporation Bank, up to ₹25 lakh, 9 Jan 1987 to still openMitsui Bank, up to ₹15 lakh, 20 Jan 1987 to still openBank of India, up to ₹50 lakh, 21 Apr 1987 to still openNew India Co-Operative Bank LTD, up to ₹21 lakh, 21 May 1987 to still openOman International Bank, up to ₹50 lakh, 2 Jun 1987 to still openVijaya Bank, up to ₹1.7 crore, 10 Oct 1987 to still openCorporation Bank, up to ₹25 lakh, 4 Nov 1987 to still openBank of Madura LTD, up to ₹15 lakh, 12 Dec 1987 to still openNew India Co-Operative Bank, up to ₹12 lakh, 6 Apr 1988 to still openVijaya Bank, up to ₹2 crore, 5 Aug 1989 to still openThe Industrial Developmewnt Bank of India, up to ₹2 crore, 23 Oct 1989 to still openBank of America, up to ₹1.6 crore, 15 Nov 1989 to still openIndustrial Finance Corn of India, up to ₹2 crore, 21 Mar 1990 to still openCredit Lydnnais, up to ₹75 lakh, 26 Mar 1990 to still openUnit Trust of India, up to ₹1 crore, 29 Mar 1990 to still openThe Sakura Bank LTD, up to ₹3 crore, 31 Aug 1990 to still openSakura Bank LTD, up to ₹3 crore, 31 Aug 1990 to still openThe Sakura Bank LTD, up to ₹3 crore, 31 Aug 1990 to still openState Bank of India, up to ₹5 crore, 26 Sept 1990 to still openIndustrial Development Bank of India, up to ₹5 crore, 27 Sept 1990 to still openStandard Chartered Bank, up to ₹2 crore, 23 Nov 1990 to still openThe United Western Bank LTD, up to ₹50 lakh, 14 Jan 1991 to still openUnit Trust of India, up to ₹1 crore, 4 Feb 1991 to still openUnit Trust of India, up to ₹1 crore, 4 Feb 1991 to still openIndustrial Reconstruction Bank of India, up to ₹1.5 crore, 25 Feb 1991 to still openIndustrial Finance Corpn of India, up to ₹1.5 crore, 18 Mar 1991 to still openThe Shipping Credit & Investment Co. of Idia, up to ₹10 crore, 25 Mar 1991 to still openIndustrial Development Bank of India, up to ₹3.5 crore, 5 Apr 1991 to still openSmall Industries Development Bank of India, up to ₹2 crore, 21 May 1991 to still openSmall Industries Development Bank of India, up to ₹2 crore, 31 May 1991 to still openStandard Chartered Bank, up to ₹2 crore, 23 Nov 1991 to still openIndustrial Finance Corp of India, up to ₹3 crore, 27 Nov 1991 to still openIndustrial Development Bank of India, up to ₹6 crore, 13 Dec 1991 to still openThe Industrial Credit & Investment Corpn of India LTD, up to ₹5 crore, 10 Feb 1992 to still openThe Federal Bank LTD, up to ₹2 crore, 27 Mar 1992 to still openBank of Bahrain & Kuwait, up to ₹2 crore, 29 Apr 1992 to still openBank of Baharain & Kuwait, up to ₹2 crore, 29 Apr 1992 to still openThe Industrial Credit & Invesstment Corpn of India LTD, up to ₹15 crore, 30 Apr 1992 to still openState Bank of India, up to ₹2.5 crore, 9 May 1992 to still openState Bank of Travancore, up to ₹3.25 crore, 21 May 1992 to still openIndustrial Reconstruction Bank of India, up to ₹3 crore, 22 May 1992 to still openIndustrial Finance Corpn of India, up to ₹5 crore, 25 May 1992 to still openHousing Development Finance Corpn, up to ₹5 crore, 11 Jun 1992 to still openIndustrial Finance Corpn of India, up to ₹1.83 crore, 23 Jun 1992 to still openHousing Development Finance Corpn, up to ₹5 crore, 7 Aug 1992 to still openUnite Trust of India, up to ₹5 crore, 13 Aug 1992 to still openDena Bank, up to ₹3 crore, 23 Nov 1992 to still openIndustrial Finance Corpn of India, up to ₹47 lakh, 7 Dec 1992 to still openCredit Lyonnais, up to ₹5 crore, 18 Feb 1993 to still openThe Industrial Credit & Investment Dorn of India LTD, up to ₹5 crore, 17 Mar 1993 to still openThe Federal Bank LTD, up to ₹3.75 crore, 19 Mar 1993 to still openIndustrial Development Bank of India, up to ₹10 crore, 22 Mar 1993 to still openIndustrial Development Bank of India, up to ₹10 crore, 22 Mar 1993 to still openThe Federal Bank LTD, up to ₹2.75 crore, 29 Mar 1993 to still openIndustrial Development Bank of India, up to ₹3.5 crore, 22 Apr 1993 to still openThe Sakura Bank LTD, up to ₹10 crore, 13 Jul 1993 to still openCredit Lyonnais, up to ₹3.39 crore, 14 Sept 1993 to still openState Bank of Patiala, up to ₹5 crore, 24 Nov 1993 to still openThe Industrial Credit & Investment Corpn of India LTD, up to ₹25 crore, 23 Mar 1994 to still openThe Sakura Bank LTD, up to ₹15 crore, 29 Mar 1994 to still openPunjab National Bank, up to ₹15 crore, 31 Mar 1994 to still openThe Sakura Bank LTD, up to ₹10 crore, 4 Jul 1994 to still openAsian Development Bank, up to ₹50 lakh, 8 Aug 1994 to 14 Oct 2002The Sakura Bank LTD, up to ₹15 crore, 7 Sept 1994 to still openDena Bank, up to ₹10 crore, 13 Sept 1994 to still openThe Industrial Finance CPRN of India LTD, up to ₹20 crore, 14 Sept 1994 to still openThe Industrial Credit & Investment Coprn of India LTD, up to ₹15 crore, 23 Sept 1994 to still openFederal Bank LTD, up to ₹10 crore, 27 Sept 1994 to still openScici LTD, up to ₹15 crore, 28 Sept 1994 to still openVijaya Bank, up to ₹1.7 crore, 10 Oct 1994 to still openThe Industrial Credit & Investment Corpn of India LTD, up to ₹1 crore, 1 Dec 1994 to still openSmall Industries Development Bank of India, up to ₹25 crore, 5 Jan 1995 to still openThe Industrial Credit & Investment Corpn of India LTD, up to ₹35 crore, 20 Feb 1995 to still openExport Imnport Bank of India, up to ₹15 crore, 21 Mar 1995 to still openThe Industrial Credit & Invesstment Corpn of India LTD, up to ₹25 crore, 13 Dec 1995 to still openDeutsche Bank, up to ₹11.5 crore, 8 Mar 1996 to still openThe Industrial Credit & Investment Corpn of India LTD, up to ₹99.98 crore, 3 Jun 1996 to still openBank of Madura LTD, up to ₹5 crore, 14 Jun 1996 to still openThe Industrial Credit & Investment Corpn of India LTD, up to ₹20.02 crore, 7 Aug 1996 to still openCitibank, up to ₹15 crore, 21 Aug 1996 to still openChina Trust Commercial Bank, up to ₹10 crore, 9 Sept 1996 to still openDeutsche Bank, up to ₹30 crore, 3 Feb 1997 to still openThe Industrial Credit & Investment CPRN of India LTD, up to ₹45 crore, 14 Feb 1997 to still openSmall Industries Development Bank F India, up to ₹40 crore, 1 Apr 1997 to still openOriental Bank of Commerce, up to ₹10 crore, 25 Apr 1997 to still openThe Industrial Credit & Investment Corpn of India LTD, up to ₹28.7 crore, 28 May 1997 to still openThe Industrial Credit & Investment Corn of India LTD, up to ₹25 crore, 29 May 1997 to still openThe Industrial Credit & Investment Corpn of India LTD, up to ₹10 crore, 28 Jul 1997 to still openThe Industrial Credit & Investment Corpn of India LTD, up to ₹25 crore, 14 Oct 1997 to still openThe Industrial Credit & Investment Corpn of India LTD, up to ₹13 crore, 7 Nov 1997 to still openThe Industrial Credit & Investment Corn of India LTD, up to ₹30 crore, 3 Feb 1998 to still openPNB Capital Services LTD, up to ₹31.5 crore, 24 Sept 1998 to still openHDFC Bank LTD, up to ₹10 crore, 26 Mar 1999 to still openSicom LTD, up to ₹5 crore, 3 May 1999 to still openBank of Madura LTD, up to ₹5 crore, 8 Jun 1999 to still openSicom LTD, up to ₹32.17 crore, 17 Sept 1999 to still openState Bank of India, up to ₹22 crore, 22 Nov 1999 to still openIndustrial Development Bank of India, up to ₹25 crore, 27 Dec 1999 to still openSicom LTD, up to ₹30 crore, 13 Mar 2000 to still openKBC Bank, up to ₹15 crore, 27 Mar 2000 to still openICICI LTD, up to ₹40.18 crore, 30 Jun 2000 to still openICICI LTD, up to ₹34.01 crore, 31 Jul 2000 to still openSicom LTD, up to ₹47 crore, 16 Aug 2000 to still openSicom LTD, up to ₹33 crore, 8 Dec 2000 to still openUCO B Ank, up to ₹10 crore, 1 Mar 2001 to still openUti Bank LTD, up to ₹81 crore, 31 Oct 2001 to still openCanara Bank, up to ₹20 crore, 19 Nov 2001 to still openUti Bank LTD, up to ₹40 crore, 16 Jan 2002 to still openBank of India, up to ₹10 crore, 18 Feb 2002 to still openThe Lakshmi Vilas Bank LTD, up to ₹15 crore, 2 Mar 2002 to still openThe Vysya Bank LTD, up to ₹25 crore, 26 Mar 2002 to still openUti Bank LTD, up to ₹67 crore, 15 Apr 2002 to still openUti Bank LTD, up to ₹132.5 crore, 24 Jul 2002 to still openBank of India, up to ₹25 crore, 10 Oct 2002 to still openUti Bank LTD, up to ₹58 crore, 25 Oct 2002 to still openUti Bank LTD, up to ₹295 crore, 20 Jan 2003 to still openState Bank of Patiala, up to ₹20 crore, 24 Jan 2003 to still openUti Bank LTD, up to ₹180 crore, 20 Mar 2003 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 21 Nov 1985.
  • 2003Its biggest loan against assets, ₹295 crore with Uti Bank LTD, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2,166.79 crorein loans backed by its assets, from 60 lenders

  • Uti Bank LTD₹853.5 crore

    7 open loans, taken out 2001 to 2003

  • The Industrial Credit & Investment Corpn of India LTD₹262.7 crore

    10 open loans, taken out 1992 to 1997

  • Sicom LTD₹147.17 crore

    5 open loans, taken out 1999 to 2000

  • ICICI LTD₹74.2 crore

    2 open loans, taken out in 2000

  • Industrial Development Bank of India₹63 crore

    7 open loans, taken out 1990 to 1999

  • The Sakura Bank LTD₹56 crore

    6 open loans, taken out 1990 to 1994

  • The Industrial Credit & Investment Corn of India LTD₹55 crore

    2 open loans, taken out 1997 to 1998

  • The Industrial Credit & Investment CPRN of India LTD₹45 crore

    Open, taken out 14 Feb 1997

  • Deutsche Bank₹41.5 crore

    2 open loans, taken out 1996 to 1997

  • Small Industries Development Bank F India₹40 crore

    Open, taken out 1 Apr 1997

  • The Industrial Credit & Invesstment Corpn of India LTD₹40 crore

    2 open loans, taken out 1992 to 1995

  • PNB Capital Services LTD₹31.5 crore

    Open, taken out 24 Sept 1998

  • State Bank of India₹29.5 crore

    3 open loans, taken out 1990 to 1999

  • Small Industries Development Bank of India₹29 crore

    3 open loans, taken out 1991 to 1995

  • Bank of India₹25.5 crore

    2 open loans, taken out 1987 to 2002

  • State Bank of Patiala₹25 crore

    2 open loans, taken out 1993 to 2003

  • The Vysya Bank LTD₹25 crore

    Open, taken out 26 Mar 2002

  • Canara Bank₹20 crore

    Open, taken out 19 Nov 2001

  • The Industrial Finance CPRN of India LTD₹20 crore

    Open, taken out 14 Sept 1994

  • The Lakshmi Vilas Bank LTD₹15 crore

    Open, taken out 2 Mar 2002

  • KBC Bank₹15 crore

    Open, taken out 27 Mar 2000

  • Citibank₹15 crore

    Open, taken out 21 Aug 1996

  • Export Imnport Bank of India₹15 crore

    Open, taken out 21 Mar 1995

  • Scici LTD₹15 crore

    Open, taken out 28 Sept 1994

  • The Industrial Credit & Investment Coprn of India LTD₹15 crore

    Open, taken out 23 Sept 1994

  • Punjab National Bank₹15 crore

    Open, taken out 31 Mar 1994

  • Dena Bank₹13 crore

    2 open loans, taken out 1992 to 1994

  • Bank of Madura LTD₹10.15 crore

    3 open loans, taken out 1987 to 1999

  • Bank of India₹10 crore

    Open, taken out 18 Feb 2002

  • UCO B Ank₹10 crore

    Open, taken out 1 Mar 2001

  • HDFC Bank LTD₹10 crore

    Open, taken out 26 Mar 1999

  • Oriental Bank of Commerce₹10 crore

    Open, taken out 25 Apr 1997

  • China Trust Commercial Bank₹10 crore

    Open, taken out 9 Sept 1996

  • Federal Bank LTD₹10 crore

    Open, taken out 27 Sept 1994

  • Housing Development Finance Corpn₹10 crore

    2 open loans, taken out in 1992

  • The Shipping Credit & Investment Co. of Idia₹10 crore

    Open, taken out 25 Mar 1991

  • Industrial Finance Corpn of India₹8.8 crore

    4 open loans, taken out 1991 to 1992

  • The Federal Bank LTD₹8.5 crore

    3 open loans, taken out 1992 to 1993

  • Credit Lyonnais₹8.39 crore

    2 open loans, taken out in 1993

  • Vijaya Bank₹6.1 crore

    5 open loans, taken out 1986 to 1994

  • The Industrial Credit & Investment Dorn of India LTD₹5 crore

    Open, taken out 17 Mar 1993

  • Unite Trust of India₹5 crore

    Open, taken out 13 Aug 1992

  • Industrial Reconstruction Bank of India₹4.5 crore

    2 open loans, taken out 1991 to 1992

  • Standard Chartered Bank₹4 crore

    2 open loans, taken out 1990 to 1991

  • State Bank of Travancore₹3.25 crore

    Open, taken out 21 May 1992

  • Industrial Finance Corp of India₹3 crore

    Open, taken out 27 Nov 1991

  • Unit Trust of India₹3 crore

    3 open loans, taken out 1990 to 1991

  • Sakura Bank LTD₹3 crore

    Open, taken out 31 Aug 1990

  • Bank of Bahrain & Kuwait₹2 crore

    Open, taken out 29 Apr 1992

  • Bank of Baharain & Kuwait₹2 crore

    Open, taken out 29 Apr 1992

  • Industrial Finance Corn of India₹2 crore

    Open, taken out 21 Mar 1990

  • The Industrial Developmewnt Bank of India₹2 crore

    Open, taken out 23 Oct 1989

  • Bank of America₹1.6 crore

    Open, taken out 15 Nov 1989

  • Credit Lydnnais₹75 lakh

    Open, taken out 26 Mar 1990

  • The United Western Bank LTD₹50 lakh

    Open, taken out 14 Jan 1991

  • Corporation Bank₹50 lakh

    2 open loans, taken out in 1987

  • Oman International Bank₹50 lakh

    Open, taken out 2 Jun 1987

  • New India Co-Operative Bank LTD₹41 lakh

    2 open loans, taken out 1986 to 1987

  • Mitsui Bank₹15 lakh

    Open, taken out 20 Jan 1987

  • New India Co-Operative Bank₹12 lakh

    Open, taken out 6 Apr 1988

1 earlier loan, now paid off
  • Asian Development Bank8 Aug 1994 to 14 Oct 2002₹50 lakh

What its filings add

Kotak Mahindra Bank files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.