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ActiveMumbai City, MaharashtraSince 1988

Kotak Mahindra Investments Limited

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Set up in 1988 in Mumbai City. It has pledged its assets against loans of up to ₹25,516.35 crore from 7 lenders.

CINU65900MH1988PLC047986
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38 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyVijaya Bank, up to ₹5.5 crore, 27 Aug 1988 to still openIndusind Bank Ltd., up to ₹60 lakh, 22 Jul 2003 to 25 Aug 2023Indusind Bank Ltd., up to ₹7.55 crore, 30 Dec 2003 to still openIndusind Bank Ltd., up to ₹7.55 crore, 30 Dec 2003 to 25 Aug 2023Indusind Bank Ltd., up to ₹1.55 crore, 15 Jan 2004 to 25 Aug 2023Uti Bank Ltd., up to ₹1.3 crore, 27 Feb 2004 to still openIndusind Bank Ltd., up to ₹1.55 crore, 10 May 2004 to 25 Aug 2023Indusind Bank Ltd., up to ₹8.11 crore, 23 Aug 2004 to 25 Aug 2023Indusind Bank Ltd., up to ₹8.11 crore, 25 Nov 2004 to 25 Aug 2023Uti Bank Limited, up to ₹0, 17 Jun 2005 to 1 Jun 2006Indusind Bank Limited, up to ₹4.03 crore, 18 Jul 2005 to 25 Aug 2023Uti Bank Ltd., up to ₹260 crore, 29 Aug 2005 to 24 Aug 2006Indusind Bank Ltd., up to ₹3.06 crore, 27 Oct 2005 to 7 Mar 2007Uti Bank Ltd., up to ₹114 crore, 9 Dec 2005 to 10 Oct 2006Uti Bank Limited, up to ₹150 crore, 2 Mar 2006 to 27 Jul 2006Uti Bank LTD, up to ₹211 crore, 2 Jun 2006 to 19 Apr 2007Indusind Bank Ltd., up to ₹5.05 crore, 12 Jun 2006 to 27 Feb 2008IDBI Trusteeship Services Limited, up to ₹6.38 crore, 1 Aug 2006 to 9 Jul 2008IDBI Trusteeship Services Limited, up to ₹12.81 crore, 1 Aug 2006 to 29 Sept 2008Axis Bank Limited, up to ₹75 crore, 25 Aug 2006 to 29 Jun 2007IDBI Trusteeship Services Limited, up to ₹5.81 crore, 6 Oct 2006 to 3 Mar 2009IDBI Trusteeship Services Limited, up to ₹7.81 crore, 18 Oct 2006 to 16 Dec 2009IDBI Trusteeship Services Limited, up to ₹43.13 crore, 18 Oct 2006 to 16 Dec 2009IDBI Trusteeship Services Limited, up to ₹11.25 crore, 22 Nov 2006 to 16 Dec 2009IDBI Trusteeship Services Limited, up to ₹12.19 crore, 22 Nov 2006 to 16 Dec 2009Uti Bank LTD, up to ₹435 crore, 15 Dec 2006 to 2 Jan 2008IDBI Trusteeship Services Limited, up to ₹87.5 lakh, 28 Dec 2006 to 27 Jan 2010IDBI Trusteeship Services Limited, up to ₹1.63 crore, 28 Dec 2006 to 15 Apr 2009Uti Bank LTD, up to ₹650 crore, 14 Mar 2007 to 29 Dec 2008Axis Bank Limited, up to ₹2,500 crore, 25 Feb 2008 to 19 Dec 2023IDBI Trusteeship Services Limited, up to ₹585.2 crore, 13 Aug 2008 to 19 Jan 2016Axis Trustee Services Limited, up to ₹2,500 crore, 21 Dec 2009 to 8 Jan 2019Citibank N.A, up to ₹2 crore, 10 Jan 2011 to still openKotak Mahindra Bank Limited, up to ₹4.45 crore, 18 Jul 2011 to 24 Jul 2023Il&Fs Trust Company Limited, up to ₹1,500 crore, 8 Apr 2015 to still openIDBI Trusteeship Services Limited, up to ₹3,500 crore, 10 Aug 2015 to 23 Jun 2021IDBI Trusteeship Services Limited, up to ₹3,500 crore, 3 Oct 2018 to 19 Sept 2022Vistra Itcl (India) Limited, up to ₹1,500 crore, 4 Feb 2019 to still openIDBI Trusteeship Services Limited, up to ₹6,500 crore, 3 Oct 2019 to 17 Nov 2025Vistra Itcl (India) Limited, up to ₹3,500 crore, 15 Jul 2022 to still openIDBI Trusteeship Services Limited, up to ₹6,500 crore, 18 Nov 2022 to still openIDBI Trusteeship Services Limited, up to ₹7,500 crore, 29 Mar 2025 to still openVistra Itcl (India) Limited, up to ₹5,000 crore, 24 Dec 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 5 Jul 1988.
  • 2025Its biggest loan against assets, ₹7,500 crore with IDBI Trusteeship Services Limited, 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

₹25,516.35 crorein loans backed by its assets, from 7 lenders

  • IDBI Trusteeship Services Limited₹14,000 crore

    2 open loans, taken out 2022 to 2025

  • Vistra Itcl (India) Limited₹10,000 crore

    3 open loans, taken out 2019 to 2025

  • Il&Fs Trust Company Limited₹1,500 crore

    Open, taken out 8 Apr 2015

  • Indusind Bank Ltd.₹7.55 crore

    Open, taken out 30 Dec 2003

  • Vijaya Bank₹5.5 crore

    Open, taken out 27 Aug 1988

  • Citibank N.A₹2 crore

    Open, taken out 10 Jan 2011

  • Uti Bank Ltd.₹1.3 crore

    Open, taken out 27 Feb 2004

33 earlier loans, now paid off
  • IDBI Trusteeship Services Limited3 Oct 2019 to 17 Nov 2025₹6,500 crore
  • IDBI Trusteeship Services Limited3 Oct 2018 to 19 Sept 2022₹3,500 crore
  • IDBI Trusteeship Services Limited10 Aug 2015 to 23 Jun 2021₹3,500 crore
  • Kotak Mahindra Bank Limited18 Jul 2011 to 24 Jul 2023₹4.45 crore
  • Axis Trustee Services Limited21 Dec 2009 to 8 Jan 2019₹2,500 crore
  • IDBI Trusteeship Services Limited13 Aug 2008 to 19 Jan 2016₹585.2 crore
  • Axis Bank Limited25 Feb 2008 to 19 Dec 2023₹2,500 crore
  • Uti Bank LTD14 Mar 2007 to 29 Dec 2008₹650 crore
  • IDBI Trusteeship Services Limited28 Dec 2006 to 27 Jan 2010₹87.5 lakh
  • IDBI Trusteeship Services Limited28 Dec 2006 to 15 Apr 2009₹1.63 crore
  • Uti Bank LTD15 Dec 2006 to 2 Jan 2008₹435 crore
  • IDBI Trusteeship Services Limited22 Nov 2006 to 16 Dec 2009₹11.25 crore
  • IDBI Trusteeship Services Limited22 Nov 2006 to 16 Dec 2009₹12.19 crore
  • IDBI Trusteeship Services Limited18 Oct 2006 to 16 Dec 2009₹7.81 crore
  • IDBI Trusteeship Services Limited18 Oct 2006 to 16 Dec 2009₹43.13 crore
  • IDBI Trusteeship Services Limited6 Oct 2006 to 3 Mar 2009₹5.81 crore
  • Axis Bank Limited25 Aug 2006 to 29 Jun 2007₹75 crore
  • IDBI Trusteeship Services Limited1 Aug 2006 to 9 Jul 2008₹6.38 crore
  • IDBI Trusteeship Services Limited1 Aug 2006 to 29 Sept 2008₹12.81 crore
  • Indusind Bank Ltd.12 Jun 2006 to 27 Feb 2008₹5.05 crore
  • Uti Bank LTD2 Jun 2006 to 19 Apr 2007₹211 crore
  • Uti Bank Limited2 Mar 2006 to 27 Jul 2006₹150 crore
  • Uti Bank Ltd.9 Dec 2005 to 10 Oct 2006₹114 crore
  • Indusind Bank Ltd.27 Oct 2005 to 7 Mar 2007₹3.06 crore
  • Uti Bank Ltd.29 Aug 2005 to 24 Aug 2006₹260 crore
  • Indusind Bank Limited18 Jul 2005 to 25 Aug 2023₹4.03 crore
  • Uti Bank Limited17 Jun 2005 to 1 Jun 2006₹0
  • Indusind Bank Ltd.25 Nov 2004 to 25 Aug 2023₹8.11 crore
  • Indusind Bank Ltd.23 Aug 2004 to 25 Aug 2023₹8.11 crore
  • Indusind Bank Ltd.10 May 2004 to 25 Aug 2023₹1.55 crore
  • Indusind Bank Ltd.15 Jan 2004 to 25 Aug 2023₹1.55 crore
  • Indusind Bank Ltd.30 Dec 2003 to 25 Aug 2023₹7.55 crore
  • Indusind Bank Ltd.22 Jul 2003 to 25 Aug 2023₹60 lakh

What its filings add

Kotak Mahindra Investments 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.

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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.