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ActiveMumbai City, MaharashtraSince 1994

Kotak Securities Limited

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Set up in 1994 in Mumbai City. It has pledged its assets against loans of up to ₹5,076.02 crore from 4 lenders.

CINU99999MH1994PLC134051
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32 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Primus Limited, up to ₹8.46 lakh, 17 Jan 2002 to 24 Aug 2012Kotak Mahindra Primus Limited, up to ₹0, 12 Apr 2002 to 27 Apr 2006Kotak Mahindra Primus Limited, up to ₹0, 12 Apr 2002 to 27 Apr 2006Kotak Mahindra Primus LTD, up to ₹0, 17 Dec 2002 to 27 Apr 2006IDBI Trusteeship Services Limited, up to ₹134 crore, 28 Apr 2006 to 15 May 2007Kotak Mahindra Prime Limited, up to ₹6.37 lakh, 28 Apr 2006 to 30 Jul 2012Kotak Mahindra Primus LTD, up to ₹8.2 lakh, 30 Apr 2006 to 24 Aug 2012Kotak Mahindra Prime Limited, up to ₹7.35 lakh, 18 May 2006 to 30 Jul 2012Kotak Mahindra Bank Limited, up to ₹745 crore, 28 Jun 2006 to 29 Jan 2024IDBI Trusteeship Services Limited, up to ₹316 crore, 3 Jul 2006 to 15 May 2007Kotak Mahindra Prime Limited, up to ₹8.05 lakh, 13 Jul 2006 to 30 Jul 2012Kotak Mahindra Prime Limited, up to ₹6.8 lakh, 14 Jul 2006 to 28 May 2007Kotak Mahindra Prime Limited, up to ₹6.16 lakh, 22 Aug 2006 to 30 Jul 2012Kotak Mahindra Prime Limited, up to ₹7.38 lakh, 19 Sept 2006 to 28 May 2007Kotak Mahindra Prime Limited, up to ₹7.55 lakh, 19 Sept 2006 to 28 May 2007Kotak Mahindra Prime Limited, up to ₹8.31 lakh, 17 Oct 2006 to 28 May 2007Kotak Mahindra Prime Limited, up to ₹9.3 lakh, 30 Oct 2006 to 28 May 2007Kotak Mahindra Prime Limited, up to ₹7.11 lakh, 17 Nov 2006 to 28 May 2007Kotak Mahindra Prime Limited, up to ₹11.7 lakh, 30 Dec 2006 to 28 May 2007IDBI Trusteeship Services Limited, up to ₹2,000 crore, 17 Aug 2007 to 1 Feb 2012Centurion Bank of Punjab Limited, up to ₹20 crore, 19 Sept 2007 to 7 May 2008ICICI Bank Limited, up to ₹100 crore, 10 Feb 2017 to still openHDFC Bank Limited, up to ₹75 crore, 25 Sept 2017 to still openState Bank of India, up to ₹100 crore, 28 Mar 2019 to 2 Nov 2021Kotak Mahindra Bank Limited, up to ₹530 crore, 26 May 2021 to 29 Jan 2024State Bank of India, up to ₹400 crore, 22 Oct 2021 to still openHDFC Bank Limited, up to ₹400 crore, 18 Dec 2021 to still openAxis Bank Limited, up to ₹110 crore, 7 Jan 2022 to 30 Oct 2024ICICI Bank Limited, up to ₹500 crore, 1 Apr 2022 to still openKotak Mahindra Bank Limited, up to ₹500 crore, 12 Sept 2022 to 15 Dec 2022Kotak Mahindra Bank Limited, up to ₹500 crore, 29 Nov 2022 to 12 Sept 2023Kotak Mahindra Bank Limited, up to ₹3,500 crore, 16 Oct 2023 to still openState Bank of India, up to ₹100 crore, 17 Jun 2026 to still openKotak Mahindra Bank Limited, up to ₹1.02 crore, 6 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 20 Jul 1994.
  • 2023Its biggest loan against assets, ₹3,500 crore with Kotak Mahindra Bank 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

₹5,076.02 crorein loans backed by its assets, from 4 lenders

  • Kotak Mahindra Bank Limited₹3,501.02 crore

    2 open loans, taken out 2023 to 2026

  • ICICI Bank Limited₹600 crore

    2 open loans, taken out 2017 to 2022

  • State Bank of India₹500 crore

    2 open loans, taken out 2021 to 2026

  • HDFC Bank Limited₹475 crore

    2 open loans, taken out 2017 to 2021

26 earlier loans, now paid off
  • Kotak Mahindra Bank Limited29 Nov 2022 to 12 Sept 2023₹500 crore
  • Kotak Mahindra Bank Limited12 Sept 2022 to 15 Dec 2022₹500 crore
  • Axis Bank Limited7 Jan 2022 to 30 Oct 2024₹110 crore
  • Kotak Mahindra Bank Limited26 May 2021 to 29 Jan 2024₹530 crore
  • State Bank of India28 Mar 2019 to 2 Nov 2021₹100 crore
  • Centurion Bank of Punjab Limited19 Sept 2007 to 7 May 2008₹20 crore
  • IDBI Trusteeship Services Limited17 Aug 2007 to 1 Feb 2012₹2,000 crore
  • Kotak Mahindra Prime Limited30 Dec 2006 to 28 May 2007₹11.7 lakh
  • Kotak Mahindra Prime Limited17 Nov 2006 to 28 May 2007₹7.11 lakh
  • Kotak Mahindra Prime Limited30 Oct 2006 to 28 May 2007₹9.3 lakh
  • Kotak Mahindra Prime Limited17 Oct 2006 to 28 May 2007₹8.31 lakh
  • Kotak Mahindra Prime Limited19 Sept 2006 to 28 May 2007₹7.38 lakh
  • Kotak Mahindra Prime Limited19 Sept 2006 to 28 May 2007₹7.55 lakh
  • Kotak Mahindra Prime Limited22 Aug 2006 to 30 Jul 2012₹6.16 lakh
  • Kotak Mahindra Prime Limited14 Jul 2006 to 28 May 2007₹6.8 lakh
  • Kotak Mahindra Prime Limited13 Jul 2006 to 30 Jul 2012₹8.05 lakh
  • IDBI Trusteeship Services Limited3 Jul 2006 to 15 May 2007₹316 crore
  • Kotak Mahindra Bank Limited28 Jun 2006 to 29 Jan 2024₹745 crore
  • Kotak Mahindra Prime Limited18 May 2006 to 30 Jul 2012₹7.35 lakh
  • Kotak Mahindra Primus LTD30 Apr 2006 to 24 Aug 2012₹8.2 lakh
  • IDBI Trusteeship Services Limited28 Apr 2006 to 15 May 2007₹134 crore
  • Kotak Mahindra Prime Limited28 Apr 2006 to 30 Jul 2012₹6.37 lakh
  • Kotak Mahindra Primus LTD17 Dec 2002 to 27 Apr 2006₹0
  • Kotak Mahindra Primus Limited12 Apr 2002 to 27 Apr 2006₹0
  • Kotak Mahindra Primus Limited12 Apr 2002 to 27 Apr 2006₹0
  • Kotak Mahindra Primus Limited17 Jan 2002 to 24 Aug 2012₹8.46 lakh

What its filings add

Kotak Securities 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.