Kotak Mahindra Bank Limited
Kotak Mahindra Bank Limited is a Public Non-govt company company incorporated in 1985 and based in Maharashtra, India. Kotak Mahindra Bank Limited operates in Activities by Reserve Bank of India (Central Banking) (NIC 65110) with authorized capital of ₹1900.00 Cr and paid-up capital of ₹1492.57 Cr. For 2016-17, the company reported revenue of —. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
KOTAK MAHINDRA BANK LIMITED is the legal entity of Kotak Neo, Kotak 811, Kotak Mahindra Bank, Kotak Private Equity Group, Kotak Private and Dharmayanam.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Kotak Mahindra Bank Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Kotak Mahindra Bank Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 423071283 | Kotak Mahindra Bank Ltd(Bank) | ₹2.00 Cr | 12 Mar 2019 | Satisfied |
| 431351364 | State Bank of India(Bank) | ₹19.98 Cr | 12 Mar 2023 | Open |
| 573576649 | Axis Bank Ltd(Bank) | ₹24.24 Cr | 12 Mar 2022 | Satisfied |
| 408601412 | State Bank of India(Bank) | ₹11.21 Cr | 04 Jul 2023 | Open |
Charge IDs, lenders & amounts for Kotak Mahindra Bank Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2016-17 | — |
Detailed Financials
1 FYs| Line item | 2016-17 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹82.05 Cr | +32.9% | +11.9% | +20.8% |
| Profit after Tax | ₹12.67 Cr | +11.3% | +18.3% | +5.4% |
| Net Worth | ₹42.15 Cr | -8.6% | +24.1% | +3.2% |
| Employees | 60 | -3.4% | +4.7% | +18.1% |
Audited financials & ratios for Kotak Mahindra Bank Limited.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,18,67,815 | 55.83% |
| Institutional Investors | 2 | 8,25,998 | 3.89% |
| Public & Others | 27 | 85,61,377 | 40.28% |
Promoter, institutional & public holding for Kotak Mahindra Bank Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
6 peersEvents & timeline
2External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.