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Kotak securities limited

Active
CIN: U99999MH1994PLC134051 Reg: 134051 ROC Mumbai Est. 1994-07-20 ✉ [email protected] 🌐 kotakneo.com
📍 27 BKC, C 27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), NA, MUMBAI, Maharashtra 400051, India
About Kotak Neo

Kotak Neo is India's leading investment and trading platform, formerly known as Kotak Securities. It offers online trading services in the share market and allows users to open a Demat Account. The platform aims to facilitate your online trading journey.

Annual Revenue
500+ Crore INR

Company Overview

CategoryCompany limited by shares
ClassPublic
Sub-CategoryNon-government company
ListedUnlisted
Age30 years, 7 months, 23 days
Auth. Capital₹16,00,00,000
Paid-Up Capital₹1,60,00,000
Last AGM25-06-2025
Last Balance Sheet31-03-2025

Business Activity

NIC Code99
SectorEXTRA TERRITORIAL ORGANIZATIONS AND BODIES
DivisionEXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Profit & Loss (Cr.)

Year-wise financial performance. All values in Indian Rupees Crore (Cr.).

Financial Year Paid Up Capital Net Worth Total Income Total Expense Profit Before Tax Income Tax Profit After Tax
2024 1.60 8419.68 3918.46 2180.25 1738.21 426.54 1311.66
2023 1.60 7156.67 2839.78 1724.35 1115.43 276.09 839.34
2022 1.60 6384.82 2987.17 1584.65 1402.52 353.09 1049.43
2021 1.60 5370.84 2315.54 1269.62 1045.91 262.34 783.57
2020 1.60 4554.02 1851.74 1125.43 726.31 191.23 535.08
2019 1.60 3998.70 1725.57 1093.15 632.42 224.82 407.60
2018 1.60 3526.90 1654.55 858.57 795.98 265.02 530.95
2017 1.60 2995.95 1184.34 641.04 543.29 182.03 361.27
2016 1.60 2634.68 974.57 593.60 380.97 0.00 380.97
2015 1.60 2384.02 959.84 518.44 441.40 151.82 289.58

Financial Performance Over the Years

Current Directors & Key Managerial Personnel

Directors currently active in Kotak securities limited.

DIN Name Designation Appointed On Wealth Segment Current Directorships
02234625 JAIDEEP HANSRAJ Director 2024-04-30 – 7
00493177 NOSHIR RUSTOM DASTUR Director 2015-03-26 – –
*****3340N VIKAS PURUSHOTTAMRAO TAREKAR Company Secretary 2022-09-05 – –
02262794 PRATIK GUPTA Whole-time director 2023-05-20 – 1
*****0349F SHRIPAL PARASMAL SHAH CEO 2024-04-25 – –
00003633 FALGUNI SANJAY NAYAR Director 2020-06-24 – –
00004889 SHANTI EKAMBARAM Director 2024-06-20 – 2
03055553 SHRIPAL PARASMAL SHAH Managing Director 2024-04-25 – 1

Past Directors & Key Managerial Personnel

Former directors who have ceased their association with Kotak securities limited.

DIN Name Designation Appointed On Wealth Segment Cessation Date
02234625 JAIDEEP HANSRAJ Additional Director - – 2019-07-15
02234625 JAIDEEP HANSRAJ Director - – 2024-06-25
02234625 JAIDEEP HANSRAJ Managing Director - – 2024-03-31
00032568 SHIVAJI DAM Director - – 2008-07-25
00493177 NOSHIR RUSTOM DASTUR Additional Director - – 2015-03-26
00498935 DEVARAJAN KANNAN Director - – 2017-01-03
00498935 DEVARAJAN KANNAN Managing Director - – 2012-03-31
00498935 DEVARAJAN KANNAN Whole-time director - – 2010-04-02
00007404 NARAYAN AYYPANKAV SUBRAMANIAM Director - – 2019-03-13
00007404 NARAYAN AYYPANKAV SUBRAMANIAM Managing Director - – 2010-04-02
00007467 UDAY SURESH KOTAK Director - – 2019-03-14
00031794 KRISHNAN VENKAT SUBRAMANIAN Additional Director - – 2017-06-20
00031794 KRISHNAN VENKAT SUBRAMANIAN Director - – 2014-06-17
02262794 PRATIK GUPTA Additional Director - – 2023-05-12
00003633 FALGUNI SANJAY NAYAR Additional Director - – 2015-08-14
00003633 FALGUNI SANJAY NAYAR Director - – 2020-06-23
05213233 DIPALI MUKESH THAKKAR Company Secretary - – 2017-05-09
07295571 DEEPAK DINESH SHENOY Company Secretary - – 2022-07-31
07664126 RAVI NATHAN IYER Managing Director - – 2019-11-27
07665616 KAMLESH DAYANAND RAO CEO(KMP) - – 2017-01-02
07665616 KAMLESH DAYANAND RAO Managing Director - – 2019-08-18
00004889 SHANTI EKAMBARAM Additional Director - – 2014-09-25
00004889 SHANTI EKAMBARAM Director - – 2016-07-19
00012214 CHENGALATH JAYARAM Director - – 2016-10-26
01853732 VIKRAM SUD Additional Director - – 2008-05-15
01853732 VIKRAM SUD Director - – 2011-04-15
01880087 SRIKAR MOHANDAS BALJEKAR Additional Director - – 2015-03-26
01880087 SRIKAR MOHANDAS BALJEKAR Director - – 2015-06-23
03055553 SHRIPAL PARASMAL SHAH Additional Director - – 2024-04-01

Open Charges

Charge ID100079393
HolderICICI BANK LIMITED
Amount₹1,00,00,00,000
Created10-02-2017
AssetsBook debts; Receivables
Charge ID100157563
HolderHDFC BANK LIMITED
Amount₹75,00,00,000
Created25-09-2017
AssetsBook debts; Floating charge; Movable property (not being pledge)
Charge ID100510115
HolderState Bank of India
Amount₹4,00,00,00,000
Created22-10-2021
AssetsSpecified Securities
Charge ID100517063
HolderHDFC BANK LIMITED
Amount₹4,00,00,00,000
Created18-12-2021
AssetsDebt Mutual Fund
Charge ID100533696
HolderAxis Bank Limited
Amount₹1,10,00,00,000
Created07-01-2022
Assets50% Cash Margin in form of Fixed Deposit
Charge ID100563091
HolderICICI BANK LIMITED
Amount₹5,00,00,00,000
Created01-04-2022
Assetsfixed deposits and dematerialized securities.
Charge ID100795685
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹25,00,00,00,000
Created16-10-2023
Assetsnull

Satisfied Charges

Charge ID10007605
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹7,45,00,00,000
Created28-06-2006
Satisfied29-01-2024
AssetsBook debts; Floating charge; Receivables with 1.25x asset coverage
Charge ID80003239
HolderKOTAK MAHINDRA PRIMUS LIMITED
Amount₹8,46,331
Created17-01-2002
Satisfied24-08-2012
Assetsnull
Charge ID10016100
HolderKOTAK MAHINDRA PRIMUS LTD
Amount₹8,20,499
Created30-04-2006
Satisfied24-08-2012
Assetsnull
Charge ID10006303
HolderKOTAK MAHINDRA PRIME LIMITED
Amount₹7,34,664
Created18-05-2006
Satisfied30-07-2012
Assetsnull
Charge ID10019322
HolderKOTAK MAHINDRA PRIME LIMITED
Amount₹6,16,307
Created22-08-2006
Satisfied30-07-2012
Assetsnull
Charge ID10012522
HolderKOTAK MAHINDRA PRIME LIMITED
Amount₹8,05,244
Created13-07-2006
Satisfied30-07-2012
Assetsnull
Charge ID10009203
HolderKOTAK MAHINDRA PRIME LIMITED
Amount₹6,36,949
Created28-04-2006
Satisfied30-07-2012
Assetsnull
Charge ID10072234
HolderIDBI TRUSTEESHIP SERVICES LIMITED
Amount₹20,00,00,00,000
Created17-08-2007
Satisfied02-01-2012
AssetsImmovable property or any interest therein
Charge ID10070574
HolderCENTURION BANK OF PUNJAB LIMITED
Amount₹20,00,00,000
Created19-09-2007
Satisfied05-07-2008
AssetsBook debts
Charge ID10023368
HolderKOTAK MAHINDRA PRIME LIMITED
Amount₹7,37,600
Created19-09-2006
Satisfied28-05-2007
AssetsMovable property (not being pledge)
Charge ID10032113
HolderKOTAK MAHINDRA PRIME LIMITED
Amount₹7,11,000
Created17-11-2006
Satisfied28-05-2007
AssetsMovable property (not being pledge)
Charge ID10034619
HolderKOTAK MAHINDRA PRIME LIMITED
Amount₹11,69,759
Created30-12-2006
Satisfied28-05-2007
AssetsMovable property (not being pledge)
Charge ID10026728
HolderKOTAK MAHINDRA PRIME LIMITED
Amount₹9,29,560
Created30-10-2006
Satisfied28-05-2007
AssetsMovable property (not being pledge)
Charge ID10048944
HolderKOTAK MAHINDRA PRIME LIMITED
Amount₹7,55,258
Created19-09-2006
Satisfied28-05-2007
AssetsMovable property (not being pledge)
Charge ID10023370
HolderKOTAK MAHINDRA PRIME LIMITED
Amount₹8,30,771
Created17-10-2006
Satisfied28-05-2007
AssetsMovable property (not being pledge)
Charge ID10013702
HolderKOTAK MAHINDRA PRIME LIMITED
Amount₹6,80,135
Created14-07-2006
Satisfied28-05-2007
Assetsnull
Charge ID10006994
HolderIDBI TRUSTEESHIP SERVICES LIMITED
Amount₹1,34,00,00,000
Created28-04-2006
Satisfied15-05-2007
AssetsImmovable property or any interest therein
Charge ID10008719
HolderIDBI TRUSTEESHIP SERVICES LIMITED
Amount₹3,16,00,00,000
Created03-07-2006
Satisfied15-05-2007
AssetsImmovable property or any interest therein
Charge ID80001933
HolderKotak Mahindra Primus Limited
Amount₹0
Created12-04-2002
Satisfied27-04-2006
Assetsnull
Charge ID80003236
HolderKOTAK MAHINDRA PRIMUS LIMITED
Amount₹0
Created12-04-2002
Satisfied27-04-2006
Assetsnull
Charge ID80001931
HolderKotak Mahindra Primus Ltd
Amount₹0
Created17-12-2002
Satisfied27-04-2006
Assetsnull
Charge ID100248983
HolderState Bank of India
Amount₹1,00,00,00,000
Created28-03-2019
Satisfied11-02-2021
AssetsBook debts
Charge ID100447088
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹5,30,00,00,000
Created26-05-2021
Satisfied29-01-2024
AssetsBook debts; Floating charge; Current Assets
Charge ID100613202
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹5,00,00,00,000
Created12-09-2022
Satisfied15-12-2022
Assetsnull
Charge ID100652613
HolderKOTAK MAHINDRA BANK LIMITED
Amount₹5,00,00,00,000
Created29-11-2022
Satisfied09-12-2023
Assetsnull

Employee Trend (PF)

Monthly EPF contribution data showing employee headcount and wages paid.

Month Employee Count Amount Paid (EPF)
MAY-21 4386 ₹2,69,79,133
JUN-21 4264 ₹3,13,17,466
JUL-21 4249 ₹2,81,98,499
AUG-21 4257 ₹2,84,47,910
SEP-21 4257 ₹2,85,44,996
OCT-21 4497 ₹2,96,25,999
NOV-21 4364 ₹2,95,07,419
DEC-21 4360 ₹2,99,61,990
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About Kotak Neo

Kotak securities limited (CIN: U99999MH1994PLC134051) is a active public company incorporated on 1994-07-20, registered under ROC Mumbai. The company operates in the extra territorial organizations and bodies sector (NIC Code: 99).

For financial year 2024, Kotak securities limited reported a total income of ₹39,18,45,81,000, placing it in the 500+ Crore INR revenue bracket .

The company has 8 current directors : JAIDEEP HANSRAJ , NOSHIR RUSTOM DASTUR , VIKAS PURUSHOTTAMRAO TAREKAR , PRATIK GUPTA , SHRIPAL PARASMAL SHAH , FALGUNI SANJAY NAYAR , SHANTI EKAMBARAM , SHRIPAL PARASMAL SHAH . 29 past directors are also on record.

Registered Address: 27 BKC, C 27, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E), NA, MUMBAI, Maharashtra 400051, India

Kotak securities limited CIN Kotak securities limited directors list Kotak securities limited annual revenue 2024 Kotak securities limited ROC filing Kotak securities limited profit loss statement Kotak securities limited net worth Kotak Neo revenue Kotak Neo directors JAIDEEP HANSRAJ DIN 02234625 net worthNOSHIR RUSTOM DASTUR DIN 00493177 net worthVIKAS PURUSHOTTAMRAO TAREKAR DIN *****3340N net worthPRATIK GUPTA DIN 02262794 net worthSHRIPAL PARASMAL SHAH DIN *****0349F net worthFALGUNI SANJAY NAYAR DIN 00003633 net worthSHANTI EKAMBARAM DIN 00004889 net worthSHRIPAL PARASMAL SHAH DIN 03055553 net worth EXTRA TERRITORIAL ORGANIZATIONS AND BODIES companies India private limited company ROC Mumbai