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Kotak Mahindra Investments Ltd
1st Floor, Vinay Bhavya Complex
159, CST Road
Phone: +91 2262185000p:+91 2262185000 MUMBAI, 400051  India Fax: +91 2267132403f:+91 2267132403
Business Summary
Kotak Mahindra Investments Limited is an India-based non-banking financial company. The Company is engaged in providing finance for loan against securities, corporate loans, developer funding and other activities as holding long term strategic investments. Its operates through four segments, including Commercial Real Estate, Lending against securities and structured products, Margin funding, and Treasury and Investments. The Commercial Real Estate segment offer loans to commercial real estate sector. The Lending against securities and structured products engaged in financing against securities and structured products. The Margin funding provides funding against collateral. The Treasury and Investments segment is engaged in borrowings, derivatives and investments. The Company is a wholly owned subsidiary of Kotak Mahindra Bank Ltd.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/20233/31/2023Yes----

Industries
SIC Code Description
6162 Mortgage bankers and loan correspondents
6159 Miscellaneous business credit institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Executive Officer, Managing Director, Director AmitBagri
Founder, Director Uday S.Kotak 64 12/1/2023 12/1/2021
Director Padmini K.Kaicker 12/1/2021 8/17/2015
3 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 5,622,578 (As of 3/31/2023)
Fax Number: +91 2267132403


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Tuesday, April 23, 2024