KOTAK MAHINDRA (INTERNATIONAL) LIMITED
CRD #163799 SEC #802-76440 EBENE 00230 4544646
State Registered Exempt Reporting Broker-Dealer Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Jun 27, 2025
- Branch Offices
- 1
- LEI
- 2138007C63IIEAJJ3644
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Balgobin-Bhoyrul, Priscilla | I | NON-EXECUTIVE DIRECTOR | NA | |
| Balgobin-Bhoyrul, Priscilla | I | NON-EXECUTIVE DIRECTOR | NA | |
| Balgobin-Bhoyrul, Priscilla | I | NON-EXECUTIVE DIRECTOR | NA | |
| Balgobin-Bhoyrul, Priscilla | I | NON-EXECUTIVE DIRECTOR | NA | |
| COOPOOSAMY, DEVEN | I | DIRECTOR | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR | NA | Control |
| COOPOOSAMY, DEVEN | I | DIRECTOR | NA | Control |
| DANIEL, CHRISTOPHER, JAYASINGH | I | DIRECTOR | NA | Control |
| DANIEL, CHRISTOPHER, JAYASINGH | I | DIRECTOR | NA | Control |
| DANIEL, CHRISTOPHER, JAYASINGH | I | DIRECTOR | NA | Control |
| DANIEL, CHRISTOPHER, JAYASINGH | I | DIRECTOR | NA | Control |
| DANIEL, CHRISTOPHER, JAYASINGH | I | DIRECTOR | NA | Control |
| DANIEL, CHRISTOPHER, JAYASINGH | I | DIRECTOR | NA | Control |
| DANIEL, CHRISTOPHER, JAYASINGH | I | DIRECTOR | NA | Control |
| DANIEL, CHRISTOPHER, JAYASINGH | I | DIRECTOR | NA | Control |
| DANIEL, CHRISTOPHER, JAYASINGH | I | DIRECTOR | NA | Control |
| DANIEL, CHRISTOPHER, JAYASINGH | I | DIRECTOR | NA | Control |
| DANIEL, CHRISTOPHER, JAYASINGH | I | DIRECTOR | NA | Control |
| DULLOO, IQBAL | I | DIRECTOR | NA | Control |
| DULLOO, IQBAL | I | DIRECTOR | NA | Control |
| GUJJALU, RAJIV | I | DIRECTOR | NA | Control |
| GUJJALU, RAJIV | I | DIRECTOR | NA | Control |
| JOSEPH, GIJO | I | DIRECTOR | NA | Control |
| JOSEPH, GIJO | I | DIRECTOR | NA | Control |
| JOSEPH, GIJO | I | DIRECTOR | NA | Control |
| JOSEPH, GIJO | I | DIRECTOR | NA | Control |
| JOSEPH, GIJO | I | DIRECTOR | NA | Control |
| JOSEPH, GIJO | I | DIRECTOR | NA | Control |
| JOSEPH, GIJO | I | DIRECTOR | NA | Control |
| JOSEPH, GIJO | I | DIRECTOR | NA | Control |
| MALHOTRA, NEERAJ, KUMAR | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MALHOTRA, NEERAJ, KUMAR | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MALHOTRA, NEERAJ, KUMAR | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MALHOTRA, NEERAJ, KUMAR | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MALHOTRA, NEERAJ, KUMAR | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MALHOTRA, NEERAJ, KUMAR | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MALHOTRA, NEERAJ, KUMAR | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MALHOTRA, NEERAJ, KUMAR | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MALHOTRA, NEERAJ, KUMAR | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MALHOTRA, NEERAJ, KUMAR | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MALHOTRA, NEERAJ, KUMAR | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| MASSEY, SOMER, A | I | DIRECTOR | NA | Control |
| MASSEY, SOMER, A | I | DIRECTOR | NA | Control |
| MASSEY, SOMER, A | I | DIRECTOR | NA | Control |
| MASSEY, SOMER, A | I | DIRECTOR | NA | Control |
| MASSEY, SOMER, A | I | DIRECTOR | NA | Control |
| MASSEY, SOMER, A | I | DIRECTOR | NA | Control |
| MASSEY, SOMER, A | I | DIRECTOR | NA | Control |
| MASSEY, SOMER, A | I | DIRECTOR | NA | Control |
| MASSEY, SOMER, A | I | DIRECTOR | NA | Control |
| MASSEY, SOMER, A | I | DIRECTOR | NA | Control |
| MERLE, LOUIS, DIDIER | I | DIRECTOR | NA | Control |
| MERLE, LOUIS, DIDIER | I | DIRECTOR | NA | Control |
| MERLE, LOUIS, DIDIER | I | DIRECTOR | NA | Control |
| MERLE, LOUIS, DIDIER | I | DIRECTOR | NA | Control |
| MERLE, LOUIS, DIDIER | I | DIRECTOR | NA | Control |
| MERLE, LOUIS, DIDIER | I | DIRECTOR | NA | Control |
| MERLE, LOUIS, DIDIER | I | DIRECTOR | NA | Control |
| MERLE, LOUIS, DIDIER | I | DIRECTOR | NA | Control |
| MERLE, LOUIS, DIDIER | I | DIRECTOR | NA | Control |
| MERLE, LOUIS, DIDIER | I | DIRECTOR | NA | Control |
| MERLE, LOUIS, DIDIER | I | DIRECTOR | NA | Control |
| MERLE, LOUIS, DIDIER | I | DIRECTOR | NA | Control |
| MR VAITILINGON THIRUMAGEN | FE | DIRECTOR | NA | Control |
| MR VAITILINGON THIRUMAGEN | FE | DIRECTOR | NA | Control |
| MR VAITILINGON THIRUMAGEN | FE | DIRECTOR | NA | Control |
| MR VAITILINGON THIRUMAGEN | FE | DIRECTOR | NA | Control |
| MR VAITILINGON THIRUMAGEN | FE | DIRECTOR | NA | Control |
| NATHADKHAN, MAMODE, IZAM | I | DIRECTOR | NA | Control |
| NATHADKHAN, MAMODE, IZAM | I | DIRECTOR | NA | Control |
| NATHADKHAN, MAMODE, IZAM | I | DIRECTOR | NA | Control |
| NATHADKHAN, MAMODE, IZAM | I | DIRECTOR | NA | Control |
| NATHADKHAN, MAMODE, IZAM | I | DIRECTOR | NA | Control |
| NATHADKHAN, MAMODE, IZAM | I | DIRECTOR | NA | Control |
| NATHADKHAN, MAMODE, IZAM | I | DIRECTOR | NA | Control |
| NATHADKHAN, MAMODE, IZAM | I | DIRECTOR | NA | Control |
| NATHADKHAN, MAMODE, IZAM | I | DIRECTOR | NA | Control |
| NATHADKHAN, MAMODE, IZAM | I | DIRECTOR | NA | |
| NATHADKHAN, MAMODE, IZAM | I | DIRECTOR | NA | |
| NATHADKHAN, MAMODE, IZAM | I | DIRECTOR | NA | |
| NATHADKHAN, MAMODE, IZAM | I | DIRECTOR | NA | |
| No last name, Krishnan Ramchandran | I | DIRECTOR | NA | |
| POLA, RAVI, LOCHAN | I | DIRECTOR | NA | Control |
| POLA, RAVILOCHAN | I | DIRECTOR | NA | Control |
| RAMGOLAM, BABOO, TEERUTH | I | DIRECTOR | NA | Control |
| RAMGOLAM, BABOO, TEERUTH | I | DIRECTOR | NA | Control |
| RAMGOLAM, BABOO, TEERUTH | I | DIRECTOR | NA | Control |
| RAMGOLAM, BABOO, TEERUTH | I | DIRECTOR | NA | Control |
| SASSA, BILAL | I | DIRECTOR | NA | Control |
| SASSA, BILALL | I | DIRECTOR | NA | Control |
| SASSA, BILALL | I | DIRECTOR | NA | Control |
| SASSA, BILALL | I | DIRECTOR | NA | Control |
| SHAH, GAURANG, BALKRISHNA | I | NON-EXECUTIVE DIRECTOR | NA | |
| SHAH, GAURANG, BALKRISHNA | I | NON-EXECUTIVE DIRECTOR | NA | |
| SHING, SOW, MAN AH YUK | I | DIRECTOR | NA | Control |
| SHING, SOW, MAN AH YUK | I | DIRECTOR | NA | Control |
| SHING, SOW, MAN AH YUK | I | DIRECTOR | NA | Control |
| SHING, SOW, MAN AH YUK | I | DIRECTOR | NA | Control |
| SOONEELALL, DOOMRAJ | I | DIRECTOR | NA | Control |
| SOONEELALL, DOOMRAJ | I | DIRECTOR | NA | Control |
| SOONEELALL, DOOMRAJ | I | DIRECTOR | NA | Control |
| SOONEELALL, DOOMRAJ | I | DIRECTOR | NA | Control |
| SOONEELALL, DOOMRAJ | I | DIRECTOR | NA | Control |
| SOONEELALL, DOOMRAJ | I | DIRECTOR | NA | Control |
| SOONEELALL, DOOMRAJ | I | DIRECTOR | NA | Control |
| SOONEELALL, DOOMRAJ | I | DIRECTOR | NA | Control |
| Sharma, Amul | I | DIRECTOR | NA | |
| Sharma, Amul | I | DIRECTOR | NA | |
| Sharma, Amul | I | DIRECTOR | NA | |
| Sharma, Amul | I | DIRECTOR | NA | |
| Sharma, Amul | I | DIRECTOR | NA | |
| Sharma, Amul | I | DIRECTOR | NA | |
| Sharma, Amul | I | DIRECTOR | NA | |
| Syamasundaran, shyam, Kumar | I | DIRECTOR | NA | Control |
| Syamasundaran, shyam, Kumar | I | DIRECTOR | NA | Control |
| Syamasundaran, shyam, Kumar | I | DIRECTOR | NA | Control |
| Syamasundaran, shyam, Kumar | I | DIRECTOR | NA | Control |
| Syamasundaran, shyam, Kumar | I | DIRECTOR | NA | Control |
| Syamasundaran, shyam, Kumar | I | DIRECTOR | NA | Control |
| Syamasundaran, shyam, Kumar | I | DIRECTOR | NA | Control |
| VARADARAJAN, VISWANATHAN | I | DIRECTOR | NA | Control |
| VARADARAJAN, VISWANATHAN | I | DIRECTOR | NA | Control |
| VARADARAJAN, VISWANATHAN | I | DIRECTOR | NA | Control |
| VARADARAJAN, VISWANATHAN | I | DIRECTOR | NA | Control |
| VARADARAJAN, VISWANATHAN | I | DIRECTOR | NA | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | D | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | D | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | D | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | D | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | D | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | D | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | D | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
| KOTAK MAHINDRA CAPITAL COMPANY LIMITED | FE | SHAREHOLDER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY LIMITED | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY LIMITED | E | Control |
| KOTAK MAHINDRA BANK LIMITED | FE | KOTAK MAHINDRA CAPITAL COMPANY LIMITED | E | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
| KOTAK, UDAY, SURESH | I | KOTAK MAHINDRA BANK LIMITED | C | Control |
Registrations
Federal
ERA
Jun 27, 2025 REGISTERED
Address
301 NG TOWERSEBENE 11324
Mauritius
Phone: 00230 4544646