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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Vaswani, Ashok Valiram
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Daniel, Christopher Jayasingh
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Parambi, Paul Verghese
    Investment Banker born in November 1964
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2006-05-15
    OF - Director → CIF 0
    Parambi, Paul
    Service born in November 1964
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2012-07-01
    OF - Director → CIF 0
  • 4
    Joseph, Gijo
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Joseph, Gijo
    Director born in May 1975
    Individual (1 offspring)
    2010-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    Shah, Gaurang Balkrishna
    Born in October 1961
    Individual (1 offspring)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Venus, David Anthony
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1994-11-21
    OF - Secretary → CIF 0
  • 7
    Tantia, Sanjay
    Executive born in December 1965
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2002-04-15
    OF - Director → CIF 0
  • 8
    Bhatt, Tejas Jyotindra
    Born in October 1977
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Bhalotia, Abhishek
    Director And Ceo born in August 1973
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Kotak, Uday Suresh
    Financial Services born in March 1959
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Syamasundaran, Shyam Kumar
    Born in September 1966
    Individual (1 offspring)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
    Syamasundaran, Shyamkumar
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Pinto., Sidney Albert Anthony
    Advocate born in September 1926
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1994-11-28
    OF - Director → CIF 0
  • 13
    Puri, Ruchit
    Director And Ceo, Singapore Branch born in March 1971
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Gupta, Dipak
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2024-06-27
    OF - Director → CIF 0
  • 15
    Nayar, Falguni
    Investment Banking born in February 1963
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 2001-09-26
    OF - Director → CIF 0
  • 16
    Askari, Hasan
    Non-Executive Director born in June 1945
    Individual (27 offsprings)
    Officer
    2008-04-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Prasad, Sanjeev Kumar
    Born in May 1969
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 18
    Viswanathan, Varadarajan
    Service born in August 1964
    Individual (2 offsprings)
    Officer
    2001-09-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Chengalath, Jayaram
    Service born in April 1956
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 2002-07-12
    OF - Director → CIF 0
    Chengalath, Jayaram
    Director born in April 1956
    Individual (1 offspring)
    2006-08-29 ~ 2016-05-11
    OF - Director → CIF 0
  • 20
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    1994-11-21 ~ 2016-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

KOTAK MAHINDRA (UK) LIMITED

Period: 1994-11-21 ~ now
Company number: 02992399
Registered name
KOTAK MAHINDRA (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • KOTAK MAHINDRA (UK) LIMITED
    Info
    Registered number 02992399
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.