India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,028 Krishna Kotak & family ₹2,600 Cr
Revenue · FY 2025
₹27.64 Cr
▲ 9% YoY
Net loss · FY 2025
₹3.7 Cr
Net margin -13.4%
EBITDA · FY 2025
₹42.71 Cr
EBITDA margin 154.5%
Authorised capital
₹61 Cr
Registered with MCA
Paid-up capital
₹7.99 Cr
Issued & subscribed
Open charges
₹22.73 Cr
Satisfied ₹129.86 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
3
Provident fund records
About Boxco Logistics India Private Limited
Data last updated:
Boxco Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 June 2011 and has been in existence for over 15 years.
Its director Krishna Kotak and family are #1,028 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC219222. Its GSTIN is 27AAECB5987E1ZF (Maharashtra). The company holds 21 GST registrations, all of them active.
The company has an authorised share capital of ₹61 Cr and a paid-up capital of ₹7.99 Cr. It is led by directors including Nandan Vithal Yalgi and Krishna Bhagwan Kotak.
Its last annual general meeting (AGM) was held on 30 October 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Godrej Coliseum Office No. 801 8th Floor C Wing Off. Somaiya Road Sion, Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.64 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹3.7 Cr (net margin -13.4%) and EBITDA of ₹42.71 Cr (EBITDA margin 154.5%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 34% over five years.
The company has about 3 employees on its provident fund (EPFO) records. Its group structure includes 3 subsidiaries.
The company is associated with 1 brand: Boxco Logistics. As per MCA filings, the company has open charges of ₹22.73 Cr and satisfied charges of ₹129.86 Cr on record. Court records list 33 cases involving the company, including 16 filed by the company and 17 filed against it; 7 cases are pending. The company has 6 deals on record (4 funding rounds, 2 rights issues), with disclosed funding of ₹34.89 Cr; the latest was in May 2017.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website boxcologistics.com.
Company details
CIN U74999MH2011PTC219222
Registration Number 219222
Incorporation Date 28 June 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 October 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Recognitions & Rankings of Boxco Logistics India
Contact details
Boxco Logistics India Private Limited's registered office is in Mumbai, Maharashtra. Its website is boxcologistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGodrej Coliseum Office No. 801 8th Floor C Wing Off. Somaiya Road Sion, Mumbai, Maharashtra, India – 400022
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Boxco Logistics India Private Limited, buy the company report.
Comprehensive company report
Boxco Logistics India Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Boxco Logistics India operates one associated brand: Boxco Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Cargo, freight forwarding, and logistics transportation services are provided. | boxcologistics.com |
Business activity
The main business activity of Boxco Logistics India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Boxco Logistics India Private Limited, buy the company report.
Financials of Boxco Logistics India Private Limited
FY 2025 filings availableBoxco Logistics India Private Limited reported revenue of ₹27.64 Cr (up 9% YoY) for FY 2025.
Revenue · FY 2025
₹27.64 Cr ▲ 9%
Net loss · FY 2025
₹3.7 Cr margin -13.4%
EBITDA · FY 2025
₹42.71 Cr margin 154.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▼ 35%
5 years · compounded
▼ 34%
Revenue rose 9% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 34%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹27.64 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹42.71 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.7 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 154.5% | ||||
| Net Profit Margin | -13.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Boxco Logistics India Private Limited, buy the company report.
Board of directors of Boxco Logistics India Private Limited
Boxco Logistics India has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandan Vithal Yalgi Also directs: J M Baxi Ports & Logistics Private Limited, Energy in Motion Limited, Sosiya Integrated Marine Complex Private Limited and 5 more | Director | 01 Jan 2017 | 9 Years 9 Months | Current |
| Krishna Bhagwan Kotak Also directs: United Liner Shipping Services LLP, Fundalogical Ventures Growth LLP, Fundalogical Ventures Investment Management LLP and 5 more | Director | 28 Jun 2011 | 15 Years 4 Months | Current |
| Siddhartha Roy | Director | 27 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Boxco Logistics India Private Limited is audited by AMBALAL THAKKAR & ASSOCIATES for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMBALAL THAKKAR & ASSOCIATES | FY 2025 | 122004W |
Shareholding
The shareholding of Boxco Logistics India Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Boxco Logistics India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹22.73 Cr
Satisfied charges
₹129.86 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2013 | 10422473 | Others | ₹22.73 Cr | Open | |
| 06 Feb 2017 | 100100825 | Axis Bank Limited | ₹54.79 Lakh | Satisfied | |
| 19 Dec 2016 | 100117597 | Others | ₹27.47 Lakh | Satisfied | |
| 10 Dec 2016 | 100117599 | Others | ₹23.57 Lakh | Satisfied | |
| 19 Sep 2016 | 100053145 | Axis Bank Limited | ₹1.62 Cr | Satisfied |
To see the full charge records of Boxco Logistics India Private Limited, buy the company report.
Total charge records: 14 View all charges
Deals & funding
Boxco Logistics India Private Limited has 6 deals on record (4 funding rounds, 2 rights issues), with disclosed funding of ₹34.89 Cr; the latest was in May 2017.
Total deals
6
Funding rounds
4
Rights issues
2
Disclosed funding
₹34.89 Cr
Deals on record (3 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Rights issue | ₹3.18 Cr | Investors: an individual |
| Feb 2016 | Rights issue | ₹2.8 Cr | Investors: an individual |
| Oct 2011 | Funding round | ₹3.49 Cr | Investors: 3 individuals |
To see the full deal history of Boxco Logistics India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Boxco Logistics India Private Limited has 33 court cases on record: 16 filed by Boxco Logistics India, 17 filed against it. 7 cases are pending and 26 are disposed.
Total cases
33
Filed by the company
16
Filed against the company
17
Pending
7
Disposed
26
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 8 | 2 |
| High courts | 15 | 9 | 5 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Mahindra and Mahindra Ltd | Pending |
| High Court | Commercial suit | Filed against the company by Mahindra and Mahindra Limited | Pending |
| High Court | Writ petition | Filed against the company by M/S.Ardeshir B. Cursetjee & Sons Ltd | Pending |
| High Court | Civil suit | Filed against the company by Lumino Industries Ltd Sharma Kajaria & Co. | Pending |
| Bombay High Court | Commercial suit | Filed by the company against Punj Lloyd Ltd. and Anr. and 1 other | Disposed |
To see the full case history of Boxco Logistics India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Boxco Logistics India Private Limited was last rated by Icra on 20 Aug 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 20 Aug 2021 |
To see the full credit ratings and regulatory alerts of Boxco Logistics India Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Boxco Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Boxco Logistics India has 3 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
3
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Vir Special Ship Private Limited | U61200MH2014PTC258422 | |
| Boxcoworld Logistics India Private Limited | U61200MH2014PTC258659 | |
| Boxco Shipping Services Private Limited | U74120MH2011PTC220958 |
To see the full group structure of Boxco Logistics India Private Limited, buy the company report.
Employees & EPFO
Boxco Logistics India Private Limited has a workforce of 3 employees on its EPFO records as of Jan 20, 2026, across 3 active EPFO establishments.
Employee count
3
Active EPFO establishments
3
Employee growth
-82.35%
GST
Boxco Logistics India has 21 GST registrations: 21 active. The first 4 active GSTINs are listed below.
Total GSTINs
21
Active
21
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECB5987E1ZF | Maharashtra | Active | 01 Jul 2017 |
| 27AAECB5987E2ZE | Maharashtra | Active | 30 Aug 2017 |
| 27AAHCB1624K1ZP | Maharashtra | Active | 01 Jan 2021 |
| 27AAHCB1624K2ZO | Maharashtra | Active | 28 Oct 2024 |
To see the full GST registrations and return filing status of Boxco Logistics India Private Limited, buy the company report.
Recent activity
Boxco Logistics India Private Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Dhruv Krishna Kotak ceased to be Director on 20 Dec 2024.
AGM
Boxco Logistics India Private Limited last Annual general meeting of members was held on 30 Oct 2025 as per latest MCA records.
Filing
Boxco Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Dhruv Krishna Kotak ceased to be Director.
Charges
A charge registered on 19 Sep 2016 via Charge ID 100053145 with Axis Bank Limited was fully satisfied on 09 Jun 2021.
Charges
A charge registered on 15 Dec 2015 via Charge ID 10611169 with Axis Bank Limited was fully satisfied on 09 Jun 2021.
Charges
A charge registered on 18 Apr 2015 via Charge ID 10582119 with Axis Bank Limited was fully satisfied on 09 Jun 2021.
Charges
A charge registered on 06 Feb 2017 via Charge ID 100100825 with Axis Bank Limited was fully satisfied on 21 Mar 2021.
Charges
A charge with Others of Rs. 22.73 Cr registered on 28 Mar 2013 with Charge ID 10422473 was modified on 18 Feb 2021.
Charges
A charge registered on 22 Dec 2015 via Charge ID 10615668 with Others was fully satisfied on 12 Feb 2021.
Charges
A charge registered on 19 Dec 2016 via Charge ID 100117597 with Others was fully satisfied on 15 Dec 2020.
Charges
A charge registered on 10 Dec 2016 via Charge ID 100117599 with Others was fully satisfied on 15 Dec 2020.
Ceased
Krishnamurthy Narayanan ceased to be Director.
29 earlier events are in the company report.
Frequently asked questions
Boxco Logistics India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 June 2011 (15+ years old) and is registered under CIN U74999MH2011PTC219222.
Boxco Logistics India has 3 current directors:
- Nandan Vithal Yalgi - Director
- Krishna Bhagwan Kotak - Director
- Siddhartha Roy - Director
The latest financial statements of Boxco Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 October 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Boxco Logistics India is 27AAECB5987E1ZF, registered in Maharashtra. The company has 21 GST registrations in all, of which 21 are active. Other active GSTINs include 27AAECB5987E2ZE (Maharashtra), 27AAHCB1624K1ZP (Maharashtra), 27AAHCB1624K2ZO (Maharashtra).
The CIN (Corporate Identification Number) of Boxco Logistics India is U74999MH2011PTC219222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Boxco Logistics India has 33 court cases on record: 16 filed by the company and 17 filed against it. 7 are pending. Most are in the district courts.
Boxco Logistics India was incorporated on 28 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Boxco Logistics India has 6 deals on record (4 funding rounds, 2 rights issues), with disclosed funding of ₹34.89 Cr; the latest was in May 2017.
Dhruv Krishna Kotak ceased to be Director on 20 Dec 2024. Krishnamurthy Narayanan ceased to be Director on 31 Mar 2020. Pronip Kumar Borthakur ceased to be Director on 06 Mar 2020. Boxco Logistics India has 7 board changes on record in total.
Boxco Logistics India can be reached through the website boxcologistics.com. Its registered office is in Mumbai, Maharashtra, India.