J M Kothari & Sons Translogistics Limited

J M Kothari & Sons Translogistics Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U52290MH2006PLC159343 Incorporated 23 January 2006 ROC Mumbai HQ Thane, Maharashtra, India
Active Public Limited Company transport and logistics MSME · Small
Data last updated
Revenue · FY 2024
₹52.99 Cr
▲ 187% YoY
Net profit · FY 2024
₹77.59 Lakh
Net margin 1.5%
EBITDA · FY 2024
₹7.64 Cr
EBITDA margin 14.4%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.15 Cr
Issued & subscribed
Open charges
₹32.21 Cr
Satisfied ₹7.76 Cr
Company age
20 yrs
Est. 2006
Employees · EPFO
23
Provident fund records

About J M Kothari & Sons Translogistics Limited

Data last updated:

J M Kothari & Sons Translogistics Limited is a public limited company based in Thane, Maharashtra, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 23 January 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52290MH2006PLC159343. Its GSTIN is 27AACCN2441F1ZS (Maharashtra).

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.15 Cr. It is led by directors including Nikunj Deepak Kothari and Deepak Jamnadas Kothari.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 25, Thane, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹52.99 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹77.59 Lakh (net margin 1.5%) and EBITDA of ₹7.64 Cr (EBITDA margin 14.4%). Revenue has grown at a compounded annual rate (CAGR) of 115% over three years and 65% over five years.

The company has about 23 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹32.21 Cr and satisfied charges of ₹7.76 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 8 cases are pending.

J M Kothari & Sons Translogistics Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0086153). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U52290MH2006PLC159343
Registration Number 159343
Incorporation Date 23 January 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0086153

CIN history

J M Kothari & Sons Translogistics has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52290MH2006PLC159343, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52290MH2006PLC159343Current
U99999MH2006PTC159343Previous
U52290MH2006PTC159343Previous
Key People
Nidhi Kaushik Busa Company Secretary Nikunj Deepak Kothari Director Deepak Jamnadas Kothari Director

Recognitions & Rankings of J M Kothari & Sons Translogistics

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-33-0086153

Contact details

J M Kothari & Sons Translogistics Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Office No. A – 1003 Plot No. 3, Akshar Park Sector 25 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
  • Industry
    Transport and Logistics, 3PL (Third Party Logistics) Services
Comprehensive company report
J M Kothari & Sons Translogistics 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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Business activity

The main business activity of J M Kothari & Sons Translogistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransportation and storage52Warehousing and support activities for transportation

To see the full business activity and turnover split of J M Kothari & Sons Translogistics Limited, buy the company report.

Financials of J M Kothari & Sons Translogistics Limited

FY 2025 filings available

J M Kothari & Sons Translogistics Limited reported revenue of ₹52.99 Cr (up 187% YoY) for FY 2024.

Revenue · FY 2024
₹52.99 Cr ▲ 187%
Net profit · FY 2024
₹77.59 Lakh margin 1.5%
EBITDA · FY 2024
₹7.64 Cr margin 14.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 187%
3 years · compounded
▲ 115%
5 years · compounded
▲ 65%
EBITDA CAGR growth
1 year
▲ 113%
3 years · compounded
▲ 68%
5 years · compounded
▲ 72%

Revenue has grown at a compounded annual rate (CAGR) of 65% over five years, including 187% growth in the latest year. EBITDA rose 113% in the latest year. 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹7.64 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹77.59 Lakh
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
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin14.4%
Net Profit Margin1.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 J M Kothari & Sons Translogistics Limited, buy the company report.

Board of directors and KMP of J M Kothari & Sons Translogistics Limited

J M Kothari & Sons Translogistics Limited currently reports 3 directors and 1 key managerial person. 2 former directors have served the organization.

Current Directors and KMP
NameDesignationAppointment DateTenureStatus
Nidhi Kaushik Busa
Also directs: Tree House Education & Accessories Limited, Relcon Infraprojects Ltd.
Company Secretary01 Aug 20251 Years 3 MonthsCurrent
Nikunj Deepak KothariDirector10 Dec 20214 Years 10 MonthsCurrent
Deepak Jamnadas Kothari
Also directs: JM Kothari Multi Modal Logistics LLP
Director30 Jan 200620 Years 9 MonthsCurrent
Manoj Jamnadas Kothari
Also directs: JM Kothari Multi Modal Logistics LLP
Director27 Jan 20233 Years 9 MonthsCurrent
View all directors and KMP

Charges & borrowings

Open charges
₹32.21 Cr
Satisfied charges
₹7.76 Cr
Breakdown by lending institutions
State Bank of India₹19.68 Cr
Others₹6.26 Cr
Hdfc Bank Limited₹3.29 Cr
Axis Bank Limited₹2.17 Cr
Hdb Financial Services Limited₹0.82 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Dec 2024101043415Hdb Financial Services Limited₹82 LakhOpen
27 Sep 2024100999203Others₹1.38 CrOpen
16 Jul 2024100949766Others₹10.63 LakhOpen
29 Feb 2024100888702Others₹2.43 CrOpen
29 Dec 2023100839685Others₹1.52 CrOpen

To see the full charge records of J M Kothari & Sons Translogistics Limited, buy the company report.

Total charge records: 22 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for J M Kothari & Sons Translogistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

J M Kothari & Sons Translogistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACCN2441F1ZSMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of J M Kothari & Sons Translogistics Limited, buy the company report.

Recent activity

J M Kothari & Sons Translogistics Limited has 6 board changes on record since 2006: 4 appointments and 2 cessations. The latest: Nidhi Kaushik Busa was appointed as Company Secretary on 01 Aug 2025.

AGM
J M Kothari & Sons Translogistics Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with State Bank Of India of Rs. 19.68 Cr registered on 30 Nov 2023 with Charge ID 100850442 was modified on 13 Aug 2025.
Appointed
Nidhi Kaushik Busa was appointed as Company Secretary.
Charges
A charge registered on 07 Feb 2013 via Charge ID 10411817 with Hdfc Bank Limited was fully satisfied on 16 Apr 2025.
Filing
J M Kothari & Sons Translogistics Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 25 Oct 2012 via Charge ID 10386780 with Hdfc Bank Limited was fully satisfied on 17 Mar 2025.
Charges
A charge registered on 24 Dec 2021 via Charge ID 100520232 with State Bank Of India was fully satisfied on 07 Feb 2025.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 0.82 Cr with Charge ID 101043415 was registered on 22 Dec 2024.
Charges
A charge with Others amounted to Rs. 1.38 Cr with Charge ID 100999203 was registered on 27 Sep 2024.
Charges
A charge with Others amounted to Rs. 0.11 Cr with Charge ID 100949766 was registered on 16 Jul 2024.
Charges
A charge registered on 15 Jun 2021 via Charge ID 100456815 with Others was fully satisfied on 30 Mar 2024.
Charges
A charge with Others amounted to Rs. 2.43 Cr with Charge ID 100888702 was registered on 29 Feb 2024.

28 earlier events are in the company report.

Frequently asked questions

J M Kothari & Sons Translogistics is an active public limited company based in Thane, Maharashtra, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 23 January 2006 (20+ years old) and is registered under CIN U52290MH2006PLC159343.

J M Kothari & Sons Translogistics has 4 current directors and KMP:

The latest financial statements of J M Kothari & Sons Translogistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of J M Kothari & Sons Translogistics is 27AACCN2441F1ZS, registered in Maharashtra.

The CIN (Corporate Identification Number) of J M Kothari & Sons Translogistics is U52290MH2006PLC159343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

J M Kothari & Sons Translogistics has 8 court cases on record: 8 filed against it. 8 are pending.

J M Kothari & Sons Translogistics was incorporated on 23 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.

Nidhi Kaushik Busa was appointed as Company Secretary on 01 Aug 2025. Manoj Jamnadas Kothari ceased to be Additional Director on 29 Sep 2023. Manoj Jamnadas Kothari was appointed as Director on 27 Jan 2023. J M Kothari & Sons Translogistics has 6 board changes on record in total.

Yes, J M Kothari & Sons Translogistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0086153).

The registered office of J M Kothari & Sons Translogistics is at Office No. A – 1003 Plot No. 3, Akshar Park Sector 25 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.