J M Kothari & Sons Translogistics Limited - Company Profile

It is a transport and logistics public limited company based in Thane, Maharashtra, India, established in 2006.
2006 Thane, Maharashtra, India Active
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About J M Kothari & Sons Translogistics Limited

J M Kothari & Sons Translogistics Limited, a active public limited company, was established on 23 January 2006 in Thane, Maharashtra, India. Engaging in 3pl (third party logistics) services within the transport and storage sector, it holds CIN: U52290MH2006PLC159343. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.15 Cr.

It upholds a compliant status. Employing 23 professional, Its leadership includes Nidhi Kaushik Busa (Company Secretary), Nikunj Deepak Kothari (Director), Deepak Jamnadas Kothari (Director). Past directors included Nikunj Deepak Kothari, Manoj Jamnadas Kothari. It holds ₹32.21 Cr open charges and ₹7.76 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. A-1003, Plot No. 3,, Akshar Park, Sector 25, Vashi, Navi Mumbai,, Thane, Maharashtra, 400703.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U52290MH2006PLC159343

  • Registration Number

    159343

  • Incorporation Date

    23 January 2006

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.15 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.15 Cr
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 32.21 Cr
  • Satisfied Charges ₹ 7.76 Cr
Company report

J M Kothari & Sons Translogistics Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at J M Kothari & Sons Translogistics Limited?
Current Directors
Name Designation Appointment Date Status
Nidhi Kaushik Busa Company Secretary 01 Aug 2025 Current
Nikunj Deepak Kothari Director 10 Dec 2021 Current
Deepak Jamnadas Kothari Director 30 Jan 2006 Current
Manoj Jamnadas Kothari Director 27 Jan 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of J M Kothari & Sons Translogistics.
J M Kothari & Sons Translogistics revenue growth over time
J M Kothari & Sons Translogistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of J M Kothari & Sons Translogistics?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹322,149,562.00

Satisfied Charges

₹77,625,000.00

Charges 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
Date Lender Amount Status
22 Dec 2024 Hdb Financial Services Limited ₹8.20 M Open
27 Sep 2024 Others ₹1.38 Cr Open
16 Jul 2024 Others ₹1.06 M Open
29 Feb 2024 Others ₹2.43 Cr Open
29 Dec 2023 Others ₹1.52 Cr Open

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How Many Employees Work at J M Kothari & Sons Translogistics?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on J M Kothari & Sons Translogistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on J M Kothari & Sons Translogistics Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity 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. was completed.

  • Director Appointment

    The activity Nidhi Kaushik Busa was appointed as a Company Secretary was appointed as a Company Secretary on 01 Aug 2025 & has been associated with this company since 7 months 28 days . was completed.

  • Charges

    A charge registered on 07 Feb 2013 via Charge ID 10411817 with Hdfc Bank Limited was fully satisfied on 16 Apr 2025. was recorded as a recent event.

  • Balance Sheet

    Progress on J M Kothari & Sons Translogistics Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 25 Oct 2012 via Charge ID 10386780 with Hdfc Bank Limited was fully satisfied on 17 Mar 2025. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of J M Kothari & Sons Translogistics Limited?

The CIN of J M Kothari & Sons Translogistics Limited is U52290MH2006PLC159343.

Where is J M Kothari & Sons Translogistics Limited headquartered?

J M Kothari & Sons Translogistics Limited is headquartered at Office No. A-1003, Plot No. 3,, Akshar Park, Sector 25, Vashi, Navi Mumbai,, Thane, Maharashtra, 400703.

When was J M Kothari & Sons Translogistics Limited incorporated?

J M Kothari & Sons Translogistics Limited was incorporated on 23 January 2006.

Who are the current directors of J M Kothari & Sons Translogistics Limited?

The current directors of J M Kothari & Sons Translogistics Limited are

What is the primary industry of J M Kothari & Sons Translogistics Limited?

The primary industry of J M Kothari & Sons Translogistics Limited is Transport And Storage.

Is J M Kothari & Sons Translogistics Limited a listed company?

J M Kothari & Sons Translogistics Limited is unlisted.

What is the capital structure of J M Kothari & Sons Translogistics Limited?

The authorized capital of J M Kothari & Sons Translogistics Limited is ₹5.00 Cr, and the paid-up capital is ₹3.15 Cr.

What is the compliance status of J M Kothari & Sons Translogistics Limited?

The compliance status of J M Kothari & Sons Translogistics Limited is Compliant.

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