Kothari Overseas Private Limited

Kothari Overseas Private Limited - transport and logistics in Hubli, Karnataka, India. FY 2026 financials and compliance.
CIN U60200KA1977PTC003140 Incorporated 18 April 1977 ROC Bangalore HQ Hubli, Karnataka, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹2.9 Lakh
▼ 40.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Open charges
₹30.96 Lakh
Satisfied ₹1.95 Cr
Company age
49 yrs
Est. 1977
Last financials
Mar 2025
Balance sheet date

About Kothari Overseas Private Limited

Data last updated: 07 February 2026

Kothari Overseas Private Limited is a private limited company based in Hubli, Karnataka, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 18 April 1977, the company has been in operation for over 49 years.

Registered with ROC Bangalore under CIN U60200KA1977PTC003140.

Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Manju Kothari and Shweta Sunil Kothari.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 1 Ashwamedha Trade Centre Dajibanpeth, Hubli, Karnataka, India – 580029.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.9 Lakh, a decline of 40% compared to the previous year.

As per MCA filings, the company has open charges of ₹30.96 Lakh and satisfied charges of ₹1.95 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Kothari Overseas Private Limited
CIN U60200KA1977PTC003140
Registration Number 003140
Incorporation Date 18 April 1977
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    S – 1 Ashwamedha Trade Centre Dajibanpeth, Hubli, Karnataka, India – 580029
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Kothari Overseas Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Kothari Overseas Private Limited

Kothari Overseas Private Limited has one previous CIN (Corporate Identification Number): U60100KA1977PTC003140. The current CIN is U60200KA1977PTC003140, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U60200KA1977PTC003140 Current
U60100KA1977PTC003140 Previous

Business Activity of Kothari Overseas Private Limited

Kothari Overseas Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transportation and storage 50 Water transport Locked
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Board of Directors of Kothari Overseas Private Limited

Kothari Overseas Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Manju Kothari Director 16 Aug 1978 48 Years 0 Months Current
Shweta Sunil Kothari Director 12 Aug 2020 6 Years 0 Months Current

Financials of Kothari Overseas Private Limited FY 2025 filings available

Kothari Overseas Private Limited reported revenue of ₹2.9 Lakh (down 40.00% YoY) for FY 2025.

Revenue · FY 2025
₹2.9 Lakh ▼ 40.00%
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Ten-year financial statements for Kothari Overseas Private Limited

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Ownership and Shareholding of Kothari Overseas Private Limited

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Charges & Borrowings of Kothari Overseas Private Limited

Open charges
₹30.96 Lakh
Satisfied charges
₹1.95 Cr
Breakdown by lending institutions
Bank of Baroda₹0.30 Cr
Lakshmi Hire Purchase Limited₹0.01 Cr
Latest charge details
DateLenderAmountStatus
14 Aug 1995 Bank of Baroda ₹5 Lakh Open
11 Aug 1995 Bank of Baroda ₹12.5 Lakh Open
18 Jul 1992 Bank of Baroda ₹12.5 Lakh Open
21 Oct 1982 Lakshmi Hire Purchase Limited ₹96,200 Open
22 Oct 1998 E. D. C. Ltd. ₹1.95 Cr Satisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Kothari Overseas Private Limited

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Employee and EPFO history for Kothari Overseas Private Limited

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GST Compliance of Kothari Overseas Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Kothari Overseas Private Limited

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Credit ratings, litigation, and regulatory alerts for Kothari Overseas Private Limited

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MSME Payment Delays by Kothari Overseas Private Limited

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MSME payment history for Kothari Overseas Private Limited

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Subsidiaries & Group Companies of Kothari Overseas Private Limited

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Corporate group structure for Kothari Overseas Private Limited

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MCA Filings & Documents of Kothari Overseas Private Limited

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MCA filings and documents for Kothari Overseas Private Limited

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Recent Activity on Kothari Overseas Private Limited

Activity
30 Sep 2025
Kothari Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Kothari Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Directors
12 Aug 2020
Shweta Sunil Kothari was appointed as a Director on 12 Aug 2020 & has been associated with this company since 6 years 28 days.
Charges
20 May 2020
A charge registered on 22 Oct 1998 via Charge ID 90192005 with E. D. C. Ltd. was fully satisfied on 20 May 2020.
Charges
31 Mar 2000
A charge with E. D. C. Ltd. of Rs. 195.00 Lakh registered on 22 Oct 1998 with Charge ID 90192005 was modified on 31 Mar 2000.
Charges
22 Oct 1998
A charge with E. D. C. Ltd. amounted to Rs. 195.00 Lakh with Charge ID 90192005 was registered on 22 Oct 1998.

Frequently Asked Questions about Kothari Overseas Private Limited

Kothari Overseas Private Limited is an active private limited company in the transport and logistics sector based in Hubli, Karnataka, India. It was incorporated on 18 April 1977 (49+ years old) and is registered under CIN U60200KA1977PTC003140.

Kothari Overseas Private Limited reported revenue of ₹2.9 Lakh for FY 2025 (down 40.00% YoY).

The current directors of Kothari Overseas Private Limited are:

The primary industry of Kothari Overseas Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Kothari Overseas Private Limited can be reached at the registered office: S – 1 Ashwamedha Trade Centre Dajibanpeth, Hubli, Karnataka, India – 580029.

The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.

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