Kothari Overseas Private Limited
About Kothari Overseas Private Limited
Data last updated:
Kothari Overseas Private Limited is a private limited company based in Hubli, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 April 1977 and has been in existence for over 49 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U60200KA1977PTC003140. The company has 5 GST registrations on record, none of which is active.
The company has 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.
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 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. For the same year it recorded a net loss of ₹14,800 (net margin -5.1%) and EBITDA of -₹13,700 (EBITDA margin -4.7%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 48% over five years.
As per MCA filings, the company has open charges of ₹30.96 Lakh and satisfied charges of ₹1.95 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kothari Overseas 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 |
Contact details
Kothari Overseas Private Limited's registered office is in Hubli, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 1 Ashwamedha Trade Centre Dajibanpeth, Hubli, Karnataka, India – 580029
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Kothari Overseas Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kothari Overseas is transportation and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport |
To see the full business activity and turnover split of Kothari Overseas Private Limited, buy the company report.
Financials of Kothari Overseas Private Limited
FY 2025 filings availableKothari Overseas Private Limited reported revenue of ₹2.9 Lakh (down 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 48% over five years, including a 40% fall in the latest year. EBITDA rose 39% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹13,700 | ||||
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| Net Profit (PAT) | -₹14,800 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -4.7% | ||||
| Net Profit Margin | -5.1% | ||||
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To see the full financial statements and ratios of Kothari Overseas Private Limited, buy the company report.
Board of directors of Kothari Overseas Private Limited
Kothari Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Kothari Also directs: West End Minerals and Exports Private Limited, Raghavendra Chemicals Private Limited, Kothari Impex Pvt Ltd and 1 more | Director | 16 Aug 1978 | 48 Years 2 Months | Current |
| Shweta Sunil Kothari Also directs: West End Minerals and Exports Private Limited, Raghavendra Chemicals Private Limited, Kothari Impex Pvt Ltd and 2 more | Director | 12 Aug 2020 | 6 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 1995 | 90193925 | Bank of Baroda | ₹5 Lakh | Open | |
| 11 Aug 1995 | 90191484 | Bank of Baroda | ₹12.5 Lakh | Open | |
| 18 Jul 1992 | 90190964 | Bank of Baroda | ₹12.5 Lakh | Open | |
| 21 Oct 1982 | 90189825 | Lakshmi Hire Purchase Limited | ₹96,200 | Open | |
| 22 Oct 1998 | 90192005 | E. D. C. Ltd. | ₹1.95 Cr | Satisfied |
To see the full charge records of Kothari Overseas Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Kothari Overseas Private Limited has 8 court cases on record: 7 filed by Kothari Overseas, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by M/S. Sudesh Shipping Company Pvt. Ltd. | Disposed |
| District court, South Goa, Goa | Civil suit | Filed by the company against The Managing Director/Manager-Recovery of Economic Development Corporation of Goa | Disposed |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against State of Karnataka | Disposed |
| High Court of Karnataka | Company petition | Filed by the company against The JT Director Esi Corporation | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against The Assistant Provident Fund Commissioner | Disposed |
To see the full case history of Kothari Overseas 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kothari Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kothari Overseas has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kothari Overseas Private Limited, buy the company report.
Recent activity
Kothari Overseas Private Limited has 4 board changes on record since 1977: 3 appointments and 1 cessation. The latest: Shweta Sunil Kothari was appointed as Director on 12 Aug 2020.
2 earlier events are in the company report.
Frequently asked questions
Kothari Overseas is an active private limited company based in Hubli, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 April 1977 (49+ years old) and is registered under CIN U60200KA1977PTC003140.
Kothari Overseas has 2 current directors:
- Manju Kothari - Director
- Shweta Sunil Kothari - Director
The latest financial statements of Kothari Overseas 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.
No. Kothari Overseas has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kothari Overseas is U60200KA1977PTC003140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kothari Overseas has 8 court cases on record: 7 filed by the company and 1 filed against it. Most are in the high courts.
Kothari Overseas was incorporated on 18 April 1977, making it 49+ years old. It is registered with the Registrar of Companies, Bangalore.
Shweta Sunil Kothari was appointed as Director on 12 Aug 2020. Sunil Devisingh Kothari ceased to be Managing Director on 10 Aug 2020. Manju Kothari was appointed as Director on 16 Aug 1978. Kothari Overseas has 4 board changes on record in total.
The registered office of Kothari Overseas is at S – 1 Ashwamedha Trade Centre Dajibanpeth, Hubli, Karnataka, India – 580029.
Kothari Overseas operates in the transport and logistics industry, in the integrated and diversified logistics services segment.