Kothari Transware Private Limited - Company Profile

It is a transport and logistics private limited company based in Bhiwandi, Maharashtra, India, established in 1992.
1992 Bhiwandi, Maharashtra, India Active
Last Updated:
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About Kothari Transware Private Limited

Kothari Transware Private Limited, a active private limited company, was established on 28 August 1992 in Bhiwandi, Maharashtra, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U63020MH1992PTC068344. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.85 M.

It upholds a compliant status. Its leadership includes Ujwala Satish Kothari (Director), Pritam Satish Kothari (Director), Satish Ghewarchand Kothari (Director). Past directors included Ghewarchand Dhanraj Kothari. It holds ₹3.21 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Survey No.151, Harihar Compound, Thane Bhiwandi Road, Village Rahnal,, Bhiwandi, Maharashtra, 421302.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63020MH1992PTC068344

  • Registration Number

    068344

  • Incorporation Date

    28 August 1992

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.85 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.85 M
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.21 M
  • Revenue Growth **** 40.64%
  • Profit Growth **** 226.18%
  • Ebitda **** 1078.76%
  • Net Worth 6.84%
  • Total Assets -5.01%
Company report

Kothari Transware Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kothari Transware Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kothari Transware Private Limited?
Current Directors
Name Designation Appointment Date Status
Ujwala Satish Kothari Director 28 Aug 1992 Current
Pritam Satish Kothari Director 01 Dec 2003 Current
Satish Ghewarchand Kothari Director 28 Aug 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Feb 2017 Past

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Financial Performance of Kothari Transware.

Kothari Transware Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 40.64% increase. The company also saw a substantial improvement in profitability, with a 226.18% increase in profit. The company's net worth moved up by a moderate rise of 6.84%.

Kothari Transware revenue growth over time
Kothari Transware 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 40.64%
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*******
*******
Revenue from Operations
*******
 40.98%
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*******
*******
Total Assets
*******
 -5.01%
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*******
*******
*******
Profit or Loss
*******
 226.18%
*******
*******
*******
*******
Net Worth
*******
 6.84%
*******
*******
*******
*******
EBITDA
*******
 1078.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kothari Transware?

In 2021, Kothari Transware had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹3,210,279.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.32 Cr
Latest Charge Details
Date Lender Amount Status
24 Oct 2025 Hdfc Bank Limited ₹1.50 M Open
01 Oct 2022 Hdfc Bank Limited ₹1.21 M Open
21 Jan 2021 Hdfc Bank Limited ₹0.50 M Open

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How Many Employees Work at Kothari Transware?

Unlock and access historical data on people associated with Kothari Transware, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Kothari Transware, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kothari Transware's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kothari Transware
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 101198782 was registered on 24 Oct 2025. was documented.

  • Annual General Meeting

    Progress on Kothari Transware Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Kothari Transware Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.21 M with Charge ID 100696341 was registered on 01 Oct 2022. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.50 M with Charge ID 100427408 was registered on 21 Jan 2021. was completed.

  • Director Appointment

    Progress on Pritam Satish Kothari was appointed as a Director was appointed as a Director on 01 Dec 2003 & has been associated with this company since 22 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Kothari Transware Private Limited?

The CIN of Kothari Transware Private Limited is U63020MH1992PTC068344.

Where is Kothari Transware Private Limited headquartered?

Kothari Transware Private Limited is headquartered at Survey No.151, Harihar Compound, Thane Bhiwandi Road, Village Rahnal,, Bhiwandi, Maharashtra, 421302.

When was Kothari Transware Private Limited incorporated?

Kothari Transware Private Limited was incorporated on 28 August 1992.

Who are the current directors of Kothari Transware Private Limited?

The current directors of Kothari Transware Private Limited are

What is the primary industry of Kothari Transware Private Limited?

The primary industry of Kothari Transware Private Limited is Transport And Storage.

Is Kothari Transware Private Limited a listed company?

Kothari Transware Private Limited is unlisted.

What is the capital structure of Kothari Transware Private Limited?

The authorized capital of Kothari Transware Private Limited is ₹1.50 M, and the paid-up capital is ₹0.85 M.

What is the compliance status of Kothari Transware Private Limited?

The compliance status of Kothari Transware Private Limited is Compliant.

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