About Mol Logistics (India) Private Limited
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Mol Logistics (India) Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Mol Logistics Co., Ltd.(Formerly Known As Mol Logistics Limited, Japan). It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2017FTC291908. Its GSTIN is 27AAKCM8763F1Z0 (Maharashtra). The company holds 9 GST registrations, of which 8 are active.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹11 Cr. It is led by directors including Kaustubh Kishore Kulkarni (Managing Director) and Chandrashekhar Kuppa Kotian.
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 Unit No. 53 – B & 54 Kalpataru Square Kondivita Lane Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹133.67 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net loss of ₹5.13 Cr (net margin -3.8%) and EBITDA of -₹5.72 Cr (EBITDA margin -4.3%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 8% over five years.
The company has about 86 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 4 cases are pending. The company has 1 deal on record (1 rights issue); the latest was in April 2017. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics, Shipping Services) are compared by revenue, 5 larger and 5 smaller; the largest is Cargo Marketing International Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mol-logistics-group.com.
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- Registered AddressUnit No. 53 – B & 54 Kalpataru Square Kondivita Lane Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Shipping & Maritime Services
- 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
- One PDF report, delivered after checkout
Business Activity of Mol Logistics (India) Private Limited
The main business activity of Mol Logistics (India) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mol Logistics (India) Private Limited FY 2025 filings available
Mol Logistics (India) Private Limited reported revenue of ₹133.67 Cr (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Mol Logistics (India) Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 10% growth 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 of Mol Logistics (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹5.72 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5.13 Cr | •••• | •••• | •••• | •••• |
| 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 of Mol Logistics (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mol Logistics (India) are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Mol Logistics (India) Private Limited
Mol Logistics (India) Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Shipping Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cargo Marketing International Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| MGH Logistics Private Limited | •••• | •••• | •••• | •••• | 103 | Mumbai, Maharashtra, India |
| Caterpillar Cargo Solutions India Private Limited | •••• | •••• | •••• | •••• | 64 | Ahmedabad, Gujarat, India |
| G S Infraport Private Limited | •••• | •••• | •••• | •••• | 11 | Gandhidham, Gujarat, India |
| Concorde Oceanlinks Private Limited | •••• | •••• | •••• | •••• | 28 | Thane, Maharashtra, India |
| Mol Logistics (India) Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Empezar Logistics Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Cargosol Logistics Limited Listed | •••• | •••• | •••• | •••• | 60 | Mumbai, Maharashtra, India |
| Maxwell Logistics Private Limited | •••• | •••• | •••• | •••• | 16 | Secunderabad, Telangana, India |
| Liyana Logistics Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Ntl-Logistics (India) Private Limited | •••• | •••• | •••• | •••• | 107 | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Mol Logistics (India) by revenue in the Transport and Logistics industry (Diversified Logistics, Shipping Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Mol Logistics (India) Private Limited
Mol Logistics (India) Private Limited is audited by M A PARIKH & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A PARIKH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mol Logistics (India) Private Limited
Mol Logistics (India) has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrashekhar Kuppa Kotian Also directs: R Square MLG Logistics Private Limited | Director | 02 Mar 2017 | 9 Years 7 Months | Current |
| Yutaka Ikeda | Director | 28 Aug 2025 | 1 Years 1 Months | Current |
| Kaustubh Kishore Kulkarni Also directs: R Square MLG Logistics Private Limited | Managing Director | 01 Apr 2025 | 1 Years 6 Months | Current |
| Hiroshi Ikekame | Director | 04 Nov 2024 | 1 Years 11 Months | Current |
Ownership and Shareholding of Mol Logistics (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mol Logistics (India) Private Limited
Mol Logistics (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Mol Logistics (India) Private Limited
Mol Logistics (India) Private Limited has 1 deal on record (1 rights issue); the latest was in April 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2017 | Rights issue | ₹10.99 Cr | Investors: MOL Logistics(japan) Co Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Mol Logistics (India) Private Limited
Mol Logistics (India) Private Limited has 9 court cases on record: 6 filed by Mol Logistics (India), 3 filed against it. 4 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 2 |
| High courts | 3 | 2 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by Blisswood Global Impex Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Nuvocraft Apparels India Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Magnum Aviation Private Limited | Pending |
| District court, South East, Delhi | Court case (T.P. C) | Filed against the company by Blisswood Global Impex Private Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Citi Solutions Warehousing & Distribution Private Limited | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Mol Logistics (India) Private Limited
Mol Logistics (India) Private Limited has a workforce of 86 employees as of Mar 30, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Mol Logistics (India) Private Limited
Mol Logistics (India) has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| R Square Mlg Logistics Private Limited | U63090TN2011PTC078867 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Mol Logistics (India) Private Limited
Mol Logistics (India) Private Limited has 16 board changes on record since 2017: 10 appointments and 6 cessations. The latest: Kensuke Ito ceased to be Director on 18 Sep 2025.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mol Logistics (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mol Logistics (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mol Logistics (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mol Logistics (India) Private Limited
Mol Logistics (India) has 9 GST registrations: 8 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCM8763F1Z0 | Maharashtra | Active | 01 Jul 2017 |
| 07AAKCM8763F6ZX | Delhi | Active | 13 Jul 2017 |
| 29AAKCM8763F6ZR | Karnataka | Active | 13 Jul 2017 |
| 33AAKCM8763F1Z7 | Tamil Nadu | Active | 26 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mol Logistics (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mol Logistics (India) Private Limited
Mol Logistics (India) is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 March 2017 (9+ years old) and is registered under CIN U63030MH2017FTC291908.
Mol Logistics (India) reported revenue of ₹133.67 Cr for FY 2025 (up 10% YoY).
Mol Logistics (India) has 4 current directors:
- Kaustubh Kishore Kulkarni - Managing Director
- Chandrashekhar Kuppa Kotian - Director
- Yutaka Ikeda - Director
- Hiroshi Ikekame - Director
Mol Logistics (India) reported a net loss of ₹5.13 Cr (net margin -3.8%) and EBITDA of -₹5.72 Cr (EBITDA margin -4.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mol Logistics (India) is -8% over three years and 8% over five years. In the latest year (FY 2025) revenue rose 10%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Mol Logistics (India) is 27AAKCM8763F1Z0, registered in Maharashtra. The company has 9 GST registrations in all, of which 8 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAKCM8763F6ZX (Delhi), 29AAKCM8763F6ZR (Karnataka), 33AAKCM8763F1Z7 (Tamil Nadu).
The CIN (Corporate Identification Number) of Mol Logistics (India) is U63030MH2017FTC291908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mol Logistics (India) has 9 court cases on record: 6 filed by the company and 3 filed against it. 4 are pending. Most are in the district courts.
Mol Logistics (India) was incorporated on 02 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Mol Logistics (India) has 1 deal on record (1 rights issue); the latest was in April 2017.
The peers of Mol Logistics (India) by revenue are Cargo Marketing International Private Limited, MGH Logistics Private Limited, Caterpillar Cargo Solutions India Private Limited, G S Infraport Private Limited, Concorde Oceanlinks Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Shipping Services).