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ActiveThane, MaharashtraSince 2006

J M Kothari & Sons Translogistics Limited

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Set up in 2006 in Thane. It has pledged its assets against loans of up to ₹32.21 crore from 8 lenders.

CINU52290MH2006PLC159343
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20 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹3.31 crore, 25 Oct 2012 to 17 Mar 2025HDFC Bank Limited, up to ₹2 crore, 7 Feb 2013 to 16 Apr 2025HDFC Bank Limited, up to ₹15 lakh, 4 Jan 2019 to still openHDFC Bank Limited, up to ₹49.84 lakh, 25 Jan 2019 to still openDCB Bank Limited, up to ₹79.59 lakh, 27 Feb 2019 to 27 Feb 2024HDFC Bank Limited, up to ₹48 lakh, 4 Jun 2019 to still openSundaram Finance Limited, up to ₹11.52 lakh, 6 Jan 2020 to still openAxis Bank Limited, up to ₹56.95 lakh, 2 Mar 2020 to still openDCB Bank Limited, up to ₹15.66 lakh, 15 Jun 2021 to 30 Mar 2024State Bank of India, up to ₹1.5 crore, 24 Dec 2021 to 7 Feb 2025HDFC Bank Limited, up to ₹70 lakh, 22 Sept 2022 to still openHDFC Bank Limited, up to ₹70 lakh, 28 Sept 2022 to still openSundaram Finance Limited, up to ₹35 lakh, 4 Oct 2022 to still openSundaram Finance Limited, up to ₹35 lakh, 4 Oct 2022 to still openHDFC Bank Limited, up to ₹76 lakh, 30 Apr 2023 to still openAxis Bank Limited, up to ₹1.6 crore, 8 Aug 2023 to still openState Bank of India, up to ₹19.68 crore, 30 Nov 2023 to still openEquitas Small Finance Bank Limited (Esfb), up to ₹1.52 crore, 29 Dec 2023 to still openTVS Credit Services Limited, up to ₹2.43 crore, 29 Feb 2024 to still openEquitas Small Finance Bank Limited (Esfb), up to ₹10.63 lakh, 16 Jul 2024 to still openEquitas Small Finance Bank Limited, up to ₹1.38 crore, 27 Sept 2024 to still openHDB Financial Services Limited, up to ₹82 lakh, 22 Dec 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 30 Jan 2006.
  • 2023Its biggest loan against assets, ₹19.68 crore with State Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹32.21 crorein loans backed by its assets, from 8 lenders

  • State Bank of India₹19.68 crore

    Open, taken out 30 Nov 2023

  • HDFC Bank Limited₹3.29 crore

    6 open loans, taken out 2019 to 2023

  • TVS Credit Services Limited₹2.43 crore

    Open, taken out 29 Feb 2024

  • Axis Bank Limited₹2.17 crore

    2 open loans, taken out 2020 to 2023

  • Equitas Small Finance Bank Limited (Esfb)₹1.63 crore

    2 open loans, taken out 2023 to 2024

  • Equitas Small Finance Bank Limited₹1.38 crore

    Open, taken out 27 Sept 2024

  • HDB Financial Services Limited₹82 lakh

    Open, taken out 22 Dec 2024

  • Sundaram Finance Limited₹81.52 lakh

    3 open loans, taken out 2020 to 2022

5 earlier loans, now paid off
  • State Bank of India24 Dec 2021 to 7 Feb 2025₹1.5 crore
  • DCB Bank Limited15 Jun 2021 to 30 Mar 2024₹15.66 lakh
  • DCB Bank Limited27 Feb 2019 to 27 Feb 2024₹79.59 lakh
  • HDFC Bank Limited7 Feb 2013 to 16 Apr 2025₹2 crore
  • HDFC Bank Limited25 Oct 2012 to 17 Mar 2025₹3.31 crore

What its filings add

J M Kothari & Sons Translogistics files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.