# J M KOTHARI & SONS TRANSLOGISTICS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about J M KOTHARI & SONS TRANSLOGISTICS LIMITED, CIN U52290MH2006PLC159343, as read on 2026-10-06. - CIN: U52290MH2006PLC159343 - Status on the register: Active - Incorporated: 2006-01-30 - Registrar: ROC Mumbai II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹5,00,00,000 - Paid-up capital: ₹3,28,00,000 - Registered office in: Thane, Maharashtra ## Charges registered against its assets 17 open and 5 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | HDB FINANCIAL SERVICES LIMITED | ₹82,00,000 | open | 2024-12-22 | | | | EQUITAS SMALL FINANCE BANK LIMITED | ₹1,38,32,000 | open | 2024-09-27 | | | | Equitas Small Finance Bank Limited (ESFB) | ₹10,63,000 | open | 2024-07-16 | | | | TVS CREDIT SERVICES LIMITED | ₹2,43,23,850 | open | 2024-02-29 | | | | Equitas Small Finance Bank Limited (ESFB) | ₹1,52,00,000 | open | 2023-12-29 | | | | State Bank of India | ₹19,68,00,000 | open | 2023-11-30 | 2025-08-13 | | | Axis Bank Limited | ₹1,60,00,000 | open | 2023-08-08 | | | | HDFC BANK LIMITED | ₹76,00,000 | open | 2023-04-30 | | | | SUNDARAM FINANCE LIMITED | ₹35,00,000 | open | 2022-10-04 | | | | SUNDARAM FINANCE LIMITED | ₹35,00,000 | open | 2022-10-04 | | | | HDFC BANK LIMITED | ₹70,00,000 | open | 2022-09-28 | | | | HDFC BANK LIMITED | ₹70,00,000 | open | 2022-09-22 | | | | Axis Bank Limited | ₹56,95,000 | open | 2020-03-02 | | | | SUNDARAM FINANCE LIMITED | ₹11,51,712 | open | 2020-01-06 | | | | HDFC BANK LIMITED | ₹48,00,000 | open | 2019-06-04 | | | | HDFC BANK LIMITED | ₹49,84,000 | open | 2019-01-25 | | | | HDFC BANK LIMITED | ₹15,00,000 | open | 2019-01-04 | | | | State Bank of India | ₹1,50,00,000 | closed | 2021-12-24 | | 2025-02-07 | | DCB BANK LIMITED | ₹15,66,000 | closed | 2021-06-15 | | 2024-03-30 | | DCB BANK LIMITED | ₹79,59,000 | closed | 2019-02-27 | 2019-12-31 | 2024-02-27 | | HDFC BANK LIMITED | ₹2,00,00,000 | closed | 2013-02-07 | 2017-09-13 | 2025-04-16 | | HDFC BANK LIMITED | ₹3,31,00,000 | closed | 2012-10-25 | 2017-09-13 | 2025-03-17 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U52290MH2006PLC159343 ## Source - This page: https://entiva.in/companies/j-m-kothari-and-sons-translogistics-limited-u52290mh2006plc159343 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U52290MH2006PLC159343 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.