Mol Logistics (India) Private Limited - Company overview

Mol Logistics (India) Private Limited is an active private company owned by a foreign company registered with ROC Mumbai I on 2 March 2017, …

2017-03-02 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 10.0%
FY 2025
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -511.0%
FY 2025
EBITDA
Loss · ₹5–10 Cr
▼ -944.6%
FY 2025
NET WORTH
₹10–25 Cr
▼ -21.0%
FY 2025
TOTAL ASSETS
₹25–50 Cr
▲ 68.1%
FY 2025
EMPLOYEE COUNT
81–90
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.00 cr
AUTHORISED CAPITAL
11.00 cr
COMPANY AGE
9 Years 8 Months
since 2017-03-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
8
Updated: 2024-07-13 10:48:44
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mol Logistics (India) Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (55), director (75) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mol Logistics (India) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mol Logistics (India) Private Limited is an active private company owned by a foreign company registered with ROC Mumbai I on 2 March 2017, about 9 years ago. Its registered office is at Unit No. 53-B & 54, Kalpataru Square Kondivita Lane, Andheri (East), Mumbai, Maharashtra.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has five directors: Chandrashekhar Kuppa Kotian, Astha Rathi, Kaustubh Kishore Kulkarni and 2 others. The longest-serving is Chandrashekhar Kuppa Kotian, on the board since 2017; the most recent to join is Yutaka Ikeda, appointed in August 2025. Kaustubh Kishore Kulkarni is the managing director. Six former directors are on record; the most recent to leave was Kensuke Ito in September 2024. The same directors also sit on the board of R Square Mlg Logistics Private Limited.

Authorised and paid-up capital are both ₹11 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics •••••••• ••••••••
  • Location Unit No. 53-B & 54, Kalpataru Square Kondivita Lane, Andheri (East), Mumbai, Maharashtra - 400059
  • Website mol-logistics-group.com
Legal NameMol Logistics (India) Private Limited
CIN / LLPINU63030MH2017FTC291908
Company No.291908
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2017-03-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mol Logistics (India) Private Limited (5) Current board members from MCA filings, including designation and appointment details.

C
Chandrashekhar Kuppa Kotian
Director | Since 2017-03-02 | DIN: 05349199
A
Astha Rathi
Company Secretary | Since 2019-04-16
K
Kaustubh Kishore Kulkarni
Managing Director | Since 2025-04-01 | DIN: 09013873
H
Hiroshi Ikekame
Director | Since 2024-11-04 | DIN: 10820156
Y
Yutaka Ikeda
Director | Since 2025-08-28 | DIN: 11210919

Financial Performance of Mol Logistics (India) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 10.0%
P&L Loss · ₹5–10 Cr ▼ -511.0%
EBITDA Loss · ₹5–10 Cr ▼ -944.6%
Net worth ₹10–25 Cr ▼ -21.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Companies With Common Directors Of Mol Logistics (India) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

R Square Mlg Logistics Private Limited 2 Shared Directors

Financial Ratios of Mol Logistics (India) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Mol Logistics (India) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Mol Logistics (India) Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Mol Logistics (India) Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Mol Logistics (India) Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mol Logistics (India) Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Mol Logistics (India) Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

Corporate group structure requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mol Logistics (India) Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mol Logistics (India) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mol Logistics (India) Private Limited?
MCA does not publish an "owner" field. Mol Logistics (India) Private Limited is run by its directors, Chandrashekhar Kuppa Kotian, Astha Rathi, Kaustubh Kishore Kulkarni and two others, with Kaustubh Kishore Kulkarni as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Mol Logistics (India) Private Limited?
Mol Logistics (India) Private Limited has five current directors: Chandrashekhar Kuppa Kotian (since March 2017), Astha Rathi (since April 2019), Kaustubh Kishore Kulkarni (since April 2025), Hiroshi Ikekame (since November 2024) and Yutaka Ikeda (since August 2025). Kaustubh Kishore Kulkarni is the managing director.
What is CIN of Mol Logistics (India) Private Limited?
The CIN of Mol Logistics (India) Private Limited is U63030MH2017FTC291908. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, FTC is the company type and 291908 is its registration number.
When was Mol Logistics (India) Private Limited incorporated?
Mol Logistics (India) Private Limited was incorporated on 2 March 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Mol Logistics (India) Private Limited?
The registered office on MCA records is Unit No. 53-B & 54, Kalpataru Square Kondivita Lane, Andheri (East), Mumbai, Maharashtra - 400059.
What is the current status of Mol Logistics (India) Private Limited?
MCA shows Mol Logistics (India) Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mol Logistics (India) Private Limited?
You can post to its registered office at Unit No. 53-B & 54, Kalpataru Square Kondivita Lane, Andheri (East), Mumbai, Maharashtra - 400059 and use its website, https://mol-logistics-group.com.
What industry or business activity is Mol Logistics (India) Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Mol Logistics (India) Private Limited?
Both authorised and paid-up capital are ₹11 crore.
When did Mol Logistics (India) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mol Logistics (India) Private Limited?
MCA shows no charges registered against Mol Logistics (India) Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mol Logistics (India) Private Limited?
Yes, six former directors are on record. The most recent to leave were Kensuke Ito (September 2024), Junichi Wakabayashi (September 2022) and Sundar Parthasarathy (May 2022).
Which companies share directors with Mol Logistics (India) Private Limited?
R Square Mlg Logistics Private Limited shares at least one director with Mol Logistics (India) Private Limited.
What is the turnover or revenue of Mol Logistics (India) Private Limited?
Based on filed financial statements, the revenue of Mol Logistics (India) Private Limited for FY 2025 was in the ₹100–500 Cr range. That is up 10.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Mol Logistics (India) Private Limited?
For FY 2025, the net worth of Mol Logistics (India) Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Mol Logistics (India) Private Limited?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Mol Logistics (India) Private Limited?
The website on record for Mol Logistics (India) Private Limited is https://mol-logistics-group.com.
Which company owns mol-logistics-group.com?
mol-logistics-group.com is the website listed for Mol Logistics (India) Private Limited in its company records.
Mol Logistics (India) Private Limited - is it listed or unlisted?
Mol Logistics (India) Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Mol Logistics (India) Private Limited?
Mol Logistics (India) Private Limited is registered with ROC Mumbai I.
What is the company classification of Mol Logistics (India) Private Limited?
MCA classifies Mol Logistics (India) Private Limited as: Private Limited Foreign Company Incorporated In India.
Does Mol Logistics (India) Private Limited have subsidiaries?
Yes, one subsidiary is on record for Mol Logistics (India) Private Limited.
Does Mol Logistics (India) Private Limited have GST registrations on file?
Yes, 8 active GST registrations are linked to Mol Logistics (India) Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.