Ambit Logistics Private Limited - Company overview

Registered with ROC Bangalore on 9 March 1995, Ambit Logistics Private Limited is an active private limited company that has been around for…

1995-03-09 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -40.7%
FY 2023
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -36.4%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -18.4%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 951.9%
FY 2023
OPEN CHARGES
2
12.50 cr
PAID-UP CAPITAL
71.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
31 Years 7 Months
since 1995-03-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-12 18:23:07
SATISFIED CHARGES
-
-

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

Health scores for Ambit Logistics 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (10), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Ambit Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 9 March 1995, Ambit Logistics Private Limited is an active private limited company that has been around for more than 31 years. The registered office is at 752, 8Th Main, 3Rd Block Kormangala, Bangalore, Karnataka. Earlier names on record include Move-On-Container India Private Limited and Anuradha Logistics Private Limited.

In its MCA filings the main business is listed as other professional, scientific and technical activities.

It has three directors: Rauhineya Karna, Agalakote Somashekar Sureshkumar and Rafeeq Uddin. The longest-serving is Rauhineya Karna, on the board since 2012; the most recent to join is Rafeeq Uddin, appointed in March 2016. Four former directors are on record; the most recent to leave was Santhebachalli Nanjundaiah Shashidhar in July 2013. Between them, the directors also sit on the boards of 6 other companies, including Anandita Properties Private Limited and Anjana Freight Forwarders Private Limited.

₹71 lakh of its ₹1 crore authorised capital is paid up (about 71%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open.

Transport and Logistics ••••••••
  • Location 752, 8Th Main, 3Rd Block Kormangala, Bangalore, Karnataka - 560034
Name History
Legal NameAmbit Logistics Private Limited
CIN / LLPINU63090KA1995PTC017353
Company No.017353
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ambit Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rauhineya Karna
Director | Since 2012-01-20 | DIN: 02317390
A
Agalakote Somashekar Sureshkumar
Director | Since 2013-07-10 | DIN: 06367550
R
Rafeeq Uddin
Director | Since 2016-03-01 | DIN: 07145517

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

Estimated bands · FY 2023
Revenue -
P&L Loss · ₹50 Lakh–1 Cr ▼ -40.7%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -36.4%
Net worth Loss · ₹1–5 Cr ▼ -18.4%

Exact figures and labelled charts require an active report plan.

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Charges of Ambit Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Others : 12.50 cr
Open Charges: 2 Satisfied Charges: 0
Open 12.50 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 09 May 2023
 4.50 cr Open
Others
Creation Date: 09 May 2023
 8.00 cr Open

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

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesOther professional, scientific and technical activities0

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

Board Overlap From MCA / Compliance Filings

Anandita Properties Private Limited 2 Shared Directors
Anjana Freight Forwarders Private Limited 2 Shared Directors
Devajyothi Developers Private Limited 2 Shared Directors
Manali Logistics Private Limited 2 Shared Directors
Sradhanjali Developments Private Limited 2 Shared Directors
Victory Logitrans Private Limited 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ambit Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ambit Logistics 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.

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Credit Ratings, Litigation & Regulatory Alerts for Ambit Logistics 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

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MSME Payment Delays by Ambit Logistics 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

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

5 subsidiaries 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

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MCA Filings & Documents of Ambit Logistics 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.

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Frequently Asked Questions about Ambit Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ambit Logistics Private Limited?
MCA does not publish an "owner" field. Ambit Logistics Private Limited is run by its directors, Rauhineya Karna, Agalakote Somashekar Sureshkumar and Rafeeq Uddin. 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 Ambit Logistics Private Limited?
Ambit Logistics Private Limited has three current directors: Rauhineya Karna (since January 2012), Agalakote Somashekar Sureshkumar (since July 2013) and Rafeeq Uddin (since March 2016).
What is CIN of Ambit Logistics Private Limited?
The CIN of Ambit Logistics Private Limited is U63090KA1995PTC017353. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, KA is Karnataka, 1995 is the year it was registered, PTC is the company type and 017353 is its registration number.
When was Ambit Logistics Private Limited incorporated?
Ambit Logistics Private Limited was incorporated on 9 March 1995 with ROC Bangalore. That makes it more than 31 years old.
What is the registered address of Ambit Logistics Private Limited?
The registered office on MCA records is 752, 8Th Main, 3Rd Block Kormangala, Bangalore, Karnataka - 560034.
What is the current status of Ambit Logistics Private Limited?
MCA shows Ambit Logistics Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ambit Logistics Private Limited?
You can post to its registered office at 752, 8Th Main, 3Rd Block Kormangala, Bangalore, Karnataka - 560034.
What industry or business activity is Ambit Logistics Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities.
What is paid-up capital and authorised share capital of Ambit Logistics Private Limited?
Paid-up capital is ₹71 lakh and authorised capital is ₹1 crore, so about 71% of the authorised amount has been issued.
When did Ambit Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ambit Logistics Private Limited?
Two charges against Ambit Logistics Private Limited are still open.
Have any directors left Ambit Logistics Private Limited?
Yes, four former directors are on record. The most recent to leave were Santhebachalli Nanjundaiah Shashidhar (July 2013), Padmakar Bansaraj Tripathi (July 2010) and Snigdha Tripathi (July 2010).
Which companies share directors with Ambit Logistics Private Limited?
6 companies share directors with Ambit Logistics Private Limited. Among them are Anandita Properties Private Limited, Anjana Freight Forwarders Private Limited, Devajyothi Developers Private Limited and 3 more.
What is the net worth of Ambit Logistics Private Limited?
For FY 2023, the net worth of Ambit Logistics Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Ambit Logistics Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ambit Logistics Private Limited - is it listed or unlisted?
Ambit Logistics 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 Ambit Logistics Private Limited?
Ambit Logistics Private Limited is registered with ROC Bangalore.
What is the company classification of Ambit Logistics Private Limited?
MCA classifies Ambit Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Ambit Logistics Private Limited have subsidiaries?
Yes, 5 subsidiaries are on record for Ambit Logistics Private Limited.
Does Ambit Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ambit Logistics Private Limited.

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.