Ameya Logistics - Company overview

Registered with ROC Mumbai on 23 September 2003, Ameya Logistics is an active private limited company that has been around for about 23 year…

2003-09-23 Raigad, Maharashtra 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
₹100–500 Cr
▲ 22.6%
FY 2024
PROFIT / LOSS
₹25–50 Cr
▼ -47.4%
FY 2024
EBITDA
₹50–100 Cr
▲ 49.7%
FY 2024
NET WORTH
₹500–1000 Cr
▲ 39.8%
FY 2024
TOTAL ASSETS
₹500–1000 Cr
▲ 43.1%
FY 2024
OPEN CHARGES
1
-
PAID-UP CAPITAL
6.00 cr
AUTHORISED CAPITAL
55.00 cr
COMPANY AGE
23 Years 0 Months
since 2003-09-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
3
Updated: 2025-08-13 11:38:19
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
5
33.73 cr

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

Health scores for Ameya Logistics 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
74/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Ameya Logistics Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 23 September 2003, Ameya Logistics is an active private limited company that has been around for about 23 years. Its registered office is at Village Dhasakhoshi, Taluka Uran, Post Khopte, Raigad, Maharashtra.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 29.51% of turnover.

It has five directors: Yong Khiam Cheng, Ashish Dhurvendra Goel, Mohamed Omar Sait and 2 others. The longest-serving is Ashish Dhurvendra Goel, on the board since 2003; the most recent to join is Pavithran Mavilathazhe Kallada, appointed in January 2026. 28 former directors are on record; the most recent to leave was Gobu Selliaya in September 2022. Between them, the directors also sit on the boards of 17 other companies, including Avisha Multimodal Private Limited and Container Marine Agencies Private Limited.

Paid-up capital stands at ₹6 crore out of ₹55 crore authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, and five more have been paid off.

Transport and Logistics ••••••••
  • Location Village Dhasakhoshi, Taluka Uran, Post Khopte, Raigad, Maharashtra - 410212
  • Website india.globalpsa.com
LinkedIn Facebook Twitter
Legal NameAmeya Logistics Private Limited
CIN / LLPINU63030MH2003PTC142331
Company No.142331
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-09-23
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ameya Logistics (5) Current board members from MCA filings, including designation and appointment details.

Y
Yong Khiam Cheng
Director | Since 2021-02-01 | DIN: 07289004
A
Ashish Dhurvendra Goel
Director | Since 2003-09-23 | DIN: 00147449
M
Mohamed Omar Sait
Director | Since 2025-05-16 | DIN: 00278893
L
Lau Lee Leng
Director | Since 2022-10-01 | DIN: 09727635
P
Pavithran Mavilathazhe Kallada
Additional Director | Since 2026-01-05 | DIN: 02202450

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

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 22.6%
P&L ₹25–50 Cr ▼ -47.4%
EBITDA ₹50–100 Cr ▲ 49.7%
Net worth ₹500–1000 Cr ▲ 39.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Ameya Logistics Open and satisfied charges registered against the company with MCA.

Others : 129.21 cr
Hdfc Bank Limited : 8.03 cr
Open Charges: 1 Satisfied Charges: 5
Open -
Satisfied 33.73 cr
LenderAmountStatus
Others
Creation Date: 09 Oct 2025
 125.00 cr Open
Hdfc Bank Limited
Creation Date: 24 Feb 2021
 5.02 cr Closed
Others
Creation Date: 09 Jun 2016
 4.21 cr Closed

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation29.51
Transport and storageWarehousing and storage65.83
ManufacturingRepair & installation of machinery & equipment, motor vehicles0.28
Real EstateReal estate activities with own or leased property4.38

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

Board Overlap From MCA / Compliance Filings

Avisha Multimodal Private Limited 2 Shared Directors
Container Marine Agencies Private Limited 2 Shared Directors
Honeycomb Logistics Private Limited 2 Shared Directors
Avyaan Multimodal Private Limited 1 Shared Director
Blue Line Developers Private Ltd. 1 Shared Director
Cargo And Resource Efficiencies India Pr Ivate Limited 1 Shared Director
Depe Global Shipping Agencies Pvt Ltd 1 Shared Director
Garware Technical Fibres Limited 1 Shared Director
Indial Heavy Load Private Limited 1 Shared Director
Indial Shipping Private Limited 1 Shared Director
Maritime And Commerce Agency India Llp 1 Shared Director
Maritime And Commerce Agency India Private Limited 1 Shared Director
Philos Megastructures Private Limited 1 Shared Director
Psa Cargo Solutions India Private Limited 1 Shared Director
Rupam Hotels Private Limited 1 Shared Director
Sinotrans India Private Limited 1 Shared Director
Unlockedstudio Llp 1 Shared Director

Financial Ratios of Ameya Logistics 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 Ameya Logistics Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ameya Logistics 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

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Credit Ratings, Litigation & Regulatory Alerts for Ameya Logistics 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 Ameya Logistics 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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MCA Filings & Documents of Ameya Logistics 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

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Frequently Asked Questions about Ameya Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ameya Logistics?
MCA does not publish an "owner" field. Ameya Logistics is run by its directors, Yong Khiam Cheng, Ashish Dhurvendra Goel, Mohamed Omar Sait and two others. 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 Ameya Logistics?
Ameya Logistics has five current directors: Yong Khiam Cheng (since February 2021), Ashish Dhurvendra Goel (since September 2003), Mohamed Omar Sait (since May 2025), Lau Lee Leng (since October 2022) and Pavithran Mavilathazhe Kallada (since January 2026).
What is CIN of Ameya Logistics?
The CIN of Ameya Logistics is U63030MH2003PTC142331. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 142331 is its registration number.
When was Ameya Logistics incorporated?
Ameya Logistics was incorporated on 23 September 2003 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Ameya Logistics?
The registered office on MCA records is Village Dhasakhoshi, Taluka Uran, Post Khopte, Raigad, Maharashtra - 410212.
What is the current status of Ameya Logistics?
MCA shows Ameya Logistics as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ameya Logistics?
You can post to its registered office at Village Dhasakhoshi, Taluka Uran, Post Khopte, Raigad, Maharashtra - 410212 and use its website, https://india.globalpsa.com.
What industry or business activity is Ameya Logistics associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (29.51% of turnover).
What is paid-up capital and authorised share capital of Ameya Logistics?
Paid-up capital is ₹6 crore and authorised capital is ₹55 crore, so about 11% of the authorised amount has been issued.
When did Ameya Logistics last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ameya Logistics?
One charge against Ameya Logistics is still open and five have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Ameya Logistics?
Yes, 28 former directors are on record. The most recent to leave were Gobu Selliaya (September 2022), Anuj Rathi (February 2021) and Michael Formoso (February 2021).
Which companies share directors with Ameya Logistics?
17 companies share directors with Ameya Logistics. Among them are Avisha Multimodal Private Limited, Container Marine Agencies Private Limited, Honeycomb Logistics Private Limited and 14 more.
What is the turnover or revenue of Ameya Logistics?
Based on filed financial statements, the revenue of Ameya Logistics for FY 2024 was in the ₹100–500 Cr range. That is up 22.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ameya Logistics?
For FY 2024, the net worth of Ameya Logistics was in the ₹500–1000 Cr range.
How can I get the financial details of Ameya Logistics?
The latest accounts on record are for FY 2024. 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 Ameya Logistics?
The website on record for Ameya Logistics is https://india.globalpsa.com.
Which company owns india.globalpsa.com?
india.globalpsa.com is the website listed for Ameya Logistics Private Limited in its company records.
Ameya Logistics - is it listed or unlisted?
Ameya Logistics 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 Ameya Logistics?
Ameya Logistics is registered with ROC Mumbai.
What is the company classification of Ameya Logistics?
MCA classifies Ameya Logistics as: Private Limited Indian Non-Government Company.
Does Ameya Logistics have GST registrations on file?
Yes, 3 active GST registrations are linked to Ameya Logistics, 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.