Ami Express Services Private Limited - Company overview

Registered with ROC Mumbai on 21 June 2004, Ami Express Services Private Limited is an active private limited company that has been around f…

2004-06-21 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP

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

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -39511.6%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
▼ -17.6%
FY 2017
TOTAL ASSETS
₹10–50 Lakh
▼ -36.8%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 3 Months
since 2004-06-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-27 08:57:33
SATISFIED CHARGES
-
-

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

Health scores for Ami Express Services 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (40), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Ami Express Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 21 June 2004, Ami Express Services Private Limited is an active private limited company that has been around for about 22 years. The registered office is at Gala No. 11, Shreepal Complex, Suren Road, Mumbai, Maharashtra.

In its MCA filings the main business is listed as postal & Courier activities, which made up 100% of turnover.

It has two directors: Anmol Krishna Murthy and Bhanu Anmol Krishnamurthy. The longest-serving is Anmol Krishna Murthy, on the board since 2004; the most recent to join is Bhanu Anmol Krishnamurthy, appointed in September 2018. Two former directors are on record; the most recent to leave was Dipendra Binod Bhimsaria in October 2018. Between them, the directors also sit on the boards of 2 other companies, including Aw Courier And Cargo Private Limited and Brij Nirmaan Spaces Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. 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. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Gala No. 11, Shreepal Complex, Suren Road, Mumbai, Maharashtra - 400093
Legal NameAmi Express Services Private Limited
CIN / LLPINU64100MH2004PTC147052
Company No.147052
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Ami Express Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2004-06-21 | DIN: 02474050
B
Director | Since 2018-09-29 | DIN: 02474040

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh ▼ -39511.6%
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh ▼ -17.6%

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 storagePostal & Courier activities100

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

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

4 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 Ami Express Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category 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.

Credit Ratings, Litigation & Regulatory Alerts for Ami Express Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Ami Express Services 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.

MCA Filings & Documents of Ami Express Services 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 Ami Express Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ami Express Services Private Limited?
MCA does not publish an "owner" field. Ami Express Services Private Limited is run by its directors, Anmol Krishna Murthy and Bhanu Anmol Krishnamurthy. 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 Ami Express Services Private Limited?
Ami Express Services Private Limited has two current directors: Anmol Krishna Murthy (since June 2004) and Bhanu Anmol Krishnamurthy (since September 2018).
What is CIN of Ami Express Services Private Limited?
The CIN of Ami Express Services Private Limited is U64100MH2004PTC147052. Reading it left to right: U means it is not listed, 64100 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 147052 is its registration number.
When was Ami Express Services Private Limited incorporated?
Ami Express Services Private Limited was incorporated on 21 June 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Ami Express Services Private Limited?
The registered office on MCA records is Gala No. 11, Shreepal Complex, Suren Road, Mumbai, Maharashtra - 400093.
What is the current status of Ami Express Services Private Limited?
MCA shows Ami Express Services Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ami Express Services Private Limited?
You can post to its registered office at Gala No. 11, Shreepal Complex, Suren Road, Mumbai, Maharashtra - 400093.
What industry or business activity is Ami Express Services Private Limited associated with?
Its MCA filings list the main business as postal & Courier activities (100% of turnover).
What is paid-up capital and authorised share capital of Ami Express Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ami Express Services 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 Ami Express Services Private Limited?
MCA shows no charges registered against Ami Express Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ami Express Services Private Limited?
Yes, two former directors are on record. The most recent to leave were Dipendra Binod Bhimsaria (October 2018) and Gaurav Ajit Khianra (October 2018).
Which companies share directors with Ami Express Services Private Limited?
2 companies share directors with Ami Express Services Private Limited: Aw Courier And Cargo Private Limited and Brij Nirmaan Spaces Private Limited.
What is the turnover or revenue of Ami Express Services Private Limited?
Based on filed financial statements, the revenue of Ami Express Services Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ami Express Services Private Limited?
For FY 2017, the net worth of Ami Express Services Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Ami Express Services Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ami Express Services Private Limited - is it listed or unlisted?
Ami Express Services 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 Ami Express Services Private Limited?
Ami Express Services Private Limited is registered with ROC Mumbai.
What is the company classification of Ami Express Services Private Limited?
MCA classifies Ami Express Services Private Limited as: Private Limited Indian Non-Government Company.

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.