Ami Global Logistics - Company overview

Ami Global Logistics (legal name: Ami Global Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Go…

2016-12-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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AG Ami Global Logistics

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

REVENUE
₹500–1000 Cr
▲ 58.8%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▲ 133.1%
FY 2025
EBITDA
₹10–25 Cr
▲ 252.0%
FY 2025
NET WORTH
₹25–50 Cr
▲ 40.2%
FY 2025
TOTAL ASSETS
₹50–100 Cr
▲ 1.8%
FY 2025
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.03 Lakh
AUTHORISED CAPITAL
4.01 cr
COMPANY AGE
9 Years 8 Months
since 2016-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
9
Updated: 2025-05-28 13:13:18
TOTAL MONEY RAISED
₹1–5 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 Ami Global 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 (93), financial health (80), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
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 Ami Global Logistics Company identity, industry, contact, and registration details from MCA and company records.

Ami Global Logistics (legal name: Ami Global Logistics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH2016PTC289054). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on December 28, 2016 (10+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Floor No 1 St , Plot No 18, 101, Express Building, Indian Merchant Chambers Road, Mumbai, Maharashtra - 400020
  • Website amilogistics.com
Legal NameAmi Global Logistics Private Limited
CIN / LLPINU63000MH2016PTC289054
Company No.289054
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-12-28
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ami Global Logistics (3) Current board members from MCA filings, including designation and appointment details.

P
Padma Dineshkumar Lal
Managing Director | Since 2016-12-28 | DIN: 00371153
M
Mohankumar Kishannarain Gupta
CFO | Since 2018-01-11 | ADZPG1032C
D
Dinesh Kumar Lal
Whole-time director | Since 2016-12-28 | DIN: 00037142

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

Estimated bands · FY 2025
Revenue ₹500–1000 Cr ▲ 58.8%
P&L ₹10–25 Cr ▲ 133.1%
EBITDA ₹10–25 Cr ▲ 252.0%
Net worth ₹25–50 Cr ▲ 40.2%

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

Activity GroupDescriptionTurnover %
Transport and storageWater transport100

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

Board Overlap From MCA / Compliance Filings

Alert Agencies And Investments Private Limited 2 Shared Directors
Ami India Logistics Private Limited 2 Shared Directors
Eden Realtors Private Limited 2 Shared Directors
Exmar Shipping (India) Private Limited 2 Shared Directors
Hi-Tos Liner Agency Private Limited 2 Shared Directors
Lotus Real Estate Private Limited 2 Shared Directors
Millenary Impex Private Limited 2 Shared Directors
Santusht Credit Capital And Finance Private Limited 2 Shared Directors
Shefali Agro Products Private Limited 2 Shared Directors
Shefali Farms Private Limited 2 Shared Directors
Shefali Greens Private Limited 2 Shared Directors
Shefali Horticulture Private Limited 2 Shared Directors
Shibani Agro Products Private Limited 2 Shared Directors
Shibani Greens Private Limited 2 Shared Directors
Shibani Plantations Private Limited 2 Shared Directors
Sweet Valley Agro Products Private Limited 2 Shared Directors
Allcargo Gati Limited 1 Shared Director
Allcargo Logistics Limited 1 Shared Director
Chembur Golf Welfare Foundation 1 Shared Director
Gati Express & Supply Chain Private Limited 1 Shared Director
Raymond Lifestyle Limited 1 Shared Director
Raymond Limited 1 Shared Director

Financial Ratios of Ami Global 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

Shareholding Pattern of Ami Global Logistics Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Ami Global 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

Credit Ratings, Litigation & Regulatory Alerts for Ami Global 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

MSME Payment Delays by Ami Global 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

MCA Filings & Documents of Ami Global 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
Frequently Asked Questions about Ami Global Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ami Global Logistics?
The Corporate Identification Number (CIN) for Ami Global Logistics is U63000MH2016PTC289054. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 289054 as per MCA.
When was Ami Global Logistics incorporated?
Ami Global Logistics was incorporated 9 years 8 months ago on 28 Dec 2016.
Who are the current board members and directors of Ami Global Logistics?
Ami Global Logistics shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ami Global Logistics?
Ami Global Logistics is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Ami Global Logistics?
The official website of Ami Global Logistics is https://amilogistics.com.
What is the ROC code of Ami Global Logistics?
Ami Global Logistics ROC code is Roc Mumbai.
What is the company classification of Ami Global Logistics?
Ami Global Logistics is classified as Private Limited Indian Non-Government Company.
Ami Global Logistics - is it listed or unlisted?
Ami Global Logistics is a Unlisted company.
What is the current status of Ami Global Logistics?
Ami Global Logistics is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ami Global Logistics associated with?
Ami Global Logistics lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Water transport. See the Overview and Competition sections for fuller industry context.
Does Ami Global Logistics have GST registrations on file?
Ami Global Logistics shows 9 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Ami Global Logistics?
Use the official website at https://amilogistics.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ami Global Logistics?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ami Global Logistics?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.