Ami India Logistics Private Limited - Company overview

Ami India Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH1995PT…

1995-04-28 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
2.00 cr
COMPANY AGE
31 Years 3 Months
since 1995-04-28
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-07-18
OPEN CHARGES
1
-15.00 Lakh
SATISFIED CHARGES
1
15.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-23 13:37:58

Company Health Scores

Health scores for Ami India 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • 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 Ami India Logistics Private Limited

Ami India Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH1995PTC087831). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on April 28, 1995 (31+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.

Integrated & Diversified Logistics Services
  • Location 401,Marine Chambers,Sir Vitthaldas Thackersy Road 43, New Marine Lines,Churchgate, Mumbai, Maharashtra - 400020
  • Website amiindia.com
CIN / LLPINU63000MH1995PTC087831
Company No.087831
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-28
Date of AGM2017-07-18
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Ami India Logistics Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
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Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
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Coverage

Current Directors of Ami India Logistics Private Limited (5)

P
Managing Director | Since 2008-10-20 | DIN: 00371153
M
CFO | Since 2016-08-19 | DIN: 07039539
S
Director | Since 2015-01-14 | DIN: 07068723
M
Mohankumar Kishannarain Gupta
CFO | Since 2016-08-19 | ADZPG1032C
D
Whole-time director | Since 2003-01-16 | DIN: 00037142

Charges of Ami India Logistics Private Limited

Icici Bank Ltd. : 15.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -15.00 Lakh
Satisfied 15.00 Lakh
LenderAmountStatus
Icici Bank Ltd.
Creation Date: 16 Jan 2004
15.00 Lakh Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ami India Logistics Private Limited
What is CIN of Ami India Logistics Private Limited?
The Corporate Identification Number (CIN) for Ami India Logistics Private Limited is U63000MH1995PTC087831. 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 087831 as per MCA.
When was Ami India Logistics Private Limited incorporated?
Ami India Logistics Private Limited was incorporated 31 years 4 months ago on 28 Apr 1995.
What is paid-up capital and authorised share capital of Ami India Logistics Private Limited?
The paid-up capital of Ami India Logistics Private Limited is ₹ 20,000,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Ami India Logistics Private Limited?
Ami India Logistics Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ami India Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ami India Logistics Private Limited is 401,Marine Chambers,Sir Vitthaldas Thackersy Road 43, New Marine Lines,Churchgate, Mumbai, Maharashtra, 400020, India.
What is the official website of Ami India Logistics Private Limited?
The official website of Ami India Logistics Private Limited is https://amiindia.com.
What is the ROC code of Ami India Logistics Private Limited?
Ami India Logistics Private Limited ROC code is Roc Mumbai.
What is the company classification of Ami India Logistics Private Limited?
Ami India Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Ami India Logistics Private Limited - is it listed or unlisted?
Ami India Logistics Private Limited is a Unlisted company.
Does Ami India Logistics Private Limited have subsidiaries?
Ami India Logistics Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ami India Logistics Private Limited?
Ami India Logistics Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ami India Logistics Private Limited associated with?
Ami India Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ami India Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ami India Logistics Private Limited.
How do I contact Ami India Logistics Private Limited?
Use the official website at https://amiindia.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 India Logistics Private Limited?
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 India Logistics Private Limited?
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.