Malca-Amit Jk Logistics Private Limited - Company overview

Registered with ROC Mumbai on 31 January 2005, Malca-Amit Usa is an active private limited company that has been around for about 21 years.

2005-01-31 Mumbai, 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
▼ -1.8%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▼ -30.1%
FY 2025
EBITDA
₹25–50 Cr
▼ -28.6%
FY 2025
NET WORTH
₹100–500 Cr
▲ 0.8%
FY 2025
TOTAL ASSETS
₹50–100 Cr
▲ 2.4%
FY 2025
EMPLOYEE COUNT
101–110
OPEN CHARGES
1
2.20 cr
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 8 Months
since 2005-01-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
5
Updated: 2023-02-27 09:15:25
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 Malca-Amit Usa 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (45) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
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
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AMIT EYTAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Malca-Amit Usa Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 31 January 2005, Malca-Amit Usa is an active private limited company that has been around for about 21 years. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as postal & Courier activities, which made up 100% of turnover.

It has three directors: Amit Eytan, Pratish Bhupendra Popat and Gaurang Bhupendra Popat. The longest-serving is Gaurang Bhupendra Popat, on the board since 2005; the most recent to join is Pratish Bhupendra Popat, appointed in May 2024. Four former directors are on record; the most recent to leave was Bhupendra Girdharlal Popat in May 2024. Between them, the directors also sit on the boards of 7 other companies, including J.K.Gems & Jewellery Private Limited and Jasraj Kalianji Infosystems Private Limited.

Paid-up capital stands at ₹2 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

Transport and Logistics ••••••••
  • Location 1401, 14Th Floor, B & C Wing, C/66, G Block, One Bkc, Bkc, Bandra (East),, Mumbai, Maharashtra - 400051
  • Website malca-amit.com
LinkedIn Facebook YouTube
Legal NameMalca-Amit Jk Logistics Private Limited
CIN / LLPINU63090MH2005PTC150909
Company No.150909
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-01-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Malca-Amit Usa (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Eytan
Director | Since 2020-07-30 | DIN: 01555888
P
Pratish Bhupendra Popat
Director | Since 2024-05-01 | DIN: 00651121
G
Gaurang Bhupendra Popat
Director | Since 2005-01-31 | DIN: 00460165

Financial Performance of Malca-Amit Usa Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▼ -1.8%
P&L ₹10–25 Cr ▼ -30.1%
EBITDA ₹25–50 Cr ▼ -28.6%
Net worth ₹100–500 Cr ▲ 0.8%

Exact figures and labelled charts require an active report plan.

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Charges of Malca-Amit Usa Open and satisfied charges registered against the company with MCA.

Others : 2.20 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.20 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Jan 2016
 2.20 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storagePostal & Courier activities100

Companies With Common Directors Of Malca-Amit Usa Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

J.K.Gems & Jewellery Private Limited 2 Shared Directors
Jasraj Kalianji Infosystems Private Limited 2 Shared Directors
Neoland Projects Private Limited 2 Shared Directors
V B Logistics Llp 2 Shared Directors
V B Logistics Private Limited 2 Shared Directors
Malca-Amit India Private Limited 1 Shared Director
Uni Luxury India Private Limited 1 Shared Director

Financial Ratios of Malca-Amit Usa Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Malca-Amit Usa Ownership and contribution detail from filings. Full breakdown unlocks with your report.

11 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Malca-Amit Usa EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Malca-Amit Usa 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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MSME Payment Delays by Malca-Amit Usa 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 Malca-Amit Usa Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Malca-Amit Usa Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Malca-Amit Usa?
MCA does not publish an "owner" field. Malca-Amit Usa is run by its directors, Amit Eytan, Pratish Bhupendra Popat and Gaurang Bhupendra Popat. 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 Malca-Amit Usa?
Malca-Amit Usa has three current directors: Amit Eytan (since July 2020), Pratish Bhupendra Popat (since May 2024) and Gaurang Bhupendra Popat (since January 2005).
What is CIN of Malca-Amit Usa?
The CIN of Malca-Amit Usa is U63090MH2005PTC150909. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 150909 is its registration number.
When was Malca-Amit Usa incorporated?
Malca-Amit Usa was incorporated on 31 January 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Malca-Amit Usa?
The registered office on MCA records is 1401, 14Th Floor, B & C Wing, C/66, G Block, One Bkc, Bkc, Bandra (East), Mumbai, Maharashtra - 400051.
What is the current status of Malca-Amit Usa?
MCA shows Malca-Amit Usa as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Malca-Amit Usa?
You can post to its registered office at 1401, 14Th Floor, B & C Wing, C/66, G Block, One Bkc, Bkc, Bandra (East), Mumbai, Maharashtra - 400051 and use its website, https://malca-amit.com.
What industry or business activity is Malca-Amit Usa 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 Malca-Amit Usa?
Paid-up capital is ₹2 lakh and authorised capital is ₹5 lakh, so about 40% of the authorised amount has been issued.
When did Malca-Amit Usa last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Malca-Amit Usa?
One charge against Malca-Amit Usa is still open.
Have any directors left Malca-Amit Usa?
Yes, four former directors are on record. The most recent to leave were Bhupendra Girdharlal Popat (May 2024), Nigel Richard Paxman (January 2020) and Ilan Amit (July 2018).
Which companies share directors with Malca-Amit Usa?
7 companies share directors with Malca-Amit Usa. Among them are J.K.Gems & Jewellery Private Limited, Jasraj Kalianji Infosystems Private Limited, Neoland Projects Private Limited and 4 more.
What is the turnover or revenue of Malca-Amit Usa?
Based on filed financial statements, the revenue of Malca-Amit Usa for FY 2025 was in the ₹100–500 Cr range. That is down 1.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Malca-Amit Usa?
For FY 2025, the net worth of Malca-Amit Usa was in the ₹100–500 Cr range.
How can I get the financial details of Malca-Amit Usa?
The latest accounts on record are for FY 2025. 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 Malca-Amit Usa?
The website on record for Malca-Amit Usa is https://malca-amit.com.
Which company owns malca-amit.com?
malca-amit.com is the website listed for Malca-Amit Jk Logistics Private Limited in its company records.
Malca-Amit Usa - is it listed or unlisted?
Malca-Amit Usa 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 Malca-Amit Usa?
Malca-Amit Usa is registered with ROC Mumbai.
What is the company classification of Malca-Amit Usa?
MCA classifies Malca-Amit Usa as: Private Limited Indian Non-Government Company.
Does Malca-Amit Usa have GST registrations on file?
Yes, 5 active GST registrations are linked to Malca-Amit Usa, 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.