Malca-Amit Jk Logistics Private Limited - Company overview

Malca-Amit Usa is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2005PTC150909). Business ov…

2005-01-31 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
MJ Malca-Amit Jk Logistics Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
21 Years 6 Months
since 2005-01-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
2.20 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
5
Updated: 2023-02-27 09:15:25

Company Health Scores

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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (45) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
100/100
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
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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

Malca-Amit Usa is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2005PTC150909). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on January 31, 2005 (21+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location 1401, 14Th Floor, B & C Wing, C/66, G Block, One Bkc, Bkc, Bandra (East),, Mumbai, Maharashtra - 400051
  • Website malca-amit.com
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

Financial Performance of Malca-Amit Usa

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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)

Preview
Status
Activity
State
Coverage

Current Directors of Malca-Amit Usa (3)

A
Director | Since 2020-07-30 | DIN: 01555888
P
Director | Since 2024-05-01 | DIN: 00651121
G
Director | Since 2005-01-31 | DIN: 00460165

Charges of Malca-Amit Usa

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

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Malca-Amit Usa
What is CIN of Malca-Amit Usa?
The Corporate Identification Number (CIN) for Malca-Amit Usa is U63090MH2005PTC150909. 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 150909 as per MCA.
When was Malca-Amit Usa incorporated?
Malca-Amit Usa was incorporated 21 years 6 months ago on 31 Jan 2005.
What is paid-up capital and authorised share capital of Malca-Amit Usa?
The paid-up capital of Malca-Amit Usa is ₹ 200,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Malca-Amit Usa?
Malca-Amit Usa shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Malca-Amit Usa?
As per Ministry of Corporate Affairs (MCA), the registered address of Malca-Amit Usa is 1401, 14Th Floor, B & C Wing, C/66, G Block, One Bkc, Bkc, Bandra (East),, Mumbai, Maharashtra, 400051, India.
What is the official website of Malca-Amit Usa?
The official website of Malca-Amit Usa is https://malca-amit.com.
What is the ROC code of Malca-Amit Usa?
Malca-Amit Usa ROC code is Roc Mumbai.
What is the company classification of Malca-Amit Usa?
Malca-Amit Usa is classified as Private Limited Indian Non-Government Company.
Malca-Amit Usa - is it listed or unlisted?
Malca-Amit Usa is a Unlisted company.
What is the current status of Malca-Amit Usa?
Malca-Amit Usa is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Malca-Amit Usa associated with?
Malca-Amit Usa lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Malca-Amit Usa have GST registrations on file?
Malca-Amit Usa shows 5 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Malca-Amit Usa?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Malca-Amit Usa.
How do I contact Malca-Amit Usa?
Use the official website at https://malca-amit.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 Malca-Amit Usa?
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 Malca-Amit Usa?
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.