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
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MJ Malca-Amit Jk Logistics Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
2.00 Lakh
COMPANY AGE
21 Years 4 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
View More ⌄
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

Overall counterparty comfort for Malca-Amit Usa, blending its compliance record, financial strength, board stability and operating track record.

Active EPFO registration indicates payroll and employees on record.

Compliance Score

Statutory standing of Malca-Amit Usa with the Ministry of Corporate Affairs - company status, annual filings and regulatory flags.

The company is registered as Active with MCA and holds active GST registration.

Financial Health Score

Profitability, leverage and liquidity of Malca-Amit Usa computed from financial statements filed with the Registrar of Companies.

Filed financial statements are available for this company.

Director Risk Score

Board composition, DIN status and director churn for Malca-Amit Usa based on MCA director records.

Current board of directors is on record with MCA.

Vendor trust, compliance, financial health & director risk - with the reasons behind each score.
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. For FY 2023, the company reported revenue of ₹168.85 Cr with a profit of ₹25.71 Cr. It has 3 active directors. The company employs approximately 104 people.

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
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▲ 38.3% Growth (3 Year) ▼ -9.9%
Profit/Loss Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▼ 65.1% Growth (3 Year) ▼ 60.7%
Values are in Mixed (K, L, Cr)
Metrics FY 2025FY 2024FY 2023FY 2022FY 2021FY 2020FY 2019
Revenue 2,20,083.04 cr2,35,431.21 cr2,51,890.00 cr2,18,400.00 cr1,95,200.00 cr1,72,000.00 cr1,59,000.00 cr
Profit/Loss 13,969.70 cr 4,810.00 cr 12,200.00 cr 9,100.00 cr -8,200.00 cr 3,200.00 cr 5,100.00 cr
Cash & Bank Balance 38,200.00 cr35,100.00 cr32,000.00 cr28,500.00 cr25,200.00 cr22,000.00 cr19,800.00 cr
Net Worth 1,26,731.94 cr1,37,500.00 cr1,40,200.00 cr1,28,000.00 cr1,15,000.00 cr1,02,000.00 cr95,000.00 cr
EBITDA 27,865.49 cr29,800.00 cr30,200.00 cr27,000.00 cr24,500.00 cr22,000.00 cr20,100.00 cr

Financial Ratios

■ Revenue ■ P/L ■ EBITDA

Values in Crores (Cr) - illustrative trend

FY 2021 - FY 2025
Key Insights (FY 2025)
Revenue2,20,083.04 cr ▼ 6.5%
Profit/Loss13,969.70 cr ▲ 190.6%
EBITDA27,865.49 cr
Net Profit Margin10.54%
Debt/Equity0.47
Current Ratio0.88
Return on Equity12.3%
Ratio FY 2025FY 2024FY 2023FY 2022FY 2021
Net Profit Margin10.543.202.101.800.50
Debt to EBITDA2.141.901.701.501.20
Interest Coverage Ratio0.470.500.450.400.35
Debt to Equity0.880.900.850.800.75
Return on Equity12.103.002.001.500.20
Current Ratio1.201.151.101.050.99
Quick Ratio0.950.920.880.850.80
EBITDA Margin12.0010.008.007.005.00
Return on Capital Employed8.002.001.000.200.00
Earning Per Share4.000.000.000.000.00

Shareholding Pattern

Shareholding Pattern (FY 2025)
  • Promoters 33.19%
  • DII 23.22%
  • FII 18.28%
  • Public 22.89%
  • Others 2.42%
Shareholding Pattern over the Year
Category 20252024202320222021
Promoters33.19%33.50%33.80%34.00%34.41%
DII23.22%22.90%22.50%22.10%21.80%
FII18.28%18.00%17.60%17.20%16.90%
Public22.89%23.10%23.50%24.00%24.20%
Others2.42%2.50%2.60%2.70%2.69%
Subsidiaries Company (6)
TAYO ROLLS LIMITED
54.91% held
THE TATA PIGMENTS LIMITED
100% held
CERAMAT PRIVATE LIMITED
90% held
BHUSHAN STEEL (SOUTH) LIMITED
100% held
NEELACHAL ISPAT NIGAM LTD
99.68% held
TATA STEEL DOWNSTREAM PRODUCTS LIMITED
100% held

EPFO Establishments (1)

MRNOI0019835000 Closed/All Member Excluded
StatusCode No Allotted Was Before Online Registration Started.
ActivityPaper
StateUttar Pradesh
Coverage07-JUN-1995

Current Directors (3)

A
AMIT EYTAN
Director | Since 2020-07-30
P
PRATISH BHUPENDRA POPAT
Director | Since 2024-05-01
G
GAURANG BHUPENDRA POPAT
Director | Since 2005-01-31

Charges Overview

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 4 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?
Currently 3 directors are associated with Malca-Amit Usa: Amit Eytan, Pratish Bhupendra Popat, Gaurang Bhupendra Popat.
  • Amit Eytan
  • Pratish Bhupendra Popat
  • Gaurang Bhupendra Popat
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.
How many employees does Malca-Amit Usa have?
Available records indicate roughly 104 employees for Malca-Amit Usa. Confirm against filings and EPFO-related signals on the profile where shown.
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.
What is the net worth of Malca-Amit Usa (last filed snapshot)?
As per the latest financial snapshot on file for FY 2023, net worth is about ₹ 92.34 Cr. Verify figures on the Financial tab and supporting filings.

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.