Promoter holding
64.27%
AI
Ami India Logistics Private Limited - Due diligence report
A 360° intelligence report on Ami India Logistics Private Limited: trust score, financial health, credit view, compliance, directors, growth…
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Ami India Logistics Private Limited — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Ami India Logistics Private Limited is assessed as Moderate with a Trust Score of 56/100. Ami India Logistics Private Limited is a private limited indian non-government company incorporated in 1995, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Ami India Logistics Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (15.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Icici Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 10/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PADMA DINESHKUMAR LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHANKUMAR KISHANNARAIN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIBANI DINESH KUMAR LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHANKUMAR KISHANNARAIN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR LAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
1 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hi-tos Liner Agency Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PADMA DINESHKUMAR LAL (Managing Director) · MOHANKUMAR KISHANNARAIN GUPTA (CFO) · MOHANKUMAR KISHANNARAIN GUPTA (CFO) · DINESH KUMAR LAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +1.42 over 2 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Jul 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
18 Nov 2016
Charge satisfied
Icici Bank Ltd.
19 Aug 2016
Director appointed
MOHANKUMAR KISHANNARAIN GUPTA (CFO)
31 Mar 2016
Share transfer (FY 2016)
100000.00000000 shares to DINESH KUMAR
Share transfer (FY 2016)
100000.00000000 shares to DINESHKUMAR
15 Jan 2016
Director ceased
VINCENT PIERRE JACQUES GHISLAIN HACHEZ
28 Sep 2015
Director ceased
SHIBANI DINESH KUMAR LAL
07 May 2015
Securities allotted
1500000 Equity Shares Without Differential Rights - 1.50 cr raised
01 Apr 2015
Director ceased
DINESH KUMAR LAL
14 Jan 2015
Director appointed
SHIBANI DINESH KUMAR LAL (Director)
20 Oct 2008
Director appointed
PADMA DINESHKUMAR LAL (Managing Director)
16 Jan 2004
Charge created
Icici Bank Ltd. - 15.00 Lakh
16 Jan 2003
Director appointed
DINESH KUMAR LAL (Whole-time director)
28 Apr 1995
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Fast And Safe Transport | U63011TN1989PTC017903 | 344,Wqltax Rd,Chennai-79, Tamil Nadu, India |
| Starlink Cargo Movers Private Limited | U63090MH2011PTC220287 | Raigad, Maharashtra, India |
| Dtdc E-Commerce Logistics Limited | U63090KA2012PLC065080 | Bangalore, Karnataka, India |
| Century Global Logistics Private Limited | U60231WB2011PTC161440 | Kolkata, West Bengal, India |
| R.K. Roadways Private Limited | U60200AS2007PTC008428 | Guwahati, Assam, India |
| Usher Infra Logic | U63000MH2008PLC179148 | Mumbai, Maharashtra, India |
| Majha Trans Port Private Limited | U60231DL2004PTC131660 | New Delhi, Delhi, India |
| Ceva Freight (India) Private Limited | U74899MH1985PTC289211 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ami India Logistics Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ami India Logistics Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ami India Logistics Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Ami India Logistics Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Ami India Logistics Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ami India Logistics Private Limited an active company?
Ami India Logistics Private Limited has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).
Is Ami India Logistics Private Limited financially healthy?
Ami India Logistics Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Ami India Logistics Private Limited?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ami India Logistics Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Ami India Logistics Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ami India Logistics Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Ami India Logistics Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
