Amiable Logistics (India) Limited - Due diligence report

A 360° intelligence report on Amiable Logistics (India) Limited: trust score, financial health, credit view, compliance, directors, growth a…

2002-12-02 Mumbai, Maharashtra Active Listed Active Compliant
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AL Amiable Logistics (India) Limited
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Amiable Logistics (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Amiable Logistics (India) Limited is assessed as Low Risk with a Trust Score of 85/100. Amiable Logistics (India) Limited is an active public limited indian non-government company incorporated in 2002, 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Amiable Logistics (India) Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (12.20 Lakh) · 3 satisfied (1.64 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Development Credit Bank Limited2 48.0 cr
The Bharat Co-Operative Bank(Mumbai) Ltd1 48.0 cr
Others1 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 4 auditor resignation(s) filed - latest: P. V. Jain & Co on 2023-05-01.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANSARI FAIZAN AHMED FAKHRE ALAM 01234567 Director 01/04/2018 6 yrs Approved
JALDEEP RAMNIKLAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
LALIT LAKHAMSHI MANGE 01234567 Director 01/04/2018 6 yrs Approved
TRUPTI RAJESH GADA 01234567 Director 01/04/2018 6 yrs Approved
MUKESH JETHMAL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
MOHAN KARSANDAS NANDA 01234567 Director 01/04/2018 6 yrs Approved
KISHOR LAXMIDAS MANGE 01234567 Director 01/04/2018 6 yrs Approved
Kishor Laxmidas Mange 01234567 Director 01/04/2018 6 yrs Approved
Vrutant Ashwin Shah 01234567 Director 01/04/2018 6 yrs Approved
Manali Duggal 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: ANSARI FAIZAN AHMED FAKHRE ALAM (CFO) · LALIT LAKHAMSHI MANGE (Managing Director) · KISHOR LAXMIDAS MANGE (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 12.20 Lakh already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
Vrutant Ashwin Shah
23 Jun 2025
Director appointed
Kishor Laxmidas Mange (Ceo)
26 May 2025
Director appointed
KISHOR LAXMIDAS MANGE (CEO)
Director appointed
Vrutant Ashwin Shah (Director)
Director ceased
KISHOR LAXMIDAS MANGE
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Charge created
Others - 12.20 Lakh
27 Jun 2024
Director appointed
Manali Duggal (Company Secretary)
11 Nov 2022
Securities allotted
539200 Equity Shares - 4.37 cr raised
02 Sep 2022
Charge satisfied
Development Credit Bank Limited
19 Aug 2022
Director appointed
JALDEEP RAMNIKLAL SHAH (Director)
04 Jul 2022
Director appointed
ANSARI FAIZAN AHMED FAKHRE ALAM (CFO)
14 Mar 2022
Director appointed
TRUPTI RAJESH GADA (Director)
Director appointed
MUKESH JETHMAL KOTHARI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ritco Logistics L60221DL2001PLC112167 New Delhi, Delhi, India
Asb Logistics India Private Limited U63030DL2020PTC370459 New Delhi, Delhi, India
Norvic Shipping India Private Limited U74999MH2016PTC283411 Mumbai, Maharashtra, India
Indus Aluminium Recyclers Limited L60210WB1985PLC038478 Kolkata, West Bengal, India
Cargounity Forwarding And Logistics Private Limited U52292GJ2023PTC146605 Gandhinagar, Gujarat, India
Kabra Commercial L67120WB1982PLC035410 Kolkata, West Bengal, India
Boxco Logistics U74999MH2011PTC219222 Mumbai, Maharashtra, India
Aashirvad Group Of Companies L63000GJ2015PLC084004 Ahmedabad, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Amiable Logistics (India) Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amiable Logistics (India) 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Amiable Logistics (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Amiable Logistics (India) Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Amiable Logistics (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amiable Logistics (India) Limited an active company?

Amiable Logistics (India) Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Amiable Logistics (India) Limited financially healthy?

Amiable Logistics (India) Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Amiable Logistics (India) Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amiable Logistics (India) Limited?

Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Amiable Logistics (India) Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Amiable Logistics (India) Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Amiable Logistics (India) Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.