About
Basic Data Updated:
3 months agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 55.00 cr and a paid-up capital of Rs 6.00 cr.
The Corporate currently has active open charges totaling ₹2.00 Lakh. It has already closed loans amounting to ₹33.73 cr, as per the Ministry of Corporate Affairs (MCA) records.
Ashish Goel, Gobu Selliaya, Yong Cheng, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Raigad, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63030MH2003PTC142331 |
| Company No. | 142331 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 23 Sep 2003 |
| Date of AGM | 25 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Ameya Logistics Private Limited
Freight Forwarding Services
Financials of Ameya Logistics Private Limited
Ameya Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.98% decrease. The company also saw a substantial fall in profitability, with a 73.22% decrease in profit. The company's net worth moved up by a moderate rise of 5.61%.
Corporate Structure
Unlock access to Ameya Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Ameya Logistics Private Limited
Unlock and access historical data on people associated with Ameya Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 24 Feb 2021 | ₹0.20 M | Open |
Others Creation Date: 09 Jun 2016 | ₹4.21 Cr | Satisfied |
Hdfc Bank Limited Creation Date: 28 May 2010 | ₹2.71 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ameya Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ameya Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Chennai International Terminals Private Limited
Active
17 years 9 months Gobu Selliaya and Lau Leng are mutual person
Sinotrans India Private Limited
Active 8 years 19 days Ashish Goel and Dhurvendra Goel are mutual person
Recent activity within the organization
Annual General Meeting
Ameya Logistics Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
25 Sep 2023Balance Sheet
Ameya Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Lau Lee Leng was appointed as a Director was appointed as a Director on 01 Oct 2022 & has been associated with this company since 1 year 11 months .
01 Oct 2022Director Appointment
Gobu Selliaya was appointed as a Director was appointed as a Director on 07 Jun 2022 & has been associated with this company since 2 years 3 months .
07 Jun 2022Charges
A charge registered on 19 Nov 2009 via Charge ID 10192696 with Hdfc Bank Limited was fully satisfied on 04 May 2022.
04 May 2022
Frequently asked questions
What is the Incorporation or founding date of Ameya Logistics Private Limited?
