Amfico Agencies Private Limited

Provides shipping, cargo handling, and agency services with ISO certified tank operations.

1965 | Mumbai, Maharashtra (India) | Active
Last Updated:

Amfico Agencies Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 59 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 21.40 Cr
  • Revenue Growth -26.76%
  • Profit Growth -28.42%
  • Ebitda -24.43%
  • Net Worth 18.95%
  • Total Assets 10.65%

About Amfico Agencies

Amfico Agencies Private Limited (AAPL) was founded in India on 15 September 1965 and has a glorious history of 59 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹21.40 Cr.

Farhad Cooper and Monaz Cooper serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1965PTC013324

  • Company No.

    013324

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Sep 1965

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Amfico Agencies Private Limited offer?

Amfico Agencies Private Limited offers a wide range of products and services, including Seals, Oil Seals & Industrial Seals, Seals, Alloy, Metal and High Strength Bolts, Stud Bolts, Protective Packing Materials, Protective Packaging, Storage Tanks, Drums & Containers, Industrial Tanks, Building Panels & Cladding Materials, Cladding Sheets & Panels.

Company report

Amfico Agencies Private Limited

Explore comprehensive data for Amfico Agencies Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Amfico Agencies?

Board Members (2)

NameDesignationAppointment DateStatus
Farhad Cooper Country flag representing In Director 23-Aug-1990Current
Monaz Cooper Country flag representing In Director 21-May-2021Current

Financial Performance of Amfico Agencies.

Amfico Agencies Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 26.76% decrease. The company also saw a substantial fall in profitability, with a 28.42% decrease in profit. The company's net worth Soared by an impressive increase of 18.95%.

Amfico Agencies revenue growth over time
Amfico Agencies profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-26.76%
Revenue from Operations
-28.37%
Total Assets
10.65%
Profit or Loss
-28.42%
Net Worth
18.95%
EBITDA
-24.43%

What is the Ownership and Shareholding Structure of Amfico Agencies?

In 2021, Amfico Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹214.02 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 11.04 Cr
  • Bank Of India : 10.36 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2022The Hongkong And Shanghai Banking Corporation Limited₹9.89 CrOpen
11 Oct 2022The Hongkong And Shanghai Banking Corporation Limited₹1.15 CrOpen
19 Sep 2018Bank Of India₹6.01 CrOpen
31 Jul 2017Bank Of India₹3.00 CrOpen
07 May 2014Bank Of India₹1.06 MOpen

How Many Employees Work at Amfico Agencies?

Unlock and access historical data on people associated with Amfico Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Amfico Agencies Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amfico Agencies, 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 Amfico Agencies's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Amfico Agencies

Recent activity within the organization

  • Annual General Meeting

    Amfico Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Amfico Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 98.90 M registered on 11 Oct 2022 with Charge ID 100624822 was modified on 25 Jan 2024.

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 11.50 M with Charge ID 100624869 was registered on 11 Oct 2022.

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 98.90 M with Charge ID 100624822 was registered on 11 Oct 2022.

  • Charges

    A charge with Bank Of India of Rs. 60.05 M registered on 19 Sep 2018 with Charge ID 100209753 was modified on 07 Dec 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Amfico Agencies Private Limited?

    Amfico Agencies Private Limited was incorporated on 15 Sep 1965.

  • What is authorized share capital and paid-up capital of Amfico Agencies Private Limited?

    The authorized share capital of Amfico Agencies Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Amfico Agencies Private Limited?

    Currently 2 directors are associated with Amfico Agencies Private Limited.

    • Farhad Keki Cooper
    • Monaz Farhad Cooper

  • What is the registered address of Amfico Agencies Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amfico Agencies Private Limited is Mittal Chambers 1 St Floor Office No 11 288 Barrister Rajni Patel Marg Opp Inox Showtime Cinema Nariman Point, India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Amfico Agencies Private Limited?

    The corporate identification number (CIN) of Amfico Agencies Private Limited is U51900MH1965PTC013324 and the company number is 013324 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Amfico Agencies Private Limited?

    The Official website of Amfico Agencies Private Limited is https://www.amfilogistics.in

  • What has been the recent revenue trend for Amfico Agencies Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Amfico Agencies Private Limited has fallen by -26.76%.

  • What change has been observed in the net worth of Amfico Agencies Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Amfico Agencies Private Limited has experienced an upsurge of 18.95%.

  • What are the total open charges for Amfico Agencies Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Amfico Agencies Private Limited amount to ₹ 21.40 Cr.

  • When was the last Balance Sheet of Amfico Agencies Private Limited filed with the ROC?

    The most recent Balance Sheet for Amfico Agencies Private Limited was filed with the ROC on 31 Mar 2024.

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