Ami India Logistics Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 30 Year, 26 Days
- Last Filing with ROC 31 Mar 2017
- Satisfied Charges ₹ 1.50 M
- Revenue Growth -8.44%
- Profit Growth 162.39%
- Ebitda 419.12%
- Net Worth 12.39%
- Total Assets 19.02%
About Ami India Logistics
Ami India Logistics Private Limited (AILPL) is Amalgamated company established on 28 Apr 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 30 Year, 26 Days with a paid up capital of 2.00 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 15 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63000MH1995PTC087831
- Company No.
087831
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 1995
- Date of AGM
18 Jul 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Ami India Logistics Private Limited offer?
Ami India Logistics Private Limited offers a wide range of products and services, including Computer and Mobile Softwares & Apps, Supply Chain Management Software, Forwarding & Custom Clearing, Freight Forwarding Services, Transport Agents & Bulk Carriers, Logistics Service.
Ami India Logistics Private Limited
Explore comprehensive data for Ami India Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ami India Logistics?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohankumar Gupta  | CFO | 19-Aug-2016 | Current |
| Padma Lal | Managing Director | 20-Oct-2008 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shibani Lal  | Director | 14-Jan-2015 | Current |
| Dinesh Lal | Whole-Time Director | 16-Jan-2003 | Current |
Financial Performance of Ami India Logistics.
Ami India Logistics Private Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 8.44% decrease. The company also saw a substantial improvement in profitability, with a 162.39% increase in profit. The company's net worth Soared by an impressive increase of 12.39%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ami India Logistics?
In 2017, Ami India Logistics had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Allcargo Gati LimitedDinesh Lal is a mutual person
Ami Global Logistics Private LimitedMohankumar Gupta, Padma Lal and 1 more are mutual person
Raymond LimitedDinesh Lal is a mutual person
Gati Express & Supply Chain Private LimitedDinesh Lal is a mutual person
Hi-Tos Liner Agency Private LimitedShibani Lal, Padma Lal and 1 more are mutual person
- Shefali Farms Private Limited
Padma Lal and Dinesh Lal are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.15 Cr
Charges Breakdown by Lending Institutions
- Icici Bank Ltd. : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2004 | Icici Bank Ltd. | ₹1.50 M | Satisfied |
How Many Employees Work at Ami India Logistics?
Ami India Logistics has a workforce of 153 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ami India 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 Ami India 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.
Alerts
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 Ami India Logistics
Recent activity within the organization
- Annual General Meeting
Ami India Logistics Private Limited last Annual general meeting of members was held on 18 Jul 2017 as per latest MCA records.
- Balance Sheet
Ami India Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Charges
A charge registered on 16 Jan 2004 via Charge ID 90387639 with Icici Bank Ltd. was fully satisfied on 18 Nov 2016.
- Director Appointment
Mohankumar Kishannarain Gupta was appointed as a Cfo was appointed as a Cfo on 19 Aug 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Shibani Dinesh Kumar Lal was appointed as a Director was appointed as a Director on 14 Jan 2015 & has been associated with this company since 10 years 4 months .
- Director Appointment
Padma Dineshkumar Lal was appointed as a Managing Director was appointed as a Managing Director on 20 Oct 2008 & has been associated with this company since 16 years 7 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Ami India Logistics Private Limited?
Ami India Logistics Private Limited was incorporated on 28 Apr 1995.
What is authorized share capital and paid-up capital of Ami India Logistics Private Limited?
The authorized share capital of Ami India Logistics Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Ami India Logistics Private Limited?
Currently 4 directors are associated with Ami India Logistics Private Limited.
- Mohankumar Kishannarain Gupta
- Shibani Dinesh Kumar Lal
- Padma Dineshkumar Lal
- Dinesh Kumar Lal
What is the registered address of Ami India Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ami India Logistics Private Limited is 401 Marine Chambers Sir Vitthaldas Thackersy Road 43 New Marine Lines, Churchgate India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Ami India Logistics Private Limited?
The corporate identification number (CIN) of Ami India Logistics Private Limited is U63000MH1995PTC087831 and the company number is 087831 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ami India Logistics Private Limited?
The Official website of Ami India Logistics Private Limited is https://www.amiindia.com
What has been the recent revenue trend for Ami India Logistics Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Ami India Logistics Private Limited has fallen by -8.44%.
How many employees does Ami India Logistics Private Limited currently have?
As Per 2016 financial reports, 153 employees are currently employed by Ami India Logistics Private Limited.
What change has been observed in the net worth of Ami India Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Ami India Logistics Private Limited has experienced an upsurge of 12.39%.
When was the last Balance Sheet of Ami India Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Ami India Logistics Private Limited was filed with the ROC on 31 Mar 2017.
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