Ami India Logistics Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 29 Year, 9 Months
- 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
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U63000MH1995PTC087831
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Company No.
087831
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
28 Apr 1995
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Date of AGM
18 Jul 2017
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Date of Balance Sheet
31 Mar 2017
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
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.
Who are the key members and board of directors at Ami India Logistics?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohankumar Gupta
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CFO | 19-Aug-2016 | Current |
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Padma Lal
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Managing Director | 20-Oct-2008 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shibani Lal
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Director | 14-Jan-2015 | Current |
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Dinesh Lal
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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
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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)
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Allcargo Gati LimitedDinesh Lal is a mutual person
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Ami Global Logistics Private LimitedMohankumar Gupta, Padma Lal and 1 more are mutual person
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Raymond LimitedDinesh Lal is a mutual person
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Gati Express & Supply Chain Private LimitedDinesh Lal is a mutual person
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Hi-Tos Liner Agency Private LimitedShibani Lal, Padma Lal and 1 more are mutual person
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Shefali Farms Private Limited
Padma Lal and Dinesh Lal are mutual person
Charges (Loans)
₹0
₹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.
