About Ami Global Logistics Private Limited
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Ami Global Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2016PTC289054. Its GSTIN is 27AAPCA0351G1ZT (Maharashtra). The company holds 9 GST registrations, all of them active.
The company has an authorised share capital of ₹4.01 Cr and a paid-up capital of ₹5.03 Lakh. It is led by directors Padma Dineshkumar Lal (Managing Director) and Dinesh Kumar Lal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹568.44 Cr, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹10.64 Cr (net margin 1.9%) and EBITDA of ₹14.92 Cr (EBITDA margin 2.6%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 11% over five years.
Court records list 20 cases involving the company, including 16 filed by the company and 4 filed against it; 13 cases are pending. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹4 Cr; the latest was in March 2023.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amilogistics.com.
Company details
Contact details
Ami Global Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is amilogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFloor No 1st Plot No 18 101 Express Building Indian Merchant Chambers Road, 14 – E Road Opp Churchgate Railway Stati On Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ami Global Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ami Global Logistics is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Ami Global Logistics Private Limited, buy the company report.
Financials of Ami Global Logistics Private Limited
FY 2025 filings availableAmi Global Logistics Private Limited reported revenue of ₹568.44 Cr (up 59% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 59% growth in the latest year. EBITDA rose 137% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹14.92 Cr | ||||
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| Net Profit (PAT) | ₹10.64 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 1.9% | ||||
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To see the full financial statements and ratios of Ami Global Logistics Private Limited, buy the company report.
Board of directors of Ami Global Logistics Private Limited
Ami Global Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padma Dineshkumar Lal Also directs: Shefali Farms Private Limited, Eden Realtors Private Limited, Hi-Tos Liner Agency Private Limited and 2 more | Managing Director | 28 Dec 2016 | 9 Years 9 Months | Current |
| Dinesh Kumar Lal | Whole-Time Director | 28 Dec 2016 | 9 Years 9 Months | Current |
Auditor
Ami Global Logistics Private Limited is audited by Shaparia Mehta & Associates LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shaparia Mehta & Associates LLP | FY 2024 | 112350W/W-100051 |
Shareholding
The shareholding of Ami Global Logistics Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ami Global Logistics Private Limited, buy the company report.
Deals & funding
Ami Global Logistics Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹4 Cr; the latest was in March 2023.
Deals on record (4 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Seller: 2 individuals |
| Sep 2021 | Secondary share transfer | Undisclosed | Seller: 2 individuals |
| Sep 2020 | Secondary share transfer | Undisclosed | Seller: 2 individuals |
| Sep 2020 | Secondary share transfer | Undisclosed | Seller: 2 individuals |
To see the full deal history of Ami Global Logistics Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ami Global Logistics Private Limited has 20 court cases on record: 16 filed by Ami Global Logistics, 4 filed against it. 13 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 4 | 13 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against M/S Express Seaway Logistics Pvt Ltd and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Embertide Export Pvt Ltd | Pending |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Savorite Pharmaceuticals Private Limited Director Vedant N. Maheshwari | Pending |
| District court, Bathinda, Punjab | Civil suit | Filed against the company by M/S Mahashakti Energy Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Fablab Engineering India Pvt. Ltd. and 2 others | Pending |
To see the full case history of Ami Global Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ami Global Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ami Global Logistics has 9 GST registrations: 9 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPCA0351G1ZT | Maharashtra | Active | 09 Jan 2018 |
| 27AAPCA0351G2ZS | Maharashtra | Active | 01 Apr 2025 |
| 07AAPCA0351G1ZV | Delhi | Active | 08 Jan 2018 |
| 08AAPCA0351G1ZT | Rajasthan | Active | 09 Jan 2018 |
To see the full GST registrations and return filing status of Ami Global Logistics Private Limited, buy the company report.
Recent activity
Ami Global Logistics Private Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Dinesh Kumar Lal ceased to be Director on 11 Jan 2018.
Frequently asked questions
Ami Global Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 December 2016 (10+ years old) and is registered under CIN U63000MH2016PTC289054.
Ami Global Logistics has 2 current directors:
- Padma Dineshkumar Lal - Managing Director
- Dinesh Kumar Lal - Whole-Time Director
The latest financial statements of Ami Global Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Ami Global Logistics is 27AAPCA0351G1ZT, registered in Maharashtra. The company has 9 GST registrations in all, of which 9 are active. Other active GSTINs include 27AAPCA0351G2ZS (Maharashtra), 07AAPCA0351G1ZV (Delhi), 08AAPCA0351G1ZT (Rajasthan).
The CIN (Corporate Identification Number) of Ami Global Logistics is U63000MH2016PTC289054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ami Global Logistics has 20 court cases on record: 16 filed by the company and 4 filed against it. 13 are pending. Most are in the district courts.
Ami Global Logistics was incorporated on 28 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ami Global Logistics has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹4 Cr; the latest was in March 2023.
Dinesh Kumar Lal ceased to be Director on 11 Jan 2018. Mohankumar Kishannarain Gupta was appointed as CFO on 11 Jan 2018. Padma Dineshkumar Lal ceased to be Director on 11 Jan 2018. Ami Global Logistics has 5 board changes on record in total.
Ami Global Logistics can be reached through the website amilogistics.com. Its registered office is in Mumbai, Maharashtra, India.