MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-13-0008677
Amal Logistics Services Private Limited - transport and logistics in Gandhidham, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹12.3 Cr
▲ 28% YoY
Net profit · FY 2025
₹31.15 Lakh
Net margin 2.5%
EBITDA · FY 2025
₹2.05 Cr
EBITDA margin 16.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.63 Cr
Satisfied ₹1.36 Cr
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About Amal Logistics Services Private Limited
Data last updated:
Amal Logistics Services Private Limited is a private limited company based in Gandhidham, Gujarat, India. It operates in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 18 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63000GJ2014PTC079173. Its GSTIN is 24AAMCA5641C1ZZ (Gujarat). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shibi Jean and Stephen Benedict Fernandez.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No – 07 Ward No – 07/B, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.3 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹31.15 Lakh (net margin 2.5%) and EBITDA of ₹2.05 Cr (EBITDA margin 16.7%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹2.63 Cr and satisfied charges of ₹1.36 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Amal Logistics Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-13-0008677). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amallogistics.com.
Company details
CIN U63000GJ2014PTC079173
Registration Number 079173
Incorporation Date 18 March 2014
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-13-0008677
Recognitions & Rankings of Amal Logistics Services
Contact details
Amal Logistics Services Private Limited's registered office is in Gandhidham, Gujarat. Its website is amallogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No – 07 Ward No – 07/B, Gandhidham, Gujarat, India – 370201
- IndustryTransport and Logistics, Shipbuilding & Repair Services
To see the full contact details of Amal Logistics Services Private Limited, buy the company report.
Comprehensive company report
Amal Logistics Services Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Amal Logistics Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Amal Logistics Services Private Limited, buy the company report.
Financials of Amal Logistics Services Private Limited
FY 2024 filings availableAmal Logistics Services Private Limited reported revenue of ₹12.3 Cr (up 28% YoY) for FY 2025.
Revenue · FY 2025
₹12.3 Cr ▲ 28%
Net profit · FY 2025
₹31.15 Lakh margin 2.5%
EBITDA · FY 2025
₹2.05 Cr margin 16.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 16%
5 years · compounded
▲ 9%
EBITDA CAGR growth
3 years · compounded
▲ 7%
5 years · compounded
▲ 4%
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 28% growth 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.05 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹31.15 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.7% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Amal Logistics Services Private Limited, buy the company report.
Board of directors of Amal Logistics Services Private Limited
Amal Logistics Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibi Jean | Director | 25 Jul 2019 | 7 Years 3 Months | Current |
| Stephen Benedict Fernandez Also directs: A.R.S. Terminals LLP, Seascape Shipping Logistics Private Limited, Asher Shipping and Logistics Private Limited and 1 more | Director | 18 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Amal Logistics Services Private Limited is audited by Sumit Sidhpura & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sumit Sidhpura & Co. | FY 2023 | 139576W |
Shareholding
The shareholding of Amal Logistics Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amal Logistics Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.63 Cr
Satisfied charges
₹1.36 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2025 | 101048494 | Others | ₹12.6 Lakh | Open | |
| 02 Jul 2024 | 100964416 | Others | ₹10 Lakh | Open | |
| 08 Feb 2024 | 100926107 | Others | ₹72 Lakh | Open | |
| 24 Feb 2023 | 100690455 | Others | ₹73 Lakh | Open | |
| 31 Oct 2022 | 100642257 | Others | ₹20 Lakh | Open |
To see the full charge records of Amal Logistics Services Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Amal Logistics Services Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Motor accident claim | Filed against the company by individuals | Pending |
To see the full case history of Amal Logistics Services 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
Amal Logistics Services Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 21 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Amfico Agencies Private Limited |
To see the full MSME payment records of Amal Logistics Services Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Amal Logistics Services has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
Total GSTINs
5
Active
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAMCA5641C1ZZ | Gujarat | Active | 01 Jul 2017 |
| 29AAMCA5641C1ZP | Karnataka | Active | 05 Sep 2017 |
| 07AAMCA5641C1ZV | Delhi | Active | 02 Mar 2018 |
| 37AAMCA5641C1ZS | Andhra Pradesh | Active | 05 Feb 2019 |
To see the full GST registrations and return filing status of Amal Logistics Services Private Limited, buy the company report.
Recent activity
Amal Logistics Services Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Shibi Jean was appointed as Director on 25 Jul 2019.
Charges
A charge with Others amounted to Rs. 12.60 Lakh with Charge ID 101048494 was registered on 02 Jan 2025.
AGM
Amal Logistics Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 10.00 Lakh with Charge ID 100964416 was registered on 02 Jul 2024.
Filing
Amal Logistics Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with Others amounted to Rs. 72.00 Lakh with Charge ID 100926107 was registered on 08 Feb 2024.
Charges
A charge registered on 09 Mar 2020 via Charge ID 100357023 with Others was fully satisfied on 07 Mar 2023.
Charges
A charge registered on 26 Apr 2019 via Charge ID 100268135 with Others was fully satisfied on 07 Mar 2023.
Charges
A charge registered on 07 May 2018 via Charge ID 100180734 with Others was fully satisfied on 07 Mar 2023.
Charges
A charge with Others amounted to Rs. 73.00 Lakh with Charge ID 100690455 was registered on 24 Feb 2023.
Charges
A charge with Others amounted to Rs. 20.00 Lakh with Charge ID 100642257 was registered on 31 Oct 2022.
Charges
A charge with Others amounted to Rs. 18.00 Lakh with Charge ID 100595739 was registered on 30 Jun 2022.
Charges
A charge with Others amounted to Rs. 30.00 Lakh with Charge ID 100595735 was registered on 30 Jun 2022.
11 earlier events are in the company report.
Frequently asked questions
Amal Logistics Services is an active private limited company based in Gandhidham, Gujarat, India. The company works in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 18 March 2014 (12+ years old) and is registered under CIN U63000GJ2014PTC079173.
Amal Logistics Services has 2 current directors:
- Shibi Jean - Director
- Stephen Benedict Fernandez - Director
The latest financial statements of Amal Logistics Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Amal Logistics Services is 24AAMCA5641C1ZZ, registered in Gujarat. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 29AAMCA5641C1ZP (Karnataka), 07AAMCA5641C1ZV (Delhi), 37AAMCA5641C1ZS (Andhra Pradesh).
The CIN (Corporate Identification Number) of Amal Logistics Services is U63000GJ2014PTC079173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amal Logistics Services has 1 court case on record: 1 filed against it. 1 is pending.
Amal Logistics Services was incorporated on 18 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Shibi Jean was appointed as Director on 25 Jul 2019. Jean Victor was appointed as Director on 18 Mar 2014. Stephen Benedict Fernandez was appointed as Director on 18 Mar 2014.
Yes, Amal Logistics Services is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-13-0008677).
Amal Logistics Services has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 21 overdue payments to 2 micro and small suppliers. The latest return was filed on 07 Jun 2019.
Amal Logistics Services can be reached through the website amallogistics.com. Its registered office is in Gandhidham, Gujarat, India.
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