MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0031287
Amb Logistics Private Limited
Amb Logistics Private Limited - transport and logistics in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹13.26 Lakh
Latest filing
Net profit · FY 2021
₹46,612
Net margin 3.5%
EBITDA · FY 2021
₹66,588
EBITDA margin 5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.48 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
About Amb Logistics Private Limited
Data last updated:
Amb Logistics Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U60230UP2020PTC139391. Its GSTIN is 09AAUCA5351P1ZT (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Atilesh Kumar Yadav and Meera Devi.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Plot No – 161 Block – A, Sector – 69 Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2021, the company reported a revenue of ₹13.26 Lakh. For the same year it recorded a net profit of ₹46,612 (net margin 3.5%) and EBITDA of ₹66,588 (EBITDA margin 5%).
As per MCA filings, the company has open charges of ₹2.48 Cr on record. Court records list 36 cases involving the company, including 36 filed against it; 20 cases are pending.
Amb Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0031287). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60230UP2020PTC139391
Registration Number 139391
Incorporation Date 17 December 2020
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0031287
Key People
Atilesh Kumar Yadav Director Meera Devi Director Recognitions & Rankings of Amb Logistics
Contact details
Amb Logistics Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No – 161 Block – A, Sector – 69 Noida, Uttar Pradesh, India – 201301
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Amb Logistics Private Limited, buy the company report.
Comprehensive company report
Amb Logistics 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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Secure checkout · GST invoice included
Business activity
The main business activity of Amb Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Amb Logistics Private Limited, buy the company report.
Financials of Amb Logistics Private Limited
FY 2021 filings availableAmb Logistics Private Limited reported revenue of ₹13.26 Lakh for FY 2021.
Revenue · FY 2021
₹13.26 Lakh
Net profit · FY 2021
₹46,612 margin 3.5%
EBITDA · FY 2021
₹66,588 margin 5%
Financial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹13.26 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹66,588 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹46,612 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | 5% |
| Net Profit Margin | 3.5% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| 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 Amb Logistics Private Limited, buy the company report.
Board of directors of Amb Logistics Private Limited
Amb Logistics 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 |
|---|---|---|---|---|
| Atilesh Kumar Yadav | Director | 17 Dec 2020 | 5 Years 10 Months | Current |
| Meera Devi | Director | 17 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Amb Logistics Private Limited is audited by G P R S & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G P R S & CO | FY 2021 | 018845C |
Shareholding
The shareholding of Amb Logistics Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Amb Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.48 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2022 | 100591888 | Others | ₹2.48 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Amb Logistics Private Limited has 36 court cases on record: 36 filed against it. 20 cases are pending and 16 are disposed.
Total cases
36
Filed against the company
36
Pending
20
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 36 | 36 | 20 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by Kotak Mahindra Prime Limited | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Idfc First Bank Ltd | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Idfc First Bank Ltd | Disposed |
| District court, South, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Idfc First Bank Ltd | Disposed |
To see the full case history of Amb 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 Amb Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amb Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAUCA5351P1ZT | Uttar Pradesh | Active | 12 Jan 2021 |
To see the full GST registrations and return filing status of Amb Logistics Private Limited, buy the company report.
Recent activity
Amb Logistics Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Sachin Yadav ceased to be Director on 16 Dec 2021.
Charges
A charge with Others amounted to Rs. 247.73 Lakh with Charge ID 100591888 was registered on 11 Jul 2022.
Ceased
Sachin Yadav ceased to be Director.
AGM
Amb Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Filing
Amb Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttar Pradesh Ii.
Appointed
Atilesh Kumar Yadav was appointed as Director.
Appointed
Meera Devi was appointed as Director.
Incorporation
17 Dec 2020
Amb Logistics Private Limited was registered on 17 Dec 2020 with Roc Uttar Pradesh Ii & aged 5 years 10 months as per MCA records.
Frequently asked questions
Amb Logistics is an active private limited company based in Noida, Uttar Pradesh, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 December 2020 (6+ years old) and is registered under CIN U60230UP2020PTC139391.
Amb Logistics has 2 current directors:
- Atilesh Kumar Yadav - Director
- Meera Devi - Director
The latest financial statements of Amb Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Amb Logistics is 09AAUCA5351P1ZT, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Amb Logistics is U60230UP2020PTC139391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amb Logistics has 36 court cases on record: 36 filed against it. 20 are pending.
Amb Logistics was incorporated on 17 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sachin Yadav ceased to be Director on 16 Dec 2021. Atilesh Kumar Yadav was appointed as Director on 17 Dec 2020. Meera Devi was appointed as Director on 17 Dec 2020.
Yes, Amb Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0031287).
The registered office of Amb Logistics is at Plot No – 161 Block – A, Sector – 69 Noida, Uttar Pradesh, India – 201301.