MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0035774
Amba Shipping & Logistics Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹30.51 Cr
▲ 21% YoY
Net profit · FY 2025
₹98.91 Lakh
Net margin 3.2%
EBITDA · FY 2025
₹2.65 Cr
EBITDA margin 8.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹7.78 Cr
Satisfied ₹8.98 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
3
Provident fund records
About Amba Shipping & Logistics Private Limited
Data last updated:
Amba Shipping & Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC212403. Its GSTIN is 27AAJCA1198D1ZQ (Maharashtra). The company holds 2 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 Vijaya Kumar and Gayathri Vijayakumar.
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 Shop No.309 3rd Floor Plot No.43 Nbc Complex Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.51 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹98.91 Lakh (net margin 3.2%) and EBITDA of ₹2.65 Cr (EBITDA margin 8.7%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 19% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Amba Shipping. As per MCA filings, the company has open charges of ₹7.78 Cr and satisfied charges of ₹8.98 Cr on record. Court records list 12 cases involving the company, including 11 filed by the company and 1 filed against it; 1 case is pending.
Amba Shipping & Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0035774). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ambashipping.com.
Company details
CIN U74120MH2011PTC212403
Registration Number 212403
Incorporation Date 17 January 2011
ROC Mumbai
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-MH-33-0035774
Recognitions & Rankings of Amba Shipping & Logistics
Contact details
Amba Shipping & Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is ambashipping.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No.309 3rd Floor Plot No.43 Nbc Complex Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Amba Shipping & Logistics Private Limited, buy the company report.
Comprehensive company report
Amba Shipping & 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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Brands
Amba Shipping & Logistics operates one associated brand: Amba Shipping. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers shipping and logistics services to support global transportation needs. | ambashipping.com |
Business activity
The main business activity of Amba Shipping & Logistics 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 Amba Shipping & Logistics Private Limited, buy the company report.
Financials of Amba Shipping & Logistics Private Limited
FY 2024 filings availableAmba Shipping & Logistics Private Limited reported revenue of ₹30.51 Cr (up 21% YoY) for FY 2025.
Revenue · FY 2025
₹30.51 Cr ▲ 21%
Net profit · FY 2025
₹98.91 Lakh margin 3.2%
EBITDA · FY 2025
₹2.65 Cr margin 8.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 5%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 31%
5 years · compounded
▲ 18%
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 21% growth in the latest year. EBITDA rose 17% 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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| Total Expenses | |||||
| EBITDA | ₹2.65 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹98.91 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.7% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Amba Shipping & Logistics Private Limited, buy the company report.
Board of directors and KMP of Amba Shipping & Logistics Private Limited
Amba Shipping & Logistics Private Limited currently reports 2 directors and 1 key managerial person. 4 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeya Madhava Rao Vijaya Kumar Also directs: Ambika Nutraceutical Private Limited | Ceo | 15 Apr 2024 | 2 Years 6 Months | Current |
| Vijaya Kumar Also directs: Vital Sea Routes Private Limited, Grant-Harbour Ship Managers Private Limited, Ferrywaves Amba Private Limited and 2 more | Director | 17 Jan 2011 | 15 Years 9 Months | Current |
| Gayathri Vijayakumar | Director | 04 Jan 2022 | 4 Years 9 Months | Current |
Auditor
Amba Shipping & Logistics Private Limited is audited by P R A S S & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P R A S S & ASSOCIATES LLP | FY 2023 | 107816W |
Shareholding
The shareholding of Amba Shipping & Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amba Shipping & Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.78 Cr
Satisfied charges
₹8.98 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2025 | 101129434 | Hdfc Bank Limited | ₹54 Lakh | Open | |
| 31 Dec 2024 | 101037627 | Others | ₹5.18 Cr | Open | |
| 31 Dec 2024 | 101037626 | Others | ₹52 Lakh | Open | |
| 30 Jan 2024 | 100896056 | Indian Bank | ₹1 Cr | Open | |
| 13 Sep 2022 | 100621562 | Standard Chartered Bank | ₹2 Lakh | Open |
To see the full charge records of Amba Shipping & Logistics Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Amba Shipping & Logistics Private Limited has 12 court cases on record: 11 filed by Amba Shipping & Logistics, 1 filed against it. 1 case is pending and 11 are disposed.
Total cases
12
Filed by the company
11
Filed against the company
1
Pending
1
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 1 | 1 |
| District courts | 3 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (COMAS) | Filed by the company against Prince Marine Transport Services Pvt Ltd. and 1 other | Pending |
| Bombay High Court | Court case (CARBP) | Filed by the company against Tritex Lines Pvt Ltd | Disposed |
| High Court | Court case (CARAP) | Filed by the company against Tritex Lines Pvt. Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Diamond Power Transformers Ltd. and 4 | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Diamond Power Transformers Ltd. and 4 and 4 others | Disposed |
To see the full case history of Amba Shipping & 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 Amba Shipping & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Amba Shipping & Logistics Private Limited has a workforce of 3 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
Employee growth
-50%
GST
Amba Shipping & Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCA1198D1ZQ | Maharashtra | Active | 01 Jul 2017 |
| 24AAJCA1198D1ZW | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amba Shipping & Logistics Private Limited, buy the company report.
Recent activity
Amba Shipping & Logistics Private Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Ajeya Madhava Rao Vijaya Kumar was appointed as CEO on 15 Apr 2024.
Charges
A charge with Others of Rs. 518.00 Lakh registered on 31 Dec 2024 with Charge ID 101037627 was modified on 21 May 2025.
Charges
A charge with Others of Rs. 52.00 Lakh registered on 31 Dec 2024 with Charge ID 101037626 was modified on 21 May 2025.
Charges
A charge registered on 27 Jun 2023 via Charge ID 100741621 with Axis Bank Limited was fully satisfied on 03 Apr 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 54.00 Lakh with Charge ID 101129434 was registered on 25 Mar 2025.
Charges
A charge with Others amounted to Rs. 518.00 Lakh with Charge ID 101037627 was registered on 31 Dec 2024.
Charges
A charge with Others amounted to Rs. 52.00 Lakh with Charge ID 101037626 was registered on 31 Dec 2024.
AGM
Amba Shipping & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Appointed
Ajeya Madhava Rao Vijaya Kumar was appointed as CEO.
Filing
Amba Shipping & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Indian Bank amounted to Rs. 100.00 Lakh with Charge ID 100896056 was registered on 30 Jan 2024.
Charges
A charge with Standard Chartered Bank of Rs. 52.00 Lakh registered on 21 Jan 2022 with Charge ID 100531479 was modified on 05 Dec 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 700.00 Lakh with Charge ID 100741621 was registered on 27 Jun 2023.
17 earlier events are in the company report.
Frequently asked questions
Amba Shipping & Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 January 2011 (15+ years old) and is registered under CIN U74120MH2011PTC212403.
Amba Shipping & Logistics has 3 current directors and KMP:
- Vijaya Kumar - Director
- Gayathri Vijayakumar - Director
- Ajeya Madhava Rao Vijaya Kumar - Ceo
The latest financial statements of Amba Shipping & Logistics 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 Amba Shipping & Logistics is 27AAJCA1198D1ZQ, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAJCA1198D1ZW (Gujarat).
The CIN (Corporate Identification Number) of Amba Shipping & Logistics is U74120MH2011PTC212403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amba Shipping & Logistics has 12 court cases on record: 11 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Amba Shipping & Logistics was incorporated on 17 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajeya Madhava Rao Vijaya Kumar was appointed as CEO on 15 Apr 2024. Ajeya Madhava Rao Vijaya Kumar ceased to be Additional Director on 04 Jan 2022. Gayathri Vijayakumar was appointed as Director on 04 Jan 2022. Amba Shipping & Logistics has 7 board changes on record in total.
Yes, Amba Shipping & Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0035774).
Amba Shipping & Logistics can be reached through the website ambashipping.com. Its registered office is in Navi Mumbai, Maharashtra, India.