MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0011911
Ambe Xpress Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹18.21 Cr
▲ 19% YoY
Net profit · FY 2025
₹1.75 Cr
Net margin 9.6%
EBITDA · FY 2025
₹3.37 Cr
EBITDA margin 18.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹45.52 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
32
Provident fund records
About Ambe Xpress Logistics Private Limited
Data last updated:
Ambe Xpress Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 05 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC303748. Its GSTIN is 27AAQCA4042D1ZU (Maharashtra). The company holds 19 GST registrations, of which 17 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jai Manoharlal Kothari and Manoharlal Bhawarlalji Kothari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 Ground Floor B Wing Park Avenue Mahatma Phule Cross Road Off Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.21 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹1.75 Cr (net margin 9.6%) and EBITDA of ₹3.37 Cr (EBITDA margin 18.5%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 33% over five years.
The company has about 32 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹45.52 Lakh on record. Court records list 18 cases involving the company, including 18 filed against it; 5 cases are pending.
Ambe Xpress Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0011911). For more details, the company can be reached via its website axlpl.com.
Company details
CIN U74999MH2018PTC303748
Registration Number 303748
Incorporation Date 05 January 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0011911
Recognitions & Rankings of Ambe Xpress Logistics
Contact details
Ambe Xpress Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is axlpl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1 Ground Floor B Wing Park Avenue Mahatma Phule Cross Road Off Park Road Vile Parle (E, Ast), Mumbai, Maharashtra, India – 400057
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Ambe Xpress Logistics Private Limited, buy the company report.
Comprehensive company report
Ambe Xpress 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 Ambe Xpress Logistics is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Ambe Xpress Logistics Private Limited, buy the company report.
Financials of Ambe Xpress Logistics Private Limited
FY 2025 filings availableAmbe Xpress Logistics Private Limited reported revenue of ₹18.21 Cr (up 19% YoY) for FY 2025.
Revenue · FY 2025
₹18.21 Cr ▲ 19%
Net profit · FY 2025
₹1.75 Cr margin 9.6%
EBITDA · FY 2025
₹3.37 Cr margin 18.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 29%
5 years · compounded
▲ 33%
EBITDA CAGR growth
1 year
▲ 362%
3 years · compounded
▲ 34%
5 years · compounded
▲ 85%
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 19% growth in the latest year. EBITDA rose 362% 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 | ₹3.37 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.75 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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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 | 18.5% | ||||
| Net Profit Margin | 9.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Current 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 Ambe Xpress Logistics Private Limited, buy the company report.
Board of directors of Ambe Xpress Logistics Private Limited
Ambe Xpress Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Manoharlal Kothari | Director | 05 Jan 2018 | 8 Years 9 Months | Current |
| Manoharlal Bhawarlalji Kothari | Director | 05 Jan 2018 | 8 Years 9 Months | Current |
Peer comparison
Ambe Xpress Logistics Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Airways Courier (India) Private Limited | ₹18.75 Cr (FY 2024) | 22.0% | Bangalore, Karnataka, India | |||
| Ambe Xpress Logistics Private Limitedthis company | ₹18.21 Cr (FY 2025) | ₹1.75 Cr | 9.6% | 19.0% | 32 | Mumbai, Maharashtra, India |
| Grand Speed Network Private Limited | ₹17.25 Cr (FY 2025) | -9.0% | Mumbai, Maharashtra, India | |||
| Sree Gokulam Speed & Safe Courier Services Private Limited | ₹17.15 Cr (FY 2024) | 17.0% | Kaloor, Kerala, India |
To see the full peer comparison of Ambe Xpress Logistics Private Limited, buy the company report.
Auditor
Ambe Xpress Logistics Private Limited is audited by N. D. SHAH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. D. SHAH & ASSOCIATES | FY 2023 | 049312 |
Shareholding
The shareholding of Ambe Xpress Logistics 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 Ambe Xpress Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹45.52 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Mar 2021 | 100423954 | Axis Bank Limited | ₹40.41 Lakh | Open | |
| 14 Oct 2020 | 100401304 | Hdfc Bank Limited | ₹5.11 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Ambe Xpress Logistics Private Limited has 18 court cases on record: 18 filed against it. 5 cases are pending and 13 are disposed.
Total cases
18
Filed against the company
18
Pending
5
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 5 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by State Governments | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Raipur, Chhattisgarh | Court case (VC Traffic Summary) | Filed against the company by CG State | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by State Governments | Disposed |
To see the full case history of Ambe Xpress 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 Ambe Xpress Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ambe Xpress Logistics Private Limited has a workforce of 32 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
32
Active EPFO establishments
1
Employee growth
-13.51%
GST
Ambe Xpress Logistics has 19 GST registrations: 17 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
19
Active
17
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCA4042D1ZU | Maharashtra | Active | 09 Feb 2018 |
| 07AAQCA4042D1ZW | Delhi | Active | 22 Feb 2018 |
| 36AAQCA4042D1ZV | Telangana | Active | 22 Feb 2018 |
| 33AAQCA4042D1Z1 | Tamil Nadu | Active | 27 Feb 2018 |
To see the full GST registrations and return filing status of Ambe Xpress Logistics Private Limited, buy the company report.
Recent activity
Ambe Xpress Logistics Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Jai Manoharlal Kothari was appointed as Director on 05 Jan 2018.
AGM
Ambe Xpress Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ambe Xpress Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 40.41 Lakh with Charge ID 100423954 was registered on 02 Mar 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.11 Lakh with Charge ID 100401304 was registered on 14 Oct 2020.
Appointed
Jai Manoharlal Kothari was appointed as Director.
Appointed
Manoharlal Bhawarlalji Kothari was appointed as Director.
Incorporation
05 Jan 2018
Ambe Xpress Logistics Private Limited was registered on 05 Jan 2018 with Roc Mumbai & aged 8 years 9 months as per MCA records.
Frequently asked questions
Ambe Xpress Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 05 January 2018 (8+ years old) and is registered under CIN U74999MH2018PTC303748.
Ambe Xpress Logistics has 2 current directors:
- Jai Manoharlal Kothari - Director
- Manoharlal Bhawarlalji Kothari - Director
The latest financial statements of Ambe Xpress Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Ambe Xpress Logistics is 27AAQCA4042D1ZU, registered in Maharashtra. The company has 19 GST registrations in all, of which 17 are active and 2 are cancelled or inactive. Other active GSTINs include 07AAQCA4042D1ZW (Delhi), 36AAQCA4042D1ZV (Telangana), 33AAQCA4042D1Z1 (Tamil Nadu).
The CIN (Corporate Identification Number) of Ambe Xpress Logistics is U74999MH2018PTC303748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambe Xpress Logistics has 18 court cases on record: 18 filed against it. 5 are pending.
Ambe Xpress Logistics was incorporated on 05 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ambe Xpress Logistics by revenue are Airways Courier (India) Private Limited, Grand Speed Network Private Limited, Sree Gokulam Speed & Safe Courier Services Private Limited, all in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities).
Jai Manoharlal Kothari was appointed as Director on 05 Jan 2018. Manoharlal Bhawarlalji Kothari was appointed as Director on 05 Jan 2018.
Yes, Ambe Xpress Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0011911).
Ambe Xpress Logistics can be reached through the website axlpl.com. Its registered office is in Mumbai, Maharashtra, India.
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