Ambuj Logistics Private Limited
About Ambuj Logistics Private Limited
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Ambuj Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 23 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60231WB2010PTC142641. Its GSTIN is 19AAICA3123B1Z7 (West Bengal).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.06 Lakh. It is led by directors Girdhari Lal Jalan and Manish Jalan.
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 18 Rabindra Sarani Poddar Court 7th Floor Room No – 9, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹64.24 Lakh, a decline of 86% compared to the previous year. For the same year it recorded a net loss of ₹75.04 Lakh (net margin -116.8%) and EBITDA of ₹27.16 Lakh (EBITDA margin 42.3%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 27% over five years.
As per MCA filings, the company has open charges of ₹3.7 Cr on record. Court records list 91 cases involving the company, including 22 filed by the company and 69 filed against it; 56 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ambuj Logistics Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 Rabindra Sarani Poddar Court 7th Floor Room No – 9, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Ambuj 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
Financials of Ambuj Logistics Private Limited
FY 2025 filings availableAmbuj Logistics Private Limited reported revenue of ₹64.24 Lakh (down 86% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years, including a 86% fall in the latest year. EBITDA fell 44% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹64.24 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹27.16 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹75.04 Lakh | ||||
| 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.3% | ||||
| Net Profit Margin | -116.8% | ||||
| 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 Ambuj Logistics Private Limited, buy the company report.
Board of directors of Ambuj Logistics Private Limited
Ambuj Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdhari Lal Jalan Also directs: G S Merchandise Private Limited | Director | 23 Feb 2010 | 16 Years 8 Months | Current |
| Manish Jalan | Director | 23 Feb 2010 | 16 Years 8 Months | Current |
Auditor
Ambuj Logistics Private Limited is audited by M P SUREKA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M P SUREKA & CO | FY 2018 | 322097E |
Shareholding
The shareholding of Ambuj Logistics Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ambuj Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2017 | 100091294 | Others | ₹1.6 Cr | Open | |
| 24 Aug 2016 | 100066082 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 27 Jul 2016 | 100043721 | Others | ₹80 Lakh | Open | |
| 22 Jul 2016 | 100053352 | Hdfc Bank Limited | ₹99.75 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Ambuj Logistics Private Limited has 91 court cases on record: 22 filed by Ambuj Logistics, 69 filed against it. 56 cases are pending and 35 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 77 | 60 | 51 |
| High courts | 14 | 9 | 5 |
Cases on record (5 of 91)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Indusind Bank Limited | Pending |
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by HDB Financial Services Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Ambuj 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 Ambuj Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ambuj Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAICA3123B1Z7 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ambuj Logistics Private Limited, buy the company report.
Recent activity
Ambuj Logistics Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Naresh Kumar Jalan ceased to be Additional Director on 14 Sep 2021.
Frequently asked questions
Ambuj Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 23 February 2010 (16+ years old) and is registered under CIN U60231WB2010PTC142641.
Ambuj Logistics has 2 current directors:
- Girdhari Lal Jalan - Director
- Manish Jalan - Director
The latest financial statements of Ambuj 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 2015 are in the company report.
The GSTIN of Ambuj Logistics is 19AAICA3123B1Z7, registered in West Bengal.
The CIN (Corporate Identification Number) of Ambuj Logistics is U60231WB2010PTC142641. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambuj Logistics has 91 court cases on record: 22 filed by the company and 69 filed against it. 56 are pending. Most are in the district courts.
Ambuj Logistics was incorporated on 23 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Naresh Kumar Jalan ceased to be Additional Director on 14 Sep 2021. Suresh Kumar Jalan ceased to be Director on 05 Jun 2014. Girdhari Lal Jalan was appointed as Director on 23 Feb 2010. Ambuj Logistics has 4 board changes on record in total.
The registered office of Ambuj Logistics is at 18 Rabindra Sarani Poddar Court 7th Floor Room No – 9, Kolkata, West Bengal, India – 700001.
Ambuj Logistics operates in the financial services industry, in the equipment leasing and financing segment.