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About Amc Logistics (India) Private Limited
Data last updated: 20 December 2025
Amc Logistics (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 15 June 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U63090MH2005PTC153996.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abdul Mateen Anwar Hussain Mandviwala and Imtiaz Nafis Sayed.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.68 Cr, a growth of 28% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
The company is associated with 1 brand - Amc Logistics.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amclogistic.com.
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Registered AddressAmc Logistics India Pvt Ltd Flat No.16 4Th Floor Fazila Mansion Shayda Marg 2Nd Flank R, Oad Dongri, Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Amc Logistics (India) Private Limited
Amc Logistics (India) Private Limited operates one associated brand: AMC Logistics. These brands represent Amc Logistics (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics and freight forwarding services, including customs clearing and transportation in India. | amclogistic.com |
Business Activity of Amc Logistics (India) Private Limited
Amc Logistics (India) Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Amc Logistics (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amc Logistics (India) Private Limited
Amc Logistics (India) Private Limited is audited by MILIND MEHTA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MILIND MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Amc Logistics (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amc Logistics (India) Private Limited
Amc Logistics (India) Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Mateen Anwar Hussain Mandviwala | Director | 04 Mar 2014 | 12 Years 5 Months | Current |
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Imtiaz Nafis Sayed
Also directs:
Mahek Infrastructure Private Limited
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Director | 04 Mar 2014 | 12 Years 5 Months | Current |
| Salim Roshanali Samnani | Additional Director | 12 Dec 2016 | 9 Years 8 Months | Current |
Financials of Amc Logistics (India) Private Limited FY 2024 filings available
Amc Logistics (India) Private Limited reported revenue of ₹5.68 Cr (up 28.00% YoY) for FY 2024.
Ten-year financial statements for Amc Logistics (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amc Logistics (India) Private Limited
Shareholding and ownership data for Amc Logistics (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Amc Logistics (India) Private Limited
Amc Logistics (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amc Logistics (India) Private Limited
Amc Logistics (India) Private Limited has a workforce of 14 employees as of Apr 09, 2024.
Employee and EPFO history for Amc Logistics (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amc Logistics (India) Private Limited
GST registrations and filing compliance for Amc Logistics (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amc Logistics (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Amc Logistics (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amc Logistics (India) Private Limited
MSME payment history for Amc Logistics (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amc Logistics (India) Private Limited
Corporate group structure for Amc Logistics (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amc Logistics (India) Private Limited
MCA filings and documents for Amc Logistics (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amc Logistics (India) Private Limited
Frequently Asked Questions about Amc Logistics (India) Private Limited
Amc Logistics (India) Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 15 June 2005 (21+ years old) and is registered under CIN U63090MH2005PTC153996. The company has 14 employees.
Amc Logistics (India) Private Limited reported revenue of ₹5.68 Cr for FY 2024 (up 28.00% YoY).
The current directors of Amc Logistics (India) Private Limited are:
- Abdul Mateen Anwar Hussain Mandviwala - Director
- Imtiaz Nafis Sayed - Director
- Salim Roshanali Samnani - Additional Director
The primary industry of Amc Logistics (India) Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Amc Logistics (India) Private Limited can be reached at the registered office: Amc Logistics India Pvt Ltd Flat No.16 4Th Floor Fazila Mansion Shayda Marg 2Nd Flank R, Oad Dongri, Mumbai, Maharashtra, India – 400009, or through the website amclogistic.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.