Amc Shipping Private Limited

Amc Shipping Private Limited - transport and logistics in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U63012MP1996PTC011310 Incorporated 15 October 1996 ROC Gwalior HQ Indore, Madhya Pradesh, India
Merged Private Limited Company transport and logistics
Data last updated
Revenue · FY 2019
₹2,120
▼ 99.00% YoY
EBITDA · FY 2019
*****
▼ 114.00% YoY
Net profit · FY 2019
*****
▼ 119.00% YoY
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹2.52 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
30 yrs
Est. 1996
Last financials
Mar 2019
Balance sheet date

About Amc Shipping Private Limited

Data last updated: 22 July 2025

Amc Shipping Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in cargo services, a part of the broader transport and logistics sector. Incorporated on 15 October 1996.

Registered with ROC Gwalior under CIN U63012MP1996PTC011310.

Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.52 Lakh. It was led by directors Sanjay Kumar Agarwal and Meena Agarwal.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: The Agarwal Corporate House 1 Sanjana Park, Indore, Madhya Pradesh.

As per the financials filed for FY 2019, the company reported a revenue of ₹2,120, a decline of 99% compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Amc Shipping Private Limited
CIN U63012MP1996PTC011310
Registration Number 011310
Incorporation Date 15 October 1996
ROC Gwalior
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Sanjay Kumar Agarwal Director Meena Agarwal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    The Agarwal Corporate House 1 Sanjana Park Adjoining Agarwal Public School Bicholi, Mardana, Indore, Madhya Pradesh, India – 452016
  • Industry
    Transport and Logistics, Cargo Services
Company report
Amc Shipping Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Amc Shipping Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Amc Shipping Private Limited

Amc Shipping Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via railways & pipelines.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H2 Land transport via Railways & Pipelines *********

Auditor Details of Amc Shipping Private Limited

Amc Shipping Private Limited is audited by MAHENDRA BADJATYA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MAHENDRA BADJATYA & CO blur-value blur-value blur-value

Board of Directors of Amc Shipping Private Limited

Amc Shipping Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sanjay Kumar Agarwal
Also directs: Anjani Finance Limited, Deepesh Farms & Plantations Private Limited, Chamelidevi Flour Mills Limited and 2 more
Director 16 Aug 2018 7 Years 10 Months As last reported
Meena Agarwal
Also directs: Deepesh Farms & Plantations Private Limited, Agarwal Dal Mills Private Limited
Director 29 Apr 2014 12 Years 2 Months As last reported
View all directors

Financials of Amc Shipping Private Limited FY 2019 filings available

Amc Shipping Private Limited reported revenue of ₹2,120 (down 99% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2,120 ▼ -99%
Profit
***** ▼ -119%
EBITDA
***** ▼ -114%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
*****
*****
*****
*****
Revenue Growth %
*****
*****
*****
*****
*****
Other Income
*****
*****
*****
*****
*****
Total Revenue
*****
*****
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
*****
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Change in Inventory WIP
*****
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*****
*****
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Purchase of Traded Goods
*****
*****
*****
*****
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Employee Cost
*****
*****
*****
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Managerial Remuneration
*****
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*****
*****
Audit Fees
*****
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*****
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Insurance
*****
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*****
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
*****
*****
*****
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Other Expenses
*****
*****
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*****
*****
Profitability
EBITDA (Operating Profit)
*****
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*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
Exceptional Items
*****
*****
*****
*****
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Extraordinary Items
*****
*****
*****
*****
*****
Profit Before Exceptional & Extraordinary Items
*****
*****
*****
*****
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Profit Before Tax
*****
*****
*****
*****
*****
Tax & Net Profit
Tax Expense
*****
*****
*****
*****
*****
Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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*****
*****
Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
*****
*****
*****
*****
Non-Current Liabilities
Total Non-Current Liabilities
*****
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*****
Long-Term Borrowings
*****
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
*****
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Total Equity & Liabilities
*****
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*****
Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
*****
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Capital WIP
*****
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Intangibles Under Dev
*****
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Investments
*****
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
*****
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Other Non-Current Assets
*****
*****
*****
*****
*****
Current Assets
Current Assets
*****
*****
*****
*****
*****
Current Investments
*****
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Inventories
*****
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Trade Receivables
*****
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Cash & Bank Balance
*****
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ST Loans & Advances
*****
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Other Current Assets
*****
*****
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*****
*****
Total Assets
*****
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*****
Metrics
*****
*****
*****
*****
*****
Cash from Operating Activities (CFO)
Profit Before Tax
*****
*****
*****
*****
*****
Non-Cash Adjustments
*****
*****
*****
*****
*****
+ Interest Expense
*****
*****
*****
*****
*****
+ Depreciation
*****
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*****
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*****
+/- Unrealized Forex
*****
*****
*****
*****
*****
- Dividend Income
*****
*****
*****
*****
*****
- Interest Income
*****
*****
*****
*****
*****
+/- Other Non-Cash Items
*****
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Changes in Working Capital
*****
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+/- Inventory
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+/- Debtors
*****
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+/- Creditors
*****
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Reconciliation Adjustments
*****
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Cash Generated from Operations
*****
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*****
Income Taxes Paid
*****
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*****
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*****
Net CFO (Cash from Operations)
*****
*****
*****
*****
*****
Cash from Investing Activities (CFI)
Acquisitions & Disposals
*****
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Disposal of Subsidiaries
*****
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Acquisition of Subsidiaries
*****
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Capex
*****
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
*****
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Other Investing Cash Flows
*****
*****
*****
*****
*****
Net CFI (Cash from Investing)
*****
*****
*****
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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*****
Debt Raised
*****
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Debt Repaid
*****
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Dividends Paid
*****
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*****
Interest Paid
*****
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*****
Net CFF (Cash from Financing)
*****
*****
*****
*****
*****
Net Cash Position
Net Change in Cash (Pre-Forex)
*****
*****
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*****
Closing Cash & Equivalents
*****
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*****
*****
Metrics
*****
*****
*****
*****
*****
Liquidity
Current Ratio
*****
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*****
*****
*****
Quick Ratio
*****
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*****
*****
*****
Cash Ratio
*****
*****
*****
*****
*****
Efficiency
Inventory Days
*****
*****
*****
*****
*****
Debtor Days
*****
*****
*****
*****
*****
Creditor Days
*****
*****
*****
*****
*****
Cash Conversion Cycle
*****
*****
*****
*****
*****
Asset Turnover
*****
*****
*****
*****
*****
Profitability
Net Profit Margin %
*****
*****
*****
*****
*****
Operating Margin %
*****
*****
*****
*****
*****
ROE %
*****
*****
*****
*****
*****
ROCE %
*****
*****
*****
*****
*****
Net Worth Margin %
*****
*****
*****
*****
*****
Growth
Revenue Growth %
*****
*****
*****
*****
*****
Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
*****
*****
*****
ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Amc Shipping Private Limited

As of FY 2017, Amc Shipping Private Limited's shareholding pattern shows 99.21% by promoters, 0.79% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Amc Shipping Private Limited

Amc Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amc Shipping Private Limited

View historical data on people associated with Amc Shipping Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amc Shipping Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Amc Shipping Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Amc Shipping Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Amc Shipping Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Amc Shipping Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Amc Shipping Private Limited

MSME Payment Delays by Amc Shipping Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Amc Shipping Private Limited

Subsidiaries & Group Companies of Amc Shipping Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Amc Shipping Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Amc Shipping Private Limited

MCA Filings & Documents of Amc Shipping Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Amc Shipping Private Limited

Activity
30 Sep 2019
Amc Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Amc Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Gwalior.
Directors
16 Aug 2018
Sanjay Kumar Agarwal was appointed as a Director on 16 Aug 2018 & has been associated with this company since 7 years 10 months.
Directors
29 Apr 2014
Meena Agarwal was appointed as a Director on 29 Apr 2014 & has been associated with this company since 12 years 2 months.
Activity
15 Oct 1996
Amc Shipping Private Limited was registered on 15 Oct 1996 with Roc Gwalior & aged 29 years 8 months as per MCA records.

Frequently Asked Questions about Amc Shipping Private Limited

Amc Shipping Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Amc Shipping Private Limited is a amalgamated private limited company in the transport and logistics sector based in Indore, Madhya Pradesh, India. It was incorporated on 15 October 1996 and is registered under CIN U63012MP1996PTC011310. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Amc Shipping Private Limited was incorporated on 15 October 1996. Registered with ROC Gwalior.

The current directors of Amc Shipping Private Limited are:

The CIN (Corporate Identification Number) of Amc Shipping Private Limited is U63012MP1996PTC011310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Amc Shipping Private Limited is transport and logistics. The company specifically operates in cargo services.

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