Amey Logistics Private Limited
About Amey Logistics Private Limited
Data last updated:
Amey Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC168673. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Neeta Sunil Vichare and Sunil Govind Vichare.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 17 Kakal Building 3rd Floor Sunderlal Bahel Path Next To Gpo Fort Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2015, the company reported a revenue of ₹56.2 Lakh, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹2.94 Lakh (net margin -5.2%) and EBITDA of -₹2.46 Lakh (EBITDA margin -4.4%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Amey Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17 Kakal Building 3rd Floor Sunderlal Bahel Path Next To Gpo Fort Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Amey 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
Business activity
The main business activity of Amey 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 Amey Logistics Private Limited, buy the company report.
Financials of Amey Logistics Private Limited
FY 2015 filings availableAmey Logistics Private Limited reported revenue of ₹56.2 Lakh (down 70% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 70% in the latest year. EBITDA fell 162% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹56.2 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹2.46 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹2.94 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -4.4% |
| Net Profit Margin | -5.2% |
| 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 Amey Logistics Private Limited, buy the company report.
Board of directors of Amey Logistics Private Limited
Amey 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 |
|---|---|---|---|---|
| Neeta Sunil Vichare | Director | 10 Sep 2012 | 14 Years 1 Months | As last reported |
| Sunil Govind Vichare Also directs: SJS Logistic Private Limited | Director | 13 Mar 2007 | 19 Years 7 Months | As last reported |
Peer comparison
Amey Logistics Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Udanta Logistics Private Limited | ₹56.62 Lakh (FY 2025) | 208.0% | New Delhi, Delhi, India | |||
| Flyhigh Integrated Logistics Private Limited | ₹56.35 Lakh (FY 2025) | -80.0% | Chennai, Tamil Nadu, India | |||
| Amey Logistics Private Limitedthis company | ₹56.2 Lakh (FY 2015) | -₹2.94 Lakh | -5.2% | -70.0% | Mumbai, Maharashtra, India | |
| Gosarthii Private Limited | ₹56.06 Lakh (FY 2023) | Mumbai, Maharashtra, India | ||||
| Lightspeed Logistics Private Limited | ₹55.89 Lakh (FY 2023) | 8.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Amey Logistics Private Limited, buy the company report.
Auditor
Amey Logistics Private Limited is audited by JIGNESHDINESHBHAIKANSARA for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JIGNESHDINESHBHAIKANSARA | FY 2015 | 110970 |
Shareholding
The shareholding of Amey Logistics Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Amey Logistics Private Limited, buy the company report.
Legal cases
Amey Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP) | Filed against the company by an individual | Disposed |
To see the full case history of Amey 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 Amey Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amey Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amey Logistics Private Limited, buy the company report.
Recent activity
Amey Logistics Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Jayantilal Chandulal Gajra ceased to be Director on 19 Oct 2013.
Frequently asked questions
Amey Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amey Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 March 2007 and is registered under CIN U74999MH2007PTC168673. The company has been struck off by the Registrar of Companies and is no longer operational.
Amey Logistics had 2 directors:
- Neeta Sunil Vichare - Director
- Sunil Govind Vichare - Director
The CIN (Corporate Identification Number) of Amey Logistics is U74999MH2007PTC168673. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amey Logistics is at 17 Kakal Building 3rd Floor Sunderlal Bahel Path Next To Gpo Fort Mumbai, Maharashtra, India – 400001.
Amey Logistics was incorporated on 13 March 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Amey Logistics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
No. Amey Logistics has 1 GST registration on record and it is cancelled or inactive.
Amey Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
The peers of Amey Logistics by revenue are Udanta Logistics Private Limited, Flyhigh Integrated Logistics Private Limited, Gosarthii Private Limited, Lightspeed Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Amey Logistics has 1 court case on record: 1 filed against it.