Ameya Cargo Carriers Private Limited - Company Profile

It is a transport and logistics private limited company based in Andheri, Maharashtra, India, established in 2011.
2011 Andheri, Maharashtra, India Active
Last Updated:
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About Ameya Cargo Carriers Private Limited

Ameya Cargo Carriers Private Limited, a active private limited company, was established on 18 May 2011 in Andheri, Maharashtra, India. Engaging in cargo services within the transport and logistics sector, it holds CIN: U63000MH2011PTC217622. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Nilesh Francis Dmello (Director), Selma Nilesh Dmello (Director). Past directors included Archis Sudhakar Patankar, Rajeev Yashavant Patil. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 504/505, 5Th Floor, Rangoli Building Near Sahar Cargo Complex, Andheri, Maharashtra, 400099.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63000MH2011PTC217622

  • Registration Number

    217622

  • Incorporation Date

    18 May 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 22 Days
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 3.00 Cr
  • Revenue Growth **** -78.71%
  • Profit Growth **** -128.80%
  • Ebitda **** -93.35%
  • Net Worth -39.45%
  • Total Assets -17.15%
Company report

Ameya Cargo Carriers Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ameya Cargo Carriers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ameya Cargo Carriers Private Limited?
Current Directors
Name Designation Appointment Date Status
Nilesh Francis Dmello Director 18 May 2011 Current
Selma Nilesh Dmello Director 18 May 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2016 Past
Pramod Abcsdd Director 01 Apr 2016 Past

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Financial Performance of Ameya Cargo Carriers.

Ameya Cargo Carriers Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 78.71% decrease. The company also saw a substantial fall in profitability, with a 128.8% decrease in profit. The company's net worth observed a substantial decline by a decrease of 39.45%.

Ameya Cargo Carriers revenue growth over time
Ameya Cargo Carriers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -78.71%
*******
*******
*******
*******
Revenue from Operations
*******
 -78.93%
*******
*******
*******
*******
Total Assets
*******
 -17.15%
*******
*******
*******
*******
Profit or Loss
*******
 -128.80%
*******
*******
*******
*******
Net Worth
*******
 -39.45%
*******
*******
*******
*******
EBITDA
*******
 -93.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ameya Cargo Carriers?

In 2018, Ameya Cargo Carriers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bassein Catholic Co-Operative Bank Limited : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Oct 2011 Bassein Catholic Co-Operative Bank Limited ₹3.00 Cr Open

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How Many Employees Work at Ameya Cargo Carriers?

Unlock and access historical data on people associated with Ameya Cargo Carriers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ameya Cargo Carriers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ameya Cargo Carriers Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ameya Cargo Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I. was completed.

  • Charges

    The activity A charge with Bassein Catholic Co-Operative Bank Limited amounted to Rs. 30.00 M with Charge ID 10315160 was registered on 15 Oct 2011. was completed.

  • Director Appointment

    Progress on Nilesh Francis Dmello was appointed as a Director was appointed as a Director on 18 May 2011 & has been associated with this company since 15 years 22 days . was documented.

  • Director Appointment

    Selma Nilesh Dmello was appointed as a Director was appointed as a Director on 18 May 2011 & has been associated with this company since 15 years 22 days . was recorded as a recent event.

  • Company Incorporation

    Ameya Cargo Carriers Private Limited was registered on 18 May 2011 with Roc Mumbai I & aged 15 years 22 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ameya Cargo Carriers Private Limited?

The CIN of Ameya Cargo Carriers Private Limited is U63000MH2011PTC217622.

Where is Ameya Cargo Carriers Private Limited headquartered?

Ameya Cargo Carriers Private Limited is headquartered at 504/505, 5Th Floor, Rangoli Building Near Sahar Cargo Complex, Andheri, Maharashtra, 400099.

When was Ameya Cargo Carriers Private Limited incorporated?

Ameya Cargo Carriers Private Limited was incorporated on 18 May 2011.

Who are the current directors of Ameya Cargo Carriers Private Limited?

The current directors of Ameya Cargo Carriers Private Limited are

What is the primary industry of Ameya Cargo Carriers Private Limited?

The primary industry of Ameya Cargo Carriers Private Limited is Transport And Logistics.

Is Ameya Cargo Carriers Private Limited a listed company?

Ameya Cargo Carriers Private Limited is unlisted.

What is the capital structure of Ameya Cargo Carriers Private Limited?

The authorized capital of Ameya Cargo Carriers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ameya Cargo Carriers Private Limited?

The compliance status of Ameya Cargo Carriers Private Limited is Active Non-Compliant.

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