About Ameya Cargo Carriers Private Limited
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Ameya Cargo Carriers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 18 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2011PTC217622. Its GSTIN is 27AACCM6009N1Z8 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nilesh Francis Dmello and Selma Nilesh Dmello.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 504/505 5th Floor Rangoli Building Near Sahar Cargo Complex, Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.97 Cr, a decline of 79% compared to the previous year. For the same year it recorded a net loss of ₹29.22 Lakh (net margin -4.9%) and EBITDA of ₹20.91 Lakh (EBITDA margin 3.5%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 10 cases involving the company, including 10 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ameyagroup.co.
Company details
Contact details
Ameya Cargo Carriers Private Limited's registered office is in Mumbai, Maharashtra. Its website is ameyagroup.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address504/505 5th Floor Rangoli Building Near Sahar Cargo Complex, Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Ameya Cargo Carriers 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 Ameya Cargo Carriers 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 Ameya Cargo Carriers Private Limited, buy the company report.
Financials of Ameya Cargo Carriers Private Limited
FY 2018 filings availableAmeya Cargo Carriers Private Limited reported revenue of ₹5.97 Cr (down 79% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 32% over three years, including a 79% fall in the latest year. EBITDA fell 87% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹5.97 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹20.91 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹29.22 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.5% | |||
| Net Profit Margin | -4.9% | |||
| 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 Ameya Cargo Carriers Private Limited, buy the company report.
Board of directors of Ameya Cargo Carriers Private Limited
Ameya Cargo Carriers 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 |
|---|---|---|---|---|
| Nilesh Francis Dmello | Director | 18 May 2011 | 15 Years 5 Months | Current |
| Selma Nilesh Dmello | Director | 18 May 2011 | 15 Years 5 Months | Current |
Peer comparison
Ameya Cargo Carriers Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container), 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 |
|---|---|---|---|---|---|---|
| R. S. Logistics India Private Limited | ₹6.05 Cr (FY 2024) | 163.0% | Chennai, Tamil Nadu, India | |||
| Ameya Cargo Carriers Private Limitedthis company | ₹5.97 Cr (FY 2018) | -₹29.22 Lakh | -4.9% | -79.0% | Mumbai, Maharashtra, India | |
| Alfalal Shipping Private Limited | ₹5.91 Cr (FY 2025) | -65.0% | Jamnagar, Gujarat, India | |||
| N.A Terminals Private Limited | ₹5.85 Cr (FY 2020) | 68.0% | New Delhi, Delhi, India |
To see the full peer comparison of Ameya Cargo Carriers Private Limited, buy the company report.
Shareholding
The shareholding of Ameya Cargo Carriers Private Limited is on record for 4 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 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ameya Cargo Carriers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2011 | 10315160 | Bassein Catholic Co-Operative Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Ameya Cargo Carriers Private Limited has 10 court cases on record: 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Ut Worldwide India Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Teamleader Logistics Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M-S Ut Worldwde India Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms U T Worldwide India | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Ut Worldwide Pvt Ltd | Disposed |
To see the full case history of Ameya Cargo Carriers 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 Ameya Cargo Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ameya Cargo Carriers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCM6009N1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ameya Cargo Carriers Private Limited, buy the company report.
Recent activity
Ameya Cargo Carriers Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Rajeev Yashavant Patil ceased to be Director on 01 Apr 2016.
Frequently asked questions
Ameya Cargo Carriers is an active private limited company based in Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 18 May 2011 (15+ years old) and is registered under CIN U63000MH2011PTC217622.
Ameya Cargo Carriers has 2 current directors:
- Nilesh Francis Dmello - Director
- Selma Nilesh Dmello - Director
The latest financial statements of Ameya Cargo Carriers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Ameya Cargo Carriers is 27AACCM6009N1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ameya Cargo Carriers is U63000MH2011PTC217622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ameya Cargo Carriers has 10 court cases on record: 10 filed against it.
Ameya Cargo Carriers was incorporated on 18 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ameya Cargo Carriers by revenue are R. S. Logistics India Private Limited, Alfalal Shipping Private Limited, N.A Terminals Private Limited, all in the Transport and Logistics industry (Bulk Cargo and Container), with the same principal business activity (services incidental to land, water & air transportation).
Rajeev Yashavant Patil ceased to be Director on 01 Apr 2016. Archis Sudhakar Patankar ceased to be Director on 01 Mar 2016. Nilesh Francis Dmello was appointed as Director on 18 May 2011. Ameya Cargo Carriers has 4 board changes on record in total.
Ameya Cargo Carriers can be reached through the website ameyagroup.co. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Ameya Cargo Carriers is at 504505 5th Floor Rangoli Building Near Sahar Cargo Complex, Mumbai, Maharashtra, India – 400099.
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