Ameya Forwarders Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2011.
2011 Thane, Maharashtra, India Struck Off
Last Updated:
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About Ameya Forwarders Private Limited

Ameya Forwarders Private Limited, a struck off private limited company, was established on 18 August 2011 in Thane, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U63040MH2011PTC221056. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pradipkumar Nambiar Kombilath (Director), Anoopkumar Damodaran Nambiar (Director). Past directors included Sunita Harish Salian. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at Room No. 301, Om Kartik Society Building G Near Ziprya Arcade, Subhash Road, Dombiv, Li West, Thane, Maharashtra, 421202.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63040MH2011PTC221056

  • Registration Number

    221056

  • Incorporation Date

    18 August 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -76.46%
  • Profit Growth **** -3750.72%
  • Ebitda **** -81.16%
  • Net Worth -52.45%
  • Total Assets -86.22%
Company report

Ameya Forwarders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ameya Forwarders 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 Forwarders Private Limited?
Current Directors
Name Designation Appointment Date Status
Pradipkumar Nambiar Kombilath Director 18 Aug 2011 Current
Anoopkumar Damodaran Nambiar Director 18 Aug 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Dec 2014 Past

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Financial Performance of Ameya Forwarders.

Ameya Forwarders Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 76.46% decrease. The company also saw a substantial fall in profitability, with a 3750.72% decrease in profit. The company's net worth observed a substantial decline by a decrease of 52.45%.

Ameya Forwarders revenue growth over time
Ameya Forwarders 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
********
 -76.46%
*******
*******
*******
*******
Revenue from Operations
*******
 -76.34%
*******
*******
*******
*******
Total Assets
*******
 -86.22%
*******
*******
*******
*******
Profit or Loss
*******
 -3750.72%
*******
*******
*******
*******
Net Worth
*******
 -52.45%
*******
*******
*******
*******
EBITDA
*******
 -81.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ameya Forwarders?

In 2017, Ameya Forwarders had a promoter holding of 90.00% and a public holding of 10.00%. 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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How Many Employees Work at Ameya Forwarders?

Unlock and access historical data on people associated with Ameya Forwarders, 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

Gain comprehensive insights into the Deals and Valuation data of Ameya Forwarders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ameya Forwarders's trajectory.

Rating
Graph displaying rating trends over time

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

    Ameya Forwarders Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Ameya Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Pradipkumar Nambiar Kombilath was appointed as a Director was appointed as a Director on 18 Aug 2011 & has been associated with this company since 14 years 6 months . was documented.

  • Director Appointment

    The activity Anoopkumar Damodaran Nambiar was appointed as a Director was appointed as a Director on 18 Aug 2011 & has been associated with this company since 14 years 6 months . was completed.

  • Company Incorporation

    Progress on Ameya Forwarders Private Limited was registered on 18 Aug 2011 with Roc Mumbai & aged 14 years 6 months as per MCA records. was documented.

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

The CIN of Ameya Forwarders Private Limited is U63040MH2011PTC221056.

Where is Ameya Forwarders Private Limited headquartered?

Ameya Forwarders Private Limited is headquartered at Room No. 301, Om Kartik Society Building G Near Ziprya Arcade, Subhash Road, Dombiv, Li West, Thane, Maharashtra, 421202.

When was Ameya Forwarders Private Limited incorporated?

Ameya Forwarders Private Limited was incorporated on 18 August 2011.

Who are the current directors of Ameya Forwarders Private Limited?

The current directors of Ameya Forwarders Private Limited are

What is the primary industry of Ameya Forwarders Private Limited?

The primary industry of Ameya Forwarders Private Limited is Financial And Insurance Service.

Is Ameya Forwarders Private Limited a listed company?

Ameya Forwarders Private Limited is unlisted.

What is the capital structure of Ameya Forwarders Private Limited?

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

What is the compliance status of Ameya Forwarders Private Limited?

The compliance status of Ameya Forwarders Private Limited is Compliant.

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