About Ameya Forwarders Private Limited
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Ameya Forwarders Private Limited was a private limited company based in Thane, 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 financial services and investment segment of the financial services sector. It was incorporated on 18 August 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2011PTC221056. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradipkumar Nambiar Kombilath and Anoopkumar Damodaran Nambiar.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Thane, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.9 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹81,809 (net margin -5.5%) and EBITDA of -₹84,338 (EBITDA margin -5.7%).
The last known website on record is ameyaforwarders.com.
Company details
Contact details
Ameya Forwarders Private Limited's registered office is in Thane, Maharashtra. Its website is ameyaforwarders.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRoom No. 301 Om Kartik Society Building G Near Ziprya Arcade Subhash Road Dombiv, Li West, Thane, Maharashtra, India – 421202
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ameya Forwarders 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
Financials of Ameya Forwarders Private Limited
FY 2020 filings availableAmeya Forwarders Private Limited reported revenue of ₹14.9 Lakh (down 76% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 76% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹14.9 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹84,338 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹81,809 | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -5.7% | ||
| Net Profit Margin | -5.5% | ||
| 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 Forwarders Private Limited, buy the company report.
Board of directors of Ameya Forwarders Private Limited
Ameya Forwarders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradipkumar Nambiar Kombilath | Director | 18 Aug 2011 | 15 Years 2 Months | As last reported |
| Anoopkumar Damodaran Nambiar Also directs: VFT Global Export LLP | Director | 18 Aug 2011 | 15 Years 2 Months | As last reported |
Auditor
Ameya Forwarders Private Limited is audited by V P HARIKUMAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V P HARIKUMAR & CO | FY 2017 | 117403 |
Shareholding
The shareholding of Ameya Forwarders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ameya Forwarders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ameya Forwarders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ameya Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ameya Forwarders 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 Ameya Forwarders Private Limited, buy the company report.
Recent activity
Ameya Forwarders Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Sunita Harish Salian ceased to be Director on 26 Dec 2014.
Frequently asked questions
Ameya Forwarders 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.
Ameya Forwarders was a private limited company based in Thane, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 August 2011 and is registered under CIN U63040MH2011PTC221056. The company has been struck off by the Registrar of Companies and is no longer operational.
Ameya Forwarders had 2 directors:
- Pradipkumar Nambiar Kombilath - Director
- Anoopkumar Damodaran Nambiar - Director
The CIN (Corporate Identification Number) of Ameya Forwarders is U63040MH2011PTC221056. 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 Ameya Forwarders is at Room No. 301 Om Kartik Society Building G Near Ziprya Arcade Subhash Road Dombiv, Li West, Thane, Maharashtra, India – 421202.
Ameya Forwarders was incorporated on 18 August 2011. It is registered with the Registrar of Companies, Mumbai.
Ameya Forwarders can be reached through the website ameyaforwarders.com. Its registered office is in Thane, Maharashtra, India.
The latest financial statements of Ameya Forwarders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
No. Ameya Forwarders has 1 GST registration on record and it is cancelled or inactive.
Ameya Forwarders operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.