About Ameya Logistics Private Limited
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Ameya Logistics Private Limited is a private limited company based in Raigad, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2003PTC142331. Its GSTIN is 27AAECA4562C1ZZ (Maharashtra). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹55 Cr and a paid-up capital of ₹6 Cr. It is led by directors including Ashish Dhurvendra Goel and Gobu Selliaya.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Village Dhasakhoshi Taluka Uran Post Khopte, Raigad, Maharashtra, India – 410212.
As per the financials filed for FY 2025, the company reported a revenue of ₹302.16 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹31.93 Cr (net margin 10.6%) and EBITDA of ₹89.51 Cr (EBITDA margin 29.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 13% over five years.
The company is associated with 1 brand: Ameya Logistics. As per MCA filings, the company has open charges of ₹125 Cr and satisfied charges of ₹38.75 Cr on record. Court records list 28 cases involving the company, including 5 filed by the company and 23 filed against it; 10 cases are pending. The company has 6 deals on record (3 secondary share transfers, 3 funding rounds), with disclosed funding of ₹14.5 Cr; the latest was in February 2021. Its 4 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 2 larger and 2 smaller; the largest is Crest Container Lines Private Limited with revenue of ₹306.65 Cr. The company has 16 MSME Form 1 returns on record between 2018 and 2024, listing 2,056 overdue payments to 239 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website india.globalpsa.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressVillage Dhasakhoshi Taluka Uran Post Khopte, Raigad, Maharashtra, India – 410212
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Associated Brands
Ameya Logistics operates one associated brand: Ameya Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Marine shipping and ports services are provided internationally. | ameyalogistics.com |
Business Activity
The main business activities of Ameya Logistics are transport and storage, manufacturing and real estate. 4 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
| C | Manufacturing | C12 | Repair & installation of machinery & equipment, motor vehicles | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Ameya Logistics Private Limited
FY 2025 filings availableAmeya Logistics Private Limited reported revenue of ₹302.16 Cr (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 5% growth in the latest year. EBITDA fell 1% 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 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹89.51 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹31.93 Cr | |
| 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 2024-25 | FY 2020-21 to FY 2023-24in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 29.6% | |
| Net Profit Margin | 10.6% | |
| 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 | •••• | |
Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ameya Logistics are in the company report.
: available in the company report
Board of Directors of Ameya Logistics Private Limited
Ameya Logistics has 5 current directors and 27 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Dhurvendra Goel Also directs: Maritime and Commerce Agency India LLP, Unlockedstudio LLP, Garware Technical Fibres Limited and 4 more | Director | 23 Sep 2003 | 23 Years 0 Months | Current |
| Gobu Selliaya Also directs: Chennai International Terminals Private Limited | Director | 07 Jun 2022 | 4 Years 4 Months | Current |
| Yong Khiam Cheng Also directs: Psa Cargo Solutions India Private Limited | Director | 01 Feb 2021 | 5 Years 8 Months | Current |
| Lee Leng Lau | Director | 01 Oct 2022 | 4 Years 0 Months | Current |
| Mohamed Omar Sait Also directs: Container Marine Agencies Private Limited, Indial Heavy Load Private Limited, Rupam Hotels Private Limited and 2 more | Director | 16 May 2025 | 1 Years 5 Months | Current |
Peer Comparison
Ameya Logistics Private Limited is compared with the 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). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Crest Container Lines Private Limited | ₹306.65 Cr (FY 2024) | •••• | •••• | -51.0% | •••• | Navi Mumbai, Maharashtra, India |
| Worldwide Logistics (India) Private Limited | ₹302.83 Cr (FY 2023) | •••• | •••• | -17.0% | •••• | Chennai, Tamil Nadu, India |
| Ameya Logistics Private Limited this company | ₹302.16 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Raigad, Maharashtra, India |
| Ych Logistics (India) Private Limited | ₹297.9 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Thiruvallur, Tamil Nadu, India |
| 20Cube Logistics Private Limited | ₹297.78 Cr (FY 2022) | •••• | •••• | 80.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the companies nearest to Ameya Logistics by revenue, above and below it, 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. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Ameya Logistics Private Limited is audited by B S R & Associates LLP for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Associates LLP | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2025 | Others | ₹125 Cr | Open |
| 24 Feb 2021 | Hdfc Bank Limited | ₹5.02 Cr | Satisfied |
| 09 Jun 2016 | Others | ₹4.21 Cr | Satisfied |
| 28 May 2010 | Hdfc Bank Limited | ₹2.71 Cr | Satisfied |
| 19 Nov 2009 | Hdfc Bank Limited | ₹30 Lakh | Satisfied |
Total charge records: 6 View all charges
Deals & Funding
Ameya Logistics Private Limited has 6 deals on record (3 secondary share transfers, 3 funding rounds), with disclosed funding of ₹14.5 Cr; the latest was in February 2021.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2021 | Secondary share transfer | Undisclosed | Buyer: Psa India Intermodal Pte Ltd. Seller: CMA CGM SA. France, 3 individuals |
| Nov 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Mar 2015 | Secondary share transfer | Undisclosed | Seller: Cma CGM Global (India) Private Limited |
| Jun 2009 | Funding round | ₹1 Cr | Investors: CMA CGM SA. France, an individual |
| Nov 2007 | Funding round | ₹3.5 Cr | Investors: CMA CGM SA. France, Maritime and Commerce Agency India LLP |
: available in the company report
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases
Ameya Logistics Private Limited has 28 court cases on record: 5 filed by Ameya Logistics, 23 filed against it. 10 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 16 | 5 |
| High courts | 11 | 7 | 5 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by National Insurance Company Limited | Pending |
| Bombay High Court | Appeal | Filed against the company by National Insurance Company Limited | Pending |
| Bombay High Court | Writ petition | Filed by the company against The Union of India THR. the Ministry of Finance Department of Revenue and Anr | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by State of Maharashtra Through Traffic Police Nhava Sheva | Pending |
| District court, Shahdol, Madhya Pradesh | Court case (MACC) | Filed against the company by individuals | Pending |
: available in 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
Ameya Logistics Private Limited has 16 MSME Form 1 returns on record between 2018 and 2024, listing 2,056 overdue payments to 239 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 239)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Gloind Contract Logistics Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
: available in the company report
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Ameya Logistics.
: available in the company report
Recent Activity
Ameya Logistics Private Limited has 53 board changes on record since 2003: 29 appointments and 24 cessations. The latest: Dhurvendra Prakash Goel ceased to be Director on 16 May 2025.
58 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Ameya Logistics has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA4562C1ZZ | Maharashtra | Active | 01 Jul 2017 |
| 27AAECA4562C2ZY | Maharashtra | Active | 01 Apr 2025 |
| 24AAECA4562C2Z4 | Gujarat | Active | 30 May 2023 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Ameya Logistics is an active private limited company based in Raigad, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 September 2003 (23+ years old) and is registered under CIN U63030MH2003PTC142331.
Ameya Logistics has 5 current directors:
- Ashish Dhurvendra Goel - Director
- Gobu Selliaya - Director
- Yong Khiam Cheng - Director
- Lee Leng Lau - Director
- Mohamed Omar Sait - Director
The latest financial statements of Ameya Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ameya Logistics is 27AAECA4562C1ZZ, registered in Maharashtra. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAECA4562C2ZY (Maharashtra), 24AAECA4562C2Z4 (Gujarat).
The CIN (Corporate Identification Number) of Ameya Logistics is U63030MH2003PTC142331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ameya Logistics has 28 court cases on record: 5 filed by the company and 23 filed against it. 10 are pending. Most are in the district courts.
Ameya Logistics was incorporated on 23 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Ameya Logistics has 6 deals on record (3 secondary share transfers, 3 funding rounds), with disclosed funding of ₹14.5 Cr; the latest was in February 2021.
The peers of Ameya Logistics by revenue are Crest Container Lines Private Limited, Worldwide Logistics (India) Private Limited, Ych Logistics (India) Private Limited, 20Cube 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).
Dhurvendra Prakash Goel ceased to be Director on 16 May 2025. Mohamed Omar Sait was appointed as Director on 16 May 2025. Lee Leng Lau was appointed as Director on 01 Oct 2022. Ameya Logistics has 53 board changes on record in total.
Ameya Logistics has 16 MSME Form 1 returns on record between 2018 and 2024, listing 2,056 overdue payments to 239 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Ameya Logistics can be reached through the website india.globalpsa.com. Its registered office is in Raigad, Maharashtra, India.