Ameya Logistics Private Limited

Ameya Logistics Private Limited - transport and logistics in Raigad, Maharashtra, India. FY 2026 financials and compliance.
CIN U63030MH2003PTC142331 Incorporated 23 September 2003 ROC Mumbai HQ Raigad, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹302.16 Cr
▲ 5.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹55 Cr
Registered with MCA
Paid-up capital
₹6 Cr
Issued & subscribed
Open charges
₹125 Cr
Satisfied ₹38.75 Cr
Company age
23 yrs
Est. 2003
Last financials
Mar 2025
Balance sheet date

About Ameya Logistics Private Limited

Data last updated: 04 January 2026

Ameya Logistics Private Limited is a private limited company based in Raigad, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 23 September 2003, the company has been in operation for over 23 years.

Registered with ROC Mumbai under CIN U63030MH2003PTC142331.

Capital: 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.

Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.

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.

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.

Company Details of Ameya Logistics Private Limited
CIN U63030MH2003PTC142331
Registration Number 142331
Incorporation Date 23 September 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Village Dhasakhoshi Taluka Uran Post Khopte, Raigad, Maharashtra, India – 410212
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Ameya Logistics Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ameya Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ameya Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Ameya Logistics Private Limited

Ameya Logistics Private Limited operates one associated brand: Ameya Logistics. These brands represent Ameya Logistics Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Marine shipping and ports services are provided internationally. ameyalogistics.com

Competitors & Alternatives of Ameya Logistics Private Limited

Brands and companies operating in the same space as Ameya Logistics Private Limited include Hyundai Merchant Marine, ZIM, Qube and 7 more.

Competitor Description Location Founded
Hyundai Merchant Marine Hyundai Merchant Marine Integrated logistics are delivered worldwide via specialized vessel operations. Seoul, South Korea, South Korea 1976
ZIM ZIM Maritime shipping services for containerized cargo are provided globally. Haifa, Israel, Israel 1945
Qube Qube Qube is recognized as Australia's largest integrated logistics provider. Sydney, Australia, Australia 2004
Hapag-Lloyd Hapag-Lloyd Containerized cargo is transported globally by maritime fleet operations. Hamburg, Germany, Germany 1997
Viking Line Viking Line Ocean freight forwarding services are provided internationally by Viking Line. Mariehamn, Aland Islands, Finland 1959
TORM TORM Product tankers and dry bulk vessels are operated by TORM. Copenhagen, Denmark, Denmark 2002
Star Bulk Carriers Corp Star Bulk Carriers Corp Dry bulk cargoes are transported globally via seaborne services. Athens, Greece, Greece 2006
Great Eastern Ship Great Eastern Ship Marine transportation and freight forwarding services are provided globally. Mumbai, India, India 1948
Pacific Basin Shipping Pacific Basin Shipping Dry bulk shipping company Hong Kong, China, China 1987
Diana Shipping Diana Shipping Ocean shipping services are provided via dry bulk vessel ownership. Athens, Greece, Greece 1999

Business Activity of Ameya Logistics Private Limited

Ameya Logistics Private Limited is engaged in multiple principal business activities such as transport and storage, manufacturing, and real estate. The company has 4 registered principal business activity segments, demonstrating its operational diversity and market reach.

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
Premium access

Business activity turnover details for Ameya Logistics Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Ameya Logistics Private Limited

Ameya Logistics Private Limited is audited by B S R & Associates LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
B S R & Associates LLP Locked Locked Locked
Premium access

Complete auditor history for Ameya Logistics Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Ameya Logistics Private Limited

Ameya Logistics Private Limited is currently managed by 5 directors, with 27 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ashish Dhurvendra Goel Director 23 Sep 2003 22 Years 10 Months Current
Gobu Selliaya Director 07 Jun 2022 4 Years 2 Months Current
Yong Khiam Cheng Director 01 Feb 2021 5 Years 6 Months Current
Lee Leng Lau Director 01 Oct 2022 3 Years 10 Months Current
Mohamed Omar Sait Director 16 May 2025 1 Years 3 Months Current

Financials of Ameya Logistics Private Limited FY 2025 filings available

Ameya Logistics Private Limited reported revenue of ₹302.16 Cr (up 5.00% YoY) for FY 2025.

Revenue · FY 2025
₹302.16 Cr ▲ 5.00%
Premium access

Ten-year financial statements for Ameya Logistics Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Ameya Logistics Private Limited

Premium access

Shareholding and ownership data for Ameya Logistics Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Ameya Logistics Private Limited

Open charges
₹125 Cr
Satisfied charges
₹38.75 Cr
Breakdown by lending institutions
Others₹125.00 Cr
Latest charge details
DateLenderAmountStatus
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

Employees and EPFO Compliance at Ameya Logistics Private Limited

View historical data on people associated with Ameya Logistics Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ameya Logistics Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Ameya Logistics Private Limited

Premium access

GST registrations and filing compliance for Ameya Logistics Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ameya Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ameya Logistics Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ameya Logistics Private Limited

Premium access

MSME payment history for Ameya Logistics Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ameya Logistics Private Limited

Premium access

Corporate group structure for Ameya Logistics Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ameya Logistics Private Limited

Premium access

MCA filings and documents for Ameya Logistics Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Ameya Logistics Private Limited

Charges
09 Oct 2025
A charge with Others amounted to Rs. 125.00 Cr with Charge ID 101175057 was registered on 09 Oct 2025.
Charges
06 Oct 2025
A charge registered on 24 Feb 2021 via Charge ID 100423978 with Hdfc Bank Limited was fully satisfied on 06 Oct 2025.
Activity
26 Sep 2025
Ameya Logistics Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Directors
16 May 2025
Mohamed Omar Sait was appointed as a Director on 16 May 2025 & has been associated with this company since 1 year 3 months.
Activity
31 Mar 2025
Ameya Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
05 Apr 2024
A charge with Hdfc Bank Limited of Rs. 5.02 Cr registered on 24 Feb 2021 with Charge ID 100423978 was modified on 05 Apr 2024.

Frequently Asked Questions about Ameya Logistics Private Limited

Ameya Logistics Private Limited is an active private limited company in the transport and logistics sector based in Raigad, Maharashtra, India. It was incorporated on 23 September 2003 (23+ years old) and is registered under CIN U63030MH2003PTC142331.

Ameya Logistics Private Limited reported revenue of ₹302.16 Cr for FY 2025 (up 5.00% YoY).

The current directors of Ameya Logistics Private Limited are:

The primary industry of Ameya Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Ameya Logistics Private Limited can be reached at the registered office: Village Dhasakhoshi Taluka Uran Post Khopte, Raigad, Maharashtra, India – 410212, or through the website india.globalpsa.com.

The authorised capital is ₹55 Cr, and the paid-up capital is ₹6 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available