About Ameya Logistics Private Limited
Data last updated:
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 19 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 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 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 with Ameya Logistics Private Limited
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 of Ameya Logistics Private Limited
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
Verified entity values are shown only after access is granted.
Financials of Ameya Logistics Private Limited FY 2025 filings available
Ameya Logistics Private Limited reported revenue of ₹302.16 Cr (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Ameya Logistics Private Limited
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 of Ameya Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Ameya Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 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.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of Ameya Logistics Private Limited
Ameya Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). 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 |
| Venture Supply Chain Private Limited | ₹306.29 Cr (FY 2023) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Phoenix Globaltrans Solutions Private Limited | ₹305.06 Cr (FY 2025) | •••• | •••• | 111.0% | •••• | Mumbai, Maharashtra, India |
| Worldwide Logistics (India) Private Limited | ₹302.83 Cr (FY 2023) | •••• | •••• | -17.0% | •••• | Chennai, Tamil Nadu, India |
| Logistic Integrators (I) Private Limited | ₹302.25 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Mumbai, Maharashtra, India |
| Ameya Logistics Private Limited this company | ₹302.16 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Raigad, Maharashtra, India |
| Rashmi Transport Private Limited | ₹301.81 Cr (FY 2024) | •••• | •••• | 76.0% | •••• | Keonjhar, Odisha, India |
| Missionpharma Logistics (India) Private Limited | ₹298.76 Cr (FY 2025) | •••• | •••• | -30.0% | •••• | Ahmedabad, Gujarat, India |
| K P Transports Private Limited | ₹298.36 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Pune, 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 five companies nearest above and the five nearest below Ameya Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ameya Logistics Private Limited
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 |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ameya Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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 of Ameya Logistics Private Limited
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 |
Full deal history
All 6 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Ameya Logistics Private Limited
Ameya Logistics Private Limited has 28 court cases on record: 5 filed by Ameya Logistics, 19 filed against it, 4 where it is another party. 10 cases are pending and 18 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 15 | 5 |
| High courts | 11 | 4 | 5 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union of India THR. the Ministry of Finance Department of Revenue | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Pending |
| Bombay High Court | Appeal | Company is another party | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 28 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Ameya Logistics Private Limited
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 | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 16 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
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 at Ameya Logistics Private Limited
Employment history and EPFO contributions of people linked to Ameya Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ameya Logistics Private Limited
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 for Ameya Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ameya Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ameya Logistics Private Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ameya Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Ameya Logistics Private Limited
Frequently Asked Questions about Ameya Logistics Private Limited
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 reported revenue of ₹302.16 Cr for FY 2025 (up 5% YoY).
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
Ameya Logistics reported a net profit of ₹31.93 Cr (net margin 10.6%) and EBITDA of ₹89.51 Cr (EBITDA margin 29.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ameya Logistics is -3% over three years and 13% over five years. In the latest year (FY 2025) revenue rose 5%. CAGR is the steady yearly rate that links the first and the last year.
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 19 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, Venture Supply Chain Private Limited, Phoenix Globaltrans Solutions Private Limited, Worldwide Logistics (India) Private Limited, Logistic Integrators (I) Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
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.