Ameya Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Raigad, Maharashtra, India, established in 2003.
2003 Raigad, Maharashtra, India Active
Last Updated:
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About Ameya Logistics Private Limited

Ameya Logistics Private Limited, a active private limited company, was established on 23 September 2003 in Raigad, Maharashtra, India. Engaging in integrated & diversified logistics services within the manufacturing sector, it holds CIN: U63030MH2003PTC142331. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹55.00 Cr and a paid-up capital of ₹6.00 Cr.

It upholds a compliant status. Its leadership includes Yong Khiam Cheng (Director), Ashish Dhurvendra Goel (Director), Mohamed Omar Sait (Director). Past directors included Dilip Jayantilal Thakkar, Yong Khiam Cheng, Mathaus Carl Jacques Friedberg. It holds ₹125.00 Cr open charges and ₹38.75 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Village Dhasakhoshi, Taluka Uran, Post Khopte, Raigad, Maharashtra, 410212.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U63030MH2003PTC142331

  • Registration Number

    142331

  • Incorporation Date

    23 September 2003

  • Authorized Capital

    ₹55.00 Cr

  • Paid-Up Capital

    ₹6.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 55.00 Cr
  • Paid Up Capital ₹ 6.00 Cr
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 125.00 Cr
  • Satisfied Charges ₹ 38.75 Cr
Company report

Ameya Logistics Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Ameya Logistics 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 Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Yong Khiam Cheng Director 01 Feb 2021 Current
Ashish Dhurvendra Goel Director 23 Sep 2003 Current
Mohamed Omar Sait Director 16 May 2025 Current
Lau Lee Leng Director 01 Oct 2022 Current
Pavithran Mavilathazhe Kallada Additional Director 05 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Dec 2016 Past
Pramod Abcsdd Additional Director 01 Feb 2021 Past
Pramod Abcsdd Director 27 Apr 2017 Past
Pramod Abcsdd Director 08 Sep 2015 Past
Pramod Abcsdd Additional Director 24 Sep 2009 Past
Pramod Abcsdd Director 01 Feb 2021 Past

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Financial Performance of Ameya Logistics.

Ameya Logistics Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ameya Logistics revenue growth over time
Ameya Logistics 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
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What is the Ownership and Shareholding Structure of Ameya Logistics?

In 2024, Ameya Logistics had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹1,250,000,000.00

Satisfied Charges

₹387,450,000.00

Charges Breakdown by Lending Institutions
  • Others : 125.00 Cr
Latest Charge Details
Date Lender Amount Status
09 Oct 2025 Others ₹125.00 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 ₹3.00 M Satisfied

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How Many Employees Work at Ameya Logistics?

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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ameya Logistics
Recent Activity within the Organization
  • Director Appointment

    Progress on Pavithran Mavilathazhe Kallada was appointed as a Additional Director was appointed as a Additional Director on 05 Jan 2026 & has been associated with this company since 1 month 22 days . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 125.00 Cr with Charge ID 101175057 was registered on 09 Oct 2025. was documented.

  • Charges

    The activity A charge registered on 24 Feb 2021 via Charge ID 100423978 with Hdfc Bank Limited was fully satisfied on 06 Oct 2025. was completed.

  • Annual General Meeting

    Progress on Ameya Logistics Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Mohamed Omar Sait was appointed as a Director was appointed as a Director on 16 May 2025 & has been associated with this company since 9 months 14 days . was recorded as a recent event.

  • Balance Sheet

    The activity Ameya Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

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

The CIN of Ameya Logistics Private Limited is U63030MH2003PTC142331.

Where is Ameya Logistics Private Limited headquartered?

Ameya Logistics Private Limited is headquartered at Village Dhasakhoshi, Taluka Uran, Post Khopte, Raigad, Maharashtra, 410212.

When was Ameya Logistics Private Limited incorporated?

Ameya Logistics Private Limited was incorporated on 23 September 2003.

Who are the current directors of Ameya Logistics Private Limited?

The current directors of Ameya Logistics Private Limited are

What is the primary industry of Ameya Logistics Private Limited?

The primary industry of Ameya Logistics Private Limited is Manufacturing.

Is Ameya Logistics Private Limited a listed company?

Ameya Logistics Private Limited is unlisted.

What is the capital structure of Ameya Logistics Private Limited?

The authorized capital of Ameya Logistics Private Limited is ₹55.00 Cr, and the paid-up capital is ₹6.00 Cr.

What is the compliance status of Ameya Logistics Private Limited?

The compliance status of Ameya Logistics Private Limited is Compliant.

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