MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0050341
Amfico Agencies Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹72.92 Cr
▼ 5% YoY
Net profit · FY 2024
₹87.49 Lakh
Net margin 1.2%
EBITDA · FY 2024
₹3.01 Cr
EBITDA margin 4.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹24.69 Cr
Satisfied ₹10.36 Cr
Company age
61 yrs
Est. 1965
Directors on board
2
As per MCA filings
About Amfico Agencies Private Limited
Data last updated:
Amfico Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Amfico Agencies Private Limited. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 15 September 1965 and has been in existence for over 61 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1965PTC013324. Its GSTIN is 27AACCA4709P1ZD (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Monaz Farhad Cooper and Farhad Keki Cooper.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mittal Chambers 1st Floor Office No 11, 288 Barrister Rajni Patel Marg Opp Inox Showtime Cinema Nariman Point Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹72.92 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹87.49 Lakh (net margin 1.2%) and EBITDA of ₹3.01 Cr (EBITDA margin 4.1%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 52% over five years.
The company is associated with 1 brand: Amfilogistics. As per MCA filings, the company has open charges of ₹24.69 Cr and satisfied charges of ₹10.36 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹9 Lakh; the latest was in February 2024. Its 3 peer companies in the Transport and Logistics industry (Bulk Cargo and Container), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 2 larger and 1 smaller; the largest is Dahej Harbour and Infrastructure Limited with revenue of ₹73.84 Cr.
Amfico Agencies Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0050341). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amfilogistics.in.
Company details
CIN U51900MH1965PTC013324
Registration Number 013324
Incorporation Date 15 September 1965
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Amfico Agencies Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0050341
Recognitions & Rankings of Amfico Agencies
Contact details
Amfico Agencies Private Limited's registered office is in Mumbai, Maharashtra. Its website is amfilogistics.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressMittal Chambers 1st Floor Office No 11, 288 Barrister Rajni Patel Marg Opp Inox Showtime Cinema Nariman Point Mumbai, Maharashtra, India – 400021
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Amfico Agencies Private Limited, buy the company report.
Comprehensive company report
Amfico Agencies Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Amfico Agencies operates one associated brand: Amfilogistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers specialized products and services for the tank container industry, along with safety solutions for warehousing and transportation. | amfilogistics.in |
Business activity
The main business activity of Amfico Agencies is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Amfico Agencies Private Limited, buy the company report.
Financials of Amfico Agencies Private Limited
FY 2024 filings availableAmfico Agencies Private Limited reported revenue of ₹72.92 Cr (down 5% YoY) for FY 2024.
Revenue · FY 2024
₹72.92 Cr ▼ 5%
Net profit · FY 2024
₹87.49 Lakh margin 1.2%
EBITDA · FY 2024
₹3.01 Cr margin 4.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 13%
5 years · compounded
▲ 52%
EBITDA CAGR growth
1 year
▼ 8%
3 years · compounded
▼ 2%
5 years · compounded
▲ 3%
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 52%. EBITDA fell 8% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹3.01 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹87.49 Lakh | ||||
| 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | ||||
| Net Profit Margin | 1.2% | ||||
| 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 Amfico Agencies Private Limited, buy the company report.
Board of directors of Amfico Agencies Private Limited
Amfico Agencies has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monaz Farhad Cooper Also directs: Cooper Trading Private Limited, Amfico Liquid Logistic Hub Private Limited, Transmode Shipping Services Private Limited and 2 more | Director | 21 May 2021 | 5 Years 5 Months | Current |
| Farhad Keki Cooper Also directs: Vacation Residentials LLP, Cooper Trading Private Limited, Amfico Liquid Logistic Hub Private Limited and 4 more | Director | 23 Aug 1990 | 36 Years 2 Months | Current |
Peer comparison
Amfico Agencies Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dahej Harbour and Infrastructure Limited | ₹73.84 Cr (FY 2025) | 29.0% | Bharuch, Gujarat, India | |||
| Rahat Cargo Private Limited | ₹73.24 Cr (FY 2022) | 8.0% | New Delhi, Delhi, India | |||
| Amfico Agencies Private Limitedthis company | ₹72.92 Cr (FY 2024) | ₹87.49 Lakh | 1.2% | -5.0% | Mumbai, Maharashtra, India | |
| Swift Lifter Private Limited | ₹72.08 Cr (FY 2020) | -2.0% | Surat, Gujarat, India |
To see the full peer comparison of Amfico Agencies Private Limited, buy the company report.
Auditor
Amfico Agencies Private Limited is audited by B H HANSOTIA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B H HANSOTIA | FY 2023 | 009642 |
Shareholding
The shareholding of Amfico Agencies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amfico Agencies Private Limited, buy the company report.
Charges & borrowings
Open charges
₹24.69 Cr
Satisfied charges
₹10.36 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2025 | 101129801 | Bank of India | ₹1.54 Cr | Open | |
| 02 Dec 2024 | 101013721 | Bank of India | ₹5 Cr | Open | |
| 11 Oct 2022 | 100624822 | The Hongkong and Shanghai Banking Corporation Limited | ₹17 Cr | Open | |
| 11 Oct 2022 | 100624869 | The Hongkong and Shanghai Banking Corporation Limited | ₹1.15 Cr | Open | |
| 19 Sep 2018 | 100209753 | Bank of India | ₹6.01 Cr | Satisfied |
To see the full charge records of Amfico Agencies Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Amfico Agencies Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹9 Lakh; the latest was in February 2024.
Total deals
4
Secondary share transfers
3
Funding round
1
Disclosed funding
₹9 Lakh
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2021 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Feb 2014 | Funding round | ₹9 Lakh | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Amfico Agencies Private Limited has 1 court case on record: 1 filed by Amfico Agencies. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against M/S. Kandla Energy | Disposed |
To see the full case history of Amfico Agencies Private Limited, buy 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
No delayed payments to MSME suppliers are on our record for Amfico Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amfico Agencies has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCA4709P1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amfico Agencies Private Limited, buy the company report.
Recent activity
Amfico Agencies Private Limited has 5 board changes on record since 1990: 2 appointments and 3 cessations. The latest: Monaz Farhad Cooper ceased to be Additional Director on 16 Dec 2021.
Charges
A charge with Bank Of India amounted to Rs. 154.00 Lakh with Charge ID 101129801 was registered on 30 Jun 2025.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 1,700.00 Lakh registered on 11 Oct 2022 with Charge ID 100624822 was modified on 18 Jun 2025.
Charges
A charge registered on 19 Sep 2018 via Charge ID 100209753 with Bank Of India was fully satisfied on 12 Mar 2025.
Charges
A charge registered on 31 Jul 2017 via Charge ID 100120238 with Bank Of India was fully satisfied on 12 Mar 2025.
Charges
A charge registered on 07 May 2014 via Charge ID 10503952 with Bank Of India was fully satisfied on 12 Mar 2025.
Charges
A charge registered on 26 Dec 2013 via Charge ID 10477857 with Bank Of India was fully satisfied on 12 Mar 2025.
Charges
A charge with Bank Of India amounted to Rs. 500.00 Lakh with Charge ID 101013721 was registered on 02 Dec 2024.
AGM
Amfico Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Amfico Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 115.00 Lakh with Charge ID 100624869 was registered on 11 Oct 2022.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 1,700.00 Lakh with Charge ID 100624822 was registered on 11 Oct 2022.
Ceased
Monaz Farhad Cooper ceased to be Additional Director.
11 earlier events are in the company report.
Frequently asked questions
Amfico Agencies is an active private limited company based in Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 15 September 1965 (61+ years old) and is registered under CIN U51900MH1965PTC013324.
Amfico Agencies has 2 current directors:
- Monaz Farhad Cooper - Director
- Farhad Keki Cooper - Director
The latest financial statements of Amfico Agencies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Amfico Agencies is 27AACCA4709P1ZD, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Amfico Agencies is U51900MH1965PTC013324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amfico Agencies has 1 court case on record: 1 filed by the company.
Amfico Agencies was incorporated on 15 September 1965, making it 61+ years old. It is registered with the Registrar of Companies, Mumbai.
Amfico Agencies has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹9 Lakh; the latest was in February 2024.
The peers of Amfico Agencies by revenue are Dahej Harbour and Infrastructure Limited, Rahat Cargo Private Limited, Swift Lifter Private Limited, all in the Transport and Logistics industry (Bulk Cargo and Container), with the same principal business activity (services incidental to land, water & air transportation).
Monaz Farhad Cooper ceased to be Additional Director on 16 Dec 2021. Kamal Keki Cooper ceased to be Director on 27 Sep 2021. Monaz Farhad Cooper was appointed as Director on 21 May 2021. Amfico Agencies has 5 board changes on record in total.
Yes, Amfico Agencies is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0050341).
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages