Amfico Agencies Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1965.
1965 Mumbai, Maharashtra, India Active
Last Updated:
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About Amfico Agencies Private Limited

Amfico Agencies Private Limited, a active private limited company, was established on 15 September 1965 in Mumbai, Maharashtra, India. Engaging in cargo services within the transport and storage sector, it holds CIN: U51900MH1965PTC013324. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Monaz Farhad Cooper (Director), Farhad Keki Cooper (Director). Past directors included Monaz Farhad Cooper, Kamal Keki Cooper, Keki Byram Cooper. It holds ₹24.69 Cr open charges and ₹10.36 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mittal Chambers, 1 St Floor, Office No 11, 288, Barrister Rajni Patel Marg, Opp Inox Showtime Cinema, Nariman Point, Mumbai, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1965PTC013324

  • Registration Number

    013324

  • Incorporation Date

    15 September 1965

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 60 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 24.69 Cr
  • Satisfied Charges ₹ 10.36 Cr
  • Revenue Growth **** 7.39%
  • Profit Growth **** -32.84%
  • Ebitda **** -56.40%
  • Net Worth 10.54%
  • Total Assets -0.51%
Company report

Amfico Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amfico Agencies 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 Amfico Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Monaz Farhad Cooper Director 21 May 2021 Current
Farhad Keki Cooper Director 23 Aug 1990 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 16 Dec 2021 Past
Pramod Abcsdd Director 27 Sep 2021 Past
Pramod Abcsdd Director 18 Oct 2020 Past

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Financial Performance of Amfico Agencies.

Amfico Agencies Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.39% increase. The company also saw a substantial fall in profitability, with a 32.84% decrease in profit. The company's net worth Soared by an impressive increase of 10.54%.

Amfico Agencies revenue growth over time
Amfico Agencies 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 7.39%
*******
*******
*******
*******
Revenue from Operations
*******
 7.34%
*******
*******
*******
*******
Total Assets
*******
 -0.51%
*******
*******
*******
*******
Profit or Loss
*******
 -32.84%
*******
*******
*******
*******
Net Worth
*******
 10.54%
*******
*******
*******
*******
EBITDA
*******
 -56.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Amfico Agencies?

In 2023, Amfico Agencies 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

₹246,900,000.00

Satisfied Charges

₹103,617,000.00

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 18.15 Cr
  • Bank Of India : 6.54 Cr
Latest Charge Details
Date Lender Amount Status
30 Jun 2025 Bank Of India ₹1.54 Cr Open
02 Dec 2024 Bank Of India ₹5.00 Cr Open
11 Oct 2022 The Hongkong And Shanghai Banking Corporation Limited ₹17.00 Cr Open
11 Oct 2022 The Hongkong And Shanghai Banking Corporation Limited ₹1.15 Cr Open
19 Sep 2018 Bank Of India ₹6.01 Cr Satisfied

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How Many Employees Work at Amfico Agencies?

Unlock and access historical data on people associated with Amfico Agencies, 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

Gain comprehensive insights into the Deals and Valuation data of Amfico Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amfico Agencies's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Amfico Agencies
Recent Activity within the Organization
  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 15.40 M with Charge ID 101129801 was registered on 30 Jun 2025. was documented.

  • Charges

    Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 170.00 M registered on 11 Oct 2022 with Charge ID 100624822 was modified on 18 Jun 2025. was documented.

  • Charges

    Progress on A charge registered on 19 Sep 2018 via Charge ID 100209753 with Bank Of India was fully satisfied on 12 Mar 2025. was documented.

  • Charges

    The activity A charge registered on 31 Jul 2017 via Charge ID 100120238 with Bank Of India was fully satisfied on 12 Mar 2025. was completed.

  • Charges

    The activity A charge registered on 07 May 2014 via Charge ID 10503952 with Bank Of India was fully satisfied on 12 Mar 2025. was completed.

  • Charges

    Progress on A charge registered on 26 Dec 2013 via Charge ID 10477857 with Bank Of India was fully satisfied on 12 Mar 2025. was documented.

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Frequently Asked Questions
What is the CIN of Amfico Agencies Private Limited?

The CIN of Amfico Agencies Private Limited is U51900MH1965PTC013324.

Where is Amfico Agencies Private Limited headquartered?

Amfico Agencies Private Limited is headquartered at Mittal Chambers, 1 St Floor, Office No 11, 288, Barrister Rajni Patel Marg, Opp Inox Showtime Cinema, Nariman Point, Mumbai, Mumbai, Maharashtra, 400021.

When was Amfico Agencies Private Limited incorporated?

Amfico Agencies Private Limited was incorporated on 15 September 1965.

Who are the current directors of Amfico Agencies Private Limited?

The current directors of Amfico Agencies Private Limited are

What is the primary industry of Amfico Agencies Private Limited?

The primary industry of Amfico Agencies Private Limited is Transport And Storage.

Is Amfico Agencies Private Limited a listed company?

Amfico Agencies Private Limited is unlisted.

What is the capital structure of Amfico Agencies Private Limited?

The authorized capital of Amfico Agencies Private Limited is ₹5.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Amfico Agencies Private Limited?

The compliance status of Amfico Agencies Private Limited is Compliant.

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