About Amfico Agencies Private Limited
Data last updated: 06 January 2026
Amfico Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Amfico Agencies Private Limited. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 15 September 1965, the company has been in operation for over 61 years.
Registered with ROC Mumbai under CIN U51900MH1965PTC013324.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mittal Chambers 1 St 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.
It operates as a subsidiary of Amfico Agencies Private Limited.
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.
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.
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Registered AddressMittal Chambers 1 St Floor Office No 11, 288 Barrister Rajni Patel Marg Opp Inox Showtime Cinema Nariman Point Mumbai, Maharashtra, India – 400021
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IndustryTransport and Logistics, Cargo Services
- 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
Associated Brands with Amfico Agencies Private Limited
Amfico Agencies Private Limited operates one associated brand: Amfilogistics. These brands represent Amfico Agencies Private Limited's diversified market presence and brand portfolio.
| 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 of Amfico Agencies Private Limited
Amfico Agencies Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| 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 |
Business activity turnover details for Amfico Agencies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Amfico Agencies Private Limited
Amfico Agencies Private Limited is audited by B H HANSOTIA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B H HANSOTIA | Locked | Locked | Locked |
Complete auditor history for Amfico Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Amfico Agencies Private Limited
Amfico Agencies Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Monaz Farhad Cooper
Also directs:
Cooper Trading Private Limited, Amfico Liquid Logistic Hub Private Limited, Transmode Shipping Services Private Limited and 2 more
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Director | 21 May 2021 | 5 Years 2 Months | Current |
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Farhad Keki Cooper
Also directs:
Vacation Residentials Llp, Cooper Trading Private Limited, Amfico Liquid Logistic Hub Private Limited and 4 more
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Director | 23 Aug 1990 | 35 Years 11 Months | Current |
Financials of Amfico Agencies Private Limited FY 2024 filings available
Amfico Agencies Private Limited reported revenue of ₹72.92 Cr (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Amfico Agencies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Amfico Agencies Private Limited
Shareholding and ownership data for Amfico Agencies Private Limited
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Charges & Borrowings of Amfico Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2025 | Bank of India | ₹1.54 Cr | Open |
| 02 Dec 2024 | Bank of India | ₹5 Cr | Open |
| 11 Oct 2022 | The Hongkong and Shanghai Banking Corporation Limited | ₹17 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 |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Amfico Agencies Private Limited
View historical data on people associated with Amfico Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amfico Agencies Private Limited
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GST Compliance of Amfico Agencies Private Limited
GST registrations and filing compliance for Amfico Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amfico Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Amfico Agencies Private Limited
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- Rating history
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MSME Payment Delays by Amfico Agencies Private Limited
MSME payment history for Amfico Agencies Private Limited
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Subsidiaries & Group Companies of Amfico Agencies Private Limited
Corporate group structure for Amfico Agencies Private Limited
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MCA Filings & Documents of Amfico Agencies Private Limited
MCA filings and documents for Amfico Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Amfico Agencies Private Limited
Frequently Asked Questions about Amfico Agencies Private Limited
Amfico Agencies Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 1965 (61+ years old) and is registered under CIN U51900MH1965PTC013324.
Amfico Agencies Private Limited reported revenue of ₹72.92 Cr for FY 2024 (down 5.00% YoY).
The current directors of Amfico Agencies Private Limited are:
- Monaz Farhad Cooper - Director
- Farhad Keki Cooper - Director
The primary industry of Amfico Agencies Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Amfico Agencies Private Limited can be reached at the registered office: Mittal Chambers 1 St Floor Office No 11, 288 Barrister Rajni Patel Marg Opp Inox Showtime Cinema Nariman Point Mumbai, Maharashtra, India – 400021, or through the website amfilogistics.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10 Lakh.