About Ami India Logistics Private Limited
Data last updated: 24 July 2025
Ami India Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 April 1995.
Registered with ROC Mumbai under CIN U63000MH1995PTC087831.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Padma Dineshkumar Lal and Shibani Dinesh Kumar Lal.
Last AGM: 18 July 2017. Financial statements filed for year ended 31 March 2017. Office: 401 Marine Chambers Sir Vitthaldas Thackersy Road 43 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2017, the company reported a revenue of ₹179.62 Cr, a growth of 14% compared to the previous year.
The company had a reported workforce of approximately 153 employees prior to being dissolved. Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is amiindia.com.
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Registered Address401 Marine Chambers Sir Vitthaldas Thackersy Road 43 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Ami India Logistics Private Limited
Ami India Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Ami India Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Ami India Logistics Private Limited
Ami India Logistics Private Limited is audited by V. Vaidyanathan & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. Vaidyanathan & Co. | Locked | Locked | Locked |
Complete auditor history for Ami India Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors and KMP of Ami India Logistics Private Limited
Ami India Logistics Private Limited currently reports 3 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Padma Dineshkumar Lal
Also directs:
Shefali Farms Private Limited, Eden Realtors Private Limited, Ami Global Logistics Private Limited and 3 more
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Managing Director | 20 Oct 2008 | 17 Years 9 Months | As last reported |
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Mohankumar Kishannarain Gupta
Also directs:
Eden Realtors Private Limited
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Cfo | 19 Aug 2016 | 9 Years 11 Months | As last reported |
| Shibani Dinesh Kumar Lal | Director | 14 Jan 2015 | 11 Years 6 Months | As last reported |
| Dinesh Kumar Lal | Whole-Time Director | 16 Jan 2003 | 23 Years 6 Months | As last reported |
Financials of Ami India Logistics Private Limited FY 2017 filings available
Ami India Logistics Private Limited reported revenue of ₹179.62 Cr (up 14.00% YoY) for FY 2017.
Ten-year financial statements for Ami India Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ami India Logistics Private Limited
Shareholding and ownership data for Ami India Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Ami India Logistics Private Limited
Ami India Logistics Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Ami India Logistics Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Hi-Tos Liner Agency Private Limited | U63090MH1998PTC115591 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Ami India Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2004 | Icici Bank Ltd. | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ami India Logistics Private Limited
Ami India Logistics Private Limited has a workforce of 153 employees as of Apr 01, 2024.
Employee and EPFO history for Ami India Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ami India Logistics Private Limited
GST registrations and filing compliance for Ami India Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ami India Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Ami India Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ami India Logistics Private Limited
MSME payment history for Ami India Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Ami India Logistics Private Limited
Corporate group structure for Ami India Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ami India Logistics Private Limited
MCA filings and documents for Ami India Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ami India Logistics Private Limited
Recent News on Ami India Logistics Private Limited
Frequently Asked Questions about Ami India Logistics Private Limited
Ami India Logistics Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ami India Logistics Private Limited is a amalgamated private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 28 April 1995 and is registered under CIN U63000MH1995PTC087831. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ami India Logistics Private Limited was incorporated on 28 April 1995. Registered with ROC Mumbai.
The current directors and KMP of Ami India Logistics Private Limited are:
- Padma Dineshkumar Lal - Managing Director
- Mohankumar Kishannarain Gupta - Cfo
- Shibani Dinesh Kumar Lal - Director
- Dinesh Kumar Lal - Whole-Time Director
The CIN (Corporate Identification Number) of Ami India Logistics Private Limited is U63000MH1995PTC087831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ami India Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.