Ami India Logistics Private Limited, a amalgamated private limited company, was established on 28 April 1995 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63000MH1995PTC087831. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.00 Cr.
Employing 153 professional, Its leadership includes Padma Dineshkumar Lal (Managing Director), Mohankumar Kishannarain Gupta (Cfo), Shibani Dinesh Kumar Lal (Director). Past directors included Shibani Dinesh Kumar Lal, Dinesh Kumar Lal, Vincent Pierre Jacques Ghislain Hachez. It holds no open charges and ₹1.50 M settled loans. Its latest AGM occurred on 18 July 2017, with the balance sheet filed on 31 March 2017. It is based at 401,Marine Chambers,Sir Vitthaldas Thackersy Road 43, New Marine Lines,Churchgate, Mumbai, Maharashtra, 400020.
U63000MH1995PTC087831
087831
28 April 1995
₹5.00 Cr
₹2.00 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Padma Dineshkumar Lal | Managing Director | 20 Oct 2008 | Current |
| Mohankumar Kishannarain Gupta | Cfo | 19 Aug 2016 | Current |
| Shibani Dinesh Kumar Lal | Director | 14 Jan 2015 | Current |
| Dinesh Kumar Lal | Whole-Time Director | 16 Jan 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Director | 01 Apr 2015 | Past |
| Pramod Abcsdd | Director | 15 Jan 2016 | Past |
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Ami India Logistics Private Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 8.44% decrease. The company also saw a substantial improvement in profitability, with a 162.39% increase in profit. The company's net worth Soared by an impressive increase of 12.39%.
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In 2017, Ami India Logistics had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2004 | Icici Bank Ltd. | ₹1.50 M | Satisfied |
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Ami India Logistics has a workforce of 153 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ami India Logistics, 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 Ami India Logistics's trajectory.
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The activity Ami India Logistics Private Limited last Annual general meeting of members was held on 18 Jul 2017 as per latest MCA records. was completed.
Progress on Ami India Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
A charge registered on 16 Jan 2004 via Charge ID 90387639 with Icici Bank Ltd. was fully satisfied on 18 Nov 2016. was recorded as a recent event.
The activity Mohankumar Kishannarain Gupta was appointed as a CFO was appointed as a CFO on 19 Aug 2016 & has been associated with this company since 9 years 4 months . was completed.
The activity Mohankumar Kishannarain Gupta was appointed as a CFO was appointed as a CFO on 19 Aug 2016 & has been associated with this company since 9 years 4 months . was completed.
The activity Shibani Dinesh Kumar Lal was appointed as a Director was appointed as a Director on 14 Jan 2015 & has been associated with this company since 11 years . was completed.
The CIN of Ami India Logistics Private Limited is U63000MH1995PTC087831.
Ami India Logistics Private Limited is headquartered at 401,Marine Chambers,Sir Vitthaldas Thackersy Road 43, New Marine Lines,Churchgate, Mumbai, Maharashtra, 400020.
Ami India Logistics Private Limited was incorporated on 28 April 1995.
The current directors of Ami India Logistics Private Limited are
The primary industry of Ami India Logistics Private Limited is Transport And Logistics.
Ami India Logistics Private Limited is unlisted.
The authorized capital of Ami India Logistics Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.00 Cr.
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