Ami India Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 Mumbai, Maharashtra, India Amalgamated

Last Updated: July 24, 2025

About Ami India Logistics Private Limited

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.

Company Details

CIN/LLPIN
U63000MH1995PTC087831
Registration Number
087831
Incorporation Date
28 April 1995
Authorized Capital
₹5.00 Cr
Paid-Up Capital
₹2.00 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 5.00 Cr as on 24-07-2025
Paid Up Capital ₹ 2.00 Cr as on 24-07-2025
Company Age 31 Year, 1 Month
Last Filing with ROC 31 Mar 2017
Satisfied Charges ₹ 1.50 M as on 24-07-2025
Revenue Growth **** -8.44% (FY 2016)
Profit Growth **** 162.39% (FY 2016)
Ebitda **** 419.12% (FY 2016)
Net Worth 12.39% (FY 2016)
Total Assets **** 19.02% (FY 2016)

Comprehensive Company Insights

Explore comprehensive insights into Ami India Logistics 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 Ami India Logistics Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Ami India Logistics.

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%.

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

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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

********

-8.44%

*******

Revenue from Operations

*******

-8.60%

*******

Total Assets

*******

19.02%

*******

Profit or Loss

*******

162.39%

*******

Net Worth

*******

12.39%

*******

EBITDA

*******

419.12%

*******

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What is the Ownership and Shareholding Structure of Ami India Logistics?

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.

Shareholding Pattern (FY 2024)

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

₹0

Satisfied Charges

₹1,500,000.00

Charges Breakdown by Lending Institutions

Icici Bank Ltd. : 0.15 Cr

Latest Charge Details

Date	Lender	Amount	Status
16 Jan 2004	Icici Bank Ltd.	₹1.50 M	Satisfied

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How Many Employees Work at Ami India Logistics?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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

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 Ami India Logistics

Recent Activity within the Organization

Annual General Meeting

Progress on Ami India Logistics Private Limited last Annual general meeting of members was held on 18 Jul 2017 as per latest MCA records. was documented.
18 Jul 2017
Balance Sheet

Ami India Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
31 Mar 2017
Charges

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.
18 Nov 2016
Director Appointment

Progress on 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 9 months . was documented.
19 Aug 2016
Director Appointment

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 9 months . was recorded as a recent event.
19 Aug 2016
Director Appointment

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 4 months . was recorded as a recent event.
14 Jan 2015

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