About Ami India Logistics Private Limited
Data last updated:
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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH1995PTC087831. The company has 10 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Padma Dineshkumar Lal (Managing Director) and Dinesh Kumar Lal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 18 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net profit of ₹14.23 Lakh (net margin 0.1%) and EBITDA of ₹3.1 Cr (EBITDA margin 1.7%).
The company had about 153 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record. Court records list 54 cases involving the company, including 34 filed by the company and 20 filed against it; 5 cases are pending.
The last known website on record is amiindia.com.
Company details
Contact details
Ami India Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is amiindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address401 Marine Chambers Sir Vitthaldas Thackersy Road 43 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Ami India Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ami India Logistics is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Ami India Logistics Private Limited, buy the company report.
Financials of Ami India Logistics Private Limited
FY 2017 filings availableAmi India Logistics Private Limited reported revenue of ₹179.62 Cr (up 14% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 14% in the latest year. EBITDA rose 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹3.1 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹14.23 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.7% | ||
| Net Profit Margin | 0.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
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| Receivable Days | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Ami India Logistics Private Limited, buy the company report.
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 |
|---|---|---|---|---|
| Padma Dineshkumar Lal Also directs: Shefali Farms Private Limited, Eden Realtors Private Limited, Ami Global Logistics Private Limited and 3 more | Managing Director | 20 Oct 2008 | 18 Years 0 Months | As last reported |
| Mohankumar Kishannarain Gupta Also directs: Eden Realtors Private Limited | Cfo | 19 Aug 2016 | 10 Years 2 Months | As last reported |
| Shibani Dinesh Kumar Lal | Director | 14 Jan 2015 | 11 Years 9 Months | As last reported |
| Dinesh Kumar Lal | Whole-Time Director | 16 Jan 2003 | 23 Years 9 Months | As last reported |
Auditor
Ami India Logistics Private Limited is audited by V. Vaidyanathan & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. Vaidyanathan & Co. | FY 2016 |
Shareholding
The shareholding of Ami India Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ami India Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 2004 | 90387639 | Icici Bank Ltd. | ₹15 Lakh | Satisfied |
To see the full charge records of Ami India Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ami India Logistics Private Limited has 54 court cases on record: 34 filed by Ami India Logistics, 20 filed against it. 5 cases are pending and 49 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 13 | 4 |
| High courts | 12 | 6 | 1 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 54)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against M/S. Apt International Shipping Pvt Ltd and Ors | Pending |
| District court, South East, Delhi | Civil suit | Filed by the company against Nova Publications India Limited | Pending |
| High Court | Civil suit | Filed against the company by Morels India Pvt. Ltd. Ganesh Narayan Jajodia | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Stallion Laboratories Private Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Stallion Laboratories Private Limited | Disposed |
To see the full case history of Ami India Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ami India Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ami India Logistics has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Hi-Tos Liner Agency Private Limited | U63090MH1998PTC115591 |
To see the full group structure of Ami India Logistics Private Limited, buy the company report.
Employees & EPFO
Ami India Logistics Private Limited has a workforce of 153 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Ami India Logistics has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ami India Logistics Private Limited, buy the company report.
Recent activity
Ami India Logistics Private Limited has 7 board changes on record since 2003: 4 appointments and 3 cessations. The latest: Mohankumar Kishannarain Gupta was appointed as CFO on 19 Aug 2016.
Frequently asked questions
Ami India Logistics 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 April 1995 and is registered under CIN U63000MH1995PTC087831. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ami India Logistics was incorporated on 28 April 1995. It is registered with the Registrar of Companies, Mumbai.
Ami India Logistics had 4 directors and KMP:
- Padma Dineshkumar Lal - Managing Director
- Dinesh Kumar Lal - Whole-Time Director
- Shibani Dinesh Kumar Lal - Director
- Mohankumar Kishannarain Gupta - Cfo
The CIN (Corporate Identification Number) of Ami India Logistics is U63000MH1995PTC087831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ami India Logistics is at 401 Marine Chambers Sir Vitthaldas Thackersy Road 43 New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020.
Ami India Logistics can be reached through the website amiindia.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Ami India Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 18 July 2017. Year-wise statements from 2015 are in the company report.
No. Ami India Logistics has 10 GST registrations on record and all of them are cancelled or inactive.
Ami India Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
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