Ami Warehousing & Logistics Private Limited

Ami Warehousing & Logistics Private Limited - business services in Balasore, Odisha, India. Directors, charges & compliance details.
CIN U49231OD2023PTC042501 Incorporated 02 May 2023 ROC Cuttack HQ Balasore, Odisha, India
Active Private Limited Company
Data last updated
Revenue · FY 2025
₹1.03 Cr
Latest filing
Net profit · FY 2025
₹10.97 Lakh
Net margin 10.6%
EBITDA · FY 2025
₹15.04 Lakh
EBITDA margin 14.6%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date

About Ami Warehousing & Logistics Private Limited

Data last updated:

Ami Warehousing & Logistics Private Limited is a private limited company based in Balasore, Odisha, India. It was incorporated on 02 May 2023.

The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U49231OD2023PTC042501.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors including Dilip Kumar and Raj Kumar.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Balasore, Odisha.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.03 Cr. For the same year it recorded a net profit of ₹10.97 Lakh (net margin 10.6%) and EBITDA of ₹15.04 Lakh (EBITDA margin 14.6%).

Company Details of Ami Warehousing & Logistics Private Limited
CIN U49231OD2023PTC042501
Registration Number 042501
Incorporation Date 02 May 2023
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O – Prabhudayal Ram, Sahadevkhunta, Balasore, Odisha, India – 756001
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Financials, compliance, directors, charges, ownership and filings for Ami Warehousing & Logistics Private Limited in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Business Activity of Ami Warehousing & Logistics Private Limited

The main business activity of Ami Warehousing & Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
HTransportation and storage52Warehousing and support activities for transportationLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Ami Warehousing & Logistics Private Limited FY 2025 filings available

Ami Warehousing & Logistics Private Limited reported revenue of ₹1.03 Cr for FY 2025.

Revenue · FY 2025
₹1.03 Cr
Net profit · FY 2025
₹10.97 Lakh margin 10.6%
EBITDA · FY 2025
₹15.04 Lakh margin 14.6%

Financial Statement Summary of Ami Warehousing & Logistics Private Limited

MetricsFY 2024-25FY 2023-24
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA₹15.04 Lakh••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)₹10.97 Lakh••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Ami Warehousing & Logistics Private Limited

MetricsFY 2024-25FY 2023-24
Profitability
EBITDA Margin14.6%••••
Net Profit Margin10.6%••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ami Warehousing & Logistics are in the company report.

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Financial statements from FY 2024

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Peer Comparison of Ami Warehousing & Logistics Private Limited

Ami Warehousing & Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Inter Globe Logistics and Consultants Private Limited₹1.03 Cr (FY 2025)••••••••-65.0%••••New Delhi, Delhi, India
Apex Intercontinental Private Limited₹1.03 Cr (FY 2024)••••••••8.0%••••New Delhi, Delhi, India
Rudra Associates Private Limited₹1.03 Cr (FY 2017)••••••••-42.0%••••Tughlaqabad, Delhi, India
Preeti Ujjawal Transports and Constructions Private Limited₹1.03 Cr (FY 2025)••••••••-65.0%••••Nawada, Bihar, India
Bhagwat Transport Organisation Limited₹1.03 Cr (FY 2025)••••••••-6.0%••••New Delhi, Delhi, India
Ami Warehousing & Logistics Private Limited this company₹1.03 Cr (FY 2025)••••••••••••Balasore, Odisha, India
GSM Tours & Logistics (India) Private Limited₹1.03 Cr (FY 2023)••••••••-35.0%••••New Delhi, Delhi, India
Fretigo India Private Limited₹1.03 Cr (FY 2024)••••••••-37.0%••••Noida, Uttar Pradesh, India
Thomson Freight India Private Limited₹1.03 Cr (FY 2025)••••••••49.0%••••Pune, Maharashtra, India
Trans Rate Logistics Private Limited₹1.03 Cr (FY 2023)••••••••••••Bengaluru, Karnataka, India
FSL Shop Easy India Private Limited₹1.03 Cr (FY 2025)••••••••584.0%••••Chengalpattu, Tamil Nadu, India

Peers are the five companies nearest above and the five nearest below Ami Warehousing & Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Board of Directors of Ami Warehousing & Logistics Private Limited

Ami Warehousing & Logistics has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Dilip KumarDirector02 May 20233 Years 5 MonthsCurrent
Raj KumarDirector02 May 20233 Years 5 MonthsCurrent
Prabhudayal RamDirector02 May 20233 Years 5 MonthsCurrent

Charges & Borrowings of Ami Warehousing & Logistics Private Limited

Ami Warehousing & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ami Warehousing & Logistics Private Limited

Employment history and EPFO contributions of people linked to Ami Warehousing & Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Ami Warehousing & Logistics Private Limited

Ami Warehousing & Logistics Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Dilip Kumar was appointed as Director on 02 May 2023.

AGM
Ami Warehousing & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ami Warehousing & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Appointed
Dilip Kumar was appointed as Director.
Appointed
Prabhudayal Ram was appointed as Director.
Appointed
Raj Kumar was appointed as Director.
Incorporation
02 May 2023
Ami Warehousing & Logistics Private Limited was registered on 02 May 2023 with Roc Cuttack & aged 3 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ami Warehousing & Logistics Private Limited

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MSME Payment Delays by Ami Warehousing & Logistics Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Ami Warehousing & Logistics Private Limited

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GST Compliance of Ami Warehousing & Logistics Private Limited

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MCA Filings & Documents of Ami Warehousing & Logistics Private Limited

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MCA filings and documents

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Frequently Asked Questions about Ami Warehousing & Logistics Private Limited

Ami Warehousing & Logistics is an active private limited company based in Balasore, Odisha, India. It was incorporated on 02 May 2023 (3+ years old) and is registered under CIN U49231OD2023PTC042501.

Ami Warehousing & Logistics reported revenue of ₹1.03 Cr for FY 2025.

Ami Warehousing & Logistics has 3 current directors:

Ami Warehousing & Logistics reported a net profit of ₹10.97 Lakh (net margin 10.6%) and EBITDA of ₹15.04 Lakh (EBITDA margin 14.6%) for FY 2025, as per its filed financial statements.

The CIN (Corporate Identification Number) of Ami Warehousing & Logistics is U49231OD2023PTC042501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ami Warehousing & Logistics was incorporated on 02 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Cuttack.

The peers of Ami Warehousing & Logistics by revenue are Inter Globe Logistics and Consultants Private Limited, Apex Intercontinental Private Limited, Rudra Associates Private Limited, Preeti Ujjawal Transports and Constructions Private Limited, Bhagwat Transport Organisation Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).

Dilip Kumar was appointed as Director on 02 May 2023. Prabhudayal Ram was appointed as Director on 02 May 2023. Raj Kumar was appointed as Director on 02 May 2023.

The registered office of Ami Warehousing & Logistics is at CO – Prabhudayal Ram, Sahadevkhunta, Balasore, Odisha, India – 756001.

Ami Warehousing & Logistics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.5 Lakh.

No. Ami Warehousing & Logistics is not listed on any stock exchange. It is an unlisted company.

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