About Amlf Logistics Private Limited
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Amlf Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2004PTC145410. Its GSTIN is 27AAECA6716A2Z2 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Ruchira Ajay Malhotra and Aman Ajay Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. Pap – D – 141 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2023, the company reported a revenue of ₹69.92 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹9.89 Cr (net margin 14.1%) and EBITDA of ₹60.18 Cr (EBITDA margin 86.1%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹25 Lakh and satisfied charges of ₹36.72 Cr on record. Court records list 28 cases involving the company, including 2 filed by the company and 23 filed against it; 7 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in December 2016. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is Siddhartha Logistics Company Private Limited with revenue of ₹93.95 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amlf.net.
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- Website
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- Registered AddressPlot No. Pap – D – 141 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Amlf Logistics Private Limited
The main business activity of Amlf Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Amlf Logistics Private Limited FY 2024 filings available
Amlf Logistics Private Limited reported revenue of ₹69.92 Cr (down 7% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Amlf Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 7% fall in the latest year. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Amlf Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹69.92 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹60.18 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.89 Cr | •••• | •••• | •••• | •••• |
| 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 Amlf Logistics Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 86.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14.1% | •••• | •••• | •••• | •••• |
| 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 Amlf Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Amlf Logistics Private Limited
Amlf 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Siddhartha Logistics Company Private Limited | ₹93.95 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
| Visesh Cargo Private Limited | ₹93.84 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Chennai, Tamil Nadu, India |
| Conex Terminal Private Limited | ₹93.64 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Navi Mumbai, Maharashtra, India |
| RS Logistics Express Private Limited | ₹93.44 Cr (FY 2025) | •••• | •••• | 458.0% | •••• | Kichha, Uttarakhand, India |
| Modesto Logistics & Cargo Private Limited | ₹93.29 Cr (FY 2019) | •••• | •••• | 121.0% | •••• | Mumbai, Maharashtra, India |
| Arl Express Logistics Private Limited | ₹92.89 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Namakkal, Tamil Nadu, India |
| Kailash Shipping Services Private Limited | ₹92.7 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Chennai, Tamil Nadu, India |
| Contech Logistics Solutions Private Limited | ₹92.59 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Mumbai, Maharashtra, India |
| Acculogicx Supply Chain Solutions Private Limited | ₹92.57 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Assam Kerala Roadways Private Limited | ₹92.52 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | West Bengal, India |
| Amlf Logistics Private Limited this company | ₹69.92 Cr (FY 2023) | •••• | •••• | -7.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Amlf 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.
Auditor Details of Amlf Logistics Private Limited
Amlf Logistics Private Limited is audited by S. C. BHANDARI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. C. BHANDARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amlf Logistics Private Limited
Amlf Logistics has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchira Ajay Malhotra | Director | 30 Mar 2004 | 22 Years 6 Months | Current |
| Aman Ajay Malhotra | Director | 01 Apr 2024 | 2 Years 6 Months | Current |
| Ashna Ajay Malhotra | Director | 01 Apr 2024 | 2 Years 6 Months | Current |
| Ajay Vedprakash Malhotra | Director | 30 Mar 2004 | 22 Years 6 Months | Current |
Ownership and Shareholding of Amlf Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amlf Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2021 | Hdfc Bank Limited | ₹25 Lakh | Open |
| 30 Sep 2025 | Hdfc Bank Limited | ₹4.5 Cr | Satisfied |
| 22 Dec 2020 | Hdfc Bank Limited | ₹17 Cr | Satisfied |
| 06 Sep 2017 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
| 30 Jan 2016 | Hdfc Bank Limited | ₹1.9 Cr | Satisfied |
Total charge records: 18 View all charges
Deals & Funding of Amlf Logistics Private Limited
Amlf Logistics Private Limited has 1 deal on record (1 secondary share transfer); the latest was in December 2016.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Amlf Logistics Private Limited
Amlf Logistics Private Limited has 28 court cases on record: 2 filed by Amlf Logistics, 23 filed against it, 3 where it is another party. 7 cases are pending and 21 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 22 | 7 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Palakkad, Kerala | Court case (OP MV) | Filed against the company by an individual | Pending |
| District court, Moradabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
Full case history
All 28 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Amlf Logistics Private Limited
Employment history and EPFO contributions of people linked to Amlf Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amlf Logistics Private Limited
Amlf Logistics Private Limited has 8 board changes on record since 2004: 4 appointments and 4 cessations. The latest: Aman Ajay Malhotra ceased to be Additional Director on 29 Sep 2024.
36 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Amlf Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amlf Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amlf Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amlf Logistics Private Limited
Amlf Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA6716A2Z2 | Maharashtra | Active | 12 May 2024 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amlf Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amlf Logistics Private Limited
Amlf Logistics is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 March 2004 (22+ years old) and is registered under CIN U63000MH2004PTC145410.
Amlf Logistics reported revenue of ₹69.92 Cr for FY 2023 (down 7% YoY).
Amlf Logistics has 4 current directors:
- Ruchira Ajay Malhotra - Director
- Aman Ajay Malhotra - Director
- Ashna Ajay Malhotra - Director
- Ajay Vedprakash Malhotra - Director
Amlf Logistics reported a net profit of ₹9.89 Cr (net margin 14.1%) and EBITDA of ₹60.18 Cr (EBITDA margin 86.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Amlf Logistics is -7% over three years and -8% over five years. In the latest year (FY 2023) revenue fell 7%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Amlf Logistics is 27AAECA6716A2Z2, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Amlf Logistics is U63000MH2004PTC145410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amlf Logistics has 28 court cases on record: 2 filed by the company and 23 filed against it. 7 are pending. Most are in the district courts.
Amlf Logistics was incorporated on 30 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Amlf Logistics has 1 deal on record (1 secondary share transfer); the latest was in December 2016.
The peers of Amlf Logistics by revenue are Siddhartha Logistics Company Private Limited, Visesh Cargo Private Limited, Conex Terminal Private Limited, RS Logistics Express Private Limited, Modesto Logistics & Cargo Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).