MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-33-0300668
Amlf Logistics Private Limited - transport and logistics in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹69.92 Cr
▼ 7% YoY
Net profit · FY 2023
₹9.89 Cr
Net margin 14.1%
EBITDA · FY 2023
₹60.18 Cr
EBITDA margin 86.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹25 Lakh
Satisfied ₹36.72 Cr
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
About Amlf Logistics Private Limited
Data last updated:
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 30 cases involving the company, including 2 filed by the company and 28 filed against it; 8 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in December 2016. Its 4 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road) are compared by revenue, 1 larger and 3 smaller; the largest is RS Logistics Express Private Limited with revenue of ₹93.44 Cr.
Amlf Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0300668). 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.
Company details
CIN U63000MH2004PTC145410
Registration Number 145410
Incorporation Date 30 March 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-33-0300668
Recognitions & Rankings of Amlf Logistics
Contact details
Amlf Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is amlf.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No. Pap – D – 141 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Amlf Logistics Private Limited, buy the company report.
Comprehensive company report
Amlf Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Amlf Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Amlf Logistics Private Limited, buy the company report.
Financials of Amlf Logistics Private Limited
FY 2024 filings availableAmlf Logistics Private Limited reported revenue of ₹69.92 Cr (down 7% YoY) for FY 2023.
Revenue · FY 2023
₹69.92 Cr ▼ 7%
Net profit · FY 2023
₹9.89 Cr margin 14.1%
EBITDA · FY 2023
₹60.18 Cr margin 86.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▼ 7%
5 years · compounded
▼ 8%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▼ 8%
5 years · compounded
▼ 9%
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
| 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
| 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 | |||||
To see the full financial statements and ratios of Amlf Logistics Private Limited, buy the company report.
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.
Current Directors
| 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 |
Peer comparison
Amlf Logistics Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RS Logistics Express Private Limited | ₹93.44 Cr (FY 2025) | 458.0% | Kichha, Uttarakhand, 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 | |||
| Assam Kerala Roadways Private Limited | ₹92.52 Cr (FY 2025) | 4.0% | West Bengal, India | |||
| Amlf Logistics Private Limitedthis company | ₹69.92 Cr (FY 2023) | ₹9.89 Cr | 14.1% | -7.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Amlf Logistics Private Limited, buy the company report.
Auditor
Amlf Logistics Private Limited is audited by S. C. BHANDARI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. C. BHANDARI & ASSOCIATES | FY 2023 | 136731W |
Shareholding
The shareholding of Amlf Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Amlf Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹25 Lakh
Satisfied charges
₹36.72 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2021 | 100462352 | Hdfc Bank Limited | ₹25 Lakh | Open | |
| 30 Sep 2025 | 101181139 | Hdfc Bank Limited | ₹4.5 Cr | Satisfied | |
| 22 Dec 2020 | 100432108 | Hdfc Bank Limited | ₹17 Cr | Satisfied | |
| 06 Sep 2017 | 100124149 | Hdfc Bank Limited | ₹1 Cr | Satisfied | |
| 30 Jan 2016 | 10618282 | Hdfc Bank Limited | ₹1.9 Cr | Satisfied |
To see the full charge records of Amlf Logistics Private Limited, buy the company report.
Total charge records: 18 View all charges
Deals & funding
Amlf Logistics Private Limited has 1 deal on record (1 secondary share transfer); the latest was in December 2016.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Amlf Logistics Private Limited has 30 court cases on record: 2 filed by Amlf Logistics, 28 filed against it. 8 cases are pending and 22 are disposed.
Total cases
30
Filed by the company
2
Filed against the company
28
Pending
8
Disposed
22
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 24 | 7 |
| High courts | 5 | 4 | 1 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, KARNATAKA | Court case (MFA) | Filed against the company by The New India Assurance Co.Ltd | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Sbi General Insurance Co. Ltd. | Disposed |
| District court, Valsad, Gujarat | Motor accident claim | Filed against the company by M/S. Desai Construction Pvt. Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
To see the full case history of Amlf 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 Amlf Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amlf Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECA6716A2Z2 | Maharashtra | Active | 12 May 2024 |
To see the full GST registrations and return filing status of Amlf Logistics Private Limited, buy the company report.
Recent activity
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.
Charges
A charge registered on 30 Sep 2025 via Charge ID 101181139 with Hdfc Bank Limited was fully satisfied on 27 Nov 2025.
AGM
Amlf Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 450.00 Lakh with Charge ID 101181139 was registered on 30 Sep 2025.
Charges
A charge registered on 06 Sep 2017 via Charge ID 100124149 with Hdfc Bank Limited was fully satisfied on 13 Mar 2025.
Charges
A charge registered on 26 Jun 2009 via Charge ID 10165462 with Hdfc Bank Limited was fully satisfied on 13 Mar 2025.
Ceased
Aman Ajay Malhotra ceased to be Additional Director.
Ceased
Ashna Ajay Malhotra ceased to be Additional Director.
Charges
A charge registered on 22 Dec 2020 via Charge ID 100432108 with Hdfc Bank Limited was fully satisfied on 02 Sep 2024.
Appointed
Aman Ajay Malhotra was appointed as Director.
Appointed
Ashna Ajay Malhotra was appointed as Director.
Filing
Amlf Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 100462352 was registered on 22 Jun 2021.
36 earlier events are in the company report.
Frequently asked questions
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 has 4 current directors:
- Ruchira Ajay Malhotra - Director
- Aman Ajay Malhotra - Director
- Ashna Ajay Malhotra - Director
- Ajay Vedprakash Malhotra - Director
The latest financial statements of Amlf Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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 30 court cases on record: 2 filed by the company and 28 filed against it. 8 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 RS Logistics Express Private Limited, Arl Express Logistics Private Limited, Kailash Shipping Services Private Limited, Assam Kerala Roadways Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Aman Ajay Malhotra ceased to be Additional Director on 29 Sep 2024. Ashna Ajay Malhotra ceased to be Additional Director on 29 Sep 2024. Aman Ajay Malhotra was appointed as Director on 01 Apr 2024. Amlf Logistics has 8 board changes on record in total.
Yes, Amlf Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-33-0300668).