Startup India Government of India
Amm Ventures Private Limited
Amm Ventures Private Limited - transport and logistics in Ballarpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.29 Cr
Latest filing
Net profit · FY 2024
₹2.24 Lakh
Net margin 1%
EBITDA · FY 2024
₹3.13 Lakh
EBITDA margin 1.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.95 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
About Amm Ventures Private Limited
Data last updated:
Amm Ventures Private Limited is a private limited company based in Ballarpur, Maharashtra, India, recognised as a startup by DPIIT. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 March 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60300MH2022PTC379478. Its GSTIN is 27AAWCA7454P1ZL (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vahida Muzeer Sheikh and Muzeer Jendawali Sheikh.
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 Plot No. 11 Survey No. 31/164 Mouza Ballarpur, Maharashtra, India – 442701.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.29 Cr. For the same year it recorded a net profit of ₹2.24 Lakh (net margin 1%) and EBITDA of ₹3.13 Lakh (EBITDA margin 1.4%).
As per MCA filings, the company has open charges of ₹3.95 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60300MH2022PTC379478
Registration Number 379478
Incorporation Date 30 March 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Amm Ventures
Contact details
Amm Ventures Private Limited's registered office is in Ballarpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 11 Survey No. 31/164 Mouza Ballarpur, Maharashtra, India – 442701
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Amm Ventures Private Limited, buy the company report.
Comprehensive company report
Amm Ventures 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 Amm Ventures is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Amm Ventures Private Limited, buy the company report.
Financials of Amm Ventures Private Limited
FY 2025 filings availableAmm Ventures Private Limited reported revenue of ₹2.29 Cr for FY 2024.
Revenue · FY 2024
₹2.29 Cr
Net profit · FY 2024
₹2.24 Lakh margin 1%
EBITDA · FY 2024
₹3.13 Lakh margin 1.4%
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 | ₹3.13 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.24 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.4% | ||
| Net Profit Margin | 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 Amm Ventures Private Limited, buy the company report.
Board of directors of Amm Ventures Private Limited
Amm Ventures has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vahida Muzeer Sheikh Also directs: Al Madina Royal Shipping LLP, Al Madina Royal Buildtech LLP | Director | 30 Mar 2022 | 4 Years 7 Months | Current |
| Muzeer Jendawali Sheikh Also directs: Al Madina Royal Shipping LLP, Al Madina Royal Buildtech LLP, Veda Amurut Botanics Private Limited and 1 more | Director | 30 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Amm Ventures Private Limited is audited by RBV & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RBV & ASSOCIATES | FY 2023 | 0158237W |
Shareholding
The shareholding of Amm Ventures Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Amm Ventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.95 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2024 | 100964203 | Others | ₹1.95 Cr | Open | |
| 10 May 2024 | 100939014 | Others | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Amm Ventures Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Total cases
3
Filed against the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by Bank of Maharashtra Through Shri Sushil Kumar Singh | Disposed |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Tata Motors Finance Pvt Limited | Disposed |
| District court, Chandrapur, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by Bank of Maharashtra, Branch-Itwari, Nagpur Through Sushil Singh | Disposed |
To see the full case history of Amm Ventures 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 Amm Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Amm Ventures Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
Active EPFO establishments
1
GST
Amm Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAWCA7454P1ZL | Maharashtra | Active | 12 Feb 2023 |
To see the full GST registrations and return filing status of Amm Ventures Private Limited, buy the company report.
Recent activity
Amm Ventures Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Muzeer Jendawali Sheikh was appointed as Director on 30 Mar 2022.
AGM
Amm Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Amm Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 195.00 Lakh with Charge ID 100964203 was registered on 06 Aug 2024.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100939014 was registered on 10 May 2024.
Appointed
Muzeer Jendawali Sheikh was appointed as Director.
Appointed
Vahida Muzeer Sheikh was appointed as Director.
Incorporation
30 Mar 2022
Amm Ventures Private Limited was registered on 30 Mar 2022 with Roc Mumbai & aged 4 years 7 months as per MCA records.
Frequently asked questions
Amm Ventures is an active private limited company based in Ballarpur, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 March 2022 (4+ years old) and is registered under CIN U60300MH2022PTC379478.
Amm Ventures has 2 current directors:
- Vahida Muzeer Sheikh - Director
- Muzeer Jendawali Sheikh - Director
The latest financial statements of Amm Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Amm Ventures is 27AAWCA7454P1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Amm Ventures is U60300MH2022PTC379478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amm Ventures has 3 court cases on record: 3 filed against it. Most are in the district courts.
Amm Ventures was incorporated on 30 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Muzeer Jendawali Sheikh was appointed as Director on 30 Mar 2022. Vahida Muzeer Sheikh was appointed as Director on 30 Mar 2022.
Yes, Amm Ventures is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Amm Ventures is at Plot No. 11 Survey No. 31164 Mouza Ballarpur, Maharashtra, India – 442701.
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