Ams Infratrade Private Limited
About Ams Infratrade Private Limited
Data last updated:
Ams Infratrade Private Limited was a private limited company based in Cuttack, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 12 October 2010.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2010PTC012553. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Md Aamir Khatib (Managing Director) and Shahana Takreem.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Osl Tower – III Plot No – 1360 Jhanjir Mangla 1st Floor, Cuttack, Odisha, India – 753009.
As per the financials filed for FY 2016, the company reported a revenue of ₹22.26 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹99,535 (net margin 4.5%) and EBITDA of ₹1.44 Lakh (EBITDA margin 6.5%).
Company details
Contact details
Ams Infratrade Private Limited's registered office is in Cuttack, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOsl Tower – III Plot No – 1360 Jhanjir Mangla 1st Floor, Cuttack, Odisha, India – 753009
- IndustryTransportation, Land Transportation
To see the full contact details of Ams Infratrade 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 Ams Infratrade 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 Ams Infratrade Private Limited, buy the company report.
Financials of Ams Infratrade Private Limited
FY 2016 filings availableAms Infratrade Private Limited reported revenue of ₹22.26 Lakh (up 406% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 406% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹22.26 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.44 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹99,535 | |
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 6.5% | |
| Net Profit Margin | 4.5% | |
| 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 Ams Infratrade Private Limited, buy the company report.
Board of directors of Ams Infratrade Private Limited
Ams Infratrade has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Nawed Shadmani | Additional Director | 13 Oct 2015 | 11 Years 1 Months | As last reported |
| Shahana Takreem | Director | 02 Jul 2011 | 15 Years 4 Months | As last reported |
| Anuprash Mohanty | Director | 12 Oct 2010 | 16 Years 1 Months | As last reported |
| Md Aamir Khatib | Managing Director | 12 Oct 2010 | 16 Years 1 Months | As last reported |
Peer comparison
Ams Infratrade Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Benazeer Chemicals Private Limited | ₹22.51 Lakh (FY 2024) | -9.0% | Raisen, Madhya Pradesh, India | |||
| Gulf Seaways Private Limited | ₹22.49 Lakh (FY 2023) | Panvel, Maharashtra, India | ||||
| Ankit Services Private Limited | ₹22.37 Lakh (FY 2024) | -81.0% | New Delhi, Delhi, India | |||
| Bagdrop Logistics Solutions Private Limited | ₹22.36 Lakh (FY 2025) | 7.0% | Vadodara, Gujarat, India | |||
| Global Connect Logistics Private Limited | ₹22.26 Lakh (FY 2016) | -41.0% | New Delhi, Delhi, India | |||
| Ams Infratrade Private Limitedthis company | ₹22.26 Lakh (FY 2016) | ₹99,535 | 4.5% | 406.0% | Cuttack, Odisha, India | |
| Fast Train Logistics Private Limited | ₹22.22 Lakh (FY 2025) | -12.0% | Delhi, India | |||
| KRC Logistics Private Limited | ₹22.11 Lakh (FY 2016) | 57.0% | Chennai, Tamil Nadu, India | |||
| Gourav Logistic Solution Private Limited | ₹22.09 Lakh (FY 2024) | 840.0% | Choudwar Cuttack, Odisha, India | |||
| Meghalaya Road Carriers Pvt Ltd | ₹22.04 Lakh (FY 2025) | 18.0% | Guwahati, Assam, India | |||
| Real Trans Logistics Private Limited | ₹22.01 Lakh (FY 2025) | -38.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Ams Infratrade Private Limited, buy the company report.
Auditor
Ams Infratrade Private Limited is audited by H.K.CHANDAK AND CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H.K.CHANDAK AND CO | FY 2016 | 317153E |
Shareholding
The shareholding of Ams Infratrade Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ams Infratrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ams Infratrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ams Infratrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ams Infratrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ams Infratrade Private Limited, buy the company report.
Recent activity
Ams Infratrade Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Madhusmita Mohanty ceased to be Director on 13 Oct 2015.
Frequently asked questions
Ams Infratrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ams Infratrade was a private limited company based in Cuttack, Odisha, India. The company worked in land transportation, within the transportation industry. It was incorporated on 12 October 2010 and is registered under CIN U13100OR2010PTC012553. The company has been struck off by the Registrar of Companies and is no longer operational.
Ams Infratrade had 4 directors:
- Md Aamir Khatib - Managing Director
- Md Nawed Shadmani - Additional Director
- Shahana Takreem - Director
- Anuprash Mohanty - Director
The CIN (Corporate Identification Number) of Ams Infratrade is U13100OR2010PTC012553. 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 Ams Infratrade is at Osl Tower – III Plot No – 1360 Jhanjir Mangla 1st Floor, Cuttack, Odisha, India – 753009.
Ams Infratrade was incorporated on 12 October 2010. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Ams Infratrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Ams Infratrade has 1 GST registration on record and it is cancelled or inactive.
Ams Infratrade operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
The peers of Ams Infratrade by revenue are Benazeer Chemicals Private Limited, Gulf Seaways Private Limited, Ankit Services Private Limited, Bagdrop Logistics Solutions Private Limited, Global Connect Logistics Private Limited and 5 more, all in the same principal business activity (land transport via road).
Madhusmita Mohanty ceased to be Director on 13 Oct 2015. Md Nawed Shadmani was appointed as Additional Director on 13 Oct 2015. Saheda Tasneem ceased to be Director on 13 Oct 2015. Ams Infratrade has 6 board changes on record in total.
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