It is a transport and logistics private limited company based in Surat, Gujarat, India, established in 2003.
2003 | Surat, Gujarat, India | ActiveJai Ambay Logistic Private Limited, a active private limited company, was established on 03 November 2003 in Surat, Gujarat, India. Engaging in integrated & diversified logistics services within the professional, scientific and technical sector, it holds CIN: U63090GJ2003PTC110973. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.43 M.
Formerly known as Shree Ambay Handling And Transport Private Limited. It upholds a compliant status. Its leadership includes Varun Rakeshbhai Agrawal (Director), Rakeshkumar Piramal Agarwal (Managing Director). Past directors included Pramodkumar Piramal Agarwal, Amit Gupta, Rajeshkumar Piramal Agarwal. It holds ₹5.66 M open charges and ₹9.41 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 303-A Centre Point Opp- New Civil Hospital Ring Road Surat, Surat, Gujarat, 395002.
U63090GJ2003PTC110973
110973
03 November 2003
₹3.50 M
₹3.43 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Jai Ambay Logistic Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varun Rakeshbhai Agrawal | Director | 07 Jan 2020 | Current |
| Rakeshkumar Piramal Agarwal | Managing Director | 26 May 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Oct 2016 | Past |
| Pramod Abcsdd | Director | 21 Jan 2008 | Past |
| Pramod Abcsdd | Director | 24 Nov 2016 | Past |
| Pramod Abcsdd | Director | 07 Jan 2020 | Past |
| Pramod Abcsdd | Director | 12 Aug 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Jai Ambay Logistic Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17.35% decrease. The company also saw a substantial improvement in profitability, with a 23.78% increase in profit. The company's net worth dipped by a decrease of 3.66%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Jai Ambay Logistic had a public holding of 90.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹5,660,000.00
₹94,075,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2019 | The Sutex Co-Operative Bank Ltd. | ₹2.06 M | Open |
| 16 Jan 2019 | The Sutex Co-Operative Bank Ltd. | ₹3.60 M | Open |
| 04 Sep 2010 | Hdfc Bank Limited | ₹9.07 Cr | Satisfied |
| 21 Jul 2010 | Hdfc Bank Limited | ₹3.38 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Jai Ambay Logistic, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Jai Ambay Logistic, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jai Ambay Logistic's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Jai Ambay Logistic Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Jai Ambay Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
Varun Rakeshbhai Agrawal was appointed as a Director was appointed as a Director on 07 Jan 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
A charge with The Sutex Co-Operative Bank Ltd. amounted to Rs. 2.06 M with Charge ID 100238917 was registered on 31 Jan 2019. was recorded as a recent event.
Progress on A charge with The Sutex Co-Operative Bank Ltd. amounted to Rs. 3.60 M with Charge ID 100235939 was registered on 16 Jan 2019. was documented.
The activity A charge registered on 21 Jul 2010 via Charge ID 10231939 with Hdfc Bank Limited was fully satisfied on 05 Sep 2018. was completed.
The CIN of Jai Ambay Logistic Private Limited is U63090GJ2003PTC110973.
Jai Ambay Logistic Private Limited is headquartered at 303-A Centre Point Opp- New Civil Hospital Ring Road Surat, Surat, Gujarat, 395002.
Jai Ambay Logistic Private Limited was incorporated on 03 November 2003.
The current directors of Jai Ambay Logistic Private Limited are
The primary industry of Jai Ambay Logistic Private Limited is Professional, Scientific And Technical.
Jai Ambay Logistic Private Limited is unlisted.
The authorized capital of Jai Ambay Logistic Private Limited is ₹3.50 M, and the paid-up capital is ₹3.43 M.
The compliance status of Jai Ambay Logistic Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX