Maa Ambe Logistics Private Limited
About Maa Ambe Logistics Private Limited
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Maa Ambe Logistics Private Limited is a private limited company based in Dankuni, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 25 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60231WB2008PTC130165. Its GSTIN is 19AAFCM8046A1ZK (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹66.5 Lakh. It is led by directors Rambilash Agarwal and Kiran Agarwal.
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 Bhadua P.O. Mollaber P.S. Dankuni, West Bengal, India – 712250.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.59 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹1.75 Cr (net margin 67.5%) and EBITDA of ₹2.24 Cr (EBITDA margin 86.3%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 14% over five years.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maa Ambe Logistics Private Limited's registered office is in Dankuni, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBhadua P.O. Mollaber P.S. Dankuni, West Bengal, India – 712250
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Maa Ambe Logistics 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 Maa Ambe Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Maa Ambe Logistics Private Limited, buy the company report.
Financials of Maa Ambe Logistics Private Limited
FY 2025 filings availableMaa Ambe Logistics Private Limited reported revenue of ₹2.59 Cr (up 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 36% growth in the latest year. EBITDA rose 45% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.24 Cr | ||||
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| Net Profit (PAT) | ₹1.75 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 86.3% | ||||
| Net Profit Margin | 67.5% | ||||
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To see the full financial statements and ratios of Maa Ambe Logistics Private Limited, buy the company report.
Board of directors of Maa Ambe Logistics Private Limited
Maa Ambe Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rambilash Agarwal Also directs: Maa Amba Infra Developers Private Limited, Maa Gauri Warehousing LLP, R. S. Ispat (Raigarh) Private Limited and 1 more | Director | 18 Jan 2013 | 13 Years 9 Months | Current |
| Kiran Agarwal | Director | 15 Sep 2020 | 6 Years 1 Months | Current |
Auditor
Maa Ambe Logistics Private Limited is audited by G AGARWAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G AGARWAL & ASSOCIATES | FY 2023 | 314088E |
Shareholding
The shareholding of Maa Ambe Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Maa Ambe Logistics Private Limited, buy the company report.
Legal cases
Maa Ambe Logistics Private Limited has 5 court cases on record: 2 filed by Maa Ambe Logistics, 3 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalpaiguri, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Hooghly, West Bengal | Appeal | Filed against the company by an individual | Pending |
| District court, Hooghly, West Bengal | Court case (Title Appeal) | Filed against the company by an individual | Pending |
| High Court | Court case (FMAT) | Filed by the company against an individual | Disposed |
| District court, Hooghly, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Maa Ambe 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 Maa Ambe Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maa Ambe Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCM8046A1ZK | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maa Ambe Logistics Private Limited, buy the company report.
Recent activity
Maa Ambe Logistics Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Nand Lal Saraogi ceased to be Director on 05 Oct 2020.
Frequently asked questions
Maa Ambe Logistics is an active private limited company based in Dankuni, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 25 October 2008 (18+ years old) and is registered under CIN U60231WB2008PTC130165.
Maa Ambe Logistics has 2 current directors:
- Rambilash Agarwal - Director
- Kiran Agarwal - Director
The latest financial statements of Maa Ambe Logistics 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 2015 are in the company report.
The GSTIN of Maa Ambe Logistics is 19AAFCM8046A1ZK, registered in West Bengal.
The CIN (Corporate Identification Number) of Maa Ambe Logistics is U60231WB2008PTC130165. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maa Ambe Logistics has 5 court cases on record: 2 filed by the company and 3 filed against it. 3 are pending. Most are in the district courts.
Maa Ambe Logistics was incorporated on 25 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Nand Lal Saraogi ceased to be Director on 05 Oct 2020. Kiran Agarwal ceased to be Additional Director on 29 Sep 2020. Kiran Agarwal was appointed as Director on 15 Sep 2020. Maa Ambe Logistics has 6 board changes on record in total.
The registered office of Maa Ambe Logistics is at Bhadua P.O. Mollaber P.S. Dankuni, West Bengal, India – 712250.
Maa Ambe Logistics operates in the financial services industry, in the real estate financing segment.