Malca-Amit India Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Amalgamated
Last Updated:
Access Report
About Malca-Amit India Private Limited

Malca-Amit India Private Limited, a amalgamated private limited company, was established on 14 October 2004 in Mumbai, Maharashtra, India. Engaging in express logistics within the transport and logistics sector, it holds CIN: U63090MH2004PTC149126. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.58 M and a paid-up capital of ₹0.10 M.

Its leadership includes Raphael Amit Freund (Director), Ilan Amit (Director), Amit Eytan (Director). Its latest AGM occurred on 29 June 2012, with the balance sheet filed on 31 December 2011. It is based at Unit No 4 & 4A Kartar Mansionno 1 35 Tribhuvan Road Opera House, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63090MH2004PTC149126

  • Registration Number

    149126

  • Incorporation Date

    14 October 2004

  • Authorized Capital

    ₹1.58 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.58 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Dec 2011
Company report

Malca-Amit India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Malca-Amit India 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
Who are the key members and board of directors at Malca-Amit India Private Limited?
Current Directors
Name Designation Appointment Date Status
Raphael Amit Freund Director 05 Sep 2007 Current
Ilan Amit Director 14 Oct 2004 Current
Amit Eytan Director 14 Oct 2004 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Malca-Amit India.

Enhance accessibility to Malca-Amit India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Malca-Amit India revenue growth over time
Malca-Amit India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Malca-Amit India?

Unlock access to Malca-Amit India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Malca-Amit India?

Unlock and access historical data on people associated with Malca-Amit India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Malca-Amit India, 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 Malca-Amit India's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Malca-Amit India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Malca-Amit India Private Limited last Annual general meeting of members was held on 29 Jun 2012 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Malca-Amit India Private Limited has filed its annual Financial statements for the year ended 31 Dec 2011 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Raphael Amit Freund was appointed as a Director was appointed as a Director on 05 Sep 2007 & has been associated with this company since 18 years 6 months . was documented.

  • Director Appointment

    Progress on Ilan Amit was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 21 years 5 months . was documented.

  • Director Appointment

    The activity Amit Eytan was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 21 years 5 months . was completed.

  • Company Incorporation

    The activity Malca-Amit India Private Limited was registered on 14 Oct 2004 with Roc Mumbai & aged 21 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Malca-Amit India Private Limited?

The CIN of Malca-Amit India Private Limited is U63090MH2004PTC149126.

Where is Malca-Amit India Private Limited headquartered?

Malca-Amit India Private Limited is headquartered at Unit No 4 & 4A Kartar Mansionno 1 35 Tribhuvan Road Opera House, Mumbai, Maharashtra, 400004.

When was Malca-Amit India Private Limited incorporated?

Malca-Amit India Private Limited was incorporated on 14 October 2004.

Who are the current directors of Malca-Amit India Private Limited?

The current directors of Malca-Amit India Private Limited are

What is the primary industry of Malca-Amit India Private Limited?

The primary industry of Malca-Amit India Private Limited is Transport And Logistics.

Is Malca-Amit India Private Limited a listed company?

Malca-Amit India Private Limited is unlisted.

What is the capital structure of Malca-Amit India Private Limited?

The authorized capital of Malca-Amit India Private Limited is ₹1.58 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available