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AMI INDIA LOGISTICS PRIVATE LIMITED

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AMI INDIA LOGISTICS PRIVATE LIMITED having CIN U63000MH1995PTC087831 is 55 years , 3 month & 19 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 20,000,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. AMI INDIA LOGISTICS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-18-2017. Directors of AMI INDIA LOGISTICS are Mohankumar Kishannarain Gupta and Mohankumar Kishan Gupta.

AMI INDIA LOGISTICS ' Corporate Identification Number (CIN) is U63000MH1995PTC087831 and its registration number is 087831. Users may contact AMI INDIA LOGISTICS on its Email address - mohan@amiindia.com Registered address of AMI INDIA LOGISTICS is 401,marine chambers,sir vitthaldas thackersy road 43, new marine lines,churchgate,mumbai,maharashtra,india-400020. Current status of AMI INDIA LOGISTICS PRIVATE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital
50,000,000

as on 04/28/1995

Paid Up Capital
20,000,000

as on 04/28/1995

Company Age
29 Year, 11 Months
Last Filing with ROC
7 Year, 9 Months

Company Information

CIN U63000MH1995PTC087831
Company Status Amalgamated
Registration Number 087831
Date of Incorporation 04/28/1995
RoC ROC Mumbai
Company Age 29 years & 365 days
Authorized Capital ₹ 50000000
Paid-up capital ₹ 20000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2017
Date of Latest Balance Sheet 31-03-2017

Contact

Email ID mohan@amiindia.com
Address 401,MARINE CHAMBERS,SIR VITTHALDAS THACKERSY ROAD 43, NEW MARINE LINES,CHURCHGATE MUMBAI Maharashtra India 400020
Website amiindia.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SHIBANI DINESH KUMAR LAL shareholder
09/28/2015 07068723 *****4953F 8 years
Director
DINESH KUMAR LAL shareholder
04/01/2015 00037142 *****9150A 10 years
Director
DINESH KUMAR LAL shareholder
02/02/2023 00037142 *****9150A 2 years
Director
PADMA DINESHKUMAR LAL shareholder
02/06/2023 00371153 *****0211H 1 years
Director
PADMA DINESHKUMAR LAL shareholder
10/20/2008 00371153 *****0211H 15 years
Director
MOHANKUMAR KISHANNARAIN GUPTA shareholder
08/19/2016 07039539 *****1032C 7 years
Director
MOHANKUMAR KISHAN GUPTA shareholder
07/13/2023 07039539 *****1032C 1 years

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Charges on assets

1

ICICI BANK LTD.

No. of Loans: 1

Total Amount: 1,500,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
ICICI BANK LTD. 1,500,000 16 Jan, 2004 - 18 Nov, 2016 Closed

Registered Details

CIN
U63000MH1995PTC087831
PAN
U63000MH1995PTC087831
Incorporation
55 years , 3 month
Company Email
mohan@amiindia.com
Paid up Capital
₹ 20,000,000
Authorised Capital
₹ 50,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Borrowings + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit before tax lock lock lock lock lock
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Profit - disc. ops lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Efficiency + lock lock lock lock lock
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Working Capital lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is AMI INDIA LOGISTICS PRIVATE LIMITED ?

AMI INDIA LOGISTICS PRIVATE LIMITED having CIN U63000MH1995PTC087831 is 55 years , 3 month old Private Indian Company incorporated with MCA on 28 Apr 1995. AMI INDIA LOGISTICS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 50,000,000 and paid-up capital is 20,000,000.

What is the CIN of AMI INDIA LOGISTICS PRIVATE LIMITED?

CIN of AMI INDIA LOGISTICS PRIVATE LIMITED is U63000MH1995PTC087831.

Where is AMI INDIA LOGISTICS PRIVATE LIMITED located?

Address of AMI INDIA LOGISTICS PRIVATE LIMITED is 401,marine chambers,sir vitthaldas thackersy road 43, new marine lines,churchgate,mumbai,maharashtra,india-400020,.

Who are the directors of AMI INDIA LOGISTICS PRIVATE LIMITED ?

The company has 7 directors/key management personnel SHIBANI LAL,DINESH LAL,DINESH LAL,PADMA LAL,PADMA LAL,MOHANKUMAR GUPTA,MOHANKUMAR GUPTA,

What is the contact details of AMI INDIA LOGISTICS PRIVATE LIMITED ?

Email : mohan@amiindia.com
Address : 401,MARINE CHAMBERS,SIR VITTHALDAS THACKERSY ROAD 43, NEW MARINE LINES,CHURCHGATE MUMBAI Maharashtra India 400020

What does AMI INDIA LOGISTICS PRIVATE LIMITED do?

AMI INDIA LOGISTICS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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