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Ami India Logistics Private Limited, was an unlisted private company incorporated on 28 April, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 2.00 cr.
The current status of Ami India Logistics Private Limited is - Amalgamated.
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** All rupee values in INR crores. Based on March 2024 numbers.
Tofler currently has no financial reports
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* GST not included
** Reports & MCA filings will be based on the latest available financials.
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Solvency + | |||||
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Liquidity + | |||||
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Performance | |||||
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Designation | Name | DIN/PAN | Tenure |
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Director | Dinesh Kumar Lal | 00037142 | 22 years |
Director | Padma Dineshkumar Lal | 00371153 | 16 years |
Kmp | Mohankumar Kishannarain Gupta | <HIDDEN> | 8 years |
Director | Shibani Dinesh Kumar Lal | 07068723 | 10 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
LOTUS COURT LIMITED |
Active
|
19.9 L | 1 | Maharashtra |
RAYMOND LIMITED |
Active
|
66.6 Cr | 1 | Maharashtra |
ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED |
Active
|
1.0 L | 2 | Maharashtra |
EDEN REALTORS PRIVATE LIMITED |
Active
|
21.5 L | 2 | Maharashtra |
RAYMOND LIFESTYLE LIMITED |
Active
|
12.2 Cr | 1 | Maharashtra |
CHEMBUR GOLF WELFARE FOUNDATION |
Active
|
1.0 L | 1 | Maharashtra |
ALLCARGO GATI LIMITED |
Active
|
26.0 Cr | 1 | Telangana |
SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED |
Active
|
22.0 L | 2 | Maharashtra |
MILLENARY IMPEX PRIVATE LIMITED |
Strike Off
|
21.0 L | 2 | Maharashtra |
SHEFALI FARMS PRIVATE LIMITED |
Active
|
53.8 L | 2 | Maharashtra |
LOTUS REAL ESTATE PRIVATE LIMITED |
Under Liquidation
|
23.8 L | 2 | Maharashtra |
SHIBANI AGRO PRODUCTS PRIVATE LIMITED |
Amalgamated
|
9.5 L | 2 | Maharashtra |
SWEET VALLEY AGRO PRODUCTS PRIVATE LIMIT ED |
Amalgamated
|
7.1 L | 2 | Maharashtra |
SHEFALI GREENS PRIVATE LIMITED |
Amalgamated
|
7.1 L | 2 | Maharashtra |
SHIBANI GREENS PRIVATE LIMITED |
Amalgamated
|
7.1 L | 2 | Maharashtra |
SHEFALI HORTICULTURE PRIVATE LIMITED |
Amalgamated
|
1.0 L | 2 | Maharashtra |
SHIBANI PLANTATIONS PRIVATE LIMITED |
Amalgamated
|
6.1 L | 2 | Maharashtra |
SHEFALI AGRO PRODUCTS PRIVATE LIMITED |
Amalgamated
|
7.1 L | 2 | Maharashtra |
EXMAR SHIPPING (INDIA) PRIVATE LIMITED |
Strike Off
|
12.0 L | 2 | Maharashtra |
HI-TOS LINER AGENCY PRIVATE LIMITED |
Active
|
620.0 | 3 | Maharashtra |
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED |
Active
|
50.0 L | 1 | Maharashtra |
AMI GLOBAL LOGISTICS PRIVATE LIMITED |
Active
|
5.0 L | 3 | Maharashtra |
The incorporation date of AMI INDIA LOGISTICS PRIVATE LIMITED is 28 April, 1995
The authorized share capital of AMI INDIA LOGISTICS PRIVATE LIMITED is INR ₹ 5.0 Cr.
The paid-up capital of AMI INDIA LOGISTICS PRIVATE LIMITED is INR ₹ 2.0 Cr.
The registered address of AMI INDIA LOGISTICS PRIVATE LIMITED is 401,MARINE CHAMBERS,SIR VITTHALDAS THACKERSY ROAD 43, NEW MARINE LINES,CHURCHGATE MUMBAI Mumbai City Maharashtra - 400020
The CIN number of AMI INDIA LOGISTICS PRIVATE LIMITED is U63000MH1995PTC087831.