• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AMA LOGISTICS PRIVATE LIMITED

      CIN: U63030TN2019PTC128382 As on: 2026-07-13
      Purchase Report

      AMA LOGISTICS PRIVATE LIMITED (CIN: U63030TN2019PTC128382) is a Private company incorporated on 29 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      AMA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of AMA LOGISTICS PRIVATE LIMITED are MAHMOOD AHMED ASHRAF, and MOHAMED ILYAS AHAMED MOHIDEEN MANSOOR.

      AMA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2019PTC128382 and its registration number is 128382. Users may contact AMA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMA LOGISTICS PRIVATE LIMITED is 15,PEREIRA STREET FIRST FLOOR , TUTICORIN, Tamil Nadu, India - 628001.

      Current status of AMA LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMA LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMA LOGISTICS

      Purchase full report of AMA LOGISTICS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMA LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMA LOGISTICS
      DIN Director Name Designation Appointment Date
      00593667 MAHMOOD AHMED ASHRAF Managing Director 2019-03-29
      03512549 MOHAMED ILYAS AHAMED MOHIDEEN MANSOOR Director 2019-03-29
      Past Directors & Key Managerial Personnel of AMA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00593496 JABBAR IQBAL SHAIK MOHAMED Director - 2022-02-26
      00593667 MAHMOOD AHMED ASHRAF Director - 2022-08-26
      Other Directorships of JABBAR IQBAL SHAIK MOHAMED
      Company Name CIN Designation Appointment Date Cessation
      A.M.AHMAD & COMPANY PRIVATE LIMITED U51101TN1988PTC015798 Director - 2022-02-21
      AJEY & SONS OILS (MADRAS) PRIVATE LIMITED U52599TN1993PTC026102 Additional Director - 2018-09-29
      AJEY & SONS OILS (MADRAS) PRIVATE LIMITED U52599TN1993PTC026102 Director - 2022-02-26
      EVERSHINE LOGISTICS PRIVATE LIMITED U63012TN2003PTC051497 Additional Director 2012-05-02 Ongoing
      Other Directorships of MAHMOOD AHMED ASHRAF
      Company Name CIN Designation Appointment Date Cessation
      ACCORD ENGINEERS AND CONSULTANTS PRIVATE LIMITED U45202TN2008PTC067974 Director 2008-05-30 Ongoing
      A.M.AHMAD & COMPANY PRIVATE LIMITED U51101TN1988PTC015798 Director - 2019-03-27
      PORTPRO LOGISTICS PRIVATE LIMITED U52290TN2023PTC165165 Director 2023-11-10 Ongoing
      EVERSHINE LOGISTICS PRIVATE LIMITED U63012TN2003PTC051497 Director 2003-10-06 Ongoing
      S.E.C.SERVICES PRIVATE LIMITED U63090TN1985PTC011520 Director - 2013-02-04
      S.E.C.SERVICES PRIVATE LIMITED U63090TN1985PTC011520 Managing Director 2013-02-04 Ongoing
      Other Directorships of MOHAMED ILYAS AHAMED MOHIDEEN MANSOOR
      Company Name CIN Designation Appointment Date Cessation
      A.M.AHMAD & COMPANY PRIVATE LIMITED U51101TN1988PTC015798 Additional Director - 2015-09-22
      A.M.AHMAD & COMPANY PRIVATE LIMITED U51101TN1988PTC015798 Director - 2022-02-21
      PRIMEX FOREX PRIVATE LIMITED U74999TN2011PTC081071 Director 2011-06-15 Ongoing

      CIN Company Name Company Address
      U52292TN2025PTC187283 KHEN LOGISTICS PRIVATE LIMITED Door No 15,Pereira Street,Thoothukkudi,Tuticorin,Tamil Nadu,628001-India
      U15494TN2012PTC084375 SRS AGRI FOODS PRIVATE LIMITED 19,SOUTH RAJA STREET FIRST FLOOR , TUTICORIN, Tamil Nadu, India - 628001
      U63010TN2008PTC068185 M S A SHIPPING PRIVATE LIMITED 118 H & I FIRST FLOOR SOUTH RAJA STREET , TUTICORIN, Tamil Nadu, India - 628001
      U63030TN2015PTC102482 MSA SHIPPING AGENCIES PRIVATE LIMITED 118 H & I, FIRST FLOOR, VBMS TOWERS SOUTH RAJA STREET, , TUTICORIN, Tamil Nadu, India - 628001
      U63010TN2015PTC102463 MSA LOGISTICS PRIVATE LIMITED 118 H & I, FIRST FLOOR, VBMS TOWERS SOUTH RAJA STREET, , TUTICORIN, Tamil Nadu, India - 628001
      U65991TN1991PTC020909 ARASAN INFOTECH PRIVATE LIMITED 89-A, SOUTH RAJAS STREET,TUTICORIN-628001 TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 628001
      U22121TN1954PTC003000 S MANIAM & CO CHIT FUND PRIVATE LIMITED 41, NATTUKOTTAI CHETTY STREET,TUTICORIN-1. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 628001
      U47711TN2023PTC163277 ELIGERE FASHIONS PRIVATE LIMITED No.12, Victoria Street, 1st Floor,Thoothukkudi,Tuticorin,Tamil Nadu,628001-India
      U60232TN2011PTC083190 RELIANT LOGISTICS PRIVATE LIMITED 54/1, Braint Nagar, First Street , Tuticorin, Tamil Nadu, India - 628001
      U65991TN2006PTC061403 SMA FINANCIAL SERVICES PRIVATE LIMITED 401 FIRST FLOOR GREAT COTTON ROAD , TUTICORIN, Tamil Nadu, India - 628001
      U24100TN2013PTC093696 RAJ ORGOCHEM PRIVATE LIMITED 74, SOUTH EMPEROR STREET 1ST FLOOR , TUTICORIN, Tamil Nadu, India - 628001
      U46209TN2024PTC171262 JNF GLOBAL SOURCING AND SUPPLIES PRIVATE LIMITED 85B, SOUTH RAJA STREET,,2ND FLOOR,Thoothukkudi,Tuticorin,Tamil Nadu,628001-India
      U63030TN2022PTC155024 SEA BLOSSOM LOGISTICS INDIA PRIVATE LIMITED NO 256A FIRST FLOOR, VE ROAD , TUTICORIN, Tamil Nadu, India - 628001
      U26960TN2012PTC084669 WEWIN LIFECARE PRIVATE LIMITED NO18B,2nd FLOOR, VICTORIA STREET, , TUTICORIN, Tamil Nadu, India - 628001
      U45200TN2008PTC070221 DREAM LIGHT CONSTRUCTION PRIVATE LIMITED 57A/1 FIRST MIDDLE STREET BRYANT NAGAR , TUTICORIN, Tamil Nadu, India - 628001
      U52292TN2025PTC178399 KRISH GLOBAL LOGISTICS PRIVATE LIMITED No.25/2, 1st Floor,South Raja Street,Thoothukkudi,Tuticorin,Tamil Nadu,628001-India
      U63040TN2015PTC103291 MSA TRAVELS & TOURS PRIVATE LIMITED NO.118 - H & I, SOUTH RAJA STREET. VBMS TOWERS, I FLOOR, , TUTICORIN, Tamil Nadu, India - 628001
      U15111TN1993PTC024393 BLUE SEA AQUA TECH PVT. LTD NO.9,VICTORIA STREET,TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 000000
      U65910TN1993PTC024406 SELVAMANI FINANCE AND LEASING PRIVATE LIMITED 37,ST.PETERS KOIL STREET,TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 000000
      U63012TN2001PTC047316 BEE GEE SHIPPING AGENCIES PRIVATE LIMITED 1-B, MANAL STREET,1-B, MANAL STREET, 1-B, MANAL STREET, , TUTICORIN - 628 001., Tamil Nadu, India - 628001
      U63090TN1992PTC022139 VILSONS SHIPPING PRIVATE LIMITED 39,EMPEROR ST,TUTICORIN-628001 TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 628001
      U22121TN1987PTC014548 MARIS ASSOCIATES PRIVATE LIMITED 168 NORTH COTTON ROAD,,TUTICORIN 628001. ,TUTICORIN 628001. , ,TUTICORIN 628001., Tamil Nadu, India - 628001
      U65991TN1992PTC023615 STK CHITS PRIVATE LTD 41,NATTU KOTTAI CHETTY ST,TUTICORIN-628001 TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 628001
      U52321TN1986PTC012745 ALANGARATHATTU TRADING AND WAREHOUSING PRIVATE LIMITED 92,NEW NO.118,SOUTH RAJA ST,TUTICORIN-628001 TUTICORIN-628001 , TUTICORIN-628001, Tamil Nadu, India - 628001
      U40300TN1988PTC016134 ARASAN NATURAL ENERGIES PRIVATE LIMITED 88, SOUTH RAJA STREET,TUTICORIN 628 001. TUTICORIN 628 001. , TUTICORIN 628 001., Tamil Nadu, India - 628001
      U65910TN1996PLC036682 VVD FINANCE & LEASING LIMITED 90, SOUTH RAJA STREET,TUTICORIN-628 001 TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 628001
      U65993TN1994PTC029278 MUTHUNAGAR SHARES & SECURITIES PRIVATE L IMITED 15,PERIAKADAI STREET,TUTICORIN-628001 V.O.C.DIST , V.O.C.DIST, Tamil Nadu, India - 000000
      U05001TN1983PTC010157 LUANA SEAFOODS PRIVATE LIMITED 6 MANAL STREET, TUTICORIN628001 , 628001, Tamil Nadu, India - 628001
      U10798TZ2023PTC027973 RAJ LAVAN UDYOG PRIVATE LIMITED 74 SOUTH EMPEROR STREET,SOUTH EMPEROR STREET,Thoothukkudi,Tuticorin,Tamil Nadu,628001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99