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
AMLF LOGISTICS PRIVATE LIMITED
CIN: U63000MH2004PTC145410 As on: 2026-07-13
AMLF LOGISTICS PRIVATE LIMITED (CIN: U63000MH2004PTC145410) is a Private company incorporated on 30 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
AMLF LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMLF LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of AMLF LOGISTICS PRIVATE LIMITED are AJAY VEDPRAKASH MALHOTRA, RUCHIRA AJAY MALHOTRA, AMAN AJAY MALHOTRA, and ASHNA AJAY MALHOTRA.
AMLF LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2004PTC145410 and its registration number is 145410. Users may contact AMLF LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMLF LOGISTICS PRIVATE LIMITED is Plot No. PAP-D-141 TTC Industrial Area, MIDC Turbhe , Navi Mumbai, Maharashtra, India - 400705.
Current status of AMLF 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMLF 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 ReportAll 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 AMLF LOGISTICS
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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 AMLF 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMLF LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00294744 | AJAY VEDPRAKASH MALHOTRA | Director | 2004-03-30 |
| 00294815 | RUCHIRA AJAY MALHOTRA | Director | 2004-03-30 |
| 10529177 | AMAN AJAY MALHOTRA | Additional Director | 2024-04-10 |
| 10529870 | ASHNA AJAY MALHOTRA | Additional Director | 2024-04-10 |
Past Directors & Key Managerial Personnel of AMLF LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY VEDPRAKASH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAY TANKERS SHIPPING LLP | AAH-1941 | Designated Partner | 2016-08-22 | Ongoing |
| AMGP LOGISTICS LLP | ABC-4472 | Designated Partner | 2022-09-16 | Ongoing |
| AVA LOGISTICS PARK LLP | ACG-9302 | Designated Partner | 2024-05-01 | Ongoing |
| INTEGRITY ENGINEERING WORKS PRIVATE LIMITED | U29268MH2010PTC204228 | Additional Director | - | 2015-09-30 |
| INTEGRITY ENGINEERING WORKS PRIVATE LIMITED | U29268MH2010PTC204228 | Director | 2015-09-30 | Ongoing |
| AMLF WORKS PRIVATE LIMITED | U29268MH2010PTC204229 | Additional Director | - | 2011-09-30 |
| AMLF WORKS PRIVATE LIMITED | U29268MH2010PTC204229 | Director | 2011-09-30 | Ongoing |
| SWARAJ STRUC-CON PRIVATE LIMITED | U45200MH2007PTC176016 | Director | 2010-08-23 | Ongoing |
| AM BUSINESS PARK PRIVATE LIMITED | U45201MH2006PTC163674 | Director | - | 2008-03-12 |
| BUDGETCFS TERMINALS PRIVATE LIMITED | U63030MH2022PTC380670 | Additional Director | - | 2023-12-30 |
| BUDGETCFS TERMINALS PRIVATE LIMITED | U63030MH2022PTC380670 | Director | 2022-08-25 | Ongoing |
Other Directorships of RUCHIRA AJAY MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRITY ENGINEERING WORKS PRIVATE LIMITED | U29268MH2010PTC204228 | Additional Director | - | 2015-09-30 |
| INTEGRITY ENGINEERING WORKS PRIVATE LIMITED | U29268MH2010PTC204228 | Director | 2015-09-30 | Ongoing |
| AMLF WORKS PRIVATE LIMITED | U29268MH2010PTC204229 | Additional Director | - | 2011-09-30 |
| AMLF WORKS PRIVATE LIMITED | U29268MH2010PTC204229 | Director | 2011-09-30 | Ongoing |
Other Directorships of AMAN AJAY MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHNA AJAY MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29268MH2010PTC204229 | AMLF WORKS PRIVATE LIMITED | PLOT NO. PAP-D-141. TTC INDUSTRIAL ESTATE, MIDC TURBHE NAVI MUMBAI DIST THANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51101MH2013FTC241623 | H&R INDIA SALES PRIVATE LIMITED | Unit No. 2801 B, Wing A, Rupa Renaissance, Plot No. D-33, D207, Turbhe MIDC Road, TTC Industrial Area, MIDC Industrial Area, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U51900MH1998PTC117419 | STANDARDCON PRIVATE LIMITED | Plot No. PAP D-14/5,TTC Industrial Area, MIDC, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U35104MH2023FTC398406 | EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED | Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India |
| U74999MH2018PTC308318 | BHAGIRATH MUTHA AGRO FREEZER PRIVATE LIMITED | Unit No-.01 Plot No. D/77, Sector-D, TTC Industrial Area,MIDC, Node Vashi, Wa rd Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U15122MH2010PTC207941 | ALLCURE HEALTH CARE PRIVATE LIMITED | Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2012PTC229057 | PROWILL PHARMACEUTICALS PRIVATE LIMITED | J. P. House, Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| U55101MH2008PTC185917 | STONES INFRA PROJECTS PRIVATE LIMITED | Plot No. D 73/1, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U15412MH2009PTC189787 | MOSHE'S FINE FOODS PRIVATE LIMITED | PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2003PLC139657 | TAG OFFSHORE LIMITED | Unit No.B 002-Gr. Flr,Everest Nivara Infotech Park Plot No. D-3, TTC Industrial Area,Turbhe , MIDC , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2007PTC170398 | COMMAND ALKON INDIA PRIVATE LIMITED | Unit No. 2415, 2416, 2417, 2418, 2421 at Regus, Rupa Renaissance, Unit No. 2402, 24th Floor B-Wing, D-33, Turbhe MIDC Road TTC Industrial Area, MIDC Industrial Area, Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U51900MH1957PTC010868 | ARBES TOOLS PRIVATE LIMITED | PLOT NO. D 29/8 T.T.C INDUSTRIAL AREA M.I.D.C TURBE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U28900MH1979PTC021743 | ACCUMAX ENGINEERING PRIVATE LIMITED | PLOT NO D-302, TTC INDUSTRIAL AREA, MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U25209MH1988PTC046321 | INNOVETIVE CHEMPLAST PRIVATE LIMITED | Plot No.D-3/TTC Industrial Area MIDC, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| AAQ-3595 | VENTA BLACK FILMS LIMITED LIABILITY PART NERSHIP | PLOT NO. D 73/1, TTC INDUSTRIAL AREA, MIDC TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U50200MH2020PTC337836 | ALL TECH AUTOMOBILES PRIVATE LIMITED | PLOT NO. D-517, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U27100MH1996PTC104704 | MAHAKALI METAL AND ALLOYS PRIVATE LIMITED | Plot No. D-13/10, TTC Industrial Area, MIDC, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U18109MH2014PTC253421 | TIRUPATI DYED YARN PRIVATE LIMITED | PLOT NO. D-12/7, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45201MH2006PTC163674 | AM BUSINESS PARK PRIVATE LIMITED | Plot No. D-404/405, TTC Industrial Area MIDC Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U35111MH2008PTC182821 | BRILLIANT SEAGULL PRIVATE LIMITED | Plot No. D 12/3 TTC Industrial Area, MIDC Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U63023MH1993PTC073112 | JAY-PAR WAREHOUSING COMPANY PVT LTD | Plot No-D-8/7, MIDC, TTC Industrial Area, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U70101MH2012PTC235255 | THE NEO NEST REALTY PRIVATE LIMITED | PLOT NO. D-404/405, TTC INDUSTRIAL AREA,MIDC,TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92100MH2008PTC182621 | A M PICTURES PRIVATE LIMITED | Plot No. D-404/405, TTC Industrial Area, MIDC Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U11100MH1995PTC093988 | ESTEEM GASES PRIVATE LIMITED | PLOT NO.D-343, TTC INDUSTRIAL AREA, MIDC, PFIZER ROAD,TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2014PTC252300 | SATVERA INDIA PRIVATE LIMITED | PLOT NO.D-18/7, TTC INDUSTRIAL AREA TURBHE MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PLC273831 | KHALAPUR CITY DEVELOPMENT & INFRASTRUCTURE LIMITED | Plot No. D-22/1 TTC Industrial Area of MIDC, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2002PTC135940 | IBEX INTEGRATED BUSINESS EXPRESS PRIVATE LIMITED | Plot No. D-20/11, T.T.C. Industrial Area, MIDC., Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2008PTC177422 | INOGIC TECH (INDIA) PRIVATE LIMITED | B-301,Everest Nivara Infotech Park,Plot No. D3 TTC Industrial Area,MIDC,Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U24246MH2004PTC143913 | GLINT COSMETICS PRIVATE LIMITED | 801, Plot No.D-263,Akshar Blue Chip Corporate Park T.T.C. Industrial Area, MIDC Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020049 | 2006-05-14 | - | 2012-10-11 | 2,100,000.00 | CITICORP FINANCE (INDIA) LIMITED | |
| 10130828 | 2006-03-21 | - | 2012-10-11 | 2,048,000.00 | CITIBANK N.A | |
| 10152031 | 2006-03-21 | - | 2012-10-11 | 2,048,000.00 | CITI BANK N.A. | |
| 10165462 | 2009-06-26 | 2019-01-15 | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 10168638 | 2009-06-22 | - | 2012-10-15 | 7,856,826.00 | SUNDARAM FINANCE LIMITED | |
| 10306074 | 2011-08-10 | - | 2014-07-24 | 3,348,000.00 | SUNDARAM FINANCE LIMITED | |
| 10378575 | 2012-09-25 | - | 2015-02-12 | 18,750,000.00 | HDFC BANK LIMITED | |
| 10380967 | 2012-10-03 | - | 2015-02-12 | 18,750,000.00 | HDFC BANK LIMITED | |
| 10402351 | 2013-02-07 | - | 2014-08-01 | 8,500,000.00 | HDFC BANK LIMITED | |
| 10419146 | 2013-02-26 | - | 2014-08-01 | 8,500,000.00 | HDFC BANK LIMITED | |
| 10562829 | 2015-04-09 | - | 2016-09-02 | 19,800,000.00 | HDFC BANK LIMITED | |
| 10618282 | 2016-01-30 | - | 2018-10-17 | 19,000,000.00 | HDFC BANK LIMITED | |
| 90159160 | 2003-04-30 | - | 2012-11-01 | 3,500,000.00 | HDFC BANK LTD. | |
| 100018426 | 2015-10-08 | - | 2018-10-17 | 8,000,000.00 | HDFC BANK LIMITED | |
| 100124149 | 2017-09-06 | 2019-01-15 | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100432108 | 2020-12-22 | - | - | 170,000,000.00 | HDFC BANK LIMITED | |
| 100462352 | 2021-06-22 | - | - | 2,500,000.00 | HDFC BANK LIMITED |
- 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.
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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 | |
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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 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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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.