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
AMPHI TRANSPORT AND LOGISTICS SOLUTIONS PRIVATE LIMITED
CIN: U35999PN2020PTC192526
AMPHI TRANSPORT AND LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U35999PN2020PTC192526) is a Private company incorporated on 30 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 4800000.00 and its paid up capital is Rs. 100000.00.
AMPHI TRANSPORT AND LOGISTICS SOLUTIONS 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.AMPHI TRANSPORT AND LOGISTICS SOLUTIONS PRIVATE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..
Directors of AMPHI TRANSPORT AND LOGISTICS SOLUTIONS PRIVATE LIMITED are ASHEESH CHAWLA, and ANKIT SUSHIL WAGH.
AMPHI TRANSPORT AND LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U35999PN2020PTC192526 and its registration number is 192526. Users may contact AMPHI TRANSPORT AND LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPHI TRANSPORT AND LOGISTICS SOLUTIONS PRIVATE LIMITED is Ofc. 828, 8th Floor, Clover Hills Plaza SN-27, PL-3, Undri-Pisoli Rd, Kondhwa Kd , Pune, Maharashtra, India - 411048.
Current status of AMPHI TRANSPORT AND LOGISTICS SOLUTIONS 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 AMPHI TRANSPORT AND LOGISTICS SOLUTIONS 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.
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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 AMPHI TRANSPORT AND LOGISTICS SOLUTIONS
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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 AMPHI TRANSPORT AND LOGISTICS SOLUTIONS 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 |
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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 AMPHI TRANSPORT AND LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02295750 | ASHEESH CHAWLA | Director | 2020-07-30 |
| 07069278 | ANKIT SUSHIL WAGH | Director | 2021-11-07 |
Past Directors & Key Managerial Personnel of AMPHI TRANSPORT AND LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07711620 | VISHWAS SHRIPAD DEOSKAR | Director | - | 2023-05-04 |
Other Directorships of ASHEESH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZA SHIPPING PRIVATE LIMITED | U61200MH2016PTC272018 | Director | - | 2016-07-08 |
| JS CLEANTECH PRIVATE LIMITED | U74120UP2015PTC069830 | Director | - | 2019-02-11 |
| LAAMEER MARINE SERVICES PRIVATE LIMITED | U74999OR2009PTC017481 | Director | - | 2012-10-04 |
| AGASTA MARINE INFRATECH PRIVATE LIMITED | U74999WB2019PTC231051 | Director | 2019-03-25 | Ongoing |
| J.S. MARINE SERVICES PRIVATE LIMITED | U93090UP2008PTC036018 | Director | 2008-09-12 | Ongoing |
Other Directorships of ANKIT SUSHIL WAGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITUS PROJECTS LLP | ACG-5220 | Designated Partner | 2024-04-08 | Ongoing |
| ITUS MARINE AND TRANSPORT PRIVATE LIMITED | U35999PN2019PTC187579 | Director | 2019-11-04 | Ongoing |
| ITUS SPORTS AND SAFETY PRIVATE LIMITED | U74900PN2013PTC147101 | Director | 2015-09-30 | Ongoing |
| ADVANCED RESCUE AND SAFETY ACADEMY PRIVATE LIMITED | U74999PN2017PTC173608 | Director | 2017-11-28 | Ongoing |
Other Directorships of VISHWAS SHRIPAD DEOSKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITUS MARINE AND TRANSPORT PRIVATE LIMITED | U35999PN2019PTC187579 | Director | - | 2023-05-06 |
| ADVANCED RESCUE AND SAFETY ACADEMY PRIVATE LIMITED | U74999PN2017PTC173608 | Director | - | 2022-01-05 |
| EVA INTERNATIONAL EDUCOMP PRIVATE LIMITED | U80102PN2017PTC170180 | Director | 2017-04-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35999PN2019PTC187579 | ITUS MARINE AND TRANSPORT PRIVATE LIMITED | Ofc. No.828,8th Floor,Clover Hills Plaza SN-27(PT),PL No.3,Undri-Pisoli Road , KONDHWA KD, PUNE, Maharashtra, India - 411048 |
| U74900PN2013PTC147101 | ITUS SPORTS AND SAFETY PRIVATE LIMITED | Office No. 828, 8th floor, Clover Hills Plaza, SN-27(PT), PL No.3, Undri-Pisoli Road, K ondhwa Kd, , Pune, Maharashtra, India - 411048 |
| U01100PN2017PTC169247 | JKVEN AGRO PRIVATE LIMITED | Office No. 617, Clover Hills Plaza, SN 27 PL No. 3 Undri-Pisoli Road, Kondhwa KD , Pune, Maharashtra, India - 411048 |
| U72900PN2021PTC200467 | CRESCENTINC TALENT TECH PRIVATE LIMITED | OFFICE-810, CLOVER HILLS PLAZA SN-27(PT) PL NO-03 UNDRI PISOLI RD KONDHWA KD , PUNE, Maharashtra, India - 411048 |
| U74999PN2017PTC169195 | AHO LIFESTYLE PRIVATE LIMITED | Office No. 617, Clover Hills Plaza, SN 27 PL No. 3 Undri-Pisoli Road, Kondhwa KD , Pune, Maharashtra, India - 411048 |
| U74999PN2017PTC169246 | PRANALS MEDIA PRIVATE LIMITED | Office No. 617, Clover Hills Plaza, SN 27 PL No. 3 Undri-Pisoli Road, Kondhwa KD , Pune, Maharashtra, India - 411048 |
| U63090PN2000PTC015011 | ASSOCIATED CARGO MOVERS AND PACKERS PRIVATE LIMITED | Office No. 701/702 CLOVER HILLS PLAZA SN-27(PT) PL NO. 3 UNDRI PISOLR RD KONDHWA KD. , PUNE, Maharashtra, India - 411048 |
| ACN-4919 | AAITAS CONSTRUCTION LLP | Office No-828 Clover Hills Plaza SN-27 (PT),PL No-3, Undri, Pisoli Road,Pune City,Pune,Maharashtra,India-411048 |
| U27310PN2021PTC200160 | WHIPSTEELS INDIA PRIVATE LIMITED | OFFICE NO.512,CLOVER HILLS PLAZA,SN-27 PL NO-3, UNDRI PISOLR ROAD, KONDHWA KD , PUNE, Maharashtra, India - 411048 |
| U74999PN2015PTC156430 | INFAKT INSIGHTS PRIVATE LIMITED | OFFICE NO 622 CLOVER HILLS PLAZA SN-27 (PT) PL NO -3 UNDRI PISOLR ROAD KONDHWA KD. P UNE , PUNE, Maharashtra, India - 411048 |
| U74995PN2022PTC208952 | SPINEMEDIA SOLUTIONS PRIVATE LIMITED | PL NO-3, OFFICE NO-618-619 CLOVER HILLS PLAZA, SN-27 PT, UNDRI PISOLI ROAD KONDHWA KHURD , Pune City, Maharashtra, India - 411048 |
| ACJ-4007 | ANALOG HEALTH SERVICES LLP | Office-928, Clover Hills Plaza,,SN 27, Pl-3, Undri Pisoli,Pune City,Pune,Maharashtra,India-411048 |
| ACU-2358 | ZENITH CIVIC LLP | Office No 526, Clover Hills Plaza, SN-27,,Pl No 3, Undri Pisoli Road,,Pune City,Pune,Maharashtra,India-411048 |
| U74999PN2020PTC190692 | TECHNOLOGY COUNTER PRIVATE LIMITED | OFFICE NO.902, CLOVER HILLS PLAZA SN-27, PL-3, UNDRI-PISOLI ROAD , PUNE, Maharashtra, India - 411048 |
| U74990PN2015OPC156688 | SANCTOR DIGITAL PRIVATE LIMITED (OPC) | OFFICE NO-519,CLOVER HILLS PLAZA SN 27 PLT NO.3 UNDRI PISOLI ROAD KONDHWA KHURD , PUNE, Maharashtra, India - 411048 |
| U62013PN2023PTC221802 | GLAZA AND BARUN SOFTTECH PRIVATE LIMITED | 8th FLOOR, OFFICE NO. 808, SURVEY NO. 27,,CLOVER HILLS PLAZA, UNDRI, KONDHWA KHURD,PUNE,Pune City,Pune,Maharashtra,411048-India |
| ACX-0844 | BIOTRAX SERVICES LLP | OFF928 CLOVER HILLS PLAZA,SN-27, PL-3 UNDRI,Pune City,Pune,Maharashtra,India-411048 |
| U46497PN2023PTC226615 | REPRO HEALTH PRIVATE LIMITED | OFFICE 524 CLOVER HILLS,PLAZA SN-27 PL-3 UNDRI,Pune City,Pune,Maharashtra,411048-India |
| U63990PN2024FTC231235 | BIMIT INTERNATIONAL PRIVATE LIMITED | Office 727 Clover Hills,Plaza SN 27 PL-3 UNDRI PI,Pune City,Pune,Maharashtra,411048-India |
| ACL-2376 | NOOR SINGH LEGAL CONSULTANCY LLP | Office No. 820 Clover Hills Plaza,SN 27 PL No. 3 Undri,Pune City,Pune,Maharashtra,India-411048 |
| U22190PN2014PTC153030 | IBEX NEW CONCEPTS PRIVATE LIMITED | Office-922 Clover Hills Plaza 9th Floor Sn-27 Par, NIBM Undri Road Kondhwa Pune City , Pune, Maharashtra, India - 411048 |
| AAE-6995 | STALION BUILDCON LLP | ANISH, 126, CLOVER HILLS, S. NO. 27 UNDRI PISOLI RD, KONDHWA KD PUNE, Maharashtra, India - 411048 |
| AAH-0322 | ELISEO VENTURES LLP | OFFICE-811, 812 CLOVER HILLS PLAZA SN-27 PL-3 UNDRI PIPUNE CITY(CB) PUNE, Maharashtra, India - 411048 |
| AAI-2630 | ELISEO REALTIES LLP | OFFICE-811,812 CLOVER HILLS PLAZA SN-27 PL-3 UNDRI PIPUNE CITY(CB) PUNE, Maharashtra, India - 411048 |
| U45200PN2015PTC155571 | ELISEO STALLION BUILDERS PRIVATE LIMITED | OFFICE- 811,812 CLOVER HILLS PLAZA SN- 27 PL- 3 UNDRI PIPUNE CITY (CB) , PUNE, Maharashtra, India - 411048 |
| U45309PN2017PTC169591 | ELISEO HOMES PRIVATE LIMITED | OFFICE 811,812 CLOVER HILLS PLAZA SN- 27 PL- 3 UNDRI PIPUNE CITY (CB) , PUNE, Maharashtra, India - 411048 |
| U45309PN2018PTC177158 | ELISEO BUILDCORP PRIVATE LIMITED | OFFICE- 811,812 CLOVER HILLS PLAZA SN- 27 PL- 3 UNDRI PIPUNE CITY (CB) , PUNE, Maharashtra, India - 411048 |
| U51900PN2000PTC129365 | RESURRGENT CONSTRUCTION PRIVATE LIMITED | OFFICE 811,812 CLOVER HILLS PLAZA SN-27 PL-3 UNDRI PIPUNE CITY(CB) , PUNE, Maharashtra, India - 411048 |
| U51109PN1997PTC178451 | MERIT MERCHANTS PRIVATE LIMITED | OFFICE-811, 812 CLOVER HILLS PLAZA SN-27 PL-3 UNDRI PIPUNE CITY (CB) , PUNE, Maharashtra, India - 411048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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As on: 2026-07-13
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.