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Amiree Logistic Private Limited

U63030HR2018PTC072060ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Amiree Logistic Private Limited is a Private Non-govt company company incorporated in 2018 and based in Haryana, India. It was founded by Reena and Amit. Amiree Logistic Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹28.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2485d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-28.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Haryana
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Oct 2019
2485d ago
Last Balance Sheet
31 Mar 2019
2698d ago
Latest Filing
—
Registered Email
m************(at)gmail.com
Registered Office
HOUSE NO. 2223 SECTOR-7, URBAN ESTATE KARNAL Karnal HR 132001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HOUSE NO. 2223 SECTOR-7, URBAN ESTATE KARNAL Karnal HR 132001 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m************(at)gmail.com
Section
Other supporting transport activities
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Jan 2018 · 30 Oct 2019

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
3.5y · New Delhi · DIN 9203664
AM
Arun Malhotra
Additional Director
8.8y · Bengaluru · DIN 4564466
KB
Kunal Bhatia
Whole-time Director
4.4y · Pune · DIN 4704437
Get the full board of directors

Directors, DINs & appointment history for Amiree Logistic Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+15dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+20dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Amiree Logistic Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
874593771HDFC Bank Ltd(Bank)₹6.16 Cr12 Mar 2023Open
808975912Kotak Mahindra Bank Ltd(Bank)₹5.02 Cr12 Mar 2020Satisfied
983362772HDFC Bank Ltd(Bank)₹8.62 Cr19 Sep 2019Satisfied
742342635HDFC Bank Ltd(Bank)₹10.87 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Amiree Logistic Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹55.36 Cr+14.6%-1.2%+6.0%
Profit after Tax₹-1.35 Cr+2.4%+21.5%+21.4%
Net Worth₹36.49 Cr+7.6%+14.5%+13.2%
Employees127-9.5%+20.9%+6.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Amiree Logistic Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-39.70%-34.84%1.14

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,24,70,79381.20%
Institutional Investors323,80,6458.60%
Public & Others2528,21,92210.20%
See the full shareholding pattern

Promoter, institutional & public holding for Amiree Logistic Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

45 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P41
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
01 Jan 2018
Company incorporated
Amiree Logistic Private Limited registered with ROC - DELHI; year 2018
01 Jan 2018
Reena appointed as Director
01 Jan 2018
Amit appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Amiree Logistic Private Limited

When was Amiree Logistic Private Limited incorporated?
Amiree Logistic Private Limited was incorporated in 2018 (around 01 Jan 2018). Its CIN is U63030HR2018PTC072060 and it is registered with ROC - DELHI.
Where is Amiree Logistic Private Limited located?
Amiree Logistic Private Limited is headquartered in Haryana, at: HOUSE NO. 2223 SECTOR-7, URBAN ESTATE KARNAL Karnal HR 132001 IN .
What sector does Amiree Logistic Private Limited operate in?
Amiree Logistic Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Amiree Logistic Private Limited?
Director details for Amiree Logistic Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Amiree Logistic Private Limited?
Amiree Logistic Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Amiree Logistic Private Limited have any open charges?
Amiree Logistic Private Limited has no open MCA-registered charges on record.
What is Amiree Logistic Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Amiree Logistic Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.