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
AMACO IMPEX PRIVATE LIMITED
CIN: U51909KL2000PTC014130 As on: 2026-07-13
AMACO IMPEX PRIVATE LIMITED (CIN: U51909KL2000PTC014130) is a Private company incorporated on 03 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 102000.00.
AMACO IMPEX 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.AMACO IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AMACO IMPEX PRIVATE LIMITED are SREEKUMAR PUTHAN VEEDU, and ANAND KRIPA VENU.
AMACO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2000PTC014130 and its registration number is 14130. Users may contact AMACO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMACO IMPEX PRIVATE LIMITED is DOOR NO. 56/3380 B, G-164 FIRST FLOOR, 5TH CROSS ROAD, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036.
Current status of AMACO IMPEX 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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Previous CINs
ZaubaCorp's company report for AMACO IMPEX 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 AMACO IMPEX
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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 AMACO IMPEX 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 AMACO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01318904 | SREEKUMAR PUTHAN VEEDU | Director | 2018-03-01 |
| 08024788 | ANAND KRIPA VENU | Whole-time director | 2017-12-18 |
Past Directors & Key Managerial Personnel of AMACO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075081 | MUNIR GUL MOHAMED SAIT | Director | - | 2010-03-12 |
| 00108214 | ANILKUMAR KRISHNANKUTTY NAIR | Additional Director | - | 2016-09-30 |
| 00108214 | ANILKUMAR KRISHNANKUTTY NAIR | Director | - | 2009-12-10 |
| 02798659 | RATAN SINGH | Additional Director | - | 2016-09-30 |
| 02798659 | RATAN SINGH | Director | - | 2018-03-02 |
Other Directorships of MUNIR GUL MOHAMED SAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GI SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | U72900KA1997PTC022673 | Additional Director | - | 2019-09-30 |
| GI SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | U72900KA1997PTC022673 | Director | 2019-09-30 | Ongoing |
Other Directorships of ANILKUMAR KRISHNANKUTTY NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAR TEA TRADES AND EXPORTS PRIVATE LIMITED | U51226KL2001PTC014971 | Director | 2001-11-30 | Ongoing |
| ZEUS EXPORTS PVT LTD | U51900KL1995PTC008594 | Director | - | 2010-02-10 |
| ZEUS EXPORTS PVT LTD | U51900KL1995PTC008594 | Managing Director | 2010-02-10 | Ongoing |
Other Directorships of SREEKUMAR PUTHAN VEEDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERPALCHERY SAMRUDHI HYPERMART LIMITED LIABILITY PARTNERSHIP | AAU-3104 | Partner | 2023-11-23 | Ongoing |
| J B J PLANTATIONS PRIVATE LIMITED | U01132KL1996PTC010205 | Director | - | 2013-12-24 |
| SEA BLISS PRIVATE LIMITED | U15120KL2014PTC036311 | Director | - | 2018-11-16 |
| SASTHA REALTORS (INDIA) PRIVATE LIMITED | U45200KL2011PTC029613 | Director | - | 2015-07-10 |
| SABARI ENTERPRISES PRIVATE LIMITED | U51101KL1996PTC010788 | Director | 1996-09-26 | Ongoing |
| SLS EXPORTS PRIVATE LIMITED | U51909KL1992PTC006714 | Director | 1993-08-09 | Ongoing |
| SABARI DISTRIBUTION PRIVATE LIMITED | U51909KL1999PTC013307 | Director | 2000-09-29 | Ongoing |
| SABARI MILLENNIUM IMPEX PRIVATE LIMITED | U51909KL2003PTC016190 | Director | 2005-02-14 | Ongoing |
| SABARI VENTURES PRIVATE LIMITED | U52599TN1996PTC036606 | Director | - | 2013-01-21 |
| ROYAL BLUESKY TRAVEL AND TOURISM PRIVATE LIMITED | U63040KL2000PTC014327 | Director | - | 2007-10-31 |
Other Directorships of RATAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEUS EXPORTS PVT LTD | U51900KL1995PTC008594 | Director | 2009-09-29 | Ongoing |
| FRESHPAY IT SOLUTIONS PRIVATE LIMITED | U72900HR2009PTC039837 | Additional Director | 2017-12-15 | Ongoing |
| WINTON ENTERPRISES PRIVATE LIMITED | U74900TN2013PTC090701 | Director | - | 2016-09-15 |
| AURRUM E PAYMENTS PRIVATE LIMITED | U74999TN2012PTC084749 | Director | 2015-02-13 | Ongoing |
| PROFESSIONAL VISA SERVICES PRIVATE LIMITED | U93000DL2011PTC214615 | Additional Director | - | 2019-09-27 |
| PROFESSIONAL VISA SERVICES PRIVATE LIMITED | U93000DL2011PTC214615 | Director | 2019-09-27 | Ongoing |
Other Directorships of ANAND KRIPA VENU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5029 | MEDI SPROUTS HEALTHCARE SERVICES LLP | Door No. 55/792 A & A1 (G 48) Street A, First Cross Road, Panampilly Nagar Cochin, Kerala, India - 682036 |
| U74999KL2022PTC073325 | CREATABAR PRIVATE LIMITED | Door No.56/3340-C (1200sq.ft),G-188,Cross Road-5, Street-C,First Floor, Asok Arcade,Panamp illy Nagar , Kochi, Kerala, India - 682036 |
| AAZ-5053 | JAANAKI RETAIL LLP | Plot No. 289, 28/958C Flat No 56/2639 First Floor, Panampilly Nagar Road Panampilly Nagar, Kerala, India - 682036 |
| U74999KL2017PTC049355 | CASPRO SERVICES PRIVATE LIMITED | G-25, First Floor, First Cross Road, Panampilly Nagar, , Cochin, Kerala, India - 682036 |
| U05005KL1992PLC006450 | LAKSHADWEEP SHILPI AQUACULTURE LIMITED | Building No. G-412 A, 1st Floor, 13th Cross Road, Panampilly Nagar , Cochin, Kerala, India - 682036 |
| U72900KL2020PTC063467 | CONTENTIO PRIVATE LIMITED | Door No. 56/212B, First Floor, Plot No. 361 Main Avenue, Panampilly Nagar , Ernakulam, Kerala, India - 682036 |
| U67120KL2008PTC022628 | ANGLICAN PORTFOLIO SERVICES PRIVATE LIMITED | 27/708, RAGANJALEE, GROUND FLOOR, PLOT NO.G280 11 TH CROSS ROAD, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U93020KL2012PTC030297 | MEDI SPROUTS INDIA PRIVATE LIMITED | Door No. 55/792 A1 (G 48) Street A, First Cross Road, Panampilly N agar , Cochin, Kerala, India - 682036 |
| U92490KL2022PTC077344 | WONDERWALL RECORDS PRIVATE LIMITED | DOOR NO.56/3391 5TH CROSS ROAD,PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U15490KL2008PTC023297 | TOMA VENTURES PRIVATE LIMITED | PLOT NO. G 280 LIG ROAD 11TH CROSS ROAD PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U74999KL2016PTC047435 | ABACUS CIVIL AND ELECTRICAL CONTRACTORS PRIVATE LIMITED | DOOR No.39/6014 C1 56/577D 3RD FLOOR KALAPURACKAL BUILDING KIZHAVANA ROAD , PANAMPILLY NAGAR, Kerala, India - 682036 |
| AAC-3060 | BELVERDIA LEGAL LLP | Door No. TR 56/3377, G166 Panampilly Nagar Cochin, Kerala, India - 682036 |
| U74300KL2012PTC031260 | REELSLUG BRAND COMMUNICATIONS PRIVATE LIMITED | DOOR No.248, 1st FLOOR, G-193 PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U45200KL2011PTC028586 | NEOSINMAR DEVELOPERS PRIVATE LIMITED | DOOR NO:39/5832 A,10 th CROSS ROAD PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U52390KL2011PTC030075 | PYRONICS DISTRIBUTIONS PRIVATE LIMITED | DOOR NO:39/5832 A,10 th CROSS ROAD PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| AAP-5571 | MULTI DIMENSIONAL FREIGHT LLP | 56/579 (old no: 39/6018 B) KIZHAVANA ROAD, PANAMPILLY NAGAR P.O., COCHIN, Kerala, India - 682036 |
| U45209KL2020PTC066661 | KINSE DEVELOPERS PRIVATE LIMITED | G-321(56/209-B), K C Abraham Master Road,Panampilly Nagar , Cochin, Kerala, India - 682036 |
| U55101KL2014PTC037326 | GOZZIP CORNER FOOD CHAIN PRIVATE LIMITED | Door No. 39/5165 B, 1st Floor, Krishna Empire Main Avenue, Panampilly Nagar , Cochin, Kerala, India - 682036 |
| U63090KL2007PTC020661 | RUWI SHIPPING AND TRAVELS (INDIA) PRIVATE LIMITED | 3rd FLOOR, ROHITH CHAMBERS DOOR NO: CC.38/520, S.A.ROAD, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U74999KL2017PTC048421 | KALAYATHINAL PRIVATE LIMITED | DOOR NO 27/1488 (60/643), GROUND FLOOR, HAPPY DALE KOITHARA CROSS ROAD PANAMPALLY NAGAR SOU TH END , COCHIN, Kerala, India - 682036 |
| AAW-3146 | NTRADE ENTERPRISES LLP | BUILDING NO. 56/3258, FIRST FLOOR, CHELIPPALLIL PLOT NO.35, KRISHNA VIHAR COLONY PANAMPILLY NAGAR, Kerala, India - 682036 |
| U74900KL2010PTC026732 | COMMUNICRAFT EVENT MANAGEMENT PRIVATE LIMITED | DOOR NO H B 91,CROSS ROAD 6th PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U29300KL2012PTC032174 | N AND S PROSERV PRIVATE LIMITED | Door No. 56/297, HIG 35,10A Cross Road Panampilly Nagar , Kochi, Kerala, India - 682036 |
| U45500KL2020PTC065223 | ENDESIGN PROJECTS INDIA PRIVATE LIMITED | House No.56/413, First Floor Parambithara Cross Road, Panampilly Naga r , Cochi, Kerala, India - 682036 |
| U15127KL2006PTC019300 | MOON FISHERY (INDIA) PRIVATE LIMITED | DOOR NO.28/60A-1, FIRST FLOOR , G107 PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U62013KL2024PTC089576 | INTERBIZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Door No.56/248 A, G 334,3RD FLOOR, 10TH CROSS ROAD,Ernakulam,Ernakulam,Kerala,682036-India |
| U51220KL2009PTC024930 | JIS INTERNATIONAL EXPORTS PRIVATE LIMITED | DOOR NO.28/60A-1, FIRST FLOOR , G107 PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U63090KL1999PTC012787 | ALLIANCE MARITIME PRIVATE LIMITED | DOOR NO.28/60A-1, FIRST FLOOR , G107 PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U72900KL2017PTC051045 | FORTEM MEDIA SOLUTIONS PRIVATE LIMITED | Door No.56/3101, B, 1st Floor EAK Towers, Main Avenue, Panampilly Nagar , Ernakulam, Kerala, India - 682036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100577182 | 2022-05-05 | - | - | 2,100,000.00 | The Dhanlaxmi Bank Limited | |
| 100894247 | 2024-03-11 | - | - | 3,000,000.00 | DHANLAXMI 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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| 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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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.