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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

AMALGAM FOODS LIMITED

CIN: U15116KL1986PLC004551

AMALGAM FOODS LIMITED (CIN: U15116KL1986PLC004551) is a Public company incorporated on 03 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 107413810.00.

AMALGAM FOODS 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.AMALGAM FOODS LIMITED's NIC code is 1511 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preserving of meat and meat products.

Directors of AMALGAM FOODS LIMITED are ABRAHAM JOHN THARAKAN, MATHEW JOSE, JANI UTHUP CHACKO, and THEKKEY KOTIAZATH VENUGOPAL.

AMALGAM FOODS LIMITED's Corporate Identification Number (CIN) is U15116KL1986PLC004551 and its registration number is 4551. Users may contact AMALGAM FOODS LIMITED on its Email address - [email protected]. Registered address of AMALGAM FOODS LIMITED is PLOT NO 9 AMALGAM HOUSEBRISTOW ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003.

Current status of AMALGAM FOODS 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 Names

Previous CINs

ZaubaCorp's company report for AMALGAM FOODS 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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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 AMALGAM FOODS 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 AMALGAM FOODS
DIN Director Name Designation Appointment Date
00006824 ABRAHAM JOHN THARAKAN Director 1986-09-03
00542339 MATHEW JOSE Director 2007-06-08
01171482 JANI UTHUP CHACKO Director 2007-06-07
01532263 THEKKEY KOTIAZATH VENUGOPAL Director 1995-03-01
Past Directors & Key Managerial Personnel of AMALGAM FOODS
DIN Director Name Designation Appointment Date Cessation
00520904 RAJU MATHEW Additional Director - 2009-09-30
00520904 RAJU MATHEW Director - 2014-04-26
Other Directorships of ABRAHAM JOHN THARAKAN
Company Name CIN Designation Appointment Date Cessation
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2010-09-15
ADVANCED VANNAMEI RESEARCH & AQUACULTURE PRIVATE LIMITED U05000KL2010PTC025893 Director - 2018-09-28
AMALGAM ACQUACULTURE APPLICATIONS LTD U05005KL1992PLC006589 Director 1992-07-03 Ongoing
INDO NISSIN FOODS PRIVATE LIMITED U05122KA1988PTC009351 Director 1988-08-19 Ongoing
INTERNATIONAL CREATIVE FOODS LIMITED U15116KL1984PLC004020 Director 1984-08-14 Ongoing
AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Director 2016-08-01 Ongoing
AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Managing Director - 2016-08-01
AQUATIC PROTEINS PRIVATE LIMITED U15490KL2015FTC037810 Director 2015-01-14 Ongoing
ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Director - 2014-01-01
ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Managing Director 2014-01-01 Ongoing
KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2013-10-18
DRISHYA ENGINEERING & CONSULTANCY SERVICES PRIVATE LIMITED U29100KL2007PTC021390 Director - 2017-02-08
SEAFOOD PARK INDIA LIMITED U45309KL1999PLC013528 Director 1999-12-21 Ongoing
BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Director 2011-04-12 Ongoing
KERALA SEAFOOD EXPORTERS WELFARE SOCIETY LIMITED U51229KL1996PLC010218 Director 2008-07-21 Ongoing
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2011-02-17
VICEREGAL TRAVELS AND RESORTS LIMITED U55102KL1993PLC006975 Director 1993-02-08 Ongoing
INFIPORT TECHNOLOGIES LIMITED U72900TN2000PLC046123 Director 2000-11-15 Ongoing
ALL INDIA CHILLED AND FROZEN FOOD PROCESSORS ASSOCIATION U74900KL2015NPL038512 Director 2015-05-20 Ongoing
SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director 1997-10-17 Ongoing
Other Directorships of RAJU MATHEW
Other Directorships of MATHEW JOSE
Company Name CIN Designation Appointment Date Cessation
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2018-09-29
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director 2018-09-29 Ongoing
AMALGAM ACQUACULTURE APPLICATIONS LTD U05005KL1992PLC006589 Additional Director - 2009-09-30
AMALGAM ACQUACULTURE APPLICATIONS LTD U05005KL1992PLC006589 Director 2009-09-30 Ongoing
INTERNATIONAL CREATIVE FOODS LIMITED U15116KL1984PLC004020 Additional Director - 2009-09-30
INTERNATIONAL CREATIVE FOODS LIMITED U15116KL1984PLC004020 Director - 2023-11-01
AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Additional Director - 2009-09-30
AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Director 2009-09-30 Ongoing
ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Additional Director - 2009-09-30
ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Director - 2022-09-30
KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2013-10-18
B R D MOTORS LIMITED U50101KL1999PLC012864 Additional Director - 2019-09-28
B R D MOTORS LIMITED U50101KL1999PLC012864 Director 2019-09-28 Ongoing
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Additional Director - 2018-12-19
B R D CAR WORLD LIMITED U50401KL2008PLC022450 Director 2018-12-19 Ongoing
FURTEX EXPORTS PRIVATE LIMITED U51900MH1981PTC025742 Director 2005-08-11 Ongoing
B R D FINANCE LIMITED U65910KL1995PLC009430 Additional Director - 2018-12-19
B R D FINANCE LIMITED U65910KL1995PLC009430 Director 2018-12-19 Ongoing
JEEVODAYAM KURIES PRIVATE LIMITED U65992KL2006PTC019570 Director 2006-09-07 Ongoing
BRD SECURITIES LTD U67120KL1993PLC007022 Additional Director - 2018-12-19
BRD SECURITIES LTD U67120KL1993PLC007022 Director 2018-12-19 Ongoing
SAMPANNA SECURITIES PRIVATE LIMITED U67120KL2006PTC019143 Director - 2009-06-27
SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED U67200KL2005PTC018250 Director - 2009-06-27
Other Directorships of JANI UTHUP CHACKO
Other Directorships of THEKKEY KOTIAZATH VENUGOPAL

CIN Company Name Company Address
U05004KL1995PLC009717 AMALGAM FISHERIES LIMITED AMALGAM HOUSE XXIV /1604PLOT NO 9 BRISTOW ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
U55102KL1993PLC006975 VICEREGAL TRAVELS AND RESORTS LIMITED PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U51220KL2011PTC028166 BUFFET FUSION FOODS PRIVATE LIMITED PLOT NO.9, DOOR NO.XXIV/1604 AMALGAM HOUSE, BRISTOW ROAD , WILLINGDON ISLAND, Kerala, India - 682003
U51909KL1992PTC006877 ONE A M TRADING PRIVATE LIMITED AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U15549KL1994PLC008253 AMALGAM FOODS AND BEVERAGES LTD XXIV/1604 AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U15124KL1991PLC006133 FOODEXPRESS STORES (INDIA) LIMITED PLOT NO.9, AMALGAM HOUSE,BRISTWO ROAD, W. ISLAND, KOCHI-682003 , NA, Kerala, India - 000000
U63090KL1999PTC012830 KIN-SHIP SERVICES INDIA PRIVATE LIMITED PLOT NO 22 D CAT III5TH MAIN ROAD POST BOX NO 524 WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U05005KL1992PLC006589 AMALGAM AQUACULTURE APPLICATIONS LIMITED AMALGAM HOUSEBRISTOW ROAD WILLINGDOM ISLAND , ERNAKULAM, Kerala, India - 682003
U65993KL1989PTC005507 AMALGAM INVESTMENTS PRIVATE LIMITED AMALGAM HOUSEBRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U63032KL1996PTC010527 TRITON SHIPPING PRIVATE LIMITED PLOT NO 22 D CATEGORY IIISUBRAMANIAM ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003
U51101KL1994PTC007704 JASSPACK SERVICES PVT LTD Port Users Complex No.9, G V Iyyer Road, W Island , Ernakulam, Kerala, India - 682003
U63090KL2005PTC017906 MULTIMODE SHIPPING AGENCY INDIA PRIVATE LIMITED PLOT NO 81 FIRST FLOORK P K MENON ROAD WELLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003
U36104KL1961PTC001907 DARRAGH SMAIL AND CO INDIA PRIVATE LTD BUILDING NO 409 DIV NO 45 5THCROSS ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U15331KL1988PLC005053 AMALGAM NUTRIENTS & FEEDS LIMITED AMALGAM HOUSEBRISTOW RD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U70101KL1991PLC006312 MALABAR LAND DEVELOPERS LIMITED MALABAR HOUSEBRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U51226KL1999PTC013309 DELTA TEA AND COFFEE EXIM INDIA PRIVATE LIMITED BUILDING NO 3MARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U63090KL1998PTC012147 MERLIZ MARITIME PRIVATE LIMITED G2 NAVABHARATH BUILDINGMARAR ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
U52292KL2023PTC085004 SILMAR LOGISTICS PRIVATE LIMITED No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India
U61100KL1999PTC013298 AG LOGISTICS PRIVATE LIMITED 24/492 NAVABHARATH BUILDINGMARAR ROAD WILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U63012KL1997PTC011514 LOYAL FREIGHT SHIPPING AGENCIES PRIVATE LIMITED PLOT NO 66 IST MAIN ROADWILLINGDON ISLAND KOCHI , ERNAKULAM, Kerala, India - 682003
U63022KL1998PTC012314 ASIAN SHIPPING SERVICES PRIVATE LIMITED RANI MEYYAMAI BUILDINGKPK MENON ROAD WILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U63040KL1995PTC008531 SOUTH EAST WORLD LINKS PVT LTD FIRST FLOOR, HANDICRAFT BUILDINGS, INDIRA GANDHI ROAD, WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
U40101KL2004PLC017370 PARKSON TARINI POWER PROJECTS LIMITED 26/1488 A P BUILDINGG V IYYER ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
U67120KL2001PTC014548 INFO CAPITALS PRIVATE LIMITED BUILDING NO 24/509G V IYER ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U72100KL2005PTC018188 DELMAR INFOTECH SOLUTIONS PRIVATE LIMITED 24/579 PAUL ALBRAO BUILDINGSSUBRAMANIAN ROAD WILLINGTON ISLAND P O , ERNAKULAM, Kerala, India - 682003
U67120KL1994PLC008303 GEORGE FORWARDERS LIMITED 1ST FLOOR, EX-KING FISHERIES BUILDINGS, SUBRAMANYAM ROAD, WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
U52240KL2023PTC085327 LAK TWENTY TWENTY LOGISTICS PRIVATE LIMITED PUC No 14, Ex Handicraft building,,Ground floor unit 2 Willington Island Kochi,Kochi,Ernakulam,Kerala,682003-India
U63090KL2001PTC015122 TRAFICON LOGISTICS PRIVATE LIMITED BUILDING NO 12/1329 COLLISESTATE IIND FLOOR VENKITARAMAN ROAD WILLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003
U63090KL2004PTC017469 AARON LOGISTICS PRIVATE LIMITED PORT USER COMPLEX NO 3,1ST FLOOR INDIRA GANDHI ROAD,WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10193367 2009-12-03 2011-03-15 2014-09-25 64,767,000.00 CORPORATION BANK
10533211 2014-11-27 2017-03-17 2019-03-13 31,500,000.00 SIDBI
90020946 2003-07-31 2004-03-29 2014-09-30 5,000,000.00 THE STATE BANK OF INDIA
90021867 1990-03-31 - 2014-09-29 2,250,000.00 CENTRAL BANK OF INDIA
90021927 1991-10-03 - 2019-04-02 5,400,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90022914 2003-07-30 - 2014-09-30 5,000,000.00 THE STATE BANK OF INDIA
100298004 2019-11-04 - - 13,795,120.00 PNB Housing Finance Limited
100588103 2022-05-11 - - 925,000.00 SUNDARAM FINANCE LIMITED
100588109 2022-05-11 - - 425,000.00 SUNDARAM FINANCE 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.

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
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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
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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

As on: 2026-07-13

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