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      AMALGAM INVESTMENTS PRIVATE LIMITED

      CIN: U65993KL1989PTC005507 As on: 2026-07-13
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      AMALGAM INVESTMENTS PRIVATE LIMITED (CIN: U65993KL1989PTC005507) is a Private company incorporated on 20 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16810860.00.

      AMALGAM INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMALGAM INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of AMALGAM INVESTMENTS PRIVATE LIMITED are PRASHANT CHAWLA, and SUNDARESH KAMATH PANDURANGA.

      AMALGAM INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KL1989PTC005507 and its registration number is 5507. Users may contact AMALGAM INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMALGAM INVESTMENTS PRIVATE LIMITED is AMALGAM HOUSEBRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003.

      Current status of AMALGAM INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for AMALGAM INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS
      DIN Director Name Designation Appointment Date
      02240473 PRASHANT CHAWLA Director 2017-09-30
      00007041 SUNDARESH KAMATH PANDURANGA Director 2000-01-31
      Past Directors & Key Managerial Personnel of AMALGAM INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      02240473 PRASHANT CHAWLA Additional Director - 2017-09-30
      00449428 RAMESH AJIT VASWANI Additional Director - 2016-06-16
      00520904 RAJU MATHEW Director - 2014-04-26
      01171482 JANI UTHUP CHACKO Director - 2014-12-03
      Other Directorships of PRASHANT CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Additional Director - 2009-09-30
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2011-04-01
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Managing Director - 2013-11-21
      BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Additional Director - 2012-09-29
      BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Director - 2022-07-11
      AVEDA RESORTS AND SPA PRIVATE LIMITED U55101KL2008PTC025073 Director - 2009-04-01
      AVEDA RESORTS AND SPA PRIVATE LIMITED U55101KL2008PTC025073 Managing Director 2009-04-01 Ongoing
      AVEDA HERITAGE RESORTS AND SPA PRIVATE LIMITED U55101KL2023PTC082830 Director 2023-08-04 Ongoing
      INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED U72200MH2000PTC128563 Director - 2007-03-06
      CONTENTSCAPE INDIA PRIVATE LIMITED U72900MH2000PTC127868 Director 2001-08-01 Ongoing
      VIEW CORPORATE ADVISORS PRIVATE LIMITED U74110MH2000PTC130279 Additional Director - 2017-01-06
      VIEW CORPORATE ADVISORS PRIVATE LIMITED U74110MH2000PTC130279 Managing Director 2017-01-06 Ongoing
      KICKSTART LEARNING ACADEMY PRIVATE LIMIT ED U80302DL2010PTC197947 Director - 2013-01-20
      Other Directorships of SUNDARESH KAMATH PANDURANGA
      Company Name CIN Designation Appointment Date Cessation
      DRISHYA ENGINEERING & CONSULTANCY SERVICES PRIVATE LIMITED U29100KL2007PTC021390 Additional Director - 2017-02-08
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Company Secretary - 2007-09-30
      AVEDA RESORTS AND SPA PRIVATE LIMITED U55101KL2008PTC025073 Alternate Director - 2016-09-30
      GLITNIR CORPORATE SOLUTIONS PRIVATE LIMITED U74140KL2010PTC027296 Director 2010-12-29 Ongoing
      SVJS KNOWLEDGE LAB PRIVATE LIMITED U80300KL2009PTC024977 Additional Director - 2010-12-23
      SVJS KNOWLEDGE LAB PRIVATE LIMITED U80300KL2009PTC024977 Director - 2019-02-18
      COCHIN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1938NPL001413 Director 2015-09-25 Ongoing
      Other Directorships of RAMESH AJIT VASWANI
      Company Name CIN Designation Appointment Date Cessation
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2007-10-01
      SHRIRAM AUTOMOTIVE PRODUCTS LTD U34300DL1982PLC014285 Additional Director - 2015-07-21
      SHRIRAM AUTOMOTIVE PRODUCTS LTD U34300DL1982PLC014285 Director 2015-07-21 Ongoing
      INTEX DEVELOPERS PRIVATE LIMITED U45400DL2010PTC205384 Director - 2012-07-24
      INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Director - 2015-09-30
      INTEX TECHNOLOGIES (INDIA) LIMITED U72300DL1996PLC075672 Whole-time director - 2012-08-01
      ANGIE HOMES PRIVATE LIMITED U74200DL2021PTC387787 Additional Director 2022-03-15 Ongoing
      INTEX MOBILE LIMITED U74899DL2000PLC106521 Additional Director - 2009-09-30
      INTEX MOBILE LIMITED U74899DL2000PLC106521 Director 2009-09-30 Ongoing
      Other Directorships of RAJU MATHEW
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL AQUAFLORA PRIVATE LTD U01409KL1990PTC005604 Additional Director - 2009-09-30
      ORIENTAL AQUAFLORA PRIVATE LTD U01409KL1990PTC005604 Director - 2014-04-26
      AMALGAM ACQUACULTURE APPLICATIONS LTD U05005KL1992PLC006589 Additional Director - 2009-09-30
      AMALGAM ACQUACULTURE APPLICATIONS LTD U05005KL1992PLC006589 Director - 2014-04-26
      INTERNATIONAL CREATIVE FOODS LIMITED U15116KL1984PLC004020 Additional Director - 2009-09-30
      INTERNATIONAL CREATIVE FOODS LIMITED U15116KL1984PLC004020 Director - 2014-04-26
      AMALGAM FOODS LIMITED U15116KL1986PLC004551 Additional Director - 2009-09-30
      AMALGAM FOODS LIMITED U15116KL1986PLC004551 Director - 2014-04-26
      WEST COAST REFRIGERATION AND FOOD ENGINEERING PVT LTD U15127KL1987PTC004672 Additional Director - 2009-09-30
      WEST COAST REFRIGERATION AND FOOD ENGINEERING PVT LTD U15127KL1987PTC004672 Director - 2014-04-26
      AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Additional Director - 2009-09-30
      AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Director - 2014-04-26
      CHOICE ESTATES AND CONSTRUCTIONS PRIVATE LIMITED U45201KL1993PTC007059 Director - 2007-05-01
      CHOICE SHIPPING AND LOGISTICS PRIVATE LIMITED U62100TN1994PTC137387 Director - 2007-05-01
      KINGS TRAVELWORLD (INDIA) PRIVATE LIMITED U63040KL1978PTC002964 Director - 2007-05-01
      CHOICE TRADING CORPORATION PRIVATE LIMITED U70101TN1990PTC100520 Director - 2007-05-01
      Other Directorships of JANI UTHUP CHACKO
      Company Name CIN Designation Appointment Date Cessation
      AMALGAM ACQUACULTURE APPLICATIONS LTD U05005KL1992PLC006589 Director 2007-06-08 Ongoing
      INTERNATIONAL CREATIVE FOODS LIMITED U15116KL1984PLC004020 Director 2002-03-07 Ongoing
      AMALGAM FOODS LIMITED U15116KL1986PLC004551 Director 2007-06-07 Ongoing
      WEST COAST REFRIGERATION AND FOOD ENGINEERING PVT LTD U15127KL1987PTC004672 Director - 2016-07-29
      AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Director 2002-03-07 Ongoing
      ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Director - 2018-11-09
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Additional Director - 2012-09-29
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2013-10-18
      DRISHYA ENGINEERING & CONSULTANCY SERVICES PRIVATE LIMITED U29100KL2007PTC021390 Director - 2010-09-15
      BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Additional Director - 2012-09-29
      BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Director - 2023-08-14
      VICEREGAL TRAVELS AND RESORTS LIMITED U55102KL1993PLC006975 Director - 2015-07-15

      CIN Company Name Company Address
      U05005KL1992PLC006589 AMALGAM AQUACULTURE APPLICATIONS LIMITED AMALGAM HOUSEBRISTOW ROAD WILLINGDOM ISLAND , 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
      U15116KL1986PLC004551 AMALGAM FOODS LIMITED PLOT NO 9 AMALGAM HOUSEBRISTOW ROAD WILLINGTON ISLAND , ERNAKULAM, 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
      U55102KL1993PLC006975 VICEREGAL TRAVELS AND RESORTS LIMITED PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U05000KL1962PTC001980 ISLAND SEA FOODS PRIVATE LIMITED ISLAND CLUBIST MAIN ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U05000KL2010PTC025893 ADVANCED VANNAMEI RESEARCH & AQUACULTURE PRIVATE LIMITED Amalgam House Bristow Road , Willingdon Island, 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
      U41002KL2023PTC082267 AQUA LEO SUBSEA INDIA PRIVATE LIMITED First Floor, Ex Achuthan Pillai and Co. Bldg, Aqua Leo Subsea India Pvt Ltd, 6th Cross Road, Willingdon Island,,Kochi,Ernakulam,Kerala,682003-India
      U15495KL1994PTC007930 SARAF TRADING CORPORATION PVT LTD SARAF HOUSEMARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U63090KL1991PTC006170 T P MATHEW AND COMPANY PVT LTD ANCHERIL BUILDINGSBRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U25199KL1996PLC010021 HARRISONS RUBBER PRODUCTS LIMITED 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U15116KL1984PLC004020 INTERNATIONAL CREATIVE FOODS LIMITED AMALGAM HOUSEBRISTROW RD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U01122KL1992PLC006337 HARRISON UNIVERSAL FLOWERS LTD 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U65993KL1989PLC005347 TERCEL INVESTMENT LTD 16/2416BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U51219KL1993PLC007182 HARRISONS AGRO PRODUCTS LIMITED 24/1624BRISTOW ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U51226KL1999PTC013309 DELTA TEA AND COFFEE EXIM INDIA PRIVATE LIMITED BUILDING NO 3MARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U63090KL1999PTC013457 FREIGHT EXPRESS LOGISTICS INTERNATIONAL PRIVATE LIMITED XXIV/501 VAZHAKALA BUILDINGMARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U91110KL1992NPL006873 TEA TRADE ASSOCIATION OF COCHIN TEA TRADE CENTREINDIRA GANDHI ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U15491KL1955PTC000325 DETHLEFSON AND BALK SOUTH INDIA PVT LTD XXIV/1551 INDIRA GANDHI ROAD,WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U52292KL2023PTC085004 SILMAR LOGISTICS PRIVATE LIMITED No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India
      U61100KL2001PTC014577 TRICE SHIPPING SOUTH PRIVATE LIMITED 24/492 NAVABHARATH BUILDINGMARAR ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
      U63090KL2001PTC014802 AISSA MARITIME PRIVATE LIMITED 24/579 ISUBRAMANIAM ROAD WILLINGDON ISLAND P O , ERNAKULAM, Kerala, India - 682003
      U63040KL1997PTC011235 BAYLAND VACATIONS PRIVATE LIMITED HINA HOUSEK P K MENON ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U63090KL2005PTC018580 PA MARITIME AGENCY PRIVATE LIMITED 24/579 PAUL ABRAO BUILDINGSSUBRAMANIAN ROAD WILLINGDON ISLAND POST , ERNAKULAM, Kerala, India - 682003
      U63032KL1996PTC010792 SUMI SHIPPING PRIVATE LIMITED 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
      U63020KL2009PTC024573 ARABCO LOGISTICS PRIVATE LIMITED IInd Floor,Handicrafts Building,Indira Gandhi Road Willingdon Island, Cochin , Ernakulam, Kerala, India - 682003
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      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
      Download Audited Financials
      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

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