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AMARS CONCRETE READYMIX PRIVATE LIMITED

CIN: U26959KL2006PTC019764 As on: 2026-07-13

AMARS CONCRETE READYMIX PRIVATE LIMITED (CIN: U26959KL2006PTC019764) is a Private company incorporated on 24 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.

AMARS CONCRETE READYMIX 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.AMARS CONCRETE READYMIX PRIVATE LIMITED's NIC code is 2695 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of articles of concrete , cementandplaster.

Directors of AMARS CONCRETE READYMIX PRIVATE LIMITED are KOSHY ALEX, REENA SEN MATHEW, MARIAMMA ALEX ., and UNNIKRISHNA PILLAI.

AMARS CONCRETE READYMIX PRIVATE LIMITED's Corporate Identification Number (CIN) is U26959KL2006PTC019764 and its registration number is 19764. Users may contact AMARS CONCRETE READYMIX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMARS CONCRETE READYMIX PRIVATE LIMITED is 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031.

Current status of AMARS CONCRETE READYMIX PRIVATE LIMITED is - Active.

Basic Information

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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • 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
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Previous Names

Previous CINs

ZaubaCorp's company report for AMARS CONCRETE READYMIX 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 AMARS CONCRETE READYMIX 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 AMARS CONCRETE READYMIX
DIN Director Name Designation Appointment Date
01606619 KOSHY ALEX Director 2024-02-20
02006907 REENA SEN MATHEW Whole-time director 2006-08-24
03315642 MARIAMMA ALEX . Director 2017-09-30
07515024 UNNIKRISHNA PILLAI Director 2016-03-31
Past Directors & Key Managerial Personnel of AMARS CONCRETE READYMIX
DIN Director Name Designation Appointment Date Cessation
01606619 KOSHY ALEX Whole-time director - 2019-04-18
03315642 MARIAMMA ALEX . Additional Director - 2017-09-30
Other Directorships of KOSHY ALEX
Company Name CIN Designation Appointment Date Cessation
APEX QUARRY PRIVATE LIMITED U14103KL2006PTC019465 Director 2024-02-20 Ongoing
APEX QUARRY PRIVATE LIMITED U14103KL2006PTC019465 Director - 2019-04-18
APEX MSAND PRODUCTS PRIVATE LIMITED U14106KL2006PTC019702 Director 2024-02-20 Ongoing
APEX MSAND PRODUCTS PRIVATE LIMITED U14106KL2006PTC019702 Whole-time director - 2019-04-18
AKAY NATURAL INGREDIENTS PRIVATE LIMITED U15400KL2010PTC025510 Director - 2017-10-07
AKAY SPICES PRIVATE LIMITED U15495KL2012PTC032448 Director - 2017-10-07
AKAY NATURAL INGREDIENTS PRIVATE LIMITED U24249KL1993PTC007092 Director - 2016-09-30
APEX CLAY PRODUCTS PRIVATE LIMITED U26931KL2006PTC019701 Director 2024-02-20 Ongoing
APEX CLAY PRODUCTS PRIVATE LIMITED U26931KL2006PTC019701 Whole-time director - 2019-04-18
APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED U26956KL2006PTC019700 Director 2024-02-20 Ongoing
APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED U26956KL2006PTC019700 Whole-time director - 2019-04-18
A AND P INFRA REALTORS PRIVATE LIMITED U45201KL1994PTC008295 Whole-time director - 2012-12-15
A AND P BUILDERS AND ENGINEERING CONTRACTORS PRIVATE LIMITED U45201KL1994PTC008308 Director 1994-10-28 Ongoing
A-ONE FISHERIES PRIVATE LIMITED U51223KL2009PTC024834 Director - 2017-01-30
THATTAVARA DISTRIBUTORS PRIVATE LIMITED U51501KL2011PTC027515 Director - 2016-09-01
AMARS ISLE AND RESORTS PRIVATE LIMITED U70102KL2006PTC019382 Director 2024-02-15 Ongoing
AMARS ISLE AND RESORTS PRIVATE LIMITED U70102KL2006PTC019382 Whole-time director - 2019-04-18
Other Directorships of REENA SEN MATHEW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARIAMMA ALEX .
Company Name CIN Designation Appointment Date Cessation
APEX QUARRY PRIVATE LIMITED U14103KL2006PTC019465 Additional Director - 2017-09-30
APEX QUARRY PRIVATE LIMITED U14103KL2006PTC019465 Director 2017-09-30 Ongoing
APEX MSAND PRODUCTS PRIVATE LIMITED U14106KL2006PTC019702 Additional Director - 2017-09-30
APEX MSAND PRODUCTS PRIVATE LIMITED U14106KL2006PTC019702 Director 2017-09-30 Ongoing
AKAY NATURAL INGREDIENTS PRIVATE LIMITED U15400KL2010PTC025510 Additional Director - 2018-09-29
AKAY NATURAL INGREDIENTS PRIVATE LIMITED U15400KL2010PTC025510 Director - 2022-10-17
AKAY SPICES PRIVATE LIMITED U15495KL2012PTC032448 Additional Director - 2018-09-29
AKAY SPICES PRIVATE LIMITED U15495KL2012PTC032448 Director - 2022-10-17
AKAY NATURAL INGREDIENTS PRIVATE LIMITED U24249KL1993PTC007092 Additional Director - 2017-10-07
AKAY NATURAL INGREDIENTS PRIVATE LIMITED U24249KL1993PTC007092 Director - 2022-10-17
APEX CLAY PRODUCTS PRIVATE LIMITED U26931KL2006PTC019701 Additional Director - 2017-09-30
APEX CLAY PRODUCTS PRIVATE LIMITED U26931KL2006PTC019701 Director 2017-09-30 Ongoing
APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED U26956KL2006PTC019700 Additional Director - 2017-09-30
APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED U26956KL2006PTC019700 Director 2017-09-30 Ongoing
A-ONE FISHERIES PRIVATE LIMITED U51223KL2009PTC024834 Director 2017-01-30 Ongoing
THATTAVARA DISTRIBUTORS PRIVATE LIMITED U51501KL2011PTC027515 Director 2011-01-25 Ongoing
AMARS ISLE AND RESORTS PRIVATE LIMITED U70102KL2006PTC019382 Additional Director 2017-01-30 Ongoing
Other Directorships of UNNIKRISHNA PILLAI
Company Name CIN Designation Appointment Date Cessation
APEX QUARRY PRIVATE LIMITED U14103KL2006PTC019465 Director 2016-03-31 Ongoing
APEX MSAND PRODUCTS PRIVATE LIMITED U14106KL2006PTC019702 Director 2016-03-31 Ongoing
APEX CLAY PRODUCTS PRIVATE LIMITED U26931KL2006PTC019701 Director 2016-03-31 Ongoing
APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED U26956KL2006PTC019700 Director 2016-03-31 Ongoing
A-ONE FISHERIES PRIVATE LIMITED U51223KL2009PTC024834 Director 2016-03-31 Ongoing
THATTAVARA DISTRIBUTORS PRIVATE LIMITED U51501KL2011PTC027515 Director 2016-03-31 Ongoing
MAVELI NIDHI LIMITED U65990KL2022PLN073831 Additional Director - 2022-06-01
AMARS ISLE AND RESORTS PRIVATE LIMITED U70102KL2006PTC019382 Director 2016-03-31 Ongoing

CIN Company Name Company Address
U26931KL2006PTC019701 APEX CLAY PRODUCTS PRIVATE LIMITED 40/2130, I 4 ROOM NO 1005,PIONEER TOWERS SHOPPING COMPLEX MARINE DRIVE, KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
U26956KL2006PTC019700 APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
U14103KL2006PTC019465 APEX QUARRY PRIVATE LIMITED 40/2130, I4, ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
U14106KL2006PTC019702 APEX MSAND PRODUCTS PRIVATE LIMITED 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
U51223KL2009PTC024834 A-ONE FISHERIES PRIVATE LIMITED 40/2130-i4,ROOM NUM 1005 PIONEER TOWERS SHOPPING COMPLEX,MARINE D RIVE , ERNAKULAM, Kerala, India - 682031
U51501KL2011PTC027515 THATTAVARA DISTRIBUTORS PRIVATE LIMITED DOOR NO.40/2130-i4, ROOM NO.1005, PIONEER TOWERS SHOPPING COMPLEX, MARINE DRIVE, , KOCHI, Kerala, India - 682031
U70102KL2006PTC019382 AMARS ISLE AND RESORTS PRIVATE LIMITED ROOM NO.1005,DOOR NO. 40/2130 I4 PIONEER TOWERS SHOPPING COMLEX,MARINE DR IVE , COCHIN, Kerala, India - 682031
ACG-7202 ARROWHEAD KERALA LLP SHOP NO.F4, DOOR NO.67/4801 (OLD DOOR NO.40/1819B3),FIRST FLOOR, ALLIANCE RESIDENCY, SURVEY NO.843, ERNAKULAM VILLAGE, KANAYANNUR TALUK, MARINE DRIVE,Ernakulam,Ernakulam,Kerala,India-682031
U46520KL2021PTC067715 EATECH INDIA PRIVATE LIMITED Shop No. F4, Door no.67/4801(Old Door No.40/1819 B3) First Floor, Alliance Residency, Survey No.843, Ernakulam Village, Kanayannur Taluk, Marine Drive , Ernakulam, Kerala, India - 682031
U79120KL2023PTC080683 ARI STAR SHIPPING PRIVATE LIMITED Door No.67/4968, Marine Drive Plot No.1,Pioneer Towers, Apartment No.403,Ernakulam,Ernakulam,Kerala,682031-India
U63033KL1994PLC007803 COCHIN INTERNATIONAL AIRPORT LIMITED ROOM NO 35 4TH FLOORGCDA COMMERCIAL COMPLEX MARINE DRIVE COCHIN , ERNAKULAM, Kerala, India - 682031
U45201KL2005PTC018512 SUNSHINE ABODES PRIVATE LIMITED SHOP NO. OS.39, LIFT NO. 4, 4TH FLOOR G C D A COMPLEX, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
ACW-7588 GLOBAL VESTAA PROJECTS LLP 67/4934, F114-Pioneer,Towers No1, Marine Drive,Ernakulam,Ernakulam,Kerala,India-682031
U50400KL2014PTC036100 EXCELSIOR CARS PRIVATE LIMITED NO:40/2130 A4, PIONEER TOWERS, SUITE NO: 205-206, 2ND FLOOR, MARINE DRIVE , COCHIN, Kerala, India - 682031
AAS-4392 GLOBSTAR BUSINESS VENTURES LLP DOOR NO. 67/4784 (OLD NO. 40/1819-A15)ALLIANCE RESIDENCY, KANAYANNUR TALUK, MARINE DRIVE Ernakulam, Kerala, India - 682031
U45201KL1995PTC009084 KOTTARAM BUILDERS PRIVATE LIMITED PIONEER SHOPPEING COMPLEX40/1576, MARINE DRIVE , ERNAKULAM-682031, Kerala, India - 000000
U43900KL2023PTC081664 PIVONIC CONSTRUCTION PRIVATE LIMITED G 15B, PIONEER TOWERS MENAKA, MARINE DRIVE Ernakulam High Court,Ernakulam,Ernakulam,Kerala,682031-India
U46909KL2023PTC080629 BOONS ASSOCIATES PRIVATE LIMITED NO 4 SECOND FLOOR, SWAPNIL ENCLAVE, GLOBAL BUSINESS CENTREHIGH COURTJUNCTION,MARINE DRIVE, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682031-India
U72200KL2007PTC021469 AMANATSOFT TECHNOLOGIES PRIVATE LIMITED ROOM No. 40/2108 &2109, I FLOOR, PIONEER TOWERS MARINE DRIVE, ERNKULAM , KOCHI, Kerala, India - 682031
U74210KL1997PTC011958 BACHY ENGINEERING INDIA PRIVATE LIMITED FLAT NO 505PIONEER TOWERS COCHIN MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
U93000KL2016PTC046109 BE YOU & DESTINATION PRIVATE LIMITED OS - 40, GCDA Shopping complex Marine Drive , Ernakulam, Kerala, India - 682031
U51909KL1998PTC012151 JVC TRADING COMPANY PRIVATE LIMITED OS 64 4TH FLOORGCDA SHOPPING COMPLEX MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
U72900KL2016PTC046621 CANVI SOLUTIONS PRIVATE LIMITED FLAT NO 67/4963, PIONEER TOWERS SHANMUGHAM ROAD, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
U20211KL1977PTC002930 PATEL VENEERS PRIVATE LIMITED 2ND FLOOR SUITE NO 205 &206PIONEER TOWERS MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
U20210KL2010PTC027138 BHARATKUMAR PATEL TIMBER PRODUCTS PRIVATE LIMITED SUIT NO 207-208, 2ND FLOOR, PIONEER TOWERS SHANMUGAM ROAD, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
U56210KL2026PTC100634 CURATIONS WORLDWIDE PRIVATE LIMITED 903, PIONEER TOWERS,,MARINE DRIVE,Ernakulam,Ernakulam,Kerala,682031-India
U82990KL2024PTC090668 BEDRIFT CONSULTANT SERVICES PRIVATE LIMITED Swapnil Enclave,Room No 7, Floor 2,,Marine Drive,,Ernakulam,Ernakulam,Kerala,682031-India
U43211KL2023PTC081493 JKR GENESIS AUTOMATION PRIVATE LIMITED 401,Fourth Floor, Pioneer Towers Shanmugham Road,Menaka Marine Drive,kochi,Ernakulam,Ernakulam,Kerala,682031-India
ACD-4701 HONEYBRICKS PROPERTY MANAGEMENT LLP F23, FOURTH FLOOR, PENTA MENAKA SHOPPING COMPLEX SHANMUGHAM ROAD, MARINE DRIVE,Ernakulam,Ernakulam,Kerala,India-682031

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10294654 2011-06-13 - 2013-06-13 85,000,000.00 BANK OF BARODA
10429126 2013-05-15 - 2016-05-25 83,728,000.00 THE FDERAL BANK LIMITED

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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

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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

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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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Company Identifier Name Percentage of Shares Held

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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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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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