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
AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED
CIN: U28939TZ2012PTC018880
AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED (CIN: U28939TZ2012PTC018880) is a Private company incorporated on 29 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
AMD OVERSEAS IMPEX (INDIA) 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.AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.
Directors of AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED are ABDUL RASHEED ., . RAHILA, SANTHU MOHAMMED AKBAR SYED OLI, MOHAMED ALI HENIFA MANSOOR AHAMED, and KARAI SHANDU MOHAMED KADHER BATCHA.
AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U28939TZ2012PTC018880 and its registration number is 18880. Users may contact AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMD OVERSEAS IMPEX (INDIA) PRIVATE LIMITED is SF No. 405/7, 405/8A, SAMPANDAMPALAYAM RO PADIYUR , Dharapuram, Tamil Nadu, India - 638701.
Current status of AMD OVERSEAS IMPEX (INDIA) 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 AMD OVERSEAS IMPEX (INDIA) 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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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 AMD OVERSEAS IMPEX (INDIA)
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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 AMD OVERSEAS IMPEX (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMD OVERSEAS IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08061692 | ABDUL RASHEED . | Director | 2018-12-14 |
| 08740728 | . RAHILA | Director | 2020-12-30 |
| 05334779 | SANTHU MOHAMMED AKBAR SYED OLI | Director | 2012-10-29 |
| 05337751 | MOHAMED ALI HENIFA MANSOOR AHAMED | Director | 2012-10-29 |
| 06904953 | KARAI SHANDU MOHAMED KADHER BATCHA | Managing Director | 2018-12-24 |
Past Directors & Key Managerial Personnel of AMD OVERSEAS IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08740728 | . RAHILA | Additional Director | - | 2020-12-30 |
| 06904953 | KARAI SHANDU MOHAMED KADHER BATCHA | Director | - | 2024-02-14 |
Other Directorships of ABDUL RASHEED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . RAHILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRRI SHAMUNDI SPINNERS PRIVATE LIMITED | U17290TZ2016PTC027558 | Additional Director | - | 2021-11-27 |
| SRRI SHAMUNDI SPINNERS PRIVATE LIMITED | U17290TZ2016PTC027558 | Director | 2021-11-27 | Ongoing |
| GLOBAL ATTIRE PRIVATE LIMITED | U17300TZ2014PTC020643 | Additional Director | 2020-04-30 | Ongoing |
| AMD GREEN ENERGY (INDIA) PRIVATE LIMITED | U40108TZ2014PTC020807 | Additional Director | 2024-06-04 | Ongoing |
| HL BUILDERS PRIVATE LIMITED | U45500TZ2020PTC033801 | Director | 2020-05-23 | Ongoing |
Other Directorships of SANTHU MOHAMMED AKBAR SYED OLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHALIQ BUILDERS LLP | ACB-5184 | Designated Partner | 2023-06-07 | Ongoing |
| AMD APPARELS PRIVATE LIMITED | U17120KA2014PTC076773 | Director | 2014-10-14 | Ongoing |
| SRRI SHAMUNDI SPINNERS PRIVATE LIMITED | U17290TZ2016PTC027558 | Additional Director | - | 2021-11-27 |
| SRRI SHAMUNDI SPINNERS PRIVATE LIMITED | U17290TZ2016PTC027558 | Director | - | 2024-05-21 |
| AMD GREEN ENERGY (INDIA) PRIVATE LIMITED | U40108TZ2014PTC020807 | Director | 2014-10-15 | Ongoing |
| HL BUILDERS PRIVATE LIMITED | U45500TZ2020PTC033801 | Director | 2023-06-06 | Ongoing |
| HLL SPECIALITY PROFILES PRIVATE LIMITED | U51909TZ2018PTC030424 | Director | 2018-05-03 | Ongoing |
Other Directorships of MOHAMED ALI HENIFA MANSOOR AHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMD APPARELS PRIVATE LIMITED | U17120KA2014PTC076773 | Director | 2014-10-14 | Ongoing |
| SRRI SHAMUNDI SPINNERS PRIVATE LIMITED | U17290TZ2016PTC027558 | Additional Director | - | 2021-11-27 |
| SRRI SHAMUNDI SPINNERS PRIVATE LIMITED | U17290TZ2016PTC027558 | Director | - | 2024-05-21 |
| HLL SPECIALITY PROFILES PRIVATE LIMITED | U51909TZ2018PTC030424 | Director | 2018-05-03 | Ongoing |
Other Directorships of KARAI SHANDU MOHAMED KADHER BATCHA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TZ2018PTC030424 | HLL SPECIALITY PROFILES PRIVATE LIMITED | SF NO.405/7, 405/8A, SAMPANDAMPALAYAM RO , PADIYUR, TIRUPPUR, Tamil Nadu, India - 638701 |
| U01611TZ2024PTC030793 | V AND V FARMS PRIVATE LIMITED | SF No 1238 B No 196,Karur Main Road,Dharapuram,Erode,Tamil Nadu,638701-India |
| U24119TZ2021PTC036683 | GEE CARBONS PRIVATE LIMITED | SF NO.866, DOOR NO. 36D3, SAKTHI NAGAR, DHARAPURAM ROAD, KANGAYAM, , TIRUPPUR, Tamil Nadu, India - 638701 |
| U39000TZ2023PTC029271 | RAFI BIOGEN TECHNOLOGY PRIVATE LIMITED | Site No.86,,Rose Garden,F block,G N Murungan Nagar,Padiyur,Dharapuram,Erode,Tamil Nadu,638701-India |
| U15100TZ2021PTC037466 | LYMOON FOODS PRIVATE LIMITED | No.15/165, N.G.Vallsu, Karattupalayam Tiruppur District , Dharapuram, Tamil Nadu, India - 638701 |
| U93090TZ2019PTC031894 | KANGEYAM SUPER KINGS SPORTS ACADEMY PRIVATE LIMITED | R.S.F.NO 709,726/1 Kolandhagouden Valasu,Vattamalai, Kangayam, Tiruppur , Dharapuram, Tamil Nadu, India - 638701 |
| U46109TZ2026PTC038863 | KHADEERVEL DIGITECH PRIVATE LIMITED | No.454/7. Saravana Nagar,,Sivanmalai,Kangayam,Erode,Tamil Nadu,638701-India |
| U10790TZ2024PTC030969 | CLOVE FOOD ENTERPRICE PRIVATE LIMITED | No 9/2, Akilandapuram,,Kangeyam Taluk, Tiruppur,,Dharapuram,Erode,Tamil Nadu,638701-India |
| AAY-1109 | BHAARATHA VIVASAYI LLP | D.No: 3/234, Mahalakshmi Garden, Padiyur, Tirupur, Tamil Nadu, India - 638701 |
| U46909TZ2023PTC028843 | AATHE AGRO INFRA PRIVATE LIMITED | NO 261 THERKKU THOTTAM,DHARAPURAM ROAD KANGEYAM,Kangayam,Erode,Tamil Nadu,638701-India |
| U47190TZ2023PTC028346 | NALVAZHI AGRICULTURE AND BIO PRODUCTS PRIVATE LIMITED | D.NO.184, MOONKIL THOTTAM,CHENNIMALAIGOUNDEN VALASU,Dharapuram,Erode,Tamil Nadu,638701-India |
| U40106TZ2022PTC038885 | UNITED SOLAR POWERS PRIVATE LIMITED | Door No.245A Dharapuram Road, Kangayam,Tirupur,Coimbatore,Tamil Nadu,638701-India |
| U46102TZ2023PTC027825 | V NATURES COSMETICS PRIVATE LIMITED | No 230A Second Floor,Tiruppur Road,Dharapuram,Erode,Tamil Nadu,638701-India |
| U15100TZ2021PTC035720 | AMK KRISHNA FOODS INDIA PRIVATE LIMITED | No. 50E, Sakthi Nagar, Dharapuram Road, , Kangeyam, Tamil Nadu, India - 638701 |
| U62099TZ2023PTC028358 | ARANSEI TECHNOLOGIES PRIVATE LIMITED | D/No.1/118C,Ponparappi, Veeracholapuram Village,Dharapuram,Erode,Tamil Nadu,638701-India |
| U72900TZ2020PTC034849 | TERRATECH BUSINESS SOLUTIONS PRIVATE LIMITED | No.3, Vakkil Street, Dharapuram Road, Kangeyam, , Tirupur, Tamil Nadu, India - 638701 |
| U74999TZ2021PTC036458 | VN NATURES PRIVATE LIMITED | No. 9(2) Court Street, Dharapuram Road, , Kangayam, Tamil Nadu, India - 638701 |
| U15110TZ2022PTC038310 | SAMEERA & KAAVIYAS (INDIA) PRIVATE LIMITED | D NO 15/165 NALLIPALAYAM PADIYUR, KANGEYAM TALUK , TIRUPUR, Tamil Nadu, India - 638701 |
| U17219TZ2000PTC009246 | SILVERLINE ROTARY PRINTERS PRIVATE LIMITED | SF NO 941/1 PONNI NAGARKUTHIRAIPALLAM ROAD KANGAYAM , ERODE, Tamil Nadu, India - 638701 |
| U36104TZ2019PTC031924 | CENTSORB PROCESSING PRIVATE LIMITED | S.F. NO. 865/1, KUTHIRAIPALLAM ROAD, KANGAYAM , TIRUPPUR, Tamil Nadu, India - 638701 |
| U17111TZ2006PTC013135 | SRI LAXMI NARASIMHAA SPINNING MILL PRIVATE LIMITED | SF.NO.465/2, ANUMANTHAPURAM ROAD, VELLAMADAI, KANGAYAM TALUK, , KANGAYAM, Tamil Nadu, India - 638701 |
| U15493TZ2002PTC010396 | PIONEER COCONUT PRODUCTS INDIA PRIVATE LIMITED | SF NO 1198 J J NAGARPADIYUR KANGEYAM , ERODE DISTRICT, Tamil Nadu, India - 638701 |
| U74999TZ2019PTC031962 | MUTHU AUTOS PRIVATE LIMITED | S.F NO. 649/1A, KOVAI ROAD, KANGEYAM , TIRUPUR, Tamil Nadu, India - 638701 |
| U21012TZ2006PTC013043 | VAITHIESWARA PAPERS AND BOARDS PRIVATE LIMITED | SF.NO. 642/3, CHENNIMALA PALAYAM VEERACHOLAPURAM POST, KANGAYAM TALUK , TIRUPPUR, Tamil Nadu, India - 638701 |
| U24290TZ2010PTC016458 | UNITED CARBON SOLUTIONS PRIVATE LIMITED | S.F NO. 1147/1A, VATTAMALAI VILLAGE , AVINASHIPALAYAMPUDUR POST, Tamil Nadu, India - 638701 |
| U10612TZ2026PTC038628 | P DURAISAMY MAHARAJHA FOOD PARK PRIVATE LIMITED | S.F No.8, 710/2, 711/2B,Veerasolapuram Road,,Kangayam,Erode,Tamil Nadu,638701-India |
| U35106TZ2025PTC034308 | SS GREEN POWER INDIA PRIVATE LIMITED | SF No.201/2,201/4 & 201/5,VEERNAMPALAYAM POST,,Kangayam,Erode,Tamil Nadu,638701-India |
| U17100TZ2015PTC021271 | BIRLI SPINNING MILL PRIVATE LIMITED | SF NO 330 PAGAVATHIPALAYAM NAAL ROAD KANGEYAM-KARUR NH MAIN ROAD , KANGEYAM, Tamil Nadu, India - 638701 |
| U51909TZ2021PTC036219 | UDHAYAN STEELS PRIVATE LIMITED | SF NO 33, KARAVASALAI ODDERPALAYAM , COIMBATORE, Tamil Nadu, India - 641016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.