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
AMFIA VENTURES PRIVATE LIMITED
CIN: U74999KL2018PTC055660 As on: 2026-07-13
AMFIA VENTURES PRIVATE LIMITED (CIN: U74999KL2018PTC055660) is a Private company incorporated on 27 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMFIA VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMFIA VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AMFIA VENTURES PRIVATE LIMITED are AFSAL ATHA MANAKATH MUHAMMED ., and MOHAMMED ISSA ..
AMFIA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2018PTC055660 and its registration number is 55660. Users may contact AMFIA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMFIA VENTURES PRIVATE LIMITED is NO 3/285/1/2, THOTTAKKARA OTTAPPALAM , PALAKKAD, Kerala, India - 679102.
Current status of AMFIA VENTURES 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 AMFIA VENTURES 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 AMFIA VENTURES
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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 AMFIA VENTURES 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 AMFIA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08248006 | AFSAL ATHA MANAKATH MUHAMMED . | Director | 2018-11-27 |
| 08287845 | MOHAMMED ISSA . | Director | 2018-11-27 |
Past Directors & Key Managerial Personnel of AMFIA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AFSAL ATHA MANAKATH MUHAMMED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARIXA VENTURES PRIVATE LIMITED | U51909KL2018PTC054988 | Director | 2018-10-04 | Ongoing |
| LARIXA VENTURES PRIVATE LIMITED | U51909KL2018PTC054988 | Director | - | 2019-03-15 |
Other Directorships of MOHAMMED ISSA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEDIA ONE BROADCASTING (INDIA) LLP | AAC-3380 | Partner | 2022-02-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U58200KL2025PTC093964 | VINTERFLARE SOLUTIONS PRIVATE LIMITED | No. 2/121-3, Fathima, Complex,Varode, Ottappalam,Ottappalam,Palakkad,Kerala,679102-India |
| U45201KL2021PTC067469 | LEBAMI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 4/67-1, GROUND FLOOR, UPASANA ARCADE THOTTAKKARA P O, OTTAPPALAM, PALAKKAD , PALAKKAD, Kerala, India - 679102 |
| U52291KL2024PTC086247 | IMA ART AND ENTERTAINMENTS PRIVATE LIMITED | NO.30/463-1,YAHVI HOUSE,Ottappalam,Palakkad,Kerala,679102-India |
| U68100KL2025PTC094862 | BUILDA PARK INN PRIVATE LIMITED | DOOR NO 35/3,,PAZHAMKULAM, THOTTAKARA,Ottappalam,Palakkad,Kerala,679102-India |
| U80903KL2021PTC067531 | TECHWISE TRAINING INSTITUTE PRIVATE LIMITED | 4/67-3, First Floor, Upasana Arcade Thottakkara PO, Ottappalam , Palakkad, Kerala, India - 679102 |
| U15400KL2020PTC066484 | CASA DIEUNX INTERIORS INDIA PRIVATE LIMITED | DOOR.NO.3/181 (2A), PANIKKAVEETIL (H), SRK NAGAR, PALAPPURAM, OTTAPALAM, , PALAKKAD, Kerala, India - 679102 |
| ACL-1713 | GLOBAL DIGITAL BUS COMMUNICATIONS LLP | SO/NO-208/1/26, VIMAL VILLA,,T B ROAD, NEAR L S N GH SCHOOL,Ottappalam,Palakkad,Kerala,India-679102 |
| U90009KL2025PTC097791 | KIDSTRIX ENTERTAINMENT PRIVATE LIMITED | 36/323/3 VARODE CENTRE,VARODE, OTTAPPALAM,Ottappalam,Palakkad,Kerala,679102-India |
| ACR-7521 | PANVE VENTURES LLP | Door No. 30/461,Ullattil Lane,Ottappalam,Palakkad,Kerala,India-679102 |
| ACD-5720 | LEBAMI PROPERTIES LLP | 4/67-3, First Floor,Upasana Arcade,Ottappalam,Palakkad,Kerala,India-679102 |
| ACI-6233 | DEUTNET SOLUTIONS LLP | C/O ANOOP NAIR, ASHIRVAD APPARTMENT,,PAAMANNA ROAD, OTTAPPALAM,,Ottappalam,Palakkad,Kerala,India-679102 |
| U47912KL2024PTC085693 | NOVELLO SOLUTIONS PRIVATE LIMITED | 4/96/ SHEREENA NIVAS,Ottappalam,Palakkad,Kerala,679102-India |
| ACO-5868 | GRAM NATURALS LLP | 6/317 ,SASTHA BHAVAN,ADITHYANAGAR,Ottappalam,Palakkad,Kerala,India-679102 |
| U74999KL2021PTC071900 | IE-CAT INDIA PRIVATE LIMITED | 36/366,KPM COMPLEX, VARODE,OTTAPPALAM , PALAKKAD, Kerala, India - 679102 |
| U74140KL2015OPC037865 | PREMIUM COMTECHS PRIVATE LIMITED (OPC) | No.46/47, 3rd Floor Top in Town Shopping Mall, Ponnani Rd , Ottapalam, Kerala, India - 679102 |
| U24290KL2022PTC076806 | EAST ASIAN CONSUMER PRODUCTS PRIVATE LIMITED | 4/56,Thazhathethil house Thottakara,Ottapalam , Palakkad, Kerala, India - 679102 |
| AAN-9405 | RITECH SURVEYING AND ENGINEERING LLP | First Floor, Upasana Arcade, Thottakkara Ottapalam, Kerala, India - 679102 |
| U15490KL2017PTC049687 | ECOMATE FOODS PRIVATE LIMITED | 1/187,MELEPURAKKAL HOUSE VARODE , OTTAPALAM, Kerala, India - 679102 |
| U51909KL2020PTC065526 | GREAT B TRADERS PRIVATE LIMITED | C/O V RAMACHANDRAN, ATHAYATH THOTTAKKARA, , OTTAPALAM, Kerala, India - 679102 |
| U08102KL2014PTC036573 | GRAND TECH SAND AND AGGREGATES PRIVATE LIMITED | B.NO. 17/276(16) K.P.M.COMPLEX, VARODE , OTTAPALAM, Kerala, India - 679102 |
| U55100KL2023PTC079947 | GRAZINO VENTURES PRIVATE LIMITED | 31/186, LEELA COTTAGE, NEAR N C C OFFICE THOTTAKKARA P.O. , OTTAPALAM, Kerala, India - 679102 |
| U51909TG2018PTC127778 | JASS TECHTRADE PRIVATE LIMITED | H.NO.6-79/10/2,ITW SIGNODE COLONY, RAOD NO.6,NEAR LIFE LINE SCHOOL, BEERAMGUDA, , AMEENPUR, Telangana, India - 502032 |
| U72900KL2021PTC068652 | DHANLAKSHMI BPO PRIVATE LIMITED | Rakendu,Adithya Nagar, Near Nandavanam Hospital, Thottakara , Ottapalam, Kerala, India - 679102 |
| 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.
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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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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.
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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.
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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.