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
AMIS AGENCIES PRIVATE LIMITED
CIN: U52399KL2014PTC036070
AMIS AGENCIES PRIVATE LIMITED (CIN: U52399KL2014PTC036070) is a Private company incorporated on 04 Feb 2014. 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.
AMIS AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AMIS AGENCIES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of AMIS AGENCIES PRIVATE LIMITED are MOHAMMEDKUTTY ., BHAGAVATHI PARAMBIL ABDUL RAHIMAN ISMAIL, PUTHANPURAKKAL KASIM, PRAVEENKUMAR PAPPU THOTTUPURATH, and SHAKEER AHMED MALIYAKKAL.
AMIS AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399KL2014PTC036070 and its registration number is 36070. Users may contact AMIS AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIS AGENCIES PRIVATE LIMITED is ROOM NO. XI/681F PUNNAYURKULAM GRAMA PANCHAYATH , PUNNAYURKULAM, Kerala, India - 679561.
Current status of AMIS AGENCIES 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 AMIS AGENCIES 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 AMIS AGENCIES
Purchase full report of AMIS AGENCIES
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 AMIS AGENCIES 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 AMIS AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06724516 | MOHAMMEDKUTTY . | Director | 2014-11-28 |
| 06856838 | BHAGAVATHI PARAMBIL ABDUL RAHIMAN ISMAIL | Managing Director | 2014-11-28 |
| 06856839 | PUTHANPURAKKAL KASIM | Additional Director | 2014-11-19 |
| 07056290 | PRAVEENKUMAR PAPPU THOTTUPURATH | Additional Director | 2014-11-19 |
| 03613414 | SHAKEER AHMED MALIYAKKAL | Additional Director | 2014-11-19 |
Past Directors & Key Managerial Personnel of AMIS AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06724516 | MOHAMMEDKUTTY . | Managing Director | - | 2014-11-28 |
| 06724527 | MATHILAKATH MOHAMED ALI RAHIM | Director | - | 2018-02-05 |
| 06856838 | BHAGAVATHI PARAMBIL ABDUL RAHIMAN ISMAIL | Director | - | 2014-11-28 |
Other Directorships of MOHAMMEDKUTTY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHILAKATH MOHAMED ALI RAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGAVATHI PARAMBIL ABDUL RAHIMAN ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUTHANPURAKKAL KASIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEENKUMAR PAPPU THOTTUPURATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKEER AHMED MALIYAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASARATI INTERNATIONAL PRIVATE LIMITED | U55204UP2011PTC046539 | Director | - | 2017-09-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2013PTC035093 | ASHWADHTHA DEVELOPERS AND TRADERS PRIVATE LIMITED | Room No. IV/14A Punnayurkulam Grama Panchayath , Thrissur, Kerala, India - 679561 |
| AAP-4867 | DAHAB GOLD AND DIAMONDS LLP | Room No. XI/282F,G, Sankara Tower, Althara, Punnayurkulam Thrissur, Kerala, India - 679561 |
| U74999KL2014PTC036906 | ORGANIZER EXPORTERS PRIVATE LIMITED | ROOM NO. V 454 AB, KOROTHAYIL BUILDING, , PUNNAYURKULAM P O, Kerala, India - 679561 |
| U51909KL2022PTC079278 | CLEANSING TECH INTERNATIONAL PRIVATE LIMITED | WARD NO 14, HOUSE NO 499 A, ALTHARA, PUNNAYURKULAM PO, TRICHUR , Thrissur, Kerala, India - 679561 |
| ACA-5965 | WALK YEARS REHAB SOLUTIONS LLP | DOOR NO.9/155, PUNNAYURKULAM PO, Chavakkad, Kerala, India - 679561 |
| ACH-2475 | AOPTI EDU SOLUTIONS LLP | DOOR NO.9/155, PUNNAYURKULAM PO,,Chavakkad,Thrissur,Kerala,India-679561 |
| AAR-2647 | CLICKY ENTERPRISES LLP | NO 6/540, KOROTHAYIL HOUSE, PUNNAYURKULAM P O THRISSUR, Kerala, India - 679561 |
| ACG-0649 | ALTHARA PUNNAYURKULAM GOLD& DIAMONDS LLP | 2/132 C, Althara,Punnayurkulam P o, Panchayath Road,Chavakkad,Thrissur,Kerala,India-679561 |
| U52390KL2019PTC058929 | SANSCO VENTURES PRIVATE LIMITED | NO 6/540, KOROTHAYIL HOUSE PUNNAYURKULAM P O , THRISSUR, Kerala, India - 679561 |
| U62013KL2025PTC097279 | EQUAL ERP PRIVATE LIMITED | DOOR NO 13/415 KARAKULATHINGAL HOUSE,PUNNAYURKULAM P O,Chavakkad,Thrissur,Kerala,679561-India |
| U45200KL2013PTC033978 | REALEXCITE PROJECTS PRIVATE LIMITED | DOOR NO. 11/165, ARAKKAL HOUSE PUNNAYURKULAM P O , THRISSUR, Kerala, India - 679561 |
| U80301KL2004PTC017384 | PRATHIBHA EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | DOOR NO.VI/473A,473B PUNNAYURKULAM POST , TRICHUR, Kerala, India - 679561 |
| U72500KL2022PTC073788 | MORBO-ESHOPEES PRIVATE LIMITED | DOOR NO. 534, 1ST FLOOR, VPM COMPLEX PUZHIKALA, PUNNAYURKULAM , THRISSUR, Kerala, India - 679561 |
| U72200KL2013PTC035509 | MASTER CYBER SOLUTIONS PRIVATE LIMITED | Room No.632M, C.K.Towers , First floor Ward XIII , Punnayoorkulam Panchayath , Chavakkad, Kerala, India - 679561 |
| U70200KL2024PTC090983 | RUSNEX EDU SYSTEM PRIVATE LIMITED | 10/280, ATTUPURAM, Punnayurkulam, Thrissur,,Chavakkad, Kerala, India, 679561,Chavakkad,Thrissur,Kerala,679561-India |
| U72200KL2011PTC029119 | SPACE2PLUG TECHNOMEDIA PRIVATE LIMITED | 10/243,VALIYAKATH NETTIYAMPARAMBIL ATTUPURAM , PUNNAYURKULAM, Kerala, India - 679561 |
| AAZ-4389 | CANTUS BUILDERS LLP | 2/11 MCK BUILDING CHAVAKKAD THALUK, THRIPPATTA PUNNAYURKULAM PO, Kerala, India - 679561 |
| U52599KL2018PTC052968 | MARIOAK INDUSTRIES PRIVATE LIMITED | Korotheyil House Punnayurkulam , THRISSUR, Kerala, India - 679561 |
| U15490KL2021PTC069730 | KADANS EXIM INDIA PRIVATE LIMITED | KUNNANKATTAYIL HOUSE, PUNNAYURKULAM PO , THRISSUR, Kerala, India - 679561 |
| AAI-7073 | GUDGO TECHNOLOGIES LLP | 8/115, PASHNATHAKAYIL PO CHAMMANUR, PUNNAYURKULAM THRISSUR, Kerala, India - 679561 |
| U72900KL2008PTC023096 | FIRA TECH AUTOMATIONS PRIVATE LIMITED | AL AZHAR, CHAMMANUR POST PUNNAYURKULAM , THRISSUR, Kerala, India - 679561 |
| U45201KL2021OPC066891 | B2VDP (OPC) PRIVATE LIMITED | C/O BIBIN,PEROTH KADIKKAD ,PUNNAYURKULAM , THRISSUR, Kerala, India - 679561 |
| U52334KL2013PTC035574 | MAGICFONE PRIVATE LIMITED | 10/143, PAROOR PUNNAYURKULAM P.O. , THRISSUR, Kerala, India - 679561 |
| U65990KL2021PLN072480 | TRICHUR NYSARGA NIDHI LIMITED | V P M COMPLEX, PANANTHARA ROAD, PUZHIKKALA, ALTHARA, PUNNAYURKULAM, , THRISSUR, Kerala, India - 679561 |
| U96020KL2018PTC053469 | RASHEENAS LADIES BEAUTY SALOON PRIVATE LIMITED | HOUSE NO. #125, SHAKEEL VILLA, CHURCH ROAD,KUNNATHOOR, P. O. PUNNAYOORKULAM, THRISSUR, KERALA, INDIA,Chavakkad,Thrissur,Kerala,679561-India |
| U29309KL2021PTC070697 | BFTS PRIVATE LIMITED | ROOM NO. lV/78 VALAPAD CHANTHAPADI , VALAPAD, Kerala, India - 680567 |
| U74999KL2019PTC060262 | LIFE INFUSION PHARMACEUTICALS PRIVATE LIMITED | 6/38-A VALIAKATH KUNNACHAMVEETTIL HOUSE PUNNAYURKULAM , CHAVAKKAD, Kerala, India - 679561 |
| U55101KL2007PTC020412 | DEVASURA INN PRIVATE LIMITED | BUILDING NO.IX/338 A (VI/157A) P.O.BOX NO:3,KUNNATHUR,PUNNAYOORKULAM P. O , THRISSUR, Kerala, India - 679561 |
| AAX-5336 | AL USTAZ ENGINEERING AND TRADING LLP | Room No: 4/14/C,Ashwadhtha Building Near LP school, A E O Punnayoorkulam post, Kerala, India - 679561 |
| 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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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.