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AMISTAD ENTERPRISES PRIVATE LIMITED

CIN: U74999KL2017PTC050784 As on: 2026-07-13

AMISTAD ENTERPRISES PRIVATE LIMITED (CIN: U74999KL2017PTC050784) is a Private company incorporated on 18 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

AMISTAD ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AMISTAD ENTERPRISES 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 AMISTAD ENTERPRISES PRIVATE LIMITED are SUJAYABABU JAYASANKAR, ARUN AYYAPPAN UNNITHAN, and JEEVAN VALSAPPAN NAIR.

AMISTAD ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2017PTC050784 and its registration number is 50784. Users may contact AMISTAD ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMISTAD ENTERPRISES PRIVATE LIMITED is TC 4/2580(2), KURAVANKONAM JN KOWDIAR P O , THIRUVANANTHAPURAM, Kerala, India - 695003.

Current status of AMISTAD ENTERPRISES PRIVATE LIMITED is - Strike Off.

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 AMISTAD ENTERPRISES 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 AMISTAD ENTERPRISES 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 AMISTAD ENTERPRISES
DIN Director Name Designation Appointment Date
01717179 SUJAYABABU JAYASANKAR Director 2017-10-18
03289096 ARUN AYYAPPAN UNNITHAN Director 2017-10-18
07924746 JEEVAN VALSAPPAN NAIR Director 2017-10-18
Past Directors & Key Managerial Personnel of AMISTAD ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUJAYABABU JAYASANKAR
Company Name CIN Designation Appointment Date Cessation
BHARATHY MINERALS PRIVATE LIMITED U14108KL2015PTC038205 Director 2015-03-24 Ongoing
NUTRAGEN PHARMA PRIVATE LIMITED U24232TN2005PTC056577 Director - 2009-01-16
NUTRAGEN PHARMA PRIVATE LIMITED U24232TN2005PTC056577 Managing Director 2009-01-16 Ongoing
Other Directorships of ARUN AYYAPPAN UNNITHAN
Company Name CIN Designation Appointment Date Cessation
CORDON CONSTRUCTORS & REALTORS PRIVATE LIMITED U45200KL2011PTC027552 Director - 2014-07-01
CORDON CONSTRUCTORS & REALTORS PRIVATE LIMITED U45200KL2011PTC027552 Managing Director - 2011-12-29
CORDON CONSTRUCTORS & REALTORS PRIVATE LIMITED U45200KL2011PTC027552 Whole-time director 2014-07-01 Ongoing
CORDIAL REALTORS PRIVATE LIMITED U70100KL2012PTC030837 Director 2012-03-23 Ongoing
Other Directorships of JEEVAN VALSAPPAN NAIR
Company Name CIN Designation Appointment Date Cessation
TECHNOPOLIS DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061081 Additional Director - 2023-09-28
TECHNOPOLIS DEVELOPERS PRIVATE LIMITED U45200TN2006PTC061081 Director 2023-04-07 Ongoing
VIMALA TEJA DEVELOPERS PRIVATE LIMITED U45201TN2006PTC059813 Additional Director - 2019-09-21
VIMALA TEJA DEVELOPERS PRIVATE LIMITED U45201TN2006PTC059813 Director 2019-09-21 Ongoing
MEGAPOLIS DEVELOPERS PRIVATE LIMITED U45201TN2006PTC061196 Additional Director - 2023-09-28
MEGAPOLIS DEVELOPERS PRIVATE LIMITED U45201TN2006PTC061196 Director 2023-04-07 Ongoing
ACHU REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC021807 Additional Director - 2022-09-30
ACHU REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC021807 Director 2021-11-01 Ongoing
SAYUJYA REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC021966 Additional Director - 2019-09-23
SAYUJYA REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC021966 Director 2019-09-23 Ongoing
KALAMATTOM REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022027 Additional Director - 2023-09-28
KALAMATTOM REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022027 Director 2023-04-07 Ongoing
KARINJATTA REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022078 Additional Director - 2023-09-28
KARINJATTA REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022078 Director 2023-04-12 Ongoing
PALLICHIRA REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022086 Additional Director - 2019-09-23
PALLICHIRA REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022086 Director 2019-09-23 Ongoing
CHEEPUNKAL REAL ESTATE AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022088 Additional Director - 2023-09-28
CHEEPUNKAL REAL ESTATE AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022088 Director 2023-04-07 Ongoing
K P PURAM REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022101 Additional Director - 2023-09-28
K P PURAM REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022101 Director 2023-04-07 Ongoing
KAITHARAM REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022103 Additional Director - 2023-09-28
KAITHARAM REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022103 Director 2023-04-07 Ongoing
PEEDIKAYIL REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022106 Additional Director - 2019-09-23
PEEDIKAYIL REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022106 Director 2019-09-23 Ongoing
R P K REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022107 Additional Director - 2019-09-23
R P K REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022107 Director 2019-09-23 Ongoing
PURACKAL REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022158 Additional Director - 2019-09-23
PURACKAL REALTORS AND HOSPITALITY PRIVATE LIMITED U70100KL2008PTC022158 Director 2019-09-23 Ongoing
VEMBANAD REAL ESTATES AND HOSPITALITY PRIVATE LIMITED U70101KL2008PTC021804 Additional Director - 2023-09-28
VEMBANAD REAL ESTATES AND HOSPITALITY PRIVATE LIMITED U70101KL2008PTC021804 Director 2023-04-07 Ongoing
VIMALA TEJA PROJECTS PRIVATE LIMITED U70101TN2006PTC059814 Additional Director - 2023-09-28
VIMALA TEJA PROJECTS PRIVATE LIMITED U70101TN2006PTC059814 Director 2023-04-07 Ongoing
VINODHINI HOSPITALITY PRIVATE LIMITED U93000TN2008PTC067065 Director 2023-04-07 Ongoing
VINODHINI HOSPITALITY PRIVATE LIMITED U93000TN2008PTC067065 Director - 2023-09-29

CIN Company Name Company Address
U55204KL2019PTC059837 INCENSE ROUTE VENTURES PRIVATE LIMITED SARAS, TC 24/3270, (OLD TC 4/1629) KOWDIAR AVENUE, KURAVANKONAM, KOWDIAR P. O. , THIRUVANANTHAPURAM, Kerala, India - 695003
U74140KL2006PTC019481 EXPATRIATE EMPOWERMENT SERVICES PRIVATE LIMITED TC 4/1246-15, FLAT NO 4D REGENT COURT KURAVANKONAM, KOWDIAR P.O , THIRUVANANTHAPURAM, Kerala, India - 695003
U51909KL2018PTC054414 WIZEMED LIFE SCIENCES PRIVATE LIMITED OLD TC 4/982(15) (NEW TC 24/1089(2)), 2ND FLOOR, OPPOSITE KOWDIAR PALACE, KOWD IAR P.O , THIRUVANANTHAPURAM, Kerala, India - 695003
U80902KL2022PTC073500 SKILLWINGZ EDUTECH PRIVATE LIMITED Rohini, TC 4/915 (2) Kowdiar P O , Thiruvananthapuram, Kerala, India - 695003
U70102KL2004PTC016866 KAIRALI CONSTRUWELL PRIVATE LIMITED TC 4/781 2 PLAKATTUPANDIT COLONY KOWDIAR P O , THIRUVANANTHAPURAM, Kerala, India - 695003
U74999KL2021PTC069376 P & G WEDDINGS PRIVATE LIMITED YMRA-4, TC 11/1569,SUDHA VILAS YMR JN, NANTHENCODE,KOWDIAR P.O , THIRUVANANTHAPURAM, Kerala, India - 695003
U63040KL2009PTC024600 NANOO'S TRAVELS AND LOGISTICS PRIVATE LIMITED Door No. TC 4/2158(2) , Viswasangeetham, Netaji Bose Road, Kuravankonam, Kawdiar P.O., , Thiruvananthapuram, Kerala, India - 695003
U30006KL2006PTC019351 FITCO SYSTEMS PRIVATE LIMITED ALI SADAN TC 4/1186, KURAVANKONAM , KOWDIAR P O, Kerala, India - 695003
AAE-6077 DAAN PROPERTY HOLDINGS LLP TC 4/1845(5), TVS TOWERS, 2ND FLOORKOWDIAR - KURAVANKONAM ROAD, KOWDIAR P.O TRIVANDRUM, Kerala, India - 695003
AAE-7999 CONSULTPOINT ADVISORS INDIA LLP TC 4/1845(5), TVS TOWERS, 2ND FLOORKOWDIAR - KURAVANKONAM ROAD, KOWDIAR P.O TRIVANDRUM, Kerala, India - 695003
U80902KL2015PTC038843 SAINT MATHEW'S OVERSEAS EDUCATION PRIVATE LIMITED T.C.4/1250-10, P R ENCLAVE - 3B KOWDIAR P O , THIRUVANANTHAPURAM, Kerala, India - 695003
U40100KL2022PTC076130 BELMOPS TECHNOLOGIES PRIVATE LIMITED TC-9/113(2),G-5, G STREET, SS KOVIL LANE,KOWDIAR. P. O.,,THIRUVANANTHAPURAM,Thiruvananthapuram,Kerala,695003-India
U73100KL2024PTC086819 HAWKSTAR MEDIA PRIVATE LIMITED TC No 24/3005 5 Ground Floor,YMR Road Devaswom Board Jn Kowdiar P O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695003-India
U85100KL2019PTC059193 MEDISURYA MEDICALS PRIVATE LIMITED Soorya, T C 4/2239(4) H No.23, Kairali Nagar, Kuravankonam , Kowdiar P O, Kerala, India - 695003
U15400KL2013PTC034096 ALTERNEIT LIFE STYLES PRIVATE LIMITED TC 4/1315, Vysakh, Ambalanagar, Kowdiar P.O, , Thiruvananthapuram, Kerala, India - 695003
U47912KL2021PTC068215 AYURSUTRA PRIVATE LIMITED TC 4/1590, PANDIT COLONY KOWDIAR P.O , THIRUVANANTHAPURAM, Kerala, India - 695003
U72200KL2013PTC035397 SPERICORN TECHNOLOGY PRIVATE LIMITED T.C.4/951(1), KAILASAM KOWDIAR P.O , THIRUVANANTHAPURAM, Kerala, India - 695003
U74999KL2016PTC045898 AGRI INDIA RESEARCH AND MARKETING PRIVATE LIMITED TC 23/2679(2) Jawahar Nagar, Kowdiar P.O , Thiruvananthapuram, Kerala, India - 695003
AAU-8951 ASSOCIATED SMART TURFS LLP TC 21/ 2881(2), NCC ROAD, AMBALAMUKKU, KAUDIAR/ KOWDIAR.P.O, THIRUVANANTHAPURAM, Kerala, India - 695003
U72200KL2012PTC032396 MISTALLIANZ INFO SOLUTIONS PRIVATE LIMITED TC 11/147-4, Kanaka Nagar, Nanthencode, Kowdiar.P.O , Thiruvananthapuram, Kerala, India - 695003
U72900KL2020PTC061883 DECLOUD TECHNOLOGIES PRIVATE LIMITED TC- 5/1975-2, CHELLAM SREEKRISHNA LANE, KOWDIAR. P.O , THIRUVANANTHAPURAM, Kerala, India - 695003
U92400KL2020PTC063170 VIJO FITNESS AND LIFESTYLE PRIVATE LIMITED TC 11/1567-2, YMR JUNCTION NANTHENCODE, KOWDIAR P O , THIRUVANANTHAPURAM, Kerala, India - 695003
U55101KL2018PTC052085 OLD'S COOL BISTRO PRIVATE LIMITED TC No. 18/1820 , FIRST FLOOR KURAVANKONAM, KOWDIAR P.O , Thiruvananthapuram, Kerala, India - 695003
U75112KL2013SGC034361 PRATHEEKSHA BUS SHELTERS KERALA LIMITED TC4/1654 Belhaven Gardens No.7 Mayoora, Kowdiar P.O , Thiruvananthapuram, Kerala, India - 695003
U85190KL2012SGC032592 KERALA STATE WELFARE CORPORATION FOR FORWARD COMMUNITIES LIMITED TC- 9/476, L2, KULEENA JAWAHAR NAGAR, KOWDIAR P O , THIRUVANANTHAPURAM, Kerala, India - 695003
U72900KL2012PTC031965 CHATHURANGAM CREATIVE SOLUTIONS PRIVATE LIMITED KNRA /28, TC 4/2239-29, KAIRALI NAGAR, , KOWDIAR P O , KURAVANKONAM, Kerala, India - 695003
U92490KL2022NPL076585 PRAVASI WORLD MALAYALEE COUNCIL TC 24/3228, E-2, II FLOOR, BELHEAVAN GARDENS, KOWDIAR P O , THIRUVANANTHAPURAM, Kerala, India - 695003
U70102KL2007PTC020941 PENANG REALTORS PRIVATE LIMITED RESMI TC 4/2618(2) K.R.A.D.25 KURAVANKONAM, KOWDIAR POST , THIRUVANANTHAPURAM, Kerala, India - 695003
U52520KL2006PTC019610 LEMAGNA HITECH MARKETING PRIVATE LIMITED TC 4/845-1, KRISHNEDU, TOLL JUNCTION, OPP. NARMADA SHOPPING COMPLEX, KOWDIAR P O , THIRUVANANTHAPURAM, Kerala, India - 695003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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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

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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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