AMMAN MATCH PRIVATE LIMITED (CIN: U65993TN1998PTC041245) is a Private company incorporated on 12 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7600000.00.
AMMAN MATCH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMMAN MATCH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AMMAN MATCH PRIVATE LIMITED are ASHOK ARUNA, and ANNAMALAI SANKARALINGAM.
AMMAN MATCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1998PTC041245 and its registration number is 41245. Users may contact AMMAN MATCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMMAN MATCH PRIVATE LIMITED is 'BOOPATHY BUILDINGS'17-A, VIRUDHUNAGAR ROAD SIVAKASI-626 123. , SIVAKASI-626 123., Tamil Nadu, India - 626123.
Current status of AMMAN MATCH PRIVATE LIMITED is - Converted to LLP.
| CIN | U65993TN1998PTC041245 |
| Name | AMMAN MATCH PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Chennai |
| Registration Number | 41245 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-10-12 |
| Age of Company | 26 years, 5 months, 1 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 7,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMMAN MATCH COMPANY PRIVATE LIMITED |
| AMMAN MATCH PRIVATE LIMITED |
| PIONEER INTERNATIONAL INVESTMENTS PRIVATE LIMITED |
| SHIVALIK MATCH COMPANY PRIVATE LIMITED |
| U65993TN1998PTC041245 |
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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 AMMAN MATCH 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00143714 | ASHOK ARUNA | Director | 2012-12-10 |
| 00001381 | ANNAMALAI SANKARALINGAM | Director | 1998-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00143714 | ASHOK ARUNA | Additional Director | - | 2012-12-10 |
| 00144074 | MAHESWARAN PRADEEP SANKAR | Director | - | 2023-03-09 |
| 00014412 | ARUNACHALAM TENZING | Director | - | 2015-10-19 |
| 00143046 | SANKARALINGAM MAHESWARAN | Director | - | 2021-10-21 |
| 00143046 | SANKARALINGAM MAHESWARAN | Managing Director | - | 2015-08-31 |
| 00143164 | ASHOK SANKARALINGAM | Director | - | 2011-12-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24291TN1999PTC041999 | MEENASANKAR MATCH INDUSTRIES PRIVATE LIMITED | BOOPATHY BUILDINGS17-A, VIRUDHUNAGAR ROAD SIVAKASI 626 123. , SIVAKASI 626 123., Tamil Nadu, India - 626123 |
| U24291TN2000PTC045347 | ASHOK MATCHES AND TIMBER INDUSTRIES PRIVATE LIMITED | BOOPATHY BUILDING,17-A, VIRUDHUNAGAR ROAD, 17-A, VIRUDHUNAGAR ROAD, , SIVAKASI - 626 123., Tamil Nadu, India - 626123 |
| U17111TN1994PTC026544 | VINDHYA SPINNING MILLS PRIVATE LIMITED | 12-A, CHAIRMAN SHANMUGA NADARROAD SIVAKASI-626 123 ROAD, SIVAKASI-626 123 , ROAD, SIVAKASI-626 123, Tamil Nadu, India - 626123 |
| U22122TN1997PTC038355 | LOVELY PRINTERS PRIVATE LIMITED | 43/B, VELAYUDHAM ROAD,SIVAKASI-626 123 SIVAKASI-626 123 , SIVAKASI-626 123, Tamil Nadu, India - 626123 |
| U14101TN2000PTC045669 | CONCRETIA ROCK PRODUCTS PRIVATE LIMITED | 65, SOUTH CAR STREET,SIVAKASI - 626 123. SIVAKASI - 626 123. , SIVAKASI - 626 123., Tamil Nadu, India - 626123 |
| U24291TN2000PTC044329 | RAGHAS CHLORATES PRIVATE LIMITED | 3/1427, SATTUR ROAD,SIVAKASI - 626 123. SIVAKASI - 626 123. , SIVAKASI - 626 189., Tamil Nadu, India - 626123 |
| U01409TN1996PTC035603 | PABANAS AGROTECH PRIVATE LIMITED | 5 AV TPADASALAI STSIVAKASI 626 123 SIVAKASI 626 123 , SIVAKASI 626 123, Tamil Nadu, India - 626123 |
| U21093TN1998PTC040280 | PAPER SADAN PRIVATE LIMITED | 41, G & H NATRAJ MANSIONSIVAKASI-626 123 SIVAKASI-626 123 , SIVAKASI-626 123, Tamil Nadu, India - 626123 |
| U24291TN2004PTC053976 | POOVU MATCHES PRIVATE LIMITED | 5-2-15C, SATTUR ROADSIVAKASI 626 123 SIVAKASI 626 123 , SIVAKASI 626 123, Tamil Nadu, India - 626123 |
| U01134TN1994PTC026822 | KOTTAGUDI AGRO INDUSTRIES PRIVATE LIMITED | NO.83, BHAVADHARANI83, KAMARAJ ROAD SIVAKASI-626 123 , SIVAKASI-626 123, Tamil Nadu, India - 626123 |
| U24291TN1971PTC005975 | ASIA MATCH COMPANY PRIVATE LIMITED | 17-A, BOOPATHY BLDG.VIRUDHUNAGAR ROAD, SIVAKASI. VIRUDHUNAGAR ROAD, SIVAKASI. , VIRUDHUNAGAR ROAD, SIVAKASI., Tamil Nadu, India - 626123 |
| U21099TN2000PTC046179 | KANMANI POLY PACK PRIVATE LIMITED | 2/447, DEIVANAI NAGAR,VISWANATHAM ROAD, VISWANATHAM ROAD, , SIVAKASI - 626 123., Tamil Nadu, India - 626123 |
| U24290TN1980PTC008210 | MODERN MATCHES PRIVATE LIMITED | 4,BYE-PASS ROAD,VIRUDHUNAGAR17-A VIRUTHUNAGAR ROAD SIVAKASI , CHENNAI-123, Tamil Nadu, India - 626123 |
| U24291TN1947PLC002297 | THE RAJAPALAYAM INDUSTRIAL AND COMMERCIAL SYNDICATE LIMITED | BHAVATHARANI,83,KAMARAJROAD,SIVAKASI , SIVAKASI - 626 123., Tamil Nadu, India - 626123 |
| U74990TN2010PTC078127 | CINNAMON HOLDINGS PRIVATE LIMITED | BOOPATHY BUILDINGS 17-A, VIRUDHUNAGAR ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U16004TN2008PTC068374 | CHAVI ENTERPRISES PRIVATE LIMITED | BOOPATHY BUILDINGS, 17-A, VIRUDHUNAGAR ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U20296TN1992PTC061574 | PIONEER MARINE PRODUCTS PRIVATE LIMITED | BOOPATHY BUILDINGS, 17-A, VIRUDHUNAGAR ROAD, , SIVAKASI, Tamil Nadu, India - 626123 |
| U22219TN2008PTC068796 | BLUE HILLS ENTERPRISES PRIVATE LIMITED | BOOPATHY BUILDINGS, 17-A, VIRUDHUNAGAR ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U22130TN1996PTC037121 | PARA ENTERPRISES PRIVATE LIMITED | Boopathy Buildings 17-A, Virudhunagar Road , Sivakasi, Tamil Nadu, India - 626123 |
| U22211TN2006PTC059398 | VISALAKSHI ENTERPRISES PRIVATE LIMITED | BOOPATHY BUILDINGS, 17-A, VIRUDHUNAGAR ROAD, , SIVAKASI, Tamil Nadu, India - 626123 |
| U24291TN2008PTC068179 | SOLOPIONEER MATCH PRIVATE LIMITED | BOOPATHY BUILDINGS, 17-A, VIRUDHUNAGAR ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U31103TN1995PTC074436 | TAMARAI HOMES PRIVATE LIMITED | BOOPATHY BUILDINGS 17-A, VIRUDHUNAGAR ROAD , SIVAKASI, Tamil Nadu, India - 626123 |
| U29190TN2018PTC124786 | PIONEER WINCON ENERGY SYSTEMS PRIVATE LIMITED | No.17-A, Boopathy Buildings, Virudhunagar Road, , SIVAKASI, Tamil Nadu, India - 626123 |
| U21093TN1999PTC043273 | SJ SONS PRIVATE LIMITED | 76, MUNDAGA NADAR STREET76, MUNDAGA NADAR STREET 76, MUNDAGA NADAR STREET , SIVAKASI - 626 123., Tamil Nadu, India - 626123 |
| U25209TN1998PTC040193 | ARUN POLY PRINT PACK PRIVATE LIMITED | 12F CHAIRMAN A .R.ARUNACHALANADAR ROAD SIVAKASI 626123 NADAR ROAD SIVAKASI 626123 , NADAR ROAD SIVAKASI 626123, Tamil Nadu, India - 626123 |
| U65910TN1993PLC024232 | NAGAMONEY FINANCE AND LEASING COMPANY LT D | 1-D, VELAYUTHAN ROAD,SIVAKASI.626 123 SIVAKASI.626 123 SIVAKASI.626 123 Virudhunagar TN 626123 IN |
| U74990TN2002PTC048268 | SRI MAYA IMPEX TRADERS PRIVATE LIMITED | 152-A, MUNDAGA NADAR STREET,SIVAKASI-626 123. SIVAKASI-626 123. SIVAKASI-626 123. Virudhunagar TN 626123 IN |
| U21021TN2002PTC049028 | DHARUN PACKS PRIVATE LIMITED | NO.152, MUNDAGA NADAR STREET,SIVAKASI-626 123. VIRUDHUNAGAR D.T. , VIRUDHUNAGAR D.T., Tamil Nadu, India - 626123 |
| U24292TN1985PTC011673 | AYYAN FIREWORKS FACTORY PRIVATE LIMITED | 12A,SHANMUGANADAR ROAD,SIVAKASI 626123 SIVAKASI 626123 , SIVAKASI 626123, Tamil Nadu, India - 626123 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013467 | 2006-07-13 | - | 2008-09-22 | 10,200,000.00 | STATE BANK OF INDIA | |
| 10130404 | 2008-09-21 | - | 2011-06-09 | 10,000,000.00 | STATE BANK OF INDIA | |
| 10310854 | 2011-08-17 | - | 2015-10-23 | 70,000,000.00 | THE LAKSHMI VILAS BANK LIMITED |
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.
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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 |
|---|---|---|
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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