AMR HOLDINGS PRIVATE LIMITED
CIN: U70109TN2001PTC048149 As on: 2026-07-13
AMR HOLDINGS PRIVATE LIMITED (CIN: U70109TN2001PTC048149) is a Private company incorporated on 12 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AMR HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMR HOLDINGS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AMR HOLDINGS PRIVATE LIMITED are THANIKACHALAM MAHESWARI, and PONNURANGAM ARULMUDI.
AMR HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109TN2001PTC048149 and its registration number is 48149. Users may contact AMR HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMR HOLDINGS PRIVATE LIMITED is H-35/G-3, Sea Shore Apartment, Third Avenue Road Thiruvalluvar Nagar, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041.
Current status of AMR HOLDINGS 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 AMR HOLDINGS 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 AMR HOLDINGS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMR HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02227446 | THANIKACHALAM MAHESWARI | Additional Director | 2020-07-15 |
| 00673623 | PONNURANGAM ARULMUDI | Director | 2010-03-31 |
Past Directors & Key Managerial Personnel of AMR HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00713252 | ARIVUMUDI PONNURANGAM . | Director | - | 2010-04-01 |
| 02227446 | THANIKACHALAM MAHESWARI | Director | - | 2013-04-01 |
| 02672058 | SIVA SUBRAMANIAN | Director | - | 2010-04-01 |
| 00673522 | MOHANRAJ ARULMUDI | Director | - | 2010-04-01 |
| 00673623 | PONNURANGAM ARULMUDI | Director | - | 2009-03-27 |
Other Directorships of ARIVUMUDI PONNURANGAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AM DAIRY AND FARMS PRIVATE LIMITED | U15500TN2012PTC084821 | Director | - | 2015-11-01 |
| EAST COAST CONSULTANTS (INDIA) LIMITED | U74140TN2001PLC047358 | Director | - | 2007-04-01 |
| EAST COAST CONSULTANTS (INDIA) LIMITED | U74140TN2001PLC047358 | Managing Director | - | 2011-09-01 |
| HONEYBEE CORPVISORY PRIVATE LIMITED | U74900TN2012PTC084465 | Director | - | 2014-06-23 |
| AMR FOODS PRIVATE LIMITED | U74999TN2001PTC048155 | Additional Director | 2011-04-01 | Ongoing |
| ARULMUDI MAHESWARI INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U74999TN2012PTC084963 | Director | - | 2020-07-21 |
Other Directorships of THANIKACHALAM MAHESWARI
Other Directorships of SIVA SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTA VISTA FASHIONS & GARMENTS PRIVATE L IMITED | U17299TN2008PTC068243 | Director | - | 2010-04-01 |
| EAST COAST CONSULTANTS (INDIA) LIMITED | U74140TN2001PLC047358 | Director | - | 2015-03-31 |
| AMR FOODS PRIVATE LIMITED | U74999TN2001PTC048155 | Director | - | 2010-04-01 |
Other Directorships of MOHANRAJ ARULMUDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOUSTHUBH FOODS PRIVATE LIMITED | U15400TG2008PTC058627 | Director | 2008-04-10 | Ongoing |
| KOUSTHUBH FOODS PRIVATE LIMITED | U15400TG2008PTC058627 | Director | - | 2012-03-14 |
| AM DAIRY AND FARMS PRIVATE LIMITED | U15500TN2012PTC084821 | Director | - | 2015-11-01 |
| ALTA VISTA FASHIONS & GARMENTS PRIVATE L IMITED | U17299TN2008PTC068243 | Director | - | 2010-04-01 |
| ARULMUDI MAHESWARI POWER LIMITED | U40300TN2013PLC091445 | Director | 2013-05-31 | Ongoing |
| MAGNUM OPUS PROPERTY PRIVATE LIMITED | U70200TN2010PTC078320 | Additional Director | - | 2017-09-06 |
| EAST COAST CONSULTANTS (INDIA) LIMITED | U74140TN2001PLC047358 | Director | - | 2018-08-11 |
| AMR FOODS PRIVATE LIMITED | U74999TN2001PTC048155 | Director | - | 2010-04-01 |
Other Directorships of PONNURANGAM ARULMUDI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2012PTC084963 | ARULMUDI MAHESWARI INFRASTRUCTURE (INDIA) PRIVATE LIMITED | H-35/G-3, Sea Shore Apartment, Third Avenue Road Thiruvalluvar Nagar, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U74140TN2001PLC047358 | EAST COAST CONSULTANTS (INDIA) LIMITED | H-35/G-3, Sea Shore Apartment Third Avenue Road, Thiruvalluvar Nagar , Thiruvanmiyur, Tamil Nadu, India - 600041 |
| U70109TN2023PTC158124 | SHRI VENKATNARAYANA REALTI PRIVAE LIMITED | GF,H-39/G-1,Seashore Apt,3rd Avenue road Thiruvalluvar nagar,Thiruvanmiyur, , chennai, Tamil Nadu, India - 600041 |
| U72900TN2007PTC065099 | NAVIGATE IT SOLUTIONS PRIVATE LIMITED | H-10/3,FIRST AVENUE ROAD THIRUVALLUVAR NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U19201TN2008PTC069302 | FIVE STAR FOOTWEAR PRIVATE LIMITED | H-36, G2 SEAHORSE APARTMENTS, 3RD AVENUE, THIRUVALLUVAR NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U72200TN2010PTC074984 | IWAYMEDIA IT SOLUTIONS PRIVATE LIMITED | H16 - G4, Sea Breeze, 1st Avenue Thiruvalluvar Nagar, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U72900TN2014PTC096488 | A QUILA TECHNOSOFT PRIVATE LIMITED | No. H/15/G3, 1st Main Road,Surya Flats Thiruvalluvar Nagar, Thiruvanmiyur , CHENNAI, Tamil Nadu, India - 600041 |
| U80302TN2005PTC057358 | ROOTS LEARNING SPACES PRIVATE LIMITED | H-107/G-1, WAVES APARTMENTS3RD SEAWARD ROAD VALMIKI NAGAR , THIRUVANMIYUR, CHENNAI 600041, Tamil Nadu, India - 000000 |
| U63090TN2014PTC097506 | SHIPPING BAZAAR PRIVATE LIMITED | G-3, H52, MARUTHAM APARTMENTS, THIRUVALLUVAR NAGAR, THIRUVANMIYUR, , CHENNAI, Tamil Nadu, India - 600041 |
| U15490TN2020PTC138488 | AAHAA GRAND PRIVATE LIMITED | H39 T4 SEA SHORE APTS THIRUVALLUVAR NAGAR THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U74999TN2014PTC097985 | PM AGRO BIOTECH PRIVATE LIMITED | H34, T2, SEA SHORE APARTMENTS THIRUVALLUVAR NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U72200TN2005PTC056182 | SRIN SOFT TECHNOLOGIES PRIVATE LIMITED | H-98 G3 , TNHB, 1st Seaward Road, Valmigi Nagar, Thiruvanmiyur, , CHENNAI, Tamil Nadu, India - 600041 |
| U05004TN2003PTC050357 | ALPHA MARITECH PRIVATE LIMITED | H-37, F-1, SEA SHORE APTS. THIRUVALLUVAR NAGAR EXTN., THIRUVANMIYUR , , CHENNAI-41., Tamil Nadu, India - 600041 |
| U80301TN2022PTC153200 | TALTRATEK SOLUTIONS PRIVATE LIMITED | FLAT G,2ND FLOOR, BLOCK H12/3,SRIRAMS GANGOTHRI SOUTH AVENUE RD,KAMARAJ NAGAR, THIRUVANM,IYUR,CHENNAI,Chennai,Tamil Nadu,600041-India |
| U63000TN2013PTC094096 | KANEHAA LOGISTICS PRIVATE LIMITED | H 34 G1 SEASHORE APARTMENTS THIRUVALLUVAR NAGAR THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U72200TN2009PTC071820 | WISDOMTREE SOFTWARE SOLUTIONS PRIVATE LIMITED | H-74, G.1, MULLAI FLATS, THIRUVALLUVAR NAGAR THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U74140TN2016OPC104340 | JOVE TECHNOLOGIES (OPC) PRIVATE LIMITED | G2 H28, VASUKI APARTMENTS, THIRUVALLUVAR NAGAR, THIRUVANMIYUR, , CHENNAI, Tamil Nadu, India - 600041 |
| AAB-2224 | TALENT LANES LLP | H 56/2, 3RD MAIN ROAD, GOLDSTAR APARTMENTS KAMARAJ NAGAR, THIRUVANMIYUR CHENNAI, Tamil Nadu, India - 600041 |
| U45200TN2007PTC062773 | MINTRAA REALTORS PRIVATE LIMITED | NO 99/G3 1ST SEAWARD ROAD VALMIKI NAGAR THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U51900TN2012PTC088173 | SOURCE AND CHOICE EXPORTS PRIVATE LIMITED | H-90, G-1, 1ST SEAWARD ROAD VALMIKI NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U62200TN2012PTC086446 | AIR HUD HUD PRIVATE LIMITED | H-90, G-1, 1ST SEAWARD ROAD VALMIKI NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U72200TN2007PTC065382 | SUPERKNOWA SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED | SEA CASTLE, A-1, 5 NEW BEACH ROAD THIRUVALLUVAR NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U73100TN2017PTC116435 | EUNEURON RESEARCH HUB PRIVATE LIMITED | H-92, G-1, 1ST SEAWARD ROAD, VALMIKI NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U55100TN2021PTC143105 | SAVADI HOSPITALITIES PRIVATE LIMITED | Plot No.A.3A, 2nd Main Road, Thiruvalluvar Nagar, Thiruvanmiyur, , Chennai, Tamil Nadu, India - 600041 |
| U80903TN2022PTC155852 | SKILLDOTS PRIVATE LIMITED | NO.H-100/F3,1ST SEAWARD ROAD, VALMIKI NAGAR,THIRUVANMIYUR, , CHENNAI, Tamil Nadu, India - 600041 |
| U74999TN2012PTC085800 | DOCTOR SPRING PRIVATE LIMITED | F-5 , H-35 , Housing Board Flats Thiruvalluvar Nagar, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U31300TN2008PTC067906 | COSMIC INSULATORS PRIVATE LIMITED | # H-59 / G-8, TNHB FLATS,NEITHAL APARTMENTS, THIRUVALLUVAR NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U52300TN2012PTC084611 | UNIQUE NATURAL PRODUCTS PRIVATE LIMITED | G1, H95, TNHB FLATS, 1ST SEAWARD ROAD, VALMIKI NAGAR, THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| U72900TN2008PTC069328 | CVS TECHNOLOGIES PRIVATE LIMITED | H104,B1,IIIRD FLOOR,3RD SEAWARD ROAD,VALMIKI NAGAR THIRUVANMIYUR , CHENNAI, Tamil Nadu, India - 600041 |
| 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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| Tax Expense of Discontinuing Operations |
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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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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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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.