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AMALGAM FOODS LIMITED




Amalgam Foods Limited is a Public incorporated on 03 September 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 99,523,810. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Amalgam Foods Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Amalgam Foods Limited are Abraham John Tharakan, Mathew Jose, Jani Uthup Chacko, Thekkey Kotiazath Venugopal and Sundaresh Kamath Panduranga.

Amalgam Foods Limited's Corporate Identification Number is (CIN) U15116KL1986PLC004551 and its registration number is 4551.Its Email address is [email protected] and its registered address is PLOT NO 9 AMALGAM HOUSEBRISTOW ROAD WILLINGTON ISLAND ERNAKULAM KL 682003 IN.

Current status of Amalgam Foods Limited is - Active.

Company Details

CIN

U15116KL1986PLC004551

Company Name

AMALGAM FOODS LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

4551

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 September 1986

Age of Company

37 years, 7 month, 16 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹99,523,810

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMALGAM FOODS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO 9 AMALGAM HOUSEBRISTOW ROAD WILLINGTON ISLAND ERNAKULAM KL 682003 IN

Director Details

DIN Director Name Designation Appointment Date

00006824

ABRAHAM JOHN THARAKAN

Director

03 September 1986

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AMALGAM ACQUACULTURE APPLICATIONS LTD

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03 July 1992

INDO NISSIN FOODS PRIVATE LIMITED

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19 August 1988

INTERNATIONAL CREATIVE FOODS LIMITED

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14 August 1984

AMALGAM NUTRIENTS & FEEDS LIMITED

Director

04 May 1988

AQUATIC PROTEINS PRIVATE LIMITED

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14 January 2015

ACCELERATED FREEZE DRYING CO LIMITED

Managing Director

17 March 1986

SEAFOOD PARK INDIA LIMITED

Director

21 December 1999

AMALGAM FROZEN FOODS PRIVATE LIMITED

Director

12 April 2011

KERALA SEAFOOD EXPORTERS WELFARE SOCIETY LIMITED

Director

21 July 2008

VICEREGAL TRAVELS AND RESORTS LIMITED

Director

08 February 1993

INFIPORT TECHNOLOGIES LIMITED

Director

15 November 2000

ALL INDIA CHILLED AND FROZEN FOODPROCESSORS ASSOCIATION

Director

20 May 2015

SEA FOOD EXPORTERS ASSOCIATION OF INDIA

Director

17 October 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00542339

MATHEW JOSE

Director

08 June 2007

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Company Designation Appointment Date

RAJPUTANA INVESTMENT & FINANCE LTD

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31 July 2018

AMALGAM ACQUACULTURE APPLICATIONS LTD

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08 June 2007

INTERNATIONAL CREATIVE FOODS LIMITED

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08 June 2007

AMALGAM NUTRIENTS & FEEDS LIMITED

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08 June 2007

B R D MOTORS LIMITED

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BRD SECURITIES LTD

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Company Designation Appointment Date Cessation Date

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01171482

JANI UTHUP CHACKO

Director

07 June 2007

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Other Companies Associated with

Company Designation Appointment Date

AMALGAM ACQUACULTURE APPLICATIONS LTD

Director

08 June 2007

INTERNATIONAL CREATIVE FOODS LIMITED

Director

07 March 2002

AMALGAM NUTRIENTS & FEEDS LIMITED

Director

07 March 2002

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Company Designation Appointment Date Cessation Date

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01532263

THEKKEY KOTIAZATH VENUGOPAL

Director

01 March 1995

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Company Designation Appointment Date

ORIENTAL AQUAFLORA PRIVATE LTD

Director

01 June 2011

INTERNATIONAL CREATIVE FOODS LIMITED

Director

20 December 1991

AMALGAM NUTRIENTS & FEEDS LIMITED

Director

20 December 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AFKPK7151B

SUNDARESH KAMATH PANDURANGA

Company Secretary

15 April 2019

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Other Companies Associated with

Company Designation Appointment Date

ACCELERATED FREEZE DRYING CO LIMITED

Company Secretary

17 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U05004KL1995PLC009717
AMALGAM FISHERIES LIMITED AMALGAM HOUSE XXIV /1604PLOT NO 9 BRISTOW ROAD WILLINGTON ISLAND ERNAKULAM Idukki KL 682003 IN
U55102KL1993PLC006975
VICEREGAL TRAVELS AND RESORTS LIMITED PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND ERNAKULAM KL 682003 IN
U51220KL2011PTC028166
AMALGAM FROZEN FOODS PRIVATE LIMITED PLOT NO.9, DOOR NO.XXIV/1604 AMALGAM HOUSE, BRISTOW ROAD WILLINGDON ISLAND KL 682003 IN
U51909KL1992PTC006877
ONE A M TRADING PRIVATE LIMITED AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND ERNAKULAM KL 682003 IN
U15124KL1991PLC006133
FOODEXPRESS STORES (INDIA) LIMITED PLOT NO.9, AMALGAM HOUSE,BRISTWO ROAD, W. ISLAND, KOCHI-682003 Idukki KL 000000 IN
U15549KL1994PLC008253
AMALGAM FOODS AND BEVERAGES LTD XXIV/1604 AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND ERNAKULAM Idukki KL 682003 IN
U51101KL1994PTC007704
JASSPACK SERVICES PVT LTD Port Users Complex No.9, G V Iyyer Road, W Island Ernakulam Ernakulam KL 682003 IN
U63090KL2006PTC019686
BANGAR SHIPPING AND LOGISTICS PRIVATE LIMITED DOOR No. CC24/492, KIN-SHIP HOUSE, PLOT No. 196, MARAR ROAD, W. ISLAND KOCHI Ernakulam KL 682003 IN
U63090KL1999PTC012830
KIN-SHIP SERVICES INDIA PRIVATE LIMITED PLOT NO 22 D CAT III5TH MAIN ROAD POST BOX NO 524 WILLINGDON ISLAND ERNAKULAM KL 682003 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10193367

2009-12-03

2011-03-15

2014-09-25

64,767,000

CORPORATION BANK

10533211

2014-11-27

2017-03-17

2019-03-13

Immovable property or any interest therein

31,500,000

SIDBI

90020946

2003-07-31

2004-03-29

2014-09-30

Immovable property or any interest therein

5,000,000

THE STATE BANK OF INDIA

90021867

1990-03-31

-

2014-09-29

2,250,000

CENTRAL BANK OF INDIA

90021927

1991-10-03

-

2019-04-02

5,400,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90022914

2003-07-30

-

2014-09-30

Immovable property or any interest therein

5,000,000

THE STATE BANK OF INDIA

100298004

2019-11-04

-

-

Immovable property or any interest therein

13,795,120

PNB Housing Finance Limited

100588103

2022-05-11

-

-

Movable property (not being pledge)

925,000

SUNDARAM FINANCE LIMITED

100588109

2022-05-11

-

-

Movable property (not being pledge)

425,000

SUNDARAM FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

AMALGAM FOODS LIMITED

KOCHI

682003

BRISTOW ROADW ISLANDW/ISLAND676KL

AMALGAM FOODS (LTD)

KOCHI

682003

KUTHIATHODE, THURAVOOR P.OALAPPUZHAALAPPUZHA679KL

AMALGAM FOODS (P) LTD

KOCHI

682003

KUTHIATHODE, THURAVOORALAPPUZHAALAPPUZHA679KL

AMALGAM FOODS LIMITED

KOLLAM

691582

MACHANTHURUTH, NEENDAKARAMACHANTHURUTH, NEENDAKARAKARUNAGAPALLYKOLLAMKL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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