AMC COOKWARE (INDIA) PRIVATE LIMITED
CIN: U29309KA2000PTC031050
AMC COOKWARE (INDIA) PRIVATE LIMITED (CIN: U29309KA2000PTC031050) is a Private company incorporated on 24 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 322430330.00 and its paid up capital is Rs. 48356689.50.
AMC COOKWARE (INDIA) 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.AMC COOKWARE (INDIA) PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of AMC COOKWARE (INDIA) PRIVATE LIMITED are ALONSO QUILEZ, SRILAKSHMI PURUSHOTHAM, ROBERTO BOLLINETTI, and DIRK PETER REZNIK.
AMC COOKWARE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309KA2000PTC031050 and its registration number is 31050. Users may contact AMC COOKWARE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMC COOKWARE (INDIA) PRIVATE LIMITED is Sy. No. 150/14, Team- D Industrial Park Shanumangala, Bidadi Hobli, Adjacent to Bosch Industry , Ramanagara, Karnataka, India - 562109.
Current status of AMC COOKWARE (INDIA) 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 AMC COOKWARE (INDIA) 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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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.
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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 AMC COOKWARE (INDIA) 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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Current Directors & Key Managerial Personnel of AMC COOKWARE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09683127 | ALONSO QUILEZ | Director | 2022-07-25 |
| 02909335 | SRILAKSHMI PURUSHOTHAM | Director | 2022-06-30 |
| 07614029 | ROBERTO BOLLINETTI | Director | 2016-09-30 |
| 10134366 | DIRK PETER REZNIK | Director | 2023-06-16 |
Past Directors & Key Managerial Personnel of AMC COOKWARE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09683127 | ALONSO QUILEZ | Additional Director | - | 2022-09-24 |
| 01448131 | DAVID RAJKUMAR STANLEY | Managing Director | - | 2013-12-01 |
| 02909335 | SRILAKSHMI PURUSHOTHAM | Additional Director | - | 2022-09-24 |
| 06785537 | NIEDERBERGER HEINZ . | Director | - | 2014-11-28 |
| 07614029 | ROBERTO BOLLINETTI | Additional Director | - | 2016-09-30 |
| 08502188 | KRISHNAMURTHY HEGDE | Company Secretary | - | 2016-01-21 |
| 10134366 | DIRK PETER REZNIK | Additional Director | - | 2023-09-28 |
| 00106468 | GURU PRASAD MAKAM | Additional Director | - | 2015-08-17 |
| 00106468 | GURU PRASAD MAKAM | Director | - | 2022-06-30 |
| 00207451 | WERNER HAFLIGER | Director | - | 2015-04-27 |
| 02730779 | CHARAN JEET KALRA | Company Secretary | - | 2007-10-15 |
| 02878381 | ZAFER EVREN | Additional Director | - | 2010-09-30 |
| 02878381 | ZAFER EVREN | Director | - | 2013-10-29 |
| 07152538 | CHRISTOPH MARC ERNST | Additional Director | - | 2015-08-17 |
| 07152538 | CHRISTOPH MARC ERNST | Director | - | 2022-05-31 |
| 07744245 | CHANDAN MAHAPATRA . | Company Secretary | - | 2013-10-26 |
Other Directorships of ALONSO QUILEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID RAJKUMAR STANLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALUX INTERNATIONAL PRIVATE LIMITED | U51103KA2015PTC079281 | Additional Director | - | 2016-06-01 |
| HEALUX INTERNATIONAL PRIVATE LIMITED | U51103KA2015PTC079281 | Managing Director | 2016-06-01 | Ongoing |
| CORVEL INTERNATIONAL PRIVATE LIMITED | U51909KA2022PTC161138 | Director | 2022-05-11 | Ongoing |
| INDIAN DIRECT SELLING ASSOCIATION | U99999DL1996NPL098456 | Director | - | 2009-05-08 |
Other Directorships of SRILAKSHMI PURUSHOTHAM
Other Directorships of NIEDERBERGER HEINZ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERTO BOLLINETTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMC INDIA DIRECT SELLING PRIVATE LIMITED | U74999KA2017FTC099064 | Director | 2017-01-09 | Ongoing |
Other Directorships of KRISHNAMURTHY HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARVI ENVIRO ENGINEERS LLP | AAS-5434 | Designated Partner | - | 2020-11-21 |
| XILPEX INDIA PRIVATE LIMITED | U72900KA2021PTC148776 | Director | 2021-06-25 | Ongoing |
| NANOTUFF INTERNATIONAL PRIVATE LIMITED | U74999KA2019FTC125936 | Director | - | 2022-07-31 |
Other Directorships of DIRK PETER REZNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMC INDIA DIRECT SELLING PRIVATE LIMITED | U74999KA2017FTC099064 | Additional Director | - | 2023-09-28 |
| AMC INDIA DIRECT SELLING PRIVATE LIMITED | U74999KA2017FTC099064 | Director | 2023-06-17 | Ongoing |
Other Directorships of GURU PRASAD MAKAM
Other Directorships of WERNER HAFLIGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHARAN JEET KALRA
Other Directorships of ZAFER EVREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTOPH MARC ERNST
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMC INDIA DIRECT SELLING PRIVATE LIMITED | U74999KA2017FTC099064 | Director | - | 2022-05-31 |
Other Directorships of CHANDAN MAHAPATRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-2660 | TEAM D LASER LLP | 150/14, Team D Ind Tech,Park Shanumangala Ind Are,Ramanagara,Ramanagar,Karnataka,India-562109 |
| U32200KA1996PTC021271 | CIR-Q-TECH TAKO TECHNOLOGIES PRIVATE LIMITED | Plot No.57, Bidadi Industrial Area, 2nd Phase, Sector-02, Shanumangala Village, Bidadi Hobli , Ramanagara, Karnataka, India - 562109 |
| U27104KA1987PTC008265 | PARAS WIRES PRIVATE LIMITED, | 17q, Bidadi Industrial area, phase II, sector1, sy no66,Talaguppa, Bidadi hobli , Ramanagara Taluk, Karnataka, India - 562109 |
| U52399KA2022PTC158918 | SHAARC AGRO INDUSTRIES PRIVATE LIMITED | No. 3 & 4, Sy. No. 10/1, Vaishnodevi Industrial Estate, Phase-1 Manchanayakanahalli, Bheemanahalli, Bidadi Hobli , Ramanagara, Karnataka, India - 562109 |
| U65999KA2003PTC031907 | UNICITA CONSULTING PRIVATE LIMITED | Plot No.110, Bidadi Industrial Area, 2nd Phase Sector-2, Bidadi Hobli, Sy 53 & 54 Shana mangala , Ramanagara Taluk, Karnataka, India - 562109 |
| U36999KA2019PTC129400 | VINAMI CONSTRUCTION AND LIFESTYLE PRODUCTS PRIVATE LIMITED | Sy. No-50/6, Bychohalli Village, Shanumangala Post Bidadi Hobli, Ramanagara Taluk , Ramanagara, Karnataka, India - 562109 |
| U29200KA2020PTC139427 | INDMACSOL PRIVATE LIMITED | PLOT NO 40A,BIDADI INDUSTRIAL AREA,KIADB,2ND PHASE SURVEY NO-147&148,SHYANUMNAGALA VILLAGE, BIDADI, , HOBLI RAMANAGARA, Karnataka, India - 562109 |
| U24240KA2007PTC043855 | CHEMIZOL ADDITIVES PRIVATE LIMITED | Plot No. 19 E&F Bidadi Industrial Area 2nd Phase Sector 1 Talakuppe Village , Bidadi Hobli Ramanagara Dist, Karnataka, India - 562109 |
| U25209KA2019PTC126583 | RM BIOTECH PRIVATE LIMITED | Plot No.63-P-26 SY No Parts 196 & 83 2nd sector, 2nd phase Bidadi Industrial Area , RAMANAGARA BIDADI, Karnataka, India - 562109 |
| AAV-2082 | KIDZ AUTO BHARAT LLP | NO 63-P-19, BIDADI 2ND PHASE, SECTOR 2, INDUSTRIAL AREA, SY NO 83,VILLAGE SHYANUMANGALA, BIDADI HOBLI RAMANAGAR DISTRICT, Karnataka, India - 562109 |
| AAC-2099 | AXIS PIPE CENTER LLP | No.2, Plot No.25-P8, SyNo.135, Abbanakuppe Village Bidadi Industrial Area Bidadi Hobli, Ramnagar Dist Ramanagar, Karnataka, India - 562109 |
| U52100KA2024PTC183191 | RODIN DIGITAL PRIVATE LIMITED | M/S LEGITAMATE LOGISTICS,,SY NO 46 B1, SHANUMANGALA,OPP BOSCH, KIADB II PHASE, SECTOR 2 INDUSTRIAL AREA,Ramanagara,Ramanagar,Karnataka,562109-India |
| U74900KA2013PTC071151 | ARMOR INDIA CODING AND IMAGING SUPPLIES PRIVATE LIMITED | Plot No. 34A, B & C, KIADB Industrial Area, Phase -1, Sy. No. 54, Bidadi, , Ramanagara Taluk, Karnataka, India - 562109 |
| U36999KA2017PTC103763 | BRIDON WINDOWS PRIVATE LIMITED | Sy.No.29/1,VAJARAHALLI VILLAGE,Bidadi Hobli Ramanagaa Taluk, Ramanagara District , Ramanagara, Karnataka, India - 562109 |
| U15200KA2016PTC096022 | SAS-FOOD KART PRIVATE LIMITED | NO. 20P1, 2ND PHASE, SECTOR-1,BIDADI INDUSTRIAL AREA,SHANUMANGALA VILLAGE, BIDADI HOBLI , RAMANAGAR, Karnataka, India - 562109 |
| U74999KA2020PTC133018 | BEERAFARMS INDIA PRIVATE LIMITED | C/O Shashikumar S, Sy No 367/283/292/1, Bananduru Road, Baredoddi Ward No 15, , BIDADI TOWN, RAMANAGARA, Karnataka, India - 562109 |
| U01403KA2011PTC058859 | VERTICAL AGRO SEEDS PRIVATE LIMITED | No.34/5-200, Bidadi Main Road, Kethaganahalli, Bidadi Hobli, Tq - Ramanagara , Ramanagara, Karnataka, India - 562109 |
| U74210KA2007PTC041555 | DIFACTO ROBOTICS AND AUTOMATION PRIVATE LIMITED | Survey no 40/1, 2nd Phase, Sector 1, Talaguppe Bidadi Industrial Area, Talaguppe Village, Bidadi, Ramanagara , Ramanagara, Karnataka, India - 562109 |
| U52220KA2026PTC215513 | RNGK WATER SYSTEMS PRIVATE LIMITED | Sy No 91/5,Heggadagere, Bidadi Hobli,Ramanagara,Ramanagar,Karnataka,562109-India |
| U34200KA2020PTC138069 | NAVISTHAA SOLUTIONS INDIA PRIVATE LIMITED | No. 77, Flat No. 303, Second Floor, Ganesh Enclave Hejjala Village, Bidadi Hobli , Ramanagara, Karnataka, India - 562109 |
| U28930KA2010PTC054868 | GALVO FAB ENGINEERS PRIVATE LIMITED | Ground Floor, No 73 P-26, Sector 2, 2nd Phase, Bidadi Industrial Area, Bidadi, , Ramanagara, Karnataka, India - 562109 |
| U45205KA2014PTC073973 | TOYOTSU BHARAT INTEGRATED SERVICES PRIVATE LIMITED | Plot No. 33 & 34 Bidadi Industrial Area, Bidadi , Ramanagara Taluka and District, Karnataka, India - 562109 |
| U72200KA2012PTC065318 | PELWHIZ TECHNOLOGIES PRIVATE LIMITED | No:1685/854/1, BD13955, Door No 1, Beside Kizhar Pasha Layout, Bidadi Hobli , Ramanagara, Karnataka, India - 562109 |
| U74999KA2022PTC168624 | RCR MANPOWER SERVICES PRIVATE LIMITED | No.25, Bhimenahalli, Manchanyakanahalli Post Bidadi Hobli, Ramanagara District , Ramanagara, Karnataka, India - 562109 |
| U01100KA2021PTC149266 | BIDADI FARMER PRODUCER COMPANY LIMITED | No-283-4, Mariyappa Building, Byramangala, Bidadi Hobli, Ramanagara Taluk, , Ramanagara, Karnataka, India - 562109 |
| U33309KA2020PTC140069 | PHOENIX HEALTHCARE SOLUTIONS PRIVATE LIMITED | Sy No 46/4 & 46/5, Billakempanahalli Village, Bidadi Hobli, , Bidadi, Karnataka, India - 562109 |
| U28111KA2014PTC074964 | TT STEEL SERVICE INDIA PRIVATE LIMITED | PLOT NO. 33 & 34, BIDADI INDUSTRIAL AREA RAMANAGARA TALUK & DISTRICT , RAMANAGARA, Karnataka, India - 562109 |
| U37200KA2014PTC076359 | TT RECYCLING MANAGEMENT INDIA PRIVATE LIMITED | PLOT NO. 33 & 34, BIDADI INDUSTRIAL AREA RAMANAGARA TALUK & DISTRICT , RAMANAGARA, Karnataka, India - 562109 |
| U27105KA1999PTC025012 | TOYOTA TSUSHO INDIA PRIVATE LIMITED | PLOT NO. 33 & 34, BIDADI INDUSTRIAL AREA RAMANAGARA TALUK & DISTRICT , RAMANAGARA, Karnataka, India - 562109 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80050049 | 2005-12-01 | - | 2008-11-05 | 457,000.00 | HDFC BANK LIMIED |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.