Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AM-EX INSURANCE BROKERS (INDIA) PRIVATE LIMITED
CIN: U67200KL2009PTC023895
AM-EX INSURANCE BROKERS (INDIA) PRIVATE LIMITED (CIN: U67200KL2009PTC023895) is a Private company incorporated on 03 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AM-EX INSURANCE BROKERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AM-EX INSURANCE BROKERS (INDIA) PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of AM-EX INSURANCE BROKERS (INDIA) PRIVATE LIMITED are SUBIN THOMAS, SHERLIN ., ABRAHAM COCHETTU JOHN, and SCARIA JOSEPH.
AM-EX INSURANCE BROKERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200KL2009PTC023895 and its registration number is 23895. Users may contact AM-EX INSURANCE BROKERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AM-EX INSURANCE BROKERS (INDIA) PRIVATE LIMITED is IST FLOOR, FRUITOMANS BUILDING N H 47, COCHIN BYE PASS ROAD, VENNALA , COCHIN, Kerala, India - 682028.
Current status of AM-EX INSURANCE BROKERS (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 AM-EX INSURANCE BROKERS (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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AM-EX INSURANCE BROKERS (INDIA)
Purchase full report of AM-EX INSURANCE BROKERS (INDIA)
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 AM-EX INSURANCE BROKERS (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AM-EX INSURANCE BROKERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02494888 | SUBIN THOMAS | Whole-time director | 2009-03-03 |
| 02497446 | SHERLIN . | Director | 2009-03-03 |
| 02568066 | ABRAHAM COCHETTU JOHN | Whole-time director | 2009-04-21 |
| 07291966 | SCARIA JOSEPH | Director | 2015-10-01 |
Past Directors & Key Managerial Personnel of AM-EX INSURANCE BROKERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02494888 | SUBIN THOMAS | Managing Director | - | 2022-05-26 |
| 02568066 | ABRAHAM COCHETTU JOHN | Director | - | 2022-03-14 |
Other Directorships of SUBIN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHERLIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABRAHAM COCHETTU JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SCARIA JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U34300KL2007PTC020547 | NEW BHARATH TYRES INDIA PRIVATE LIMITED | 33/1688-C, NH 47 BYE-PASS ROAD PUTHIYA ROAD JUNCTION, VENNALA P. O , COCHIN, Kerala, India - 682028 |
| U74999KL2019PTC060406 | BIZPOLE BUSINESS SOLUTIONS PRIVATE LIMITED | Building No: CC-47/764-D , First Floor Villiadath Building , Chalikkavattom Vennala P O Cochin, Kerala, India - 682028 |
| U18209KL2021PTC066896 | CLOUDFERN PRIVATE LIMITED | 47/764-D,1ST FLOOR,VILLIADATH BUILDING CHALIKKAVATTOM, VENNALA PO COCHIN , COCHIN, Kerala, India - 682028 |
| U47890KL2024PTC085976 | GLOBAL FRZ SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | 1ST FLOOR N&N BUILDING DOOR NO 47/1655/T2 MAHILASAMAJAM ROAD,DHANYA JUNCTION PONNUNNI EAST VYTTILA ERNAKULAM COCHIN,Ernakulam,Ernakulam,Kerala,682028-India |
| U74993KL2018PTC052275 | IZVAAN TECH INDIA PRIVATE LIMITED | First Floor, Kallikkatu (H) Sundharimuku Road, Vennala P.O , Cochin, Kerala, India - 682028 |
| U74999KL2020PTC066397 | MYNESTONLINE PRIVATE LIMITED | 47/764-D,FIRST FLOOR,VILLIADATH BUILDING,CHALIKKAVATTOM,VENNALA PO , COCHIN, Kerala, India - 682028 |
| U63040KL2009PTC024205 | KOCHINSTAYS HOSPITALITY AND TOURISM PRIVATE LIMITED | 33/1773B, Shanz Residency Bye-Pass Road, Vennala.P.O , COCHIN, Kerala, India - 682028 |
| U45203KL2022PTC074547 | LEGENDER DEVELOPERS PRIVATE LIMITED | CC-47/764-D, First Floor Villiadath Building Chalikkavattom, Vennala P.O , Cochin, Kerala, India - 682028 |
| U74999KL2015PTC038472 | ZAIMUS TECHNOLOGIES PRIVATE LIMITED | DOOR NO 42/562, 2nd Floor KOSERIL BUILDING,AMBEDKAR ROAD,VENNALA , COCHIN, Kerala, India - 682028 |
| U74999KL2022PTC076449 | WEB INDIA BRANDING & MARKETING PRIVATE LIMITED | DOOR NO.D, BUILDING NO.46/2709, GROUND FLOOR, HARITHA ROAD, VENNALA , COCHIN, Kerala, India - 682028 |
| U80301KL2020PTC066534 | BOTX AUTOMATIONS PRIVATE LIMITED | 47/764- D,1ST FLOOR, VILLIADATH BUILDING CHALIKKAVATTOM, VENNALA P O , COCHIN, Kerala, India - 682028 |
| U55101KL2011PTC027844 | AXOM HOTELS AND RESORTS PRIVATE LIMITED | 33/1773-F,GROUND FLOOR, SHANZ COMPLEX,NH BYE PASS,VENNALA P O , COCHIN, Kerala, India - 682028 |
| U85310KL1998PTC012095 | CONSOLIDATED REHABILITATION SERVICES PRIVATE LIMITED. | 33/1914,D/13,II FLOOR TIHAMA CENTRE,N.H.BYEPASS,VENNALA P.O , COCHIN, Kerala, India - 682028 |
| U74999KL2016PTC046228 | CIRCUITECH SOLUTIONS PRIVATE LIMITED | DOOR NO.47/105,A2,2ND FLOOR NANDANAM BUILDING,SUNDARIMUKKU,VENNALA P .O , COCHIN, Kerala, India - 682028 |
| U74999KL2017PTC049652 | DRESHAK MARKETING PRIVATE LIMITED | DOOR NO. 46/2647 (33/2392 C1),FIRST FLOOR ASPIRE BUILDING,KANIYAPILLY ROAD,VENNALA , COCHIN, Kerala, India - 682028 |
| U93090KL2020PTC065941 | GREYSTAR VICENZO PRIVATE LIMITED | CC 47/764-D,FIRST FLOOR,VILLIADATH BUILDING,CHALIKKAVATTOM,VENNALA PO , COCHIN, Kerala, India - 682028 |
| U72900KL2020OPC066040 | IGREETS (OPC) PRIVATE LIMITED | 47/764- D,1ST FLOOR, VILLIADATH BUILDING CHALIKKAVATTOM, VENNALA P O , COCHIN, Kerala, India - 682028 |
| U51399KL2006PTC019827 | WEST INDIA BUSINESS PRIVATE LIMITED | BUILDING No.33/636 - C, NEAR GOVT. HIGH SCHOOL VENNALA - THYKKAVU ROAD, VENNALA , COCHIN, Kerala, India - 682028 |
| U70109KL2021PTC068968 | DID REALTORS PRIVATE LIMITED | 47/764-D,FIRST FLOOR,VILLIADATH BUILDING CHALIKKAVATTOM, VENNALA PO, COCHIN , ERNAKULAM, Kerala, India - 682028 |
| U72900KL2021PTC068820 | WORKCEPTIVE PRIVATE LIMITED | 47/764-D,FIRST FLOOR,VILLIADATH BUILDING CHALIKKAVATTOM, VENNALA PO, COCHIN , ERNAKULAM, Kerala, India - 682028 |
| U15125KL1991PTC006264 | AGEES MARINE PRIVATE LIMITED | MANGALAM TOWERSGROUND FLOOR A N H BYE PASS CHAKKARAPARAMBU VENNALA P O , ERNAKULAM, Kerala, India - 682028 |
| U72900KL2010PTC026540 | TECHNOVENTS INFOTAINMENT SERVICES PRIVATE LIMITED | 33/1773B, SHANZ BUILDING N H BYE PASS, VENNALA P O , ERNAKULAM, Kerala, India - 682028 |
| U72900KL2017PTC048954 | NET-X SYSTEM INTEGRATORS PRIVATE LIMITED | NO.47/726H, 2ND FLOOR, MARYMATHA BUILDING KADUPATH ROAD, VENNALA P.O , ERNAKULAM, Kerala, India - 682028 |
| U55101KL2015PTC039426 | VAGAMON HOSPITALITY PRIVATE LIMITED | 33/1914-D (13), 2nd Floor Tihama Centre, N H Bye Pass, Vennala P O , Kochi, Kerala, India - 682028 |
| AAV-3113 | ESSAY SYSTEMS LLP | 47 476 7D FIRST FLOOR VILLIADATH BUILDING VYTILA COCHIN, Kerala, India - 682028 |
| U65992KL2012PTC032647 | VENNALA KURIES PRIVATE LIMITED | 33/2897 KOROTH BUILDING OPP. GOVT. H.S.SCHOOL, VENNALA , COCHIN, Kerala, India - 682028 |
| U72900KL2016PTC046347 | SKILLEDWORKS TECHNOLOGIES PRIVATE LIMITED | 46/2337 CHAKKARAPARAMBU ROAD, VENNALA PO.,NEAR H OLIDAY INN , COCHIN, Kerala, India - 682028 |
| AAM-3197 | MOON-IN KITCHEN AND BEDROOMS FURNISHING SOLUTIONS LLP | GROUND FLOOR, 46/2930A, INNARA ARCADE, MADATHIPARAMBIL ROAD, VENNALA P.O, COCHIN, Kerala, India - 682028 |
| U60230KL2013PTC034276 | FUTUREX ROADWAYS PRIVATE LIMITED | 33/1680-D 1, GROUND FLOOR KANAYAPPILLY ROAD, VENNALA P.O. , COCHIN, Kerala, India - 682028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10434525 | 2013-06-05 | - | 2023-08-09 | 800,000.00 | BANK OF INDIA | |
| 10471542 | 2013-12-20 | - | 2020-02-26 | 224,000.00 | Bank Of India | |
| 10517739 | 2014-04-30 | - | 2023-08-10 | 4,090,500.00 | PNB HOUSING FINANCE LIMITED | |
| 100084150 | 2017-02-27 | - | 2020-05-07 | 800,000.00 | Bank of India | |
| 100172615 | 2018-02-14 | - | 2023-08-09 | 800,000.00 | Bank of India | |
| 100315553 | 2019-12-19 | - | - | 2,150,000.00 | Bank of India | |
| 100838642 | 2023-12-04 | - | - | 1,370,000.00 | Bank of India |
- 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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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.