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AMSTOR INFORMATION TECHNOLOGY INDIA PVT LTD

As on: 2024-07-07

AMSTOR INFORMATION TECHNOLOGY INDIA PVT LTD (CIN: U72200KL1994PTC008450) is a Private company incorporated on 12 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4906000.00.

AMSTOR INFORMATION TECHNOLOGY INDIA PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMSTOR INFORMATION TECHNOLOGY INDIA PVT LTD's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of AMSTOR INFORMATION TECHNOLOGY INDIA PVT LTD are SUSAN VARGHESE, ABRAHAM MATHAI, and SHAJI GEORGE.

AMSTOR INFORMATION TECHNOLOGY INDIA PVT LTD's Corporate Identification Number (CIN) is U72200KL1994PTC008450 and its registration number is 8450. Users may contact AMSTOR INFORMATION TECHNOLOGY INDIA PVT LTD on its Email address - [email protected]. Registered address of AMSTOR INFORMATION TECHNOLOGY INDIA PVT LTD is PLOT NO 5TECHNO PARK CAMPUS TECHNO PARK , THIRUVANANTHAPURAM, Kerala, India - 695581.

Current status of AMSTOR INFORMATION TECHNOLOGY INDIA PVT LTD is - Active.

Basic Information

CIN U72200KL1994PTC008450
Name AMSTOR INFORMATION TECHNOLOGY INDIA PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 8450
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-12-12
Age of Company 30 years, 3 months, 1 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,906,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMSTOR INFORMATION TECHNOLOGY INDIA PVT LTD
AMSTOR INFORMATION TECHNOLOGY INDIA PVTLTD

Previous CINs

U72200KL1994PTC008450

Regulatory Filings of AMSTOR INFORMATION TECHNOLOGY INDIA

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Litigation Search Report of AMSTOR INFORMATION TECHNOLOGY INDIA

Get a list of all litigations AMSTOR INFORMATION TECHNOLOGY INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMSTOR INFORMATION TECHNOLOGY INDIA. This report helps you understand the risk associated in dealing with AMSTOR INFORMATION TECHNOLOGY INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AMSTOR INFORMATION TECHNOLOGY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About AMSTOR INFORMATION TECHNOLOGY INDIA

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AMSTOR INFORMATION TECHNOLOGY INDIA

Current Directors & Key Managerial Personnel of AMSTOR INFORMATION TECHNOLOGY INDIA
DIN Director Name Designation Appointment Date
08256410 SUSAN VARGHESE Director 2018-10-13
*****1499D ABRAHAM MATHAI CEO 2023-12-28
08256380 SHAJI GEORGE Director 2018-10-13
Past Directors & Key Managerial Personnel of AMSTOR INFORMATION TECHNOLOGY INDIA
DIN Director Name Designation Appointment Date Cessation
00577050 MATHEW THOMAS Additional Director - 2016-09-30
00577050 MATHEW THOMAS Director - 2018-07-10
02081773 SANTHAMMA ABRAHAM Director - 2018-10-19
02103637 ABRAHAM MATHAI Managing Director - 2023-11-30
07993548 SONYPHILIP THEKKEDATHUKOYAL VARGHESE Director - 2018-07-10
Other Directorships of SUSAN VARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABRAHAM MATHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATHEW THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTHAMMA ABRAHAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABRAHAM MATHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONYPHILIP THEKKEDATHUKOYAL VARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAJI GEORGE
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AMSTOR INFORMATION TECHNOLOGY INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMSTOR INFORMATION TECHNOLOGY INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10098185 2007-12-31 - 2018-10-09 27,800,000.00 STATE BANK OF INDIA
10215570 2010-04-06 - 2018-10-09 30,000,000.00 STATE BANK OF INDIA
90017078 1998-03-13 - 2008-01-21 17,000,000.00 STATE BANK OF INDIA
90018228 2001-04-26 - 2008-01-21 5,250,000.00 STATE BANK OF INDIA

Contact Details of AMSTOR INFORMATION TECHNOLOGY INDIA

Email ID: [email protected] Website: http://www.amstorglobal.com Address: PLOT NO 5TECHNO PARK CAMPUS TECHNO PARK , THIRUVANANTHAPURAM, Kerala, India - 695581

Principal Products & Services of AMSTOR INFORMATION TECHNOLOGY INDIA

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AMSTOR INFORMATION TECHNOLOGY INDIA

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AMSTOR INFORMATION TECHNOLOGY INDIA

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of AMSTOR INFORMATION TECHNOLOGY INDIA

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

Subsidiaries, Associate Companies & Join Ventures of AMSTOR INFORMATION TECHNOLOGY INDIA

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

Board Meetings of AMSTOR INFORMATION TECHNOLOGY INDIA

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

Auditors of AMSTOR INFORMATION TECHNOLOGY INDIA

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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