AMPERSAND SYSTEMS PRIVATE LIMITED
CIN: U74900KL2011PTC029877 As on: 2026-07-13
AMPERSAND SYSTEMS PRIVATE LIMITED (CIN: U74900KL2011PTC029877) is a Private company incorporated on 21 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3430550.00.
AMPERSAND SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMPERSAND SYSTEMS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of AMPERSAND SYSTEMS PRIVATE LIMITED are PRADEEP PALAT ., and ARUN KUMAR THEKKEPPARA HARIDASANNAIR.
AMPERSAND SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KL2011PTC029877 and its registration number is 29877. Users may contact AMPERSAND SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPERSAND SYSTEMS PRIVATE LIMITED is 2nd Floor, KJP Tower, Kannankulangara, , Thripunithura, Kerala, India - 682301.
Current status of AMPERSAND SYSTEMS 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 AMPERSAND SYSTEMS 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 AMPERSAND SYSTEMS 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 AMPERSAND SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07652687 | PRADEEP PALAT . | Director | 2020-12-30 |
| 05113408 | ARUN KUMAR THEKKEPPARA HARIDASANNAIR | Whole-time director | 2019-04-01 |
Past Directors & Key Managerial Personnel of AMPERSAND SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05174885 | KUNNETH JOSE THOMAS | Director | - | 2020-03-21 |
| 07652687 | PRADEEP PALAT . | Additional Director | - | 2020-12-30 |
| 01938417 | RAJU IYOCHAN CHETTUPARAMBIL | Director | - | 2017-07-22 |
| 02559196 | LAZARUS GILBERT BABU | Additional Director | - | 2018-08-29 |
| 02559196 | LAZARUS GILBERT BABU | Director | - | 2019-10-01 |
| 02559196 | LAZARUS GILBERT BABU | Managing Director | - | 2023-03-27 |
| 05113408 | ARUN KUMAR THEKKEPPARA HARIDASANNAIR | Director | - | 2019-04-01 |
Other Directorships of KUNNETH JOSE THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP PALAT .
Other Directorships of RAJU IYOCHAN CHETTUPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFAWPCA CONVENTION KOCHI LLP | AAA-8641 | Partner | 2012-11-05 | Ongoing |
| REVELATION AUTOMATION PRIVATE LIMITED | U29100KL2011PTC028787 | Director | - | 2018-10-01 |
| NORTHSTONE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC022502 | Director | - | 2020-05-18 |
| NORTHSTONE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2008PTC022502 | Managing Director | 2020-05-18 | Ongoing |
| SURGEINDIA CHIT PRIVATE LIMITED | U65992KL2012PTC031638 | Director | 2012-07-13 | Ongoing |
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Additional Director | - | 2015-09-30 |
| GLOBALHEIGHTS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U70102KL2008PTC021721 | Director | 2015-09-30 | Ongoing |
| YAARA LIFE PRIVATE LIMITED | U74140KL2005PTC017940 | Managing Director | - | 2020-12-19 |
| CONSILIUM ENGINEERS INDIA PRIVATE LIMITED | U74200KL2011PTC029836 | Director | - | 2014-08-08 |
| SREE VIDHYADHIRAJA GURUVANAM FOUNDATION | U85300KL2022NPL078981 | Whole-time director | 2022-11-22 | Ongoing |
Other Directorships of LAZARUS GILBERT BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAARA LIFE PRIVATE LIMITED | U74140KL2005PTC017940 | Director | - | 2020-11-02 |
| CONSILIUM ENGINEERS INDIA PRIVATE LIMITED | U74200KL2011PTC029836 | Director | - | 2014-08-08 |
| SFS FIRE & SECURITY PRIVATE LIMITED | U74900DL2009PTC189610 | Director | - | 2018-12-10 |
| CONSILIUM SAFETY INDIA PRIVATE LIMITED | U74990MH2009PTC192192 | Director | - | 2016-01-13 |
Other Directorships of ARUN KUMAR THEKKEPPARA HARIDASANNAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVELATION AUTOMATION PRIVATE LIMITED | U29100KL2011PTC028787 | Director | 2012-05-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2022PTC073319 | CODECUBE INNOVATION PRIVATE LIMITED | C/O DIDIMOS PAUL, KJP TOWER, KANNANKULANGARA, , THRIPPUNITHURA, Kerala, India - 682301 |
| U95221KL2025PTC091885 | MENDERA SOLUTIONS PRIVATE LIMITED | 38/973/A5, Lotus City Tower, 2nd Floor,Statue Junction,Ernakulam,Ernakulam,Kerala,682301-India |
| U85320KL2019PTC057826 | INFOGENOMEDI SOLUTIONS PRIVATE LIMITED | 2nd FLOOR, KNEM COMPLEX,TMC 23/421 VAIKOM ROAD NEAR KANNANKULANGARA JN TRIPUNITHURA, ER NAKULAM , TRIPUNITHURA, Kerala, India - 682301 |
| U63030KL2022PTC077618 | SELLOGS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | DOOR NO 40/275D, FIRST FLOOR PALATHINKAL COMPLEX , THRIPUNITHURA, Kerala, India - 682301 |
| U63040KL2022PTC074334 | SELLOGS FREIGHT SOLUTIONS (INDIA) PRIVATE LIMITED | DOOR NO 40/275D, FIRST FLOOR PALATHINKAL COMPLEX , THRIPUNITHURA, Kerala, India - 682301 |
| U74999KL2018PTC053518 | SELLOGS METAMEDIARY SOLUTIONS PRIVATE LIMITED | Door No. 40/275D, First Floor Palathinkal Complex , Thripunithura, Kerala, India - 682301 |
| U18109KL2022PTC078428 | RADTHEORY STUDIOS GLOBAL PRIVATE LIMITED | 14/65F,2nd Floor Thirunilath Building Kodamkulangara,Eroor South , Thripunithura, Kerala, India - 682301 |
| U31900KL2019PTC059393 | HELTON INDUSTRIES PRIVATE LIMITED | 27/194D, Helton Tower, Kannankulangara, Tripunithura , ERNAKULAM, Kerala, India - 682301 |
| ACP-7444 | WEZLEZ CONSTRUCTION AND INTERIO LLP | 19/1011-E3, 2nd Floor,Nediyathu N Square,Ernakulam,Ernakulam,Kerala,India-682301 |
| U47521KL2023PTC084004 | TECHNO STEEL SOLUTIONS PRIVATE LIMITED | 19/1018-D1,MARKET ROAD,KANNANKULANGARA,THRIPUNITHURA,ERNAKULAM,KERLA,Ernakulam,Ernakulam,Kerala,682301-India |
| U68100KL2026PTC101026 | VYORIC VENTURES PRIVATE LIMITED | 19/30, 2nd Floor, Vembanad Heights,S N Jn.,Ernakulam,Ernakulam,Kerala,682301-India |
| U45201KL1994PTC007967 | MALAYIL BUILDERS PRIVATE LIMITED | 174-J 4TH FLOOR, MALAYIL MAJESTITY, REFINERY ROAD THRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U62013KL2023PTC081014 | BYTEDART TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Door No. 16/215,Spring Dew Commercial Centre,Ernakulam,Ernakulam,Kerala,682301-India |
| U64203KL2009PTC024505 | PENTAGON TELECOM PROJECTS PRIVATE LIMITE D | 349 F, 2ND FLOOR, ILLATH GARDENS NEW ROAD, TRIPUNITHURA , KOCHI, Kerala, India - 682301 |
| U52291KL2022PTC075960 | VISA ROOTS PRIVATE LIMITED | 40/697/C, SECOND FLOOR,ENVERTIZ TOWER, METRO PILLAR NO 994,PETTA,,Ernakulam,Ernakulam,Kerala,682301-India |
| U64990KL2023PLN084823 | AASVAS URBAN NIDHI LIMITED | 38/973 A6, 2nd FLOOR,LOTUS CITY CENTRE, STATUE JUNCTION,Ernakulam,Ernakulam,Kerala,682301-India |
| U51909KL2017PTC068278 | GOOSE INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 40/697/B, FIRST FLOOR ENVERTIZ TOWER, METRO PILLAR NO.994, PETTA , Ernakulam, Kerala, India - 682301 |
| U74999KL2018PTC054176 | ENVERTIZ CONSULTANCY PRIVATE LIMITED | 40/697/B, First Floor, Envertiz Tower, Metro Pillar No 994,Petta, , Ernakulam, Kerala, India - 682301 |
| U80300KL2023OPC080897 | VENTURA CYBER SOLUTIONS (OPC) PRIVATE LIMITED | C/O PANORAMA M A ANAMIKA BUILIDING,NEAR FIRE STATION 2ND FLOOR,Ernakulam,Ernakulam,Kerala,682301-India |
| U93090KL2021PTC072259 | ENVERTIZ STUDY ABROAD PRIVATE LIMITED | 40/697/B,FIRST FLOOR ENVERTIZ TOWER,METRO PILLAR NO 994,PETTA , Ernakulam, Kerala, India - 682301 |
| U42900KL2024PTC088679 | KOCHIN ENGINEERING & EQUIPMENT PRIVATE LIMITED | BUILDING NO 16/333E, EDAMANA BUILDING, 2ND FLOOR,SEAPORT AIRPORT ROAD, KARINGACHIRA,Ernakulam,Ernakulam,Kerala,682301-India |
| U80904KL2017PTC048998 | TECHNISPROUT EDVENTURE PRIVATE LIMITED | Door No. XVII/2880C, 2nd Floor Opposite Sreekala Apartments, Vadakekott a , Tripunithura, Kerala, India - 682301 |
| U15540KL2013PTC035140 | NOANZ DISTILLERS PRIVATE LIMITED | 1/37,1st Floor K.K.Tower,Opp. Kappattikavu Bus Stop,Tri punithura , Ernakulam, Kerala, India - 682301 |
| U74900KL2011PTC028492 | RIYA COMMODITIES INDIA PRIVATE LIMITED | 12/174-H3, 3rd FLOOR, MALAYIL MAJESTY, NEAR ROB REFINARY ROAD, THRIPUNITHURA, , ERNAKULAM, Kerala, India - 682301 |
| U45400KL2021PTC070820 | S&B COCHIN BUILDERS PRIVATE LIMITED | Cochin Corporation Building 67/4969A At Pioneer Tower 4th Floor, Room No. 404 , Ernakulam, Kerala, India - 682301 |
| U65929KL2016PLC047400 | AASVAS NIDHI LIMITED | Room No:10, XXI/656 N4, 2nd Floor, Lotus City Centre, Near Statue Junction, , Tripunithura, Kerala, India - 682301 |
| U93110KL2026PTC100910 | RELOAD FITNESS PRIVATE LIMITED | D No.19/803(G4, H4, J4 and K4),,Kalarikkans K Mall, 2nd Floor, East Fort Gate,Ernakulam,Ernakulam,Kerala,682301-India |
| U74999KL2017PTC050973 | GROUP OF DEEWAN PRIVATE LIMITED | 41/193,SAROJ, KODAMKULANGARA ROAD THRIPUNITHURA , THRIPUNITHURA, Kerala, India - 682301 |
| AAI-2793 | KOCHI WHEELZ UNITED LLP | Edayilil Bulding, TMC D.No.L4, East Fort Gate, Thripunithura, Thripunithura, Kerala, India - 682301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100152354 | 2017-08-29 | - | - | 495,000.00 | INDUSIND BANK LTD. | |
| 100283178 | 2015-11-04 | - | 2020-02-20 | 2,000,000.00 | State Bank Of Travancore | |
| 100417887 | 2020-12-28 | - | 2022-02-02 | 10,000,000.00 | YES BANK LIMITED | |
| 100499653 | 2021-10-29 | 2022-11-15 | - | 20,000,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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.