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
AMLA CONSULTANCY PRIVATE LIMITED
CIN: U74999KL2016PTC047311 As on: 2026-07-13
AMLA CONSULTANCY PRIVATE LIMITED (CIN: U74999KL2016PTC047311) is a Private company incorporated on 18 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AMLA CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMLA CONSULTANCY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of AMLA CONSULTANCY PRIVATE LIMITED are BINMOHAMEDABDUL SHANAZ LATHIFF, and . SAHIDALATIFF.
AMLA CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2016PTC047311 and its registration number is 47311. Users may contact AMLA CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMLA CONSULTANCY PRIVATE LIMITED is ROOM NO:27, INFOPARK TBC, JNI STADIUM, KALOOR , ERNAKULAM, Kerala, India - 682017.
Current status of AMLA CONSULTANCY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMLA CONSULTANCY 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 AMLA CONSULTANCY
Purchase full report of AMLA CONSULTANCY
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 AMLA CONSULTANCY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMLA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01625093 | BINMOHAMEDABDUL SHANAZ LATHIFF | Director | 2016-11-18 |
| 07654334 | . SAHIDALATIFF | Director | 2016-11-18 |
Past Directors & Key Managerial Personnel of AMLA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BINMOHAMEDABDUL SHANAZ LATHIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMEBO ENTERPRISES LLP | AAT-7080 | Partner | 2020-09-07 | Ongoing |
| AMLA AYURVEDIC MALL PRIVATE LIMITED | U52100KL2017PTC050842 | Managing Director | 2017-10-23 | Ongoing |
| NEEM INFO SOLUTIONS PRIVATE LIMITED | U72200KL2007PTC021074 | Director | - | 2016-11-08 |
| OUTPOST TECHNOLOGIES PRIVATE LIMITED | U72900KA2012PTC066324 | Director | - | 2013-07-12 |
| VJODI MATRIMONIAL PRIVATE LIMITED | U74999KL2016PTC046385 | Director | - | 2019-01-29 |
| FURSAN WELLNESS PRIVATE LIMITED | U86905KL2023PTC080495 | Additional Director | 2023-08-17 | Ongoing |
| SAMCO WELLNESS PRIVATE LIMITED | U86905KL2023PTC084618 | Director | 2023-11-20 | Ongoing |
Other Directorships of . SAHIDALATIFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLAMGROVE FASHION HOUSE PRIVATE LIMITED | U47912KL2024PTC088082 | Director | 2024-06-10 | Ongoing |
| AMLA AYURVEDIC MALL PRIVATE LIMITED | U52100KL2017PTC050842 | Director | 2017-10-23 | Ongoing |
| FURSAN WELLNESS PRIVATE LIMITED | U86905KL2023PTC080495 | Director | 2023-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6342 | AUXIL EAST LLP | Room No.208, 2nd Floor, Infopark TBC,JLN Stadium, Kaloor, Kochi Ernakulam, Kerala, India - 682017 |
| U74999KL2017PTC047819 | MERMER TECHNOLOGIES INDIA PRIVATE LIMITED | ROOM NO 31, E SECTOR INFOPARK TBC, JNI STADIUM COMPLEX, KALOO R , ERNAKULAM, Kerala, India - 682017 |
| U72900KL2019PTC085255 | DOOTH INTERNET SERVICES PRIVATE LIMITED | Room No 39, Seat No 5, Ground Floor Infopark TBC, JNI Stadium , Ernakulam, Kerala, India - 682017 |
| U72200KL2020PTC064973 | ACEWARE FINTECH SERVICES PRIVATE LIMITED | ROOM NO.104, FIRST FLOOR, INFOPARK TECHNOLOGY BUSINESS CENTRE, SECTOR D, E & F HALL, JNI STADIUM COMPLEX KALOOR KOCHI-682017 , Ernakulam, Kerala, India - 682017 |
| U72200KL2016FTC040076 | TYK INFORMATION SERVICE INDIA PRIVATE LIMITED | Room No. 36, Infopark TBC JNI Stadium, Kaloor , Kochi, Kerala, India - 682017 |
| U22300KL2019PTC060469 | BHOOSHAN ANIMATIONS INDIA PRIVATE LIMITED | INFOPARK TBC, JNL STADIUM, FIRST FLOOR ROOM NO:112, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U72200KL2007PTC021074 | NEEM INFO SOLUTIONS PRIVATE LIMITED | DOOR NO. 109, INFOPARK TBC JNI STADIUM, KALOOR , KOCHI, Kerala, India - 682017 |
| U72200KL2011PTC030126 | VEEBLE SOFTTECH PRIVATE LIMITED | #16A, Infopark TBC, Sector-E, JNI Stadium, Kaloor, , ERNAKULAM, Kerala, India - 682017 |
| U72502KL2017PTC049598 | HASHTG SYSTEMS INDIA PRIVATE LIMITED | Room No.39, Ground Floor Infopark TBC, Kaloor Stadium , Kochi, Kerala, India - 682017 |
| U72200KL2015PTC038396 | BHARATHI SOFTWARE TECHNOLOGIES PRIVATE LIMITED | Work space No.:34, Infopark TBC JNI Stadium Complex, Kaloor , Kochi, Kerala, India - 682017 |
| U72900KL2020PTC066271 | AGENTER TECHNOLOGIES PRIVATE LIMITED | ROOM NO. 29,GROUND FLOOR, INFOPARK TBC, JNI STADIUM SECTOR HALL , COCHIN, Kerala, India - 682017 |
| U85100KL2020PTC063568 | TERTIARY CARE PRIVATE LIMITED | Door No. 38 E Ground Floor, Infopark TBC JLN Stadium,kaloor , Ernakulam, Kerala, India - 682017 |
| U74999KL2016PTC046518 | GREENADS GLOBAL PRIVATE LIMITED | Room 204 & 205, Sector E, 2nd Floor Infopark TBC, JNI Stadium, Kaloor , Kochi, Kerala, India - 682017 |
| U72200KL2007PTC020326 | SAHYA INFO SOLUTIONS PRIVATE LIMITED | DOOR NO 21 D, ITES HABITAT CENTRE KERALA IT MISSION,JNI STADIUM,KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U72200KL2007PTC020324 | TECHNIUM SOLUTIONS PRIVATE LIMITED | DOOR NO 21,SECTOR E HALL, ITES HABITAT CENTRE KERALA IT MISSION , JNI STADIUM,KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U63040KL2020PTC062204 | TUKXI INDIA PRIVATE LIMITED | Room No : 203, Second Floor, Infopark TBC Jawaharlal Nehru International Stadium, Kaloor , Cochin, Kerala, India - 682017 |
| U51909KL2022PTC075586 | PURNIMA DISTRIBUTORS PAPERS PRIVATE LIMITED | Room No. 2-A(1),CC No.64/2712,DD Trade Tower, Kaloor-Kadavanthra Road, Kaloor P.O.,,Ernakulam,Ernakulam,Kerala,682017-India |
| ACJ-8668 | OPTUME BUILDERS AND DEVELOPERS LLP | Room No. GCDA- D 2017, Door No. 2023,,Ward No.39, Jawaharlal Nehru Stadium,Ernakulam,Ernakulam,Kerala,India-682017 |
| U15100KL2015PTC039264 | FARM SUZZANNE PROCESSING PRIVATE LIMITED | ROOM NO. F-2107, JAWAHARLAL NEHRU INTERNATIONAL STADIUM, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U72900KL2016PTC045759 | EMPHES TECHNOLOGIES PRIVATE LIMITED | 18 D, InfoPark TBC JNI Stadium Complex Kaloor , Kochi, Kerala, India - 682017 |
| U72200KL2012PTC031830 | WISE SOORYAGNI INFO PRIVATE LIMITED | 27/3, ITES HABITAT CENTRE SECTOR, E HALL,JNI STADIUM, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U72900KL2021PTC072365 | DIGITAL TRAFFIC PRIVATE LIMITED | Building No. 65/2899E Room no.2,Azad Road, Kaloor ERNAKULAM Ernakulam , ERNAKULAM, Kerala, India - 682017 |
| U43900KL2026PTC100676 | ADK PRIVATE LIMITED | DOOR NO.2418,First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam, Ernakulam, Kerala, India, 682017,Ernakulam,Ernakulam,Kerala,682017-India |
| U74999KL2017PTC048745 | EXULTANT VENTURES PRIVATE LIMITED | G-3102,JNI Stadium Stadium Road ,Kaloor - 682017 , Ernakulam, Kerala, India - 682017 |
| U72200KL2008PTC022574 | LOGICIEL SOFTWARE TECH PRIVATE LIMITED | Room No. 24, ITES Habitat Centre JNI Stadium, Kaloor , Kochi, Kerala, India - 682017 |
| U74999KL2021PTC072276 | GIS AXIOM PRIVATE LIMITED | Room No. 21B, E Sector Ground Floor Infopark TBC, Kaloor , Kochi, Kerala, India - 682017 |
| ACK-5612 | NETZWAY IT SERVICE SOLUTIONS LLP | Room No. 3996A, 2nd Floor, Sunandhini Building,Azad Road, Kaloor, Ernakulam,Ernakulam,Ernakulam,Kerala,India-682017 |
| U70200KL2024PTC087300 | JOBWINGSHOLISTIC PRIVATE LIMITED | CHAMMANY TOWER,DOOR, NUMBER B 27 BANERJI ROAD, Kaloor, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682017-India |
| U72200KL2008PTC022660 | GREENGRID TECHNOLOGIES PRIVATE LIMITED | SUITE 18-E, ITES HABBITAT CENTRE, JNI STADIUM KALOOR P.O, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.