AMI HOLDINGS PRIVATE LIMITED
is a Private Company that was incorporated on 23 March 1992 with the Corporate Identification Number (CIN) U65921TN1992PTC100374. It has been in operation for 32 Years , 9 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
AMI HOLDINGS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1904000000 and a paid-up capital of Rs. 1904000000.
The main activity of AMI HOLDINGS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 100374 .Its Email address is [email protected] and its registered address is where Company is actual registered : SPIC, House, No.88, Mount, Road, Guindy, Chennai TN IN 600032. For any Query You can reach this company by email address or Postal address.
AMI HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of AMI HOLDINGS PRIVATE LIMITED :
Mohan Kumar, Aarthi Sivakumar
Current status of AMI HOLDINGS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
100374
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
23 March 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 9 Months , 2 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1904000000
Paid up capital :
₹ 1904000000
Number of Employees in AMI HOLDINGS PRIVATE LIMITED :
Login to Get information related to Number of employees in AMI HOLDINGS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03497653 | Mohan Kumar | Director | 09 August 2019 | View other directorships |
| EDDPS1217K | Aarthi Sivakumar | Company Secretary | 11 January 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
SPIC, House, No.88, Mount, Road, Guindy, Chennai TN IN 600032
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AMI HOLDINGS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AMI HOLDINGS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U36911TN1983PTC010145 | TAMILNADU PEARLS PVT. LTD. | SPIC, ADMINISTRATION, BUILDING,SPIC, NAGAR, TUTICORIN-628005., SPIC |
| U36991TN1978PTC007582 | STANDARD PENCILS PRIVATE LIMITED | A,, 5, &, 6,, GUINDY, INDUSTRIALESTATE,, GUINDY, MADRAS-32., ESTATE,, GUINDY,, MADRAS-32., ESTATE,, GUINDY, |
| U34201TN1991PTC102269 | BENGAL AUTO PARTS PVT LTD | SPIC, House,, No.88,, Mount, Road,, Guindy,, Chennai |
| U74900TN2011PTC080526 | AM INTERNATIONAL HOLDINGS (INDIA) PRIVATE LIMITED | NO, 88, Mount, Road, "SPIC, House",GUINDY, CHENNAI |
| L24119TN1971PLC006083 | TUTICORIN ALKALI CHEMICALS ANDFERTILIZERS LIMITED. | SPIC, House,, 88,, Mount, Road, Guindy, Chennai |
| L11101TN1969PLC005778 | SOUTHERN PETROCHEMICAL INDUSTRIESCORPORATION LIMITED | "SPIC, HOUSE",, 88, MOUNT, ROAD,, GUINDY, CHENNAI |
| U15314TN1975PLC006896 | CORN INDUSTRIES AND GENERAL ENTERPRISESLTD. | "SPIC, HOUSE", ,, GROUND, FLOOR,, NO.88,, MOUNT, ROAD,, GUINDY,, CHENNAI |
| U74900TN2012PTC087832 | FIRSTGEN DISTRIBUTION PRIVATE LIMITED | SPIC, House,88,, Mount, Road,, Guindy, |
| U74999TN2013PTC089436 | GREENSPACE MANUFACTURING INDUSTRIES PRIVATE LIMITED | "SPIC, HOUSE",, 88, MOUNT, ROAD, GUINDY, CHENNAI |
| U52609TN2017PTC116436 | SICAGEN BUILDMART INDIA PRIVATE LIMITED | 4th, Floor,, SPIC, House, No.88,, Mount, Road, Guindy,, Chennai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AMI HOLDINGS PRIVATE LIMITED | TN | 600032 | SPIC, House, No.88, Mount, Road, Guindy, |