Amalgamated Holdings Limited
About Amalgamated Holdings Limited
Data last updated: 24 July 2025
Amalgamated Holdings Limited was a public limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Coffee Day Global Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 March 1989.
Registered with ROC Bangalore under CIN U85110KA1989PLC009913.
Capital: an authorised share capital of ₹1.11 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors including Kiranhedge and Srinivasan.
Last AGM: 12 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2/23 12Th Cross Swimming Pool Extension Malleswaram Bangalore, Karnataka, India – 560003.
As per the financials filed for FY 2016, the company reported a revenue of ₹94.77 Cr, a growth of 35% compared to the previous year.
The company had a reported workforce of approximately 164 employees prior to being dissolved. It operated as a subsidiary of Coffee Day Global Limited. Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2/23 12Th Cross Swimming Pool Extension Malleswaram Bangalore, Karnataka, India – 560003
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amalgamated Holdings Limited
Amalgamated Holdings Limited has one previous CIN (Corporate Identification Number): U01132KA1989PLC009913. The current CIN is U85110KA1989PLC009913, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1989PLC009913 | Current |
| U01132KA1989PLC009913 | Previous |
Business Activity of Amalgamated Holdings Limited
Amalgamated Holdings Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Amalgamated Holdings Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amalgamated Holdings Limited
Amalgamated Holdings Limited is audited by B S R & Co. LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Amalgamated Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amalgamated Holdings Limited
Amalgamated Holdings Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiranhedge | Director | 19 Dec 2013 | 12 Years 7 Months | As last reported |
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Srinivasan
Also directs:
Southpaw Consulting Llp, Middlbury Consulting Llp
|
Director | 16 Jan 1997 | 29 Years 6 Months | As last reported |
| Venkatesh Makonahalli | Director | 01 Feb 2007 | 19 Years 5 Months | As last reported |
Financials of Amalgamated Holdings Limited FY 2017 filings available
Amalgamated Holdings Limited reported revenue of ₹94.77 Cr (up 35.00% YoY) for FY 2016.
Ten-year financial statements for Amalgamated Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amalgamated Holdings Limited
Shareholding and ownership data for Amalgamated Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Amalgamated Holdings Limited
Amalgamated Holdings Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Amalgamated Holdings Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Coffeelab Limited | U85110KA1996PLC019932 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Amalgamated Holdings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 1997 | The Karnataka Bank Limited | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amalgamated Holdings Limited
Amalgamated Holdings Limited has a workforce of 164 employees as of Apr 09, 2024.
Employee and EPFO history for Amalgamated Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amalgamated Holdings Limited
GST registrations and filing compliance for Amalgamated Holdings Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amalgamated Holdings Limited
Credit ratings, litigation, and regulatory alerts for Amalgamated Holdings Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amalgamated Holdings Limited
MSME payment history for Amalgamated Holdings Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Amalgamated Holdings Limited
Corporate group structure for Amalgamated Holdings Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amalgamated Holdings Limited
MCA filings and documents for Amalgamated Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amalgamated Holdings Limited
Frequently Asked Questions about Amalgamated Holdings Limited
Amalgamated Holdings Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amalgamated Holdings Limited is a amalgamated public limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 14 March 1989 and is registered under CIN U85110KA1989PLC009913. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amalgamated Holdings Limited was incorporated on 14 March 1989. Registered with ROC Bangalore.
The current directors of Amalgamated Holdings Limited are:
- Kiranhedge - Director
- Srinivasan - Director
- Venkatesh Makonahalli - Director
The CIN (Corporate Identification Number) of Amalgamated Holdings Limited is U85110KA1989PLC009913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amalgamated Holdings Limited is trading. The company specifically operates in other wholesale.