Amalgamated Holdings Limited
About Amalgamated Holdings Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 March 1989.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U85110KA1989PLC009913. The company has 7 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 12 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net profit of ₹5.01 Cr (net margin 5.3%) and EBITDA of ₹9.03 Cr (EBITDA margin 9.5%).
The company had about 164 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record. Court records list 16 cases involving the company, including 12 filed by the company and 4 filed against it. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹25.61 Cr; the latest was in August 2014.
Company details
CIN history
Amalgamated Holdings 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 |
Contact details
Amalgamated Holdings Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/23 12th Cross Swimming Pool Extension Malleswaram Bangalore, Karnataka, India – 560003
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Amalgamated Holdings Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Amalgamated Holdings is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Amalgamated Holdings Limited, buy the company report.
Financials of Amalgamated Holdings Limited
FY 2017 filings availableAmalgamated Holdings Limited reported revenue of ₹94.77 Cr (up 35% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 35% in the latest year. EBITDA rose 349% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹94.77 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹9.03 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹5.01 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 9.5% | |
| Net Profit Margin | 5.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Amalgamated Holdings Limited, buy the company report.
Board of directors of Amalgamated Holdings Limited
Amalgamated Holdings has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiranhedge | Director | 19 Dec 2013 | 12 Years 10 Months | As last reported |
| Srinivasan Also directs: Southpaw Consulting LLP, Middlbury Consulting LLP | Director | 16 Jan 1997 | 29 Years 9 Months | As last reported |
| Venkatesh Makonahalli | Director | 01 Feb 2007 | 19 Years 9 Months | As last reported |
Auditor
Amalgamated Holdings Limited is audited by B S R & Co. LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2016 | 101248W/W-100022 |
Shareholding
The shareholding of Amalgamated Holdings Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amalgamated Holdings Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 1997 | 80036754 | The Karnataka Bank Limited | ₹3 Cr | Satisfied |
To see the full charge records of Amalgamated Holdings Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Amalgamated Holdings Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹25.61 Cr; the latest was in August 2014.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2014 | Funding round | ₹24.92 Cr | Investors: Amalgamted Bean Coffee Trading Co Limited |
| Mar 2006 | Funding round | ₹68.6 Lakh | Investors: Amalgamted Bean Coffee Trading Co Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Amalgamated Holdings Limited has 16 court cases on record: 12 filed by Amalgamated Holdings, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 1 | 0 |
| District courts | 5 | 3 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against The Karnataka Bank Limited and 1 other | Disposed |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The State of Telangana and Another and 1 other | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The Commissioner and 2 others | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Commissioner and 2 others | Disposed |
To see the full case history of Amalgamated Holdings Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amalgamated Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Amalgamated Holdings has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Coffeelab Limited | U85110KA1996PLC019932 |
To see the full group structure of Amalgamated Holdings Limited, buy the company report.
Employees & EPFO
Amalgamated Holdings Limited has a workforce of 164 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Amalgamated Holdings has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amalgamated Holdings Limited, buy the company report.
Recent activity
Amalgamated Holdings Limited has 8 board changes on record since 1997: 3 appointments and 5 cessations. The latest: Kiranhedge ceased to be Additional Director on 29 Jul 2014.
2 earlier events are in the company report.
Frequently asked questions
Amalgamated Holdings 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 was a public limited company based in Bangalore, Karnataka, India. The company worked in other wholesale, within the trading industry. It was incorporated on 14 March 1989 and is registered under CIN U85110KA1989PLC009913. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amalgamated Holdings was incorporated on 14 March 1989. It is registered with the Registrar of Companies, Bangalore.
Amalgamated Holdings had 3 directors:
- Kiranhedge - Director
- Srinivasan - Director
- Venkatesh Makonahalli - Director
The CIN (Corporate Identification Number) of Amalgamated Holdings is U85110KA1989PLC009913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amalgamated Holdings is at 223 12th Cross Swimming Pool Extension Malleswaram Bangalore, Karnataka, India – 560003.
The latest financial statements of Amalgamated Holdings on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 12 September 2017. Year-wise statements from 2015 are in the company report.
No. Amalgamated Holdings has 7 GST registrations on record and all of them are cancelled or inactive.
Amalgamated Holdings operated in the trading industry, in the other wholesale segment.
Amalgamated Holdings has 2 deals on record (2 funding rounds), with disclosed funding of ₹25.61 Cr; the latest was in August 2014.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
