Amci (India) Private Limited
About Amci (India) Private Limited
Data last updated:
Amci (India) Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business process outsourcing sector. It was incorporated on 19 January 2000.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U28112TN2000PTC043965.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Syed Kazim and Syed Ali Yasrab.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at T – 2/1 Kaveri Street Besant Nagar Besant Nagar, Chennai, Tamil Nadu, India – 600090.
Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it.
Company details
Contact details
Amci (India) Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT – 2/1 Kaveri Street Besant Nagar Besant Nagar, Chennai, Tamil Nadu, India – 600090
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Amci (India) Private 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
Financials of Amci (India) Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amci (India) Private Limited, buy the company report.
Board of directors of Amci (India) Private Limited
Amci (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Kazim | Director | 19 Jan 2000 | 26 Years 9 Months | As last reported |
| Syed Ali Yasrab Also directs: Sada Resources LLP, Comsol Energy Private Limited | Director | 02 May 2016 | 10 Years 5 Months | As last reported |
Auditor
Amci (India) Private Limited is audited by Sundararajan Associates LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sundararajan Associates LLP | FY 2020 | 004997S/S200051 |
Shareholding
The shareholding of Amci (India) Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Amci (India) Private Limited, buy the company report.
Legal cases
Amci (India) Private Limited has 11 court cases on record: 8 filed by Amci (India), 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 0 |
| District courts | 5 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Court case (MFA) | Filed by the company against Fiza Developers and Inter-Trade Pvt. Ltd., | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by Fiza Developers & Inter-Trade Pvt Limited | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by Fiza Developers & Inter-Trade Pvt Limited | Disposed |
| District court, BENGALURU, Karnataka | Court case (A.S.) | Filed against the company by Fiza Developers and Inter Trade Pvt.Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Court case (AA) | Filed by the company against Fiza Developersand Inter Trade Pvt Ltd | Disposed |
To see the full case history of Amci (India) Private 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 Amci (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amci (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amci (India) Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Jawahar Mohamed Abbas ceased to be Director on 13 Nov 2016.
Frequently asked questions
Amci (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amci (India) was a private limited company based in Chennai, Tamil Nadu, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 19 January 2000 and is registered under CIN U28112TN2000PTC043965. The company has been struck off by the Registrar of Companies and is no longer operational.
Amci (India) had 2 directors:
- Syed Kazim - Director
- Syed Ali Yasrab - Director
The CIN (Corporate Identification Number) of Amci (India) is U28112TN2000PTC043965. 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 Amci (India) is at T – 21 Kaveri Street Besant Nagar Besant Nagar, Chennai, Tamil Nadu, India – 600090.
Amci (India) was incorporated on 19 January 2000. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Amci (India) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Amci (India) operated in the business outsourcing industry, in the business process outsourcing segment. It worked in this industry before it was struck off.
Amci (India) has 11 court cases on record: 8 filed by the company and 3 filed against it. Most are in the high courts.
Jawahar Mohamed Abbas ceased to be Director on 13 Nov 2016. Syed Ali Yasrab ceased to be Additional Director on 28 Sep 2016. Syed Ali Yasrab was appointed as Director on 02 May 2016. Amci (India) has 4 board changes on record in total.