About Amcon Industries Private Limited
Data last updated:
Amcon Industries Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 29 April 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U28999TN2008PTC067528.
The company had an authorised share capital of ₹5.3 Cr and a paid-up capital of ₹5.28 Cr. It was led by directors Varun Manian and Kallikad Midhun Venugopalan.
Its last annual general meeting (AGM) was held on 23 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No 480 Anna Salai Khivaraj Complex – II VI Floor Nandanam, Chennai, Tamil Nadu, India – 600035.
As per MCA filings, the company had satisfied charges of ₹2.59 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company. The company has 8 deals on record (5 funding rounds, 2 secondary share transfers, 1 acquisition), with disclosed funding of ₹5.27 Cr; the latest was in May 2016.
The last known website on record is amconindustries.com.
Company details
Contact details
Amcon Industries Private Limited's registered office is in Chennai, Tamil Nadu. Its website is amconindustries.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo 480 Anna Salai Khivaraj Complex – II VI Floor Nandanam, Chennai, Tamil Nadu, India – 600035
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Amcon Industries 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 Amcon Industries Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amcon Industries Private Limited, buy the company report.
Board of directors of Amcon Industries Private Limited
Amcon Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Manian Also directs: Chetana Metals Private Limited, Manian Power Private Limited, Radiance Realty Developers India Limited and 4 more | Director | 29 Apr 2008 | 18 Years 6 Months | As last reported |
| Kallikad Midhun Venugopalan | Director | 23 Oct 2017 | 9 Years 0 Months | As last reported |
Auditor
Amcon Industries Private Limited is audited by Ramanan & co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ramanan & co | FY 2017 | 2923s |
Shareholding
The shareholding of Amcon Industries Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Amcon Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2009 | 10144836 | Hdfc Bank Limited | ₹26.75 Lakh | Satisfied | |
| 04 Feb 2009 | 10144111 | Hdfc Bank Limited | ₹7.5 Lakh | Satisfied | |
| 04 Oct 2008 | 10131540 | Hdfc Bank Limited | ₹2.25 Cr | Satisfied |
To see the full charge records of Amcon Industries Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Amcon Industries Private Limited has 8 deals on record (5 funding rounds, 2 secondary share transfers, 1 acquisition), with disclosed funding of ₹5.27 Cr; the latest was in May 2016.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2015 | Acquisition | Undisclosed | Buyer: an individual Seller: Favourite Growth Capital, Radiance Realty Developers India Limited , Ramon Investments Limited |
| Mar 2013 | Funding round | ₹4.2 Lakh | Investors: Radiance Realty Developers India Limited |
| Mar 2012 | Funding round | ₹87 Lakh | Investors: Radiance Realty Developers India Limited , 2 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Radiance Realty Developers India Limited , Ramon Investments Limited, Favourite Growth Capital Seller: Radiance Realty Developers India Limited |
| Jul 2010 | Funding round | ₹1.23 Cr | Investors: Ramon Investments Limited, Radiance Realty Developers India Limited , Favourite Growth Capital |
To see the full deal history of Amcon Industries Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Amcon Industries Private Limited has 2 court cases on record: 2 filed by Amcon Industries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Government of Andhra Pradesh, and 7 others | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against The Government of Andhra Pradesh, and 7 others | Disposed |
To see the full case history of Amcon Industries 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 Amcon Industries 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 Amcon Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amcon Industries Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Kallikad Midhun Venugopalan ceased to be Additional Director on 23 Jul 2018.
3 earlier events are in the company report.
Frequently asked questions
Amcon Industries has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Amcon Industries was a private limited company based in Chennai, Tamil Nadu, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 April 2008 and is registered under CIN U28999TN2008PTC067528. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Amcon Industries was incorporated on 29 April 2008. It is registered with the Registrar of Companies, Chennai.
Amcon Industries had 2 directors:
- Varun Manian - Director
- Kallikad Midhun Venugopalan - Director
The CIN (Corporate Identification Number) of Amcon Industries is U28999TN2008PTC067528. 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 Amcon Industries is at No 480 Anna Salai Khivaraj Complex – II VI Floor Nandanam, Chennai, Tamil Nadu, India – 600035.
Amcon Industries can be reached through the website amconindustries.com. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Amcon Industries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 23 July 2018. Year-wise statements from 2015 are in the company report.
Amcon Industries operated in the metals and minerals industry, in the construction materials retail and distribution segment.
Amcon Industries has 8 deals on record (5 funding rounds, 2 secondary share transfers, 1 acquisition), with disclosed funding of ₹5.27 Cr; the latest was in May 2016.
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