Ameen Transports P Ltd
About Ameen Transports P Ltd
Data last updated: 24 July 2025
Ameen Transports P Ltd was a private limited company based in Palghat, Kerala, 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 10 February 1989.
Registered with ROC Ernakulam under CIN U60231KL1989PTC005300.
Capital: an authorised share capital of ₹4.75 Lakh and a paid-up capital of ₹2.58 Lakh. It was led by directors Charakkumallil Saraswathy and Abdulkabeer Cherungaparamil Kunhimoidu.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Post Office Road Shornur, Palghat, Kerala, India – 679121.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPost Office Road Shornur, Palghat, Kerala, India – 679121
-
IndustryTransportation, Land Transportation
- 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
Board of Directors of Ameen Transports P Ltd
Ameen Transports P Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Charakkumallil Saraswathy | Director | 04 Jun 2012 | 14 Years 2 Months | As last reported |
| Abdulkabeer Cherungaparamil Kunhimoidu | Managing Director | 01 Sep 2001 | 24 Years 11 Months | As last reported |
Financials of Ameen Transports P Ltd FY 2013 filings available
Ten-year financial statements for Ameen Transports P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ameen Transports P Ltd
Ameen Transports P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ameen Transports P Ltd
View historical data on people associated with Ameen Transports P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ameen Transports P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ameen Transports P Ltd
GST registrations and filing compliance for Ameen Transports P Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ameen Transports P Ltd
Credit ratings, litigation, and regulatory alerts for Ameen Transports P Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ameen Transports P Ltd
MSME payment history for Ameen Transports P Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ameen Transports P Ltd
Corporate group structure for Ameen Transports P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ameen Transports P Ltd
MCA filings and documents for Ameen Transports P Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Ameen Transports P Ltd
Frequently Asked Questions about Ameen Transports P Ltd
Ameen Transports P Ltd 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.
Ameen Transports P Ltd is a struck-off private limited company in the transportation sector based in Palghat, Kerala, India. It was incorporated on 10 February 1989 and is registered under CIN U60231KL1989PTC005300. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ameen Transports P Ltd are:
- Charakkumallil Saraswathy - Director
- Abdulkabeer Cherungaparamil Kunhimoidu - Managing Director
The CIN (Corporate Identification Number) of Ameen Transports P Ltd is U60231KL1989PTC005300. 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 Ameen Transports P Ltd is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at Post Office Road Shornur, Palghat, Kerala, India – 679121.