Amigo Impex Private Limited
About Amigo Impex Private Limited
Data last updated:
Amigo Impex Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 26 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51221TN2012PTC085136. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Muthu Selvan (Managing Director) and Kumarasamy Gouthaman.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 53C Karukadu Keela Kadu Tea Kadai Mela Street Konalai (Vp) Konalai, Tiruchirappalli, Tamil Nadu, India – 621132.
As per MCA filings, the company has open charges of ₹55.09 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address53C Karukadu Keela Kadu Tea Kadai Mela Street Konalai (Vp) Konalai, Tiruchirappalli, Tamil Nadu, India – 621132
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Amigo Impex Private Limited FY 2014 filings available
Financial Statement Summary of Amigo Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Amigo Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amigo Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Amigo Impex Private Limited
Amigo Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumarasamy Gouthaman | Director | 26 Mar 2012 | 14 Years 6 Months | Current |
| Muthu Selvan | Managing Director | 26 Mar 2012 | 14 Years 6 Months | Current |
Charges & Borrowings of Amigo Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2016 | Corporation Bank | ₹55.09 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Amigo Impex Private Limited
Amigo Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruchirappalli, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Union Bank of India (E.Corporation Bank), Trichy | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Amigo Impex Private Limited
Employment history and EPFO contributions of people linked to Amigo Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Amigo Impex Private Limited
Amigo Impex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kumarasamy Gouthaman was appointed as Director on 26 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Amigo Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Amigo Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Amigo Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amigo Impex Private Limited
Amigo Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amigo Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Amigo Impex Private Limited
Amigo Impex is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 26 March 2012 (14+ years old) and is registered under CIN U51221TN2012PTC085136.
Amigo Impex has 2 current directors:
- Muthu Selvan - Managing Director
- Kumarasamy Gouthaman - Director
No. Amigo Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amigo Impex is U51221TN2012PTC085136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amigo Impex has 1 court case on record: 1 filed against it.
Amigo Impex was incorporated on 26 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Kumarasamy Gouthaman was appointed as Director on 26 Mar 2012. Muthu Selvan was appointed as Managing Director on 26 Mar 2012.
The registered office of Amigo Impex is at 53C Karukadu Keela Kadu Tea Kadai Mela Street Konalai Vp Konalai, Tiruchirappalli, Tamil Nadu, India – 621132.
Amigo Impex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Amigo Impex operates in the food and beverages industry, in the food and beverage retail and distribution segment.