Amistad Enterprises Private Limited
About Amistad Enterprises Private Limited
Data last updated: 26 July 2025
Amistad Enterprises Private Limited was a private limited company based in Thiruvananthapuram, 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 agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 18 October 2017.
Registered with ROC Ernakulam under CIN U74999KL2017PTC050784.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sujayababu Jayasankar and Jeevan Valsappan Nair.
Last AGM: 01 November 2021. Financial statements filed for year ended 31 March 2021. Office: Tc 4/2580(2) Kuravankonam Jn Kowdiar P O, Thiruvananthapuram, Kerala, India – 695003.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.35 Lakh, a decline of 95% compared to the previous year.
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.
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Registered AddressTc 4/2580(2) Kuravankonam Jn Kowdiar P O, Thiruvananthapuram, Kerala, India – 695003
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IndustryAgriculture, Agri Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Amistad Enterprises Private Limited
Amistad Enterprises Private Limited is audited by M K K & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amistad Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amistad Enterprises Private Limited
Amistad Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sujayababu Jayasankar
Also directs:
Bharathy Minerals Private Limited, Nutragen Pharma Private Limited
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Director | 18 Oct 2017 | 8 Years 9 Months | As last reported |
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Jeevan Valsappan Nair
Also directs:
Technopolis Developers Private Limited, Vimala Teja Developers Private Limited, Megapolis Developers Private Limited and 5 more
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Director | 18 Oct 2017 | 8 Years 9 Months | As last reported |
| Arun Ayyappan Unnithan | Director | 18 Oct 2017 | 8 Years 9 Months | As last reported |
Financials of Amistad Enterprises Private Limited FY 2021 filings available
Amistad Enterprises Private Limited reported revenue of ₹3.35 Lakh (down 95.00% YoY) for FY 2021.
Ten-year financial statements for Amistad Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Amistad Enterprises Private Limited
Shareholding and ownership data for Amistad Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Amistad Enterprises Private Limited
Amistad Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amistad Enterprises Private Limited
View historical data on people associated with Amistad Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amistad Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amistad Enterprises Private Limited
GST registrations and filing compliance for Amistad Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Amistad Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Amistad Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amistad Enterprises Private Limited
MSME payment history for Amistad Enterprises Private Limited
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
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Subsidiaries & Group Companies of Amistad Enterprises Private Limited
Corporate group structure for Amistad Enterprises Private Limited
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MCA Filings & Documents of Amistad Enterprises Private Limited
MCA filings and documents for Amistad Enterprises Private Limited
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
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Recent Activity on Amistad Enterprises Private Limited
Frequently Asked Questions about Amistad Enterprises Private Limited
Amistad Enterprises Private Limited 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.
Amistad Enterprises Private Limited is a struck-off private limited company in the agriculture sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 18 October 2017 and is registered under CIN U74999KL2017PTC050784. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amistad Enterprises Private Limited are:
- Sujayababu Jayasankar - Director
- Jeevan Valsappan Nair - Director
- Arun Ayyappan Unnithan - Director
The CIN (Corporate Identification Number) of Amistad Enterprises Private Limited is U74999KL2017PTC050784. 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 Amistad Enterprises Private Limited is agriculture. The company specifically operates in agri support services. The company was active in this sector before being struck off.
The company has its registered office at Tc 425802 Kuravankonam Jn Kowdiar P O, Thiruvananthapuram, Kerala, India – 695003.