Amphi Projects And Construction Private Limited
About Amphi Projects And Construction Private Limited
Data last updated: 20 July 2025
Amphi Projects And Construction Private Limited was a private limited company based in Ernakulam, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 07 April 2010.
Registered with ROC Ernakulam under CIN U45200KL2010PTC025808.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shiju Joseph and Anilkumar Kammala Krishnan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Apcon Building Ettikkara Road Near Hoc Junction Ambalamugal, Ernakulam, Kerala, India – 682302.
As per MCA filings, the company had satisfied charges of ₹11.8 Lakh on record.
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 AddressApcon Building Ettikkara Road Near Hoc Junction Ambalamugal, Ernakulam, Kerala, India – 682302
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IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Amphi Projects And Construction Private Limited
Amphi Projects And Construction Private Limited is audited by T.S. Ramaswamy & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.S. Ramaswamy & Co. | Locked | Locked | Locked |
Complete auditor history for Amphi Projects And Construction Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amphi Projects And Construction Private Limited
Amphi Projects And Construction Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shiju Joseph | Director | 07 Apr 2010 | 16 Years 4 Months | As last reported |
| Anilkumar Kammala Krishnan | Director | 07 Apr 2010 | 16 Years 4 Months | As last reported |
| Padathikara Veeran Moosa | Director | 07 Apr 2010 | 16 Years 4 Months | As last reported |
| Arackal Krishnan Manoharan | Managing Director | 07 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Amphi Projects And Construction Private Limited FY 2016 filings available
Ten-year financial statements for Amphi Projects And Construction Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Amphi Projects And Construction Private Limited
Shareholding and ownership data for Amphi Projects And Construction Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Amphi Projects And Construction Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2010 | Ing Vysya Bank Limited | ₹11.8 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amphi Projects And Construction Private Limited
View historical data on people associated with Amphi Projects And Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amphi Projects And Construction Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amphi Projects And Construction Private Limited
GST registrations and filing compliance for Amphi Projects And Construction Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Amphi Projects And Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Amphi Projects And Construction Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amphi Projects And Construction Private Limited
MSME payment history for Amphi Projects And Construction 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 Amphi Projects And Construction Private Limited
Corporate group structure for Amphi Projects And Construction Private Limited
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MCA Filings & Documents of Amphi Projects And Construction Private Limited
MCA filings and documents for Amphi Projects And Construction 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
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Recent Activity on Amphi Projects And Construction Private Limited
Frequently Asked Questions about Amphi Projects And Construction Private Limited
Amphi Projects And Construction 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.
Amphi Projects And Construction Private Limited is a struck-off private limited company in the construction sector based in Ernakulam, Kerala, India. It was incorporated on 07 April 2010 and is registered under CIN U45200KL2010PTC025808. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amphi Projects And Construction Private Limited are:
- Shiju Joseph - Director
- Anilkumar Kammala Krishnan - Director
- Padathikara Veeran Moosa - Director
- Arackal Krishnan Manoharan - Managing Director
The CIN (Corporate Identification Number) of Amphi Projects And Construction Private Limited is U45200KL2010PTC025808. 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 Amphi Projects And Construction Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Apcon Building Ettikkara Road Near Hoc Junction Ambalamugal, Ernakulam, Kerala, India – 682302.