About Amstergi Distribution India Private Limited
Data last updated: 18 February 2026
Amstergi Distribution India Private Limited is a private limited company based in Cochin, Kerala, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 03 December 2008, the company has been in operation for over 18 years.
Registered with ROC Ernakulam under CIN U63010KL2008PTC032899.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Topmost Shipping India Private Limited. It is led by directors including Thareparambil Althafmuhammed Abduljabbar and Abdhul Khader Kalappurckal Niyas.
Last AGM: 13 September 2025. Financial statements filed for year ended 31 March 2025. Office: Udayathumveedu Madavana Panangad P O, Cochin, Kerala, India – 682506.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website topmostgroup.com.
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Registered AddressUdayathumveedu Madavana Panangad P O, Cochin, Kerala, India – 682506
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IndustryTransport and Logistics, Shipping & Maritime Services
- 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
CIN History of Amstergi Distribution India Private Limited
Amstergi Distribution India Private Limited has one previous CIN (Corporate Identification Number): U63010TN2008PTC070075. The current CIN is U63010KL2008PTC032899, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010KL2008PTC032899 | Current |
| U63010TN2008PTC070075 | Previous |
Auditor Details of Amstergi Distribution India Private Limited
Amstergi Distribution India Private Limited is audited by S R PAI & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R PAI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Amstergi Distribution India 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 Amstergi Distribution India Private Limited
Amstergi Distribution India Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thareparambil Althafmuhammed Abduljabbar | Director | 05 Jun 2012 | 14 Years 1 Months | Current |
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Abdhul Khader Kalappurckal Niyas
Also directs:
Topmost Enterprises Private Limited
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Director | 25 Feb 2025 | 1 Years 5 Months | Current |
| Abish Mohamed | Director | 03 Dec 2008 | 17 Years 7 Months | Current |
| Nisha Hassan | Director | 03 Dec 2008 | 17 Years 7 Months | Current |
| Layana Theodore | Director | 09 Apr 2025 | 1 Years 3 Months | Current |
Financials of Amstergi Distribution India Private Limited FY 2025 filings available
Ten-year financial statements for Amstergi Distribution India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Amstergi Distribution India Private Limited
Shareholding and ownership data for Amstergi Distribution India Private Limited
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Charges & Borrowings Amstergi Distribution India Private Limited
Amstergi Distribution India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amstergi Distribution India Private Limited
View historical data on people associated with Amstergi Distribution India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amstergi Distribution India Private Limited
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GST Compliance of Amstergi Distribution India Private Limited
GST registrations and filing compliance for Amstergi Distribution India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amstergi Distribution India Private Limited
Credit ratings, litigation, and regulatory alerts for Amstergi Distribution India Private Limited
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MSME Payment Delays by Amstergi Distribution India Private Limited
MSME payment history for Amstergi Distribution India Private Limited
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Subsidiaries & Group Companies of Amstergi Distribution India Private Limited
Corporate group structure for Amstergi Distribution India Private Limited
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MCA Filings & Documents of Amstergi Distribution India Private Limited
MCA filings and documents for Amstergi Distribution India Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Amstergi Distribution India Private Limited
Frequently Asked Questions about Amstergi Distribution India Private Limited
Amstergi Distribution India Private Limited is an active private limited company in the transport and logistics sector based in Cochin, Kerala, India. It was incorporated on 03 December 2008 (18+ years old) and is registered under CIN U63010KL2008PTC032899.
The current directors of Amstergi Distribution India Private Limited are:
- Thareparambil Althafmuhammed Abduljabbar - Director
- Abdhul Khader Kalappurckal Niyas - Director
- Abish Mohamed - Director
- Nisha Hassan - Director
- Layana Theodore - Director
The primary industry of Amstergi Distribution India Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Amstergi Distribution India Private Limited can be reached at the registered office: Udayathumveedu Madavana Panangad P O, Cochin, Kerala, India – 682506, or through the website topmostgroup.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Udayathumveedu Madavana Panangad P O, Cochin, Kerala, India – 682506.