Amulyam Commodities Private Limited
About Amulyam Commodities Private Limited
Data last updated:
Amulyam Commodities Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 consultancy services, a part of the broader financial services sector. Incorporated on 02 January 2012.
Registered with ROC Chennai under CIN U67100TN2012PTC083840.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.2 Lakh. It was led by directors including Kanniga Rajanderababu and Klenny Rozario Martin Steephen.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 13 – A Dr. Nair Road T. Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2017, the company reported a revenue of ₹170, a decline of 100% 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 Address13 – A Dr. Nair Road T. Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of Amulyam Commodities
The main business activity of Amulyam Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Amulyam Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amulyam Commodities
Amulyam Commodities Private Limited is audited by R. ANAND AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. ANAND AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amulyam Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amulyam Commodities Private Limited
Amulyam Commodities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanniga Rajanderababu | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Klenny Rozario Martin Steephen | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Hariharan | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
Financials of Amulyam Commodities Private Limited FY 2017 filings available
Amulyam Commodities Private Limited reported revenue of ₹170 (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Amulyam Commodities Private Limited
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.
Ownership and Shareholding of Amulyam Commodities
Shareholding and ownership data for Amulyam Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amulyam Commodities
Amulyam Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amulyam Commodities
Employment history and EPFO contributions of people linked to Amulyam Commodities.
Employee and EPFO history for Amulyam Commodities Private Limited
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.
GST Compliance of Amulyam Commodities
GST registrations and filing compliance for Amulyam Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Amulyam Commodities
Credit ratings, litigation, and regulatory alerts for Amulyam Commodities Private Limited
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 Amulyam Commodities
MSME payment history for Amulyam Commodities Private Limited
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 Amulyam Commodities
Corporate group structure for Amulyam Commodities Private Limited
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.
MCA Filings & Documents of Amulyam Commodities
MCA filings and documents for Amulyam Commodities Private Limited
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.
Recent Activity on Amulyam Commodities
Frequently Asked Questions about Amulyam Commodities Private Limited
Amulyam Commodities 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.
Amulyam Commodities is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 January 2012 and is registered under CIN U67100TN2012PTC083840. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amulyam Commodities are:
- Kanniga Rajanderababu - Director
- Klenny Rozario Martin Steephen - Director
- Hariharan - Director
The CIN (Corporate Identification Number) of Amulyam Commodities is U67100TN2012PTC083840. 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 Amulyam Commodities is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 13 – A Dr. Nair Road T. Nagar, Chennai, Tamil Nadu, India – 600017.