Amd Overseas Impex - Company overview

Amd Overseas Impex (legal name: Amd Overseas Impex (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian No…

2012-10-29 Dharapuram, Tamil Nadu Active Unlisted Active Compliant
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AO Amd Overseas Impex

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -3.9%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 223.4%
FY 2023
EBITDA
₹1–5 Cr
▲ 58.2%
FY 2023
NET WORTH
Loss · ₹10–25 Cr
▲ 0.6%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -13.9%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amd Overseas Impex covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (45), director (45) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ABDUL RASHEED has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amd Overseas Impex Company identity, industry, contact, and registration details from MCA and company records.

Amd Overseas Impex (legal name: Amd Overseas Impex (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U28939TZ2012PTC018880). Business overview includes Manufacturing (Fittings & Components), incorporated on October 29, 2012 (14+ years old), based in Dharapuram. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Manufacturing ••••••••
  • Location Sf No. 405/7, 405/8A, Sampandampalayam, Dharapuram, Tamil Nadu - 638701
  • Website amdoverseas.co.in
Legal NameAmd Overseas Impex (India) Private Limited
CIN / LLPINU28939TZ2012PTC018880
Company No.018880
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-29
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Coimbatore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Amd Overseas Impex (4) Current board members from MCA filings, including designation and appointment details.

M
Mohamed Ali Henifa Mansoor Ahamed
Director | Since 2012-10-29 | DIN: 05337751
A
Abdul Rasheed
Director | Since 2018-12-14 | DIN: 08061692
S
Santhu Oli Akbar Syed Mohammed
Director | Since 2012-10-29 | DIN: 05334779
K
Karai Kadher Batcha Shandu Mohamed
Managing Director | Since 2018-12-24 | DIN: 06904953

Financial Performance of Amd Overseas Impex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▼ -3.9%
P&L ₹1–10 Lakh ▲ 223.4%
EBITDA ₹1–5 Cr ▲ 58.2%
Net worth Loss · ₹10–25 Cr ▲ 0.6%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products100

Companies With Common Directors Of Amd Overseas Impex Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amd Apparels Private Limited 2 Shared Directors
Hll Speciality Profiles Private Limited 2 Shared Directors
Amd Green Energy (India) Private Limited 1 Shared Director
Hl Builders Private Limited 1 Shared Director
Khaliq Builders Llp 1 Shared Director

Financial Ratios of Amd Overseas Impex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Amd Overseas Impex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Amd Overseas Impex EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Amd Overseas Impex Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Amd Overseas Impex MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

Subsidiaries & Group Companies of Amd Overseas Impex Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Amd Overseas Impex Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Amd Overseas Impex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Amd Overseas Impex?
The Corporate Identification Number (CIN) for Amd Overseas Impex is U28939TZ2012PTC018880. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 018880 as per MCA.
When was Amd Overseas Impex incorporated?
Amd Overseas Impex was incorporated 13 years 11 months ago on 29 Oct 2012.
Who are the current board members and directors of Amd Overseas Impex?
Amd Overseas Impex shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amd Overseas Impex?
Amd Overseas Impex is registered in Dharapuram, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Amd Overseas Impex?
The official website of Amd Overseas Impex is https://amdoverseas.co.in.
What is the ROC code of Amd Overseas Impex?
Amd Overseas Impex ROC code is Roc Coimbatore.
What is the company classification of Amd Overseas Impex?
Amd Overseas Impex is classified as Private Limited Indian Non-Government Company.
Amd Overseas Impex - is it listed or unlisted?
Amd Overseas Impex is a Unlisted company.
Does Amd Overseas Impex have subsidiaries?
Amd Overseas Impex has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Amd Overseas Impex?
Amd Overseas Impex is currently Active and registered in Dharapuram, Tamil Nadu, India.
What industry or business activity is Amd Overseas Impex associated with?
Amd Overseas Impex lists activity aligned with: Manufacturing - Fittings & Components - Metal and metal products. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Amd Overseas Impex?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Amd Overseas Impex?
Use the official website at https://amdoverseas.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Amd Overseas Impex?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Amd Overseas Impex?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.