Amicis Builders & Developers Private Limited - Company overview

Amicis Builders & Developers Private Limited is shown as "Strike Off" in MCA records.

2011-09-20 Thrissur, Kerala Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-09-20
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Amicis Builders & Developers Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEEPAK RAMAN NAIR 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 Amicis Builders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amicis Builders & Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 20 September 2011 as a private limited company. The registered office is at 24/380/13, Flat No: 1D Athira Abode, Punkunnam Post, Thrissur, Kerala.

Infyner groups it under Construction, in the Complete Constructions segment.

It has two directors: Deepak Raman Nair and Thaha Hussain Nalakath Sharafudheenmoulavi. The longest-serving is Deepak Raman Nair, on the board since 2011; the most recent to join is Thaha Hussain Nalakath Sharafudheenmoulavi, appointed in March 2012. Two former directors are on record; the most recent to leave was Manoj Nottappilly Mohanan in June 2012. The same directors also sit on the board of Tjk Housing And Infrastructure Developme Nt Company Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 24/380/13, Flat No: 1D Athira Abode, Punkunnam Post, Thrissur, Kerala - 680002
Legal NameAmicis Builders & Developers Private Limited
CIN / LLPINU45200KL2011PTC029392
Company No.029392
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-20
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Amicis Builders & Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Deepak Raman Nair
Director | Since 2011-09-20 | DIN: 02060608
T
Thaha Hussain Nalakath Sharafudheenmoulavi
Director | Since 2012-03-21 | DIN: 05231007

Companies With Common Directors Of Amicis Builders & Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tjk Housing And Infrastructure Developme Nt Company Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Amicis Builders & Developers Private Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Amicis Builders & Developers Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amicis Builders & Developers Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amicis Builders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amicis Builders & Developers Private Limited?
MCA does not publish an "owner" field. Amicis Builders & Developers Private Limited is run by its directors, Deepak Raman Nair and Thaha Hussain Nalakath Sharafudheenmoulavi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Amicis Builders & Developers Private Limited?
Amicis Builders & Developers Private Limited has two current directors: Deepak Raman Nair (since September 2011) and Thaha Hussain Nalakath Sharafudheenmoulavi (since March 2012).
What is CIN of Amicis Builders & Developers Private Limited?
The CIN of Amicis Builders & Developers Private Limited is U45200KL2011PTC029392. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, KL is Kerala, 2011 is the year it was registered, PTC is the company type and 029392 is its registration number.
When was Amicis Builders & Developers Private Limited incorporated?
Amicis Builders & Developers Private Limited was incorporated on 20 September 2011 with ROC Ernakulam. That makes it about 15 years old.
What is the registered address of Amicis Builders & Developers Private Limited?
The registered office on MCA records is 24/380/13, Flat No: 1D Athira Abode, Punkunnam Post, Thrissur, Kerala - 680002.
What is the current status of Amicis Builders & Developers Private Limited?
MCA shows Amicis Builders & Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Amicis Builders & Developers Private Limited?
You can post to its registered office at 24/380/13, Flat No: 1D Athira Abode, Punkunnam Post, Thrissur, Kerala - 680002.
What industry or business activity is Amicis Builders & Developers Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Amicis Builders & Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Amicis Builders & Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Amicis Builders & Developers Private Limited?
MCA shows no charges registered against Amicis Builders & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amicis Builders & Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Manoj Nottappilly Mohanan (June 2012) and Muhammedunni Rayimarakkar Ibrahim (June 2012).
Which companies share directors with Amicis Builders & Developers Private Limited?
Tjk Housing And Infrastructure Developme Nt Company Private Limited shares at least one director with Amicis Builders & Developers Private Limited.
How can I get the financial details of Amicis Builders & Developers Private Limited?
No financial statements for Amicis Builders & Developers Private Limited are on record with us yet.
Amicis Builders & Developers Private Limited - is it listed or unlisted?
Amicis Builders & Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Amicis Builders & Developers Private Limited?
Amicis Builders & Developers Private Limited is registered with ROC Ernakulam.
What is the company classification of Amicis Builders & Developers Private Limited?
MCA classifies Amicis Builders & Developers Private Limited as: Private Limited Indian Non-Government Company.

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.