Amphistore Private Limited - Company overview

Amphistore Private Limited is shown as "Strike Off" in MCA records.

2012-08-06 Kochi, 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
14 Years 2 Months
since 2012-08-06
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Amphistore 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Amphistore Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amphistore Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 6 August 2012 as a private limited company. The registered office is in Kochi, Kerala.

Infyner groups it under Trading, in the Retailers segment.

Suby Avin and Avin Marakasherry Leo are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Cerebtec Academy Private Limited and Phenomtec Solutions 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 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 37 / 405D,1St Floor, Panorama House Subhash Chandra Bose Road, Kadavanthra, Kochi, Kerala - 682020
Legal NameAmphistore Private Limited
CIN / LLPINU52392KL2012PTC031833
Company No.031833
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-06
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

S
Suby Avin
Director | Since 2012-08-06 | DIN: 05329475
A
Avin Marakasherry Leo
Director | Since 2012-08-06 | DIN: 01961768

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

Board Overlap From MCA / Compliance Filings

Cerebtec Academy Private Limited 2 Shared Directors
Phenomtec Solutions Private Limited 2 Shared Directors

MSME Payment Delays by Amphistore 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 Amphistore 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 Amphistore Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amphistore Private Limited?
MCA does not publish an "owner" field. Amphistore Private Limited is run by its directors, Suby Avin and Avin Marakasherry Leo. 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 Amphistore Private Limited?
Amphistore Private Limited has two current directors: Suby Avin (since August 2012) and Avin Marakasherry Leo (since August 2012).
What is CIN of Amphistore Private Limited?
The CIN of Amphistore Private Limited is U52392KL2012PTC031833. Reading it left to right: U means it is not listed, 52392 is the industry code it registered under, KL is Kerala, 2012 is the year it was registered, PTC is the company type and 031833 is its registration number.
When was Amphistore Private Limited incorporated?
Amphistore Private Limited was incorporated on 6 August 2012 with ROC Ernakulam. That makes it about 14 years old.
What is the registered address of Amphistore Private Limited?
The registered office on MCA records is 37 / 405D, 1St Floor, Panorama House Subhash Chandra Bose Road, Kadavanthra, Kochi, Kerala - 682020.
What is the current status of Amphistore Private Limited?
MCA shows Amphistore 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 Amphistore Private Limited?
You can post to its registered office at 37 / 405D, 1St Floor, Panorama House Subhash Chandra Bose Road, Kadavanthra, Kochi, Kerala - 682020.
What industry or business activity is Amphistore Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Amphistore Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Amphistore Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Amphistore Private Limited?
MCA shows no charges registered against Amphistore Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amphistore Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Amphistore Private Limited?
2 companies share directors with Amphistore Private Limited: Cerebtec Academy Private Limited and Phenomtec Solutions Private Limited.
How can I get the financial details of Amphistore Private Limited?
No financial statements for Amphistore Private Limited are on record with us yet.
Amphistore Private Limited - is it listed or unlisted?
Amphistore 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 Amphistore Private Limited?
Amphistore Private Limited is registered with ROC Ernakulam.
What is the company classification of Amphistore Private Limited?
MCA classifies Amphistore 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.