Amazon Distributors Private Limited - Company overview

Amazon Distributors Private Limited is an active private limited company registered with ROC Bangalore on 9 October 2006, about 20 years ago…

2006-10-09 Bangalore South, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 19.2%
FY 2023
PROFIT / LOSS
₹25–50 Cr
▼ -4.7%
FY 2023
EBITDA
₹25–50 Cr
▼ -2.3%
FY 2023
NET WORTH
₹100–500 Cr
▲ 15.9%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 14.2%
FY 2023
EMPLOYEE COUNT
3,951–3,960
OPEN CHARGES
3
40.00 cr
PAID-UP CAPITAL
3.48 cr
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
20 Years 1 Months
since 2006-10-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2023-10-31 16:49:48
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
3
45.00 cr

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

Health scores for Amazon Distributors 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (95), director (90) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Moderate
61/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Amazon Distributors Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amazon Distributors Private Limited is an active private limited company registered with ROC Bangalore on 9 October 2006, about 20 years ago. Its registered office is at Plot No. 1, Survey No. 57, Shubh Enclave, Bangalore South, Karnataka.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Nilesh Agarwal and Dayanand Agarwal. The longest-serving is Nilesh Agarwal, on the board since 2006; the most recent to join is Dayanand Agarwal, appointed in July 2025. One former director, Nitin Agarwal, left in July 2025.

Paid-up capital stands at ₹3.48 crore out of ₹3.5 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Citi Bank N.A. among the lenders, and three more have been paid off.

Food and Beverages ••••••••
  • Location Plot No. 1, Survey No. 57, Shubh Enclave, Bangalore South, Karnataka - 560103
Legal NameAmazon Distributors Private Limited
CIN / LLPINU51909KA2006PTC040695
Company No.040695
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-10-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Nilesh Agarwal
Director | Since 2006-10-09 | DIN: 00066781
D
Dayanand Agarwal
Director | Since 2025-07-24 | DIN: 00034175

Financial Performance of Amazon Distributors Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 19.2%
P&L ₹25–50 Cr ▼ -4.7%
EBITDA ₹25–50 Cr ▼ -2.3%
Net worth ₹100–500 Cr ▲ 15.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Amazon Distributors Private Limited Open and satisfied charges registered against the company with MCA.

Citi Bank N.A. : 170.00 cr
Others : 50.00 cr
Hdfc Bank Limited : 30.00 cr
Icici Bank Limited : 10.00 cr
Axis Bank Limited : 5.00 cr
Open Charges: 3 Satisfied Charges: 3
Open 40.00 cr
Satisfied 45.00 cr
LenderAmountStatus
Citi Bank N.A.
Creation Date: 03 Apr 2025
 170.00 cr Open
Others
Creation Date: 20 Dec 2022
 50.00 cr Open
Hdfc Bank Limited
Creation Date: 23 Nov 2021
 30.00 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Amazon Distributors Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Amazon Distributors Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Amazon Distributors Private Limited 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

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GST Compliance of Amazon Distributors Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Amazon Distributors Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Amazon Distributors 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

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Subsidiaries & Group Companies of Amazon Distributors Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Amazon Distributors 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

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Frequently Asked Questions about Amazon Distributors Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amazon Distributors Private Limited?
MCA does not publish an "owner" field. Amazon Distributors Private Limited is run by its directors, Nilesh Agarwal and Dayanand Agarwal. 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 Amazon Distributors Private Limited?
Amazon Distributors Private Limited has two current directors: Nilesh Agarwal (since October 2006) and Dayanand Agarwal (since July 2025).
What is CIN of Amazon Distributors Private Limited?
The CIN of Amazon Distributors Private Limited is U51909KA2006PTC040695. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, KA is Karnataka, 2006 is the year it was registered, PTC is the company type and 040695 is its registration number.
When was Amazon Distributors Private Limited incorporated?
Amazon Distributors Private Limited was incorporated on 9 October 2006 with ROC Bangalore. That makes it about 20 years old.
What is the registered address of Amazon Distributors Private Limited?
The registered office on MCA records is Plot No. 1, Survey No. 57, Shubh Enclave, Bangalore South, Karnataka - 560103.
What is the current status of Amazon Distributors Private Limited?
MCA shows Amazon Distributors Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Amazon Distributors Private Limited?
You can post to its registered office at Plot No. 1, Survey No. 57, Shubh Enclave, Bangalore South, Karnataka - 560103.
What industry or business activity is Amazon Distributors Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Amazon Distributors Private Limited?
Paid-up capital is ₹3.48 crore and authorised capital is ₹3.5 crore, so about 99% of the authorised amount has been issued.
When did Amazon Distributors Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Amazon Distributors Private Limited?
Three charges against Amazon Distributors Private Limited are still open and three have been satisfied. Lenders named in the filings include Citi Bank N.A., Hdfc Bank Limited and Axis Bank Limited.
Have any directors left Amazon Distributors Private Limited?
Yes, one former director is on record. Nitin Agarwal (July 2025) left.
What is the turnover or revenue of Amazon Distributors Private Limited?
Based on filed financial statements, the revenue of Amazon Distributors Private Limited for FY 2023 was in the ₹1000+ Cr range. That is up 19.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Amazon Distributors Private Limited?
For FY 2023, the net worth of Amazon Distributors Private Limited was in the ₹100–500 Cr range.
How can I get the financial details of Amazon Distributors Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Amazon Distributors Private Limited - is it listed or unlisted?
Amazon Distributors 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 Amazon Distributors Private Limited?
Amazon Distributors Private Limited is registered with ROC Bangalore.
What is the company classification of Amazon Distributors Private Limited?
MCA classifies Amazon Distributors Private Limited as: Private Limited Indian Non-Government Company.
Does Amazon Distributors Private Limited have subsidiaries?
Yes, one subsidiary is on record for Amazon Distributors Private Limited.
Does Amazon Distributors Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Amazon Distributors Private Limited, usually one per state it operates in.

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.