Amazon Enterprises Private Limited - Company overview

Amazon Enterprises Private Limited is shown as "Dissolved Under Section 54" in MCA records.

2013-06-25 Hyderabad, Telangana Dissolved Under Section 54 Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
11.48 cr
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
13 Years 3 Months
since 2013-06-25
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-02-25 15:36:45
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Amazon Enterprises 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 13+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 54" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 KONDAPALLI RADHA KRISHNA has DIN status "Disqualified by RoC u/s 164(2)".
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 Enterprises Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amazon Enterprises Private Limited is shown as "Dissolved Under Section 54" in MCA records. It was registered with ROC Hyderabad on 25 June 2013 as a private limited company. The registered office is at 405, 4Th Floor, 7-1-58, Concourse, Green Lands Road, Ameerpet, Hyderabad, Telangana.

Infyner groups it under Environment, in the Waste Management & Recycling Solutions segment.

Its two current directors - Mannepalli Kamalnath and Kondapalli Radha Krishna - were all appointed on 4 September 2015. Four former directors are on record; the most recent to leave was Konpur Manohar Reddy in October 2016. The same directors also sit on the board of Siva Ram Chandra Financial Services Private Limited.

Authorised and paid-up capital are both ₹1.5 crore, so the full authorised amount has been issued. One charge (secured loan) is still open.

Environment ••••••••
  • Location 405, 4Th Floor, 7-1-58, Concourse, Green Lands Road, Ameerpet,, Hyderabad, Telangana - 500016
Legal NameAmazon Enterprises Private Limited
CIN / LLPINU51101TG2013PTC088581
Company No.088581
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-06-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Hyderabad
Credit RatingB+ (Crisil)
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Mannepalli Kamalnath
Additional Director | Since 2015-09-04 | DIN: 07360690
K
Kondapalli Radha Krishna
Additional Director | Since 2015-09-04 | DIN: 07360691

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

Others : 11.48 cr
Open Charges: 1 Satisfied Charges: 0
Open 11.48 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 08 Nov 2016
 11.48 cr Open

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

Board Overlap From MCA / Compliance Filings

Siva Ram Chandra Financial Services Private Limited 1 Shared Director

GST Compliance of Amazon Enterprises 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

2 regulatory flags 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 Amazon Enterprises 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 Amazon Enterprises 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 Amazon Enterprises Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amazon Enterprises Private Limited?
MCA does not publish an "owner" field. Amazon Enterprises Private Limited is run by its directors, Mannepalli Kamalnath and Kondapalli Radha Krishna. 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 Enterprises Private Limited?
Amazon Enterprises Private Limited has two current directors: Mannepalli Kamalnath (since September 2015) and Kondapalli Radha Krishna (since September 2015).
What is CIN of Amazon Enterprises Private Limited?
The CIN of Amazon Enterprises Private Limited is U51101TG2013PTC088581. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, TG is Telangana, 2013 is the year it was registered, PTC is the company type and 088581 is its registration number.
When was Amazon Enterprises Private Limited incorporated?
Amazon Enterprises Private Limited was incorporated on 25 June 2013 with ROC Hyderabad. That makes it about 13 years old.
What is the registered address of Amazon Enterprises Private Limited?
The registered office on MCA records is 405, 4Th Floor, 7-1-58, Concourse, Green Lands Road, Ameerpet, Hyderabad, Telangana - 500016.
What is the current status of Amazon Enterprises Private Limited?
MCA shows Amazon Enterprises Private Limited as "Dissolved Under Section 54". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Amazon Enterprises Private Limited?
You can post to its registered office at 405, 4Th Floor, 7-1-58, Concourse, Green Lands Road, Ameerpet, Hyderabad, Telangana - 500016.
What industry or business activity is Amazon Enterprises Private Limited associated with?
It is grouped under Environment, in the Waste Management & Recycling Solutions segment.
What is paid-up capital and authorised share capital of Amazon Enterprises Private Limited?
Both authorised and paid-up capital are ₹1.5 crore.
Where can I see charges and lenders for Amazon Enterprises Private Limited?
One charge against Amazon Enterprises Private Limited is still open.
Have any directors left Amazon Enterprises Private Limited?
Yes, four former directors are on record. The most recent to leave were Konpur Manohar Reddy (October 2016), Vasanthi Balakrishnan (September 2015) and Naveen Reddy Rondla (December 2014).
Which companies share directors with Amazon Enterprises Private Limited?
Siva Ram Chandra Financial Services Private Limited shares at least one director with Amazon Enterprises Private Limited.
How can I get the financial details of Amazon Enterprises Private Limited?
No financial statements for Amazon Enterprises Private Limited are on record with us yet.
Amazon Enterprises Private Limited - is it listed or unlisted?
Amazon Enterprises 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 Enterprises Private Limited?
Amazon Enterprises Private Limited is registered with ROC Hyderabad.
What is the company classification of Amazon Enterprises Private Limited?
MCA classifies Amazon Enterprises Private Limited as: Private Limited Indian Non-Government Company.
Does Amazon Enterprises Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Amazon Enterprises Private Limited.

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.