Amazon India Limited - Company overview

Amazon India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01100DL1994PLC063704). Busine…

1994-12-22 Delhi, Delhi 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
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -27.3%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -27.3%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▼ -0.3%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -0.2%
FY 2023
OPEN CHARGES
1
-25.00 cr
PAID-UP CAPITAL
5.18 Lakh
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
31 Years 9 Months
since 1994-12-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
-
SATISFIED CHARGES
1
25.00 cr

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

Health scores for Amazon India 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 India Limited Company identity, industry, contact, and registration details from MCA and company records.

Amazon India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01100DL1994PLC063704). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 22, 1994 (32+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Parsvnath Tower Near Shahdara Metro Station, Shahdara, Delhi, Delhi - 110032
  • Website amazon.in
Legal NameAmazon India Limited
CIN / LLPINU01100DL1994PLC063704
Company No.063704
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-12-22
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Amazon India Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Kumar Pandey
Director | Since 2024-09-02 | DIN: 07979996
G
Gautam Kumar Banswal
Director | Since 2022-06-01 | DIN: 08250179
P
Perinchery Vasudevanraman Elayath
Director | Since 2014-06-09 | DIN: 06862390

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

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -27.3%
EBITDA Loss · Under ₹1 Lakh ▼ -27.3%
Net worth ₹50 Lakh–1 Cr ▼ -0.3%

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

The Jammu And Kashmir Bank Ltd : 25.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -25.00 cr
Satisfied 25.00 cr
LenderAmountStatus
The Jammu And Kashmir Bank Ltd
Creation Date: 18 Jan 2005
 25.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Board Overlap From MCA / Compliance Filings

Anubhav Buildwell Private Limited 2 Shared Directors
Dai Real Estates Private Limited 2 Shared Directors
Sedna Properties Private Limited 2 Shared Directors
Timebound Contracts Private Limited 2 Shared Directors
Adela Buildcon Private Limited 1 Shared Director
Afra Infrastructure Private Limited 1 Shared Director
Arctic Buildwell Private Limited 1 Shared Director
Ashirwad Realtors Private Limited 1 Shared Director
Bakul Infrastructure Private Limited 1 Shared Director
Bliss Infrastructure Private Limited 1 Shared Director
Charushila Buildwell Private Limited 1 Shared Director
Coral Buildwell Private Limited 1 Shared Director
Deleena Developers Private Limited 1 Shared Director
Dhiren Real Estates Private Limited 1 Shared Director
Emerald Buildwell Private Limited 1 Shared Director
Evergreen Realtors Private Limited 1 Shared Director
Gauranga Realtors Private Limited 1 Shared Director
Gauresh Buildwell Private Limited 1 Shared Director
Gem Buildwell Private Limited 1 Shared Director
Jarul Promoters & Developers Private Limited 1 Shared Director
Label Real Estates Private Limited 1 Shared Director
Lsd Realcon Private Limited 1 Shared Director
Madhukanta Real Estate Private Limited 1 Shared Director
Magic Promoters Private Limited 1 Shared Director
Mirage Buildwell Private Limited 1 Shared Director
Neelgagan Realtors Private Limited 1 Shared Director
Noida Marketing Private Limited 1 Shared Director
Paavan Buildcon Private Limited 1 Shared Director
Parikrama Infrastructure Private Limited 1 Shared Director
Parsvnath Biotech Private Limited 1 Shared Director
Parsvnath Cyber City Private Limited 1 Shared Director
Parsvnath Developers (Gmbt) Private Limited 1 Shared Director
Parsvnath Developers (Sbbt) Private Limited 1 Shared Director
Parsvnath Hotels Limited 1 Shared Director
Parsvnath Indore Info Park Private Limited 1 Shared Director
Parsvnath Promoters And Developers Private Limited 1 Shared Director
Parsvnath Realty Ventures Limited 1 Shared Director
Parsvnath Retail Limited 1 Shared Director
Parsvnath Telecom Private Limited 1 Shared Director
Pearl Propmart Private Limited 1 Shared Director
Prasidhi Developers Private Limited 1 Shared Director
Prastut Real Estate Private Limited 1 Shared Director
Prosperity Infrastructures Pvt Ltd 1 Shared Director
Sadgati Buildcon Private Limited 1 Shared Director
Saturn Education Services Private Limited 1 Shared Director
Satya Netcom Limited 1 Shared Director
Scorpio Realtors Private Limited 1 Shared Director
Snigdha Buildwell Private Limited 1 Shared Director
Spearhead Realtors Private Limited 1 Shared Director
Stupendous Buildtech Private Limited 1 Shared Director
Suksma Buildtech Private Limited 1 Shared Director
Trishla Realtors Private Limited 1 Shared Director
Vital Buildwell Private Limited 1 Shared Director

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

9 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 Amazon India Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Amazon India 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

MSME Payment Delays by Amazon India 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

MCA Filings & Documents of Amazon India 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
Frequently Asked Questions about Amazon India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Amazon India Limited?
The Corporate Identification Number (CIN) for Amazon India Limited is U01100DL1994PLC063704. 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 063704 as per MCA.
When was Amazon India Limited incorporated?
Amazon India Limited was incorporated 31 years 9 months ago on 22 Dec 1994.
Who are the current board members and directors of Amazon India Limited?
Amazon India Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Amazon India Limited?
Amazon India Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Amazon India Limited?
The official website of Amazon India Limited is https://amazon.in.
What is the ROC code of Amazon India Limited?
Amazon India Limited ROC code is Roc Delhi I.
What is the company classification of Amazon India Limited?
Amazon India Limited is classified as Public Limited Indian Non-Government Company.
Amazon India Limited - is it listed or unlisted?
Amazon India Limited is a Unlisted company.
What is the current status of Amazon India Limited?
Amazon India Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Amazon India Limited associated with?
Amazon India Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Amazon India Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Amazon India Limited.
How do I contact Amazon India Limited?
Use the official website at https://amazon.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 Amazon India Limited?
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 Amazon India Limited?
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.