Amazon Transportation Services Private Limited - Company overview

Amazon is an active private company owned by a foreign company registered with ROC Bangalore on 2 May 2012, about 14 years ago.

2012-05-02 Bangalore North, 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
▲ 12.6%
FY 2022
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -38.3%
FY 2022
EBITDA
₹100–500 Cr
▲ 48.8%
FY 2022
NET WORTH
₹500–1000 Cr
▲ 56.4%
FY 2022
TOTAL ASSETS
₹1000+ Cr
▲ 41.2%
FY 2022
EMPLOYEE COUNT
2,761–2,770
OPEN CHARGES
-
-
PAID-UP CAPITAL
1,759.67 cr
AUTHORISED CAPITAL
3,000.00 cr
COMPANY AGE
14 Years 5 Months
since 2012-05-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-29
ACTIVE GST
33
Updated: 2023-10-31 16:26:35
TOTAL MONEY RAISED
₹1000+ 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 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (70), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
74/100
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
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Amazon Company identity, industry, contact, and registration details from MCA and company records.

Amazon is an active private company owned by a foreign company registered with ROC Bangalore on 2 May 2012, about 14 years ago. Its registered office is at Sattva Horizon, 2Nd Floor, Survey No. 6/1 And 7/1, Bangalore North, Karnataka.

Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.

It has two directors: Abhinav Singh and Salim Rafik Memon. 15 former directors are on record; the most recent to leave was Karuna Shankar Pande in September 2023.

Paid-up capital stands at ₹1760 crore out of ₹3000 crore authorised. The last AGM on record was on 29 August 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Sattva Horizon, 2Nd Floor, Survey No. 6/1 And 7/1,, Bangalore North, Karnataka - 560064
  • Website amazon.com
Legal NameAmazon Transportation Services Private Limited
CIN / LLPINU74140KA2012FTC150450
Company No.150450
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2012-05-02
Date of AGM2025-08-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Abhinav Singh
Whole-time director | Since 2025-06-13 | DIN: 10089917
S
Salim Rafik Memon
Additional Director | Since 2025-09-22 | DIN: 11299296

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

Estimated bands · FY 2022
Revenue ₹1000+ Cr ▲ 12.6%
P&L Loss · ₹50–100 Cr ▼ -38.3%
EBITDA ₹100–500 Cr ▲ 48.8%
Net worth ₹500–1000 Cr ▲ 56.4%

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

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

8 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 Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 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 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 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 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 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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MCA Filings & Documents of Amazon 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 Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amazon?
MCA does not publish an "owner" field. Amazon is run by its directors, Abhinav Singh and Salim Rafik Memon. 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?
Amazon has two current directors: Abhinav Singh (since June 2025) and Salim Rafik Memon (since September 2025).
What is CIN of Amazon?
The CIN of Amazon is U74140KA2012FTC150450. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, KA is Karnataka, 2012 is the year it was registered, FTC is the company type and 150450 is its registration number.
When was Amazon incorporated?
Amazon was incorporated on 2 May 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of Amazon?
The registered office on MCA records is Sattva Horizon, 2Nd Floor, Survey No. 6/1 And 7/1, Bangalore North, Karnataka - 560064.
What is the current status of Amazon?
MCA shows Amazon as Active, and its last AGM on record was in August 2025.
What is the contact number or email for Amazon?
You can post to its registered office at Sattva Horizon, 2Nd Floor, Survey No. 6/1 And 7/1, Bangalore North, Karnataka - 560064 and use its website, https://amazon.com.
What industry or business activity is Amazon associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Amazon?
Paid-up capital is ₹1760 crore and authorised capital is ₹3000 crore, so about 59% of the authorised amount has been issued.
When did Amazon last file accounts and hold an AGM?
The last AGM on record was on 29 August 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Amazon?
MCA shows no charges registered against Amazon, so no assets are pledged for a registered secured loan.
Have any directors left Amazon?
Yes, 15 former directors are on record. The most recent to leave were Karuna Shankar Pande (September 2023), Arun Kumar Singh (August 2023) and Rakesh Mohan Bakshi (September 2021).
What is the turnover or revenue of Amazon?
Based on filed financial statements, the revenue of Amazon for FY 2022 was in the ₹1000+ Cr range. That is up 12.6% 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?
For FY 2022, the net worth of Amazon was in the ₹500–1000 Cr range.
How can I get the financial details of Amazon?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Amazon?
The website on record for Amazon is https://amazon.com.
Which company owns amazon.com?
amazon.com is the website listed for Amazon Transportation Services Private Limited in its company records.
Amazon - is it listed or unlisted?
Amazon 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?
Amazon is registered with ROC Bangalore.
What is the company classification of Amazon?
MCA classifies Amazon as: Private Limited Foreign Company Incorporated In India.
Does Amazon have GST registrations on file?
Yes, 33 active GST registrations are linked to Amazon, 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.