Promoter holding
64.27%
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Amazon Data Services India Private Limited - Due diligence report
A 360° intelligence report on Amazon: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Amazon — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Amazon is assessed as Low Risk with a Trust Score of 86/100. Amazon is an active private limited foreign company incorporated in india incorporated in 2016, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Amazon Data Services India Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: S.R Batliboi & Associates LLP on 2020-11-23.
- Delayed payments to MSME suppliers disclosed (178 disclosure(s)).
- 12 active GST registration(s).
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ADITYA CHOWDHRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIWANI TANDON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nitin Bawankule | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
A100 Row, Inc.
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| A100 Row, Inc. | Holding Company | 74.00% |
Key managerial personnel: ADITYA CHOWDHRY (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 10.90 cr.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Aug 2025
Last AGM held
Annual general meeting
16 May 2025
Director appointed
Nitin Bawankule (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2025
Director appointed
ADITYA CHOWDHRY (Whole-time director)
Director ceased
ADITYA CHOWDHRY
25 Sep 2024
Director ceased
Venkatraman Gopalakrishnan Sundar Ram
03 Oct 2023
Director appointed
SHIWANI TANDON (Company Secretary)
13 Sep 2023
Director ceased
SHALINI KAPOOR
Director ceased
VAISHALI GOVIND KASTURE
25 Nov 2022
Securities allotted
2054500000 Equity Shares - 2,054.50 cr raised
19 Sep 2022
Securities allotted
1330000000 Equity Shares - 1,330.00 cr raised
25 Jul 2022
Securities allotted
2128000000 Equity Shares - 2,128.00 cr raised
30 Mar 2022
Director ceased
KRITI NARULA SEHGAL
25 Mar 2022
Securities allotted
2887500000 Equity Shares - 2,887.50 cr raised
26 Oct 2021
Securities allotted
1095000000 Equity Shares - 1,095.00 cr raised
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
12 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| State Street | U74140MH2010FTC430932 | Mumbai, Maharashtra, India |
| Intelenetglobal | U72900MH2001PTC232120 | Mumbai, Maharashtra, India |
| Reliance Corporate It Park Limited | U74140GJ2001PLC107554 | Ahmedabad, Gujarat, India |
| Rbs | U72900HR2001PTC055458 | Gurugram, Haryana, India |
| Morgan Stanley Advantage Services Private Limited | U72900MH2003PTC140982 | Goregaon East, Maharashtra, India |
| Hsbc | U72200TG2000PTC033858 | Hyderabad, Telangana, India |
| Sc | U67190TN2000PTC049177 | Chennai City Corporation, Tamil Nadu, India |
| Amazon Internet Services | U72200DL2011FTC227638 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amazon before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Amazon: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Amazon - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Amazon pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Amazon - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Amazon an active company?
Amazon has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Amazon financially healthy?
Amazon has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Amazon?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amazon?
The ultimate holding entity is A100 Row, Inc.. 3 active director(s) are on record.
Does Amazon have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Amazon up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Amazon?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
