Promoter holding
64.27%
AD
Amazon Development Centre (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 records76/100
Trust Score
Low Risk
Amazon is assessed as Low Risk with a Trust Score of 76/100. Amazon is an active private limited foreign company incorporated in india incorporated in 2004, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Amazon Development Centre (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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 75/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: S.R Batliboi & Associates LLP on 2020-11-20.
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 19 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANESH MUKUL SINAI MAHATME | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIKANT SREERAM NARASIMHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Harsh Goyal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pankaj | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
Amazon Asia-pacific Holdings Privat
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Amazon Asia-pacific Holdings Privat | Holding Company | 74.00% |
Key managerial personnel: Pankaj (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 10.53 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
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 gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Oct 2025
Director appointed
SRIKANT SREERAM NARASIMHAN (Additional Director)
17 Sep 2025
Last AGM held
Annual general meeting
16 Sep 2025
Director ceased
Harsh Goyal
14 Jun 2025
Director ceased
MANESH MUKUL SINAI MAHATME
04 Jun 2025
Director appointed
Pankaj (Whole-time director)
Director ceased
Pankaj
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Nov 2024
Director appointed
MANESH MUKUL SINAI MAHATME (Additional Director)
Director appointed
Harsh Goyal (Director)
31 Mar 2023
Share transfer (FY 2023)
22588.00000000 shares to Amazon International Holdings LLC
Share transfer (FY 2023)
- shares to Amazon International Holdings LLC
10 Aug 2022
Director ceased
SAURABH SRIVASTAVA
30 Sep 2021
Director ceased
AKHIL SAXENA
21 Aug 2021
Director ceased
PETER GEORGE MOOKENCHERIL
17 Jun 2021
Director ceased
RAKESH MOHAN BAKSHI
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
19 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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Uber | U74120MH2013FTC247008 | Navi Mumbai, Maharashtra, India |
| Covestro | U19113MH1995PTC179724 | Navi Mumbai, Maharashtra, India |
| Balaji Malts Private Limited | U15494KA1991PTC012611 | Maddur Taluk, Karnataka, India |
| 3M India | L31300KA1987PLC013543 | Bangalore., Karnataka, India |
| Toyota Tsusho India Private Limited | U27105KA1999PTC025012 | Ramanagara, Karnataka, India |
| Sis | L75230BR1985PLC002083 | Patna, Bihar, India |
| Omfreight | L43299MH1995PLC089620 | Mumbai, Maharashtra, India |
| Myntra | U72300KA2007PTC041799 | Devarabeesanhalli Village, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Amazon before audits and certifications: compliance score 68/100, 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Amazon - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Amazon pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Amazon - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Amazon an active company?
Amazon has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Amazon financially healthy?
Amazon has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Amazon?
Its overall Trust Score is 76/100 (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 Amazon Asia-pacific Holdings Privat. 4 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: 68/100 (Moderate).
Is it risky to lend to Amazon?
Its Credit Risk Score is 75/100 (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.
