Amazon Infracon Limited - Due diligence report

A 360° intelligence report on Amazon Infracon Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2005-08-09 Faridabad, Haryana Active Unlisted Active Compliant
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Amazon Infracon Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Amazon Infracon Limited is assessed as Low Risk with a Trust Score of 94/100. Amazon Infracon Limited is an active public limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction 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 06 Aug 2026 from the latest processed filings. Amazon Infracon Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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Scores 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
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (47.86 cr) · 33 satisfied (954.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Housing Development Finance Corporation Limited13 48.0 cr
Others21 48.0 cr
Icici Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARAG ARVIND GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN KASHYAP 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Eldeco Infrastructure And Properties Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Eldeco Infrastructure And Properties Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · 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.
Operating for 20+ years.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 47.86 cr already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2025
Charge satisfied
Others
25 Jan 2024
Charge satisfied
Others
27 Sep 2023
Charge satisfied
Others
Charge satisfied
Housing Development Finance Corporation Limited
31 Jan 2023
Charge satisfied
Others
14 Dec 2022
Charge satisfied
Others
14 Mar 2022
Charge created
Others - 26.50 cr
11 Mar 2022
Charge created
Others - 5.06 cr
08 Oct 2021
Charge satisfied
Others
Charge satisfied
Housing Development Finance Corporation Limited
17 Sep 2021
Charge satisfied
Others
08 Sep 2021
Charge satisfied
Others
07 Jul 2021
Charge created
Others - 6.50 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
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.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Best Portfolios Private Limited U70100DL1995PTC073100 New Delhi, Delhi, India
Ideal U70102WB2013PTC198015 Kolkata, West Bengal, India
Ideal U70102WB2013PTC198000 Kolkata, West Bengal, India
M N P Construction Private Limited U45200MH1980PTC022351 Mumbai, Maharashtra, India
Arm Tech (India) Limited U45202DL2003PLC121251 New Delhi, Delhi, India
Ideal U70102WB2013PTC198177 Kolkata, West Bengal, India
Emperor Awas Private Limited U70102WB2013PTC190412 Kolkata, West Bengal, India
Vaachi Projects Private Limited U45400WB2010PTC151728 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Amazon Infracon Limited before audits and certifications: compliance score 100/100, 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 Infracon Limited: 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 90/100, margin trends, ownership structure and peer set for Amazon Infracon Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Amazon Infracon Limited 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 Infracon Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amazon Infracon Limited an active company?

Amazon Infracon Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Amazon Infracon Limited financially healthy?

Amazon Infracon Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Amazon Infracon Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amazon Infracon Limited?

The ultimate holding entity is Eldeco Infrastructure And Properties Limited. 3 active director(s) are on record.

Does Amazon Infracon Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 33 earlier charge(s) stand satisfied.

Is Amazon Infracon Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Amazon Infracon Limited?

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.