Amazon It Services (India) Private Limited - Due diligence report

A 360° intelligence report on Amazon It Services (India) Private Limited: trust score, financial health, credit view, compliance, directors,…

2006-10-13 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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Amazon It Services (India) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Amazon It Services (India) Private Limited is assessed as Moderate with a Trust Score of 67/100. Amazon It Services (India) Private Limited is a private limited indian non-government company incorporated in 2006, 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Amazon It Services (India) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKANSHA AHUJA 01234567 Director 01/04/2018 6 yrs Approved
NOORULAMIN MOHD SAHEB PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAKESH MOHAN BAKSHI 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 2017 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
Amazon Asia-pacific Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
15 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Amazon Asia-pacific Holdings Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Jun 2019
Director ceased
AVINASH RAMACHANDRA
27 Jun 2019
Director appointed
AKANSHA AHUJA (Company Secretary)
23 May 2019
Director appointed
NOORULAMIN MOHD SAHEB PATEL (Additional Director)
31 Aug 2018
Last AGM held
Annual general meeting
25 May 2018
Director ceased
SRINIVASA KANAGALU SHAMANNA
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Jan 2018
Securities allotted
262000000 Equity Shares Without Differential Rights - 262.00 cr raised
03 Oct 2017
Securities allotted
91000000 Equity Shares Without Differential Rights - 91.00 cr raised
24 Aug 2017
Securities allotted
68000000 Equity Shares Without Differential Rights - 68.00 cr raised
11 Feb 2017
Securities allotted
100000000 Equity Shares Without Differential Rights - 100.00 cr raised
27 Jul 2016
Securities allotted
107210720 Equity Shares Without Differential Rights - 107.21 cr raised
03 Feb 2016
Securities allotted
22200001 Equity Shares Without Differential Rights - 22.20 cr raised
29 Jan 2016
Director ceased
LIZUM MISHRA
21 Oct 2015
Securities allotted
37800000 Equity Shares Without Differential Rights - 37.80 cr raised
29 Sep 2015
Director ceased
RAKESH MOHAN BAKSHI
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hu Software India Private Limited U72200KA2005PTC093194 Bangalore, Karnataka, India
Onedelta Synergies U72200KA2012PTC064252 Bangalore, Karnataka, India
Cliqr Technologies U72200KA2013PTC067663 Bengaluru, Karnataka, India
Cloudzilla India Private Limited U72900DL2011PTC218060 New Delhi, Delhi, India
Chatous Technologies India Private Limited U72900HR2016FTC058663 Gurugram, Haryana, India
Syska Gadget Secure U74900PN2014PTC151683 Pune, Maharashtra, India
Intelligraphics Technologies (India) Private Limited U72200TG2005PTC048268 Hyderabad, Telangana, India
Panaromic Technologies Private Limited U72200TG2010PTC068914 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Amazon It Services (India) Private Limited before audits and certifications: compliance score 23/100, 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 It Services (India) Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, 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 It Services (India) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Amazon It Services (India) Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Amazon It Services (India) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amazon It Services (India) Private Limited an active company?

Amazon It Services (India) Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Amazon It Services (India) Private Limited financially healthy?

Amazon It Services (India) Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Amazon It Services (India) Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amazon It Services (India) Private Limited?

The ultimate holding entity is Amazon Asia-pacific Holdings Private Limited. 3 active director(s) are on record.

Does Amazon It Services (India) Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Amazon It Services (India) Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Amazon It Services (India) Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.