Promoter holding
64.27%
AR
Amazon Retail 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 records69/100
Trust Score
Moderate
Amazon is assessed as Moderate with a Trust Score of 69/100. Amazon is an active private limited foreign company incorporated in india incorporated in 2017, operating in the Food and Beverages sector. 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 Retail 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- 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 2020-11-23.
- Delayed payments to MSME suppliers disclosed (9 disclosure(s)).
- 14 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRIKANT SREERAM NARASIMHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Harsh Goyal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhavya Sethi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
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
Amazon Corporate Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
14 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Amazon Corporate Holdings Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 14.19 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
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 assessment56/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 Sep 2025
Director appointed
Bhavya Sethi (Company Secretary)
22 Aug 2025
Last AGM held
Annual general meeting
21 Aug 2025
Director ceased
SRIKANT SREERAM NARASIMHAN
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Oct 2024
Director appointed
SRIKANT SREERAM NARASIMHAN (Director)
29 Sep 2023
Director ceased
Harsh Goyal
10 Jan 2023
Director appointed
Harsh Goyal (Director)
24 Nov 2022
Securities allotted
412500000 Equity Shares - 412.50 cr raised
23 Aug 2022
Securities allotted
300000000 Equity Shares - 300.00 cr raised
13 Jun 2022
Securities allotted
300000000 Equity Shares - 300.00 cr raised
17 Mar 2022
Securities allotted
300000000 Equity Shares - 300.00 cr raised
08 Dec 2021
Director ceased
AMIT KUMAR TIWARI
28 Oct 2021
Securities allotted
255500000 Equity Shares - 255.50 cr raised
12 Aug 2021
Securities allotted
216000000 Equity Shares - 216.00 cr raised
21 May 2021
Securities allotted
216000000 Equity Shares - 216.00 cr raised
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
14 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 14 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Chandigarh Industrial And Tourism Development Corp Ltd | U45202CH1974SGC003415 | U T, Chandigarh, India |
| New Saravana Stores Bramandamai Private Limited | U74994TN2015PTC101889 | Chennai, Tamil Nadu, India |
| Sudhakar Pipes | U25209TG1998PTC029136 | A.P., Telangana, India |
| Transasia | U33110MH1985PLC036198 | Mumbai, Maharashtra, India |
| Ramson And Grandson Jewellers Private Limited | U52393TG2011PTC072492 | Hyderabad, Telangana, India |
| Samsonite | U19120MH1995PTC094287 | Nashik, Maharashtra, India |
| Luminary Lifestyle | U74994TG2019PTC130250 | Hyderabad, Telangana, India |
| Savan Retailers Private Limited | U52399HR2016PTC077686 | Gurugram, Haryana, 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Amazon - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, 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 55/100 (Moderate) based on its filed financial statements.
Should I do business with Amazon?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Amazon?
The ultimate holding entity is Amazon Corporate Holdings Private Limited. 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: 68/100 (Moderate).
Is it risky to lend to Amazon?
Its Credit Risk Score is 50/100 (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.
