Amazon Smart Commerce Solutions Private Limited - Due diligence report

A 360° intelligence report on Prione: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2012-10-16 New Delhi, Delhi Active Unlisted Active Compliant
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AS Amazon Smart Commerce Solutions Private Limited
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Prione — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Prione is assessed as Moderate with a Trust Score of 62/100. Prione is an active private limited indian non-government company incorporated in 2012, operating in the Business Services sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Amazon Smart Commerce Solutions Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: S.R. Batliboi & Associates LLP on 2022-08-18.
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
  • 13 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIKANT SREERAM NARASIMHAN 01234567 Director 01/04/2018 6 yrs Approved
ABHIJIT KAMRA 01234567 Director 01/04/2018 6 yrs Approved
PRIYA MAHADEVAN 01234567 Director 01/04/2018 6 yrs Approved
SREENIDHI SURESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PRIYA MAHADEVAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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 Resources Private Limited
Subsidiaries
1
Group entities
1
Capital events
0 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Cloudtail India Private Limited Subsidiary Company 74.00%
Amazon Asia-pacific Resources Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.99 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
20 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2025
Director appointed
PRIYA MAHADEVAN (Company Secretary)
14 Sep 2023
Director ceased
SRIKANT SREERAM NARASIMHAN
Director ceased
ABHIJIT KAMRA
31 Mar 2023
Share transfer (FY 2023)
417304448.00000000 shares to Amazon Asia Pacific Resources Private Limited
13 Sep 2022
Director appointed
ABHIJIT KAMRA (Director)
27 Aug 2022
Director appointed
SRIKANT SREERAM NARASIMHAN (Director)
Director ceased
VIVEK SOMAREDDY
26 Aug 2022
Director ceased
SAURABH SRIVASTAVA
07 Jul 2022
Director ceased
AMIT DEVENDRA AGARWAL
29 Apr 2022
Director ceased
NITHYANANDAN RADHAKRISHNAN
Director ceased
ARJUN RAMEGOWDA NARAYANASWAMY
Director ceased
AMIT RANADE
Director ceased
PANKAJ PRABHAKAR JATHAR
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
13 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Purearth Infrastructure Limited U45202DL1991PLC046111 Delhi, Delhi, India
Crm Ispat Private Limited U27310WB2004PTC098223 Kolkata, West Bengal, India
Jubilant Infrastructure Limited U45201UP2006PLC031618 Noida, Uttar Pradesh, India
Github India Private Limited U72900DL2019FTC359353 New Delhi, Delhi, India
Crescent Power Limited U70101WB2004PLC099945 Kolkata, West Bengal, India
Beauty Concepts U51109WB1997PTC084729 Kolkata, West Bengal, India
Honda Logistics India Private Limited U34300DL2005PTC136703 New Delhi, Delhi, India
Dsm Shared Services India Private Limited U72300TG2011FTC074651 Shaikpet, Telangana, India
12

Who Uses This Report

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

Verify Prione before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Prione: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Prione - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Prione 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 Prione - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Prione an active company?

Prione has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Prione financially healthy?

Prione has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Prione?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Prione?

The ultimate holding entity is Amazon Asia-pacific Resources Private Limited. 4 active director(s) are on record.

Does Prione have loans or charges against its assets?

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

Is Prione up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Prione?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.