Amazon Transportation Services Private Limited - Due diligence report

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

2012-05-02 Bangalore North, Karnataka Active Unlisted Active Compliant
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Amazon — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Amazon is assessed as Moderate with a Trust Score of 74/100. Amazon is an active private limited foreign company incorporated in india incorporated in 2012, operating in the Transport and Logistics 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 29 Oct 2026 from the latest processed filings. Amazon Transportation Services Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
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
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (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 (21 disclosure(s)).
  • 33 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHINAV SINGH 01234567 Director 01/04/2018 6 yrs Approved
Salim Rafik Memon 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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 Corporate Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Amazon Corporate Holdings Private Limited Holding Company 74.00%

Key managerial personnel: ABHINAV SINGH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (56/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 16.94 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
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 assessment65/100
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 view71/100
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 events
22 Sep 2025
Director appointed
Salim Rafik Memon (Additional Director)
29 Aug 2025
Last AGM held
Annual general meeting
13 Jun 2025
Director appointed
ABHINAV SINGH (Whole-time director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
KARUNA SHANKAR PANDE
10 Aug 2023
Director ceased
ABHINAV SINGH
08 Aug 2023
Director ceased
ARUN KUMAR SINGH
06 Jan 2023
Securities allotted
400000000 Equity Shares - 400.00 cr raised
16 Jun 2022
Securities allotted
375000000 Equity Shares - 375.00 cr raised
23 Nov 2021
Securities allotted
365000000 Equity Shares - 365.00 cr raised
29 Sep 2021
Director ceased
RAKESH MOHAN BAKSHI
31 Dec 2018
Director ceased
Priyanka Gulati
19 Oct 2018
Securities allotted
122000000 Equity Shares - 122.00 cr raised
27 Sep 2017
Securities allotted
130000000 Equity Shares - 130.00 cr raised
31 Mar 2017
Share transfer (FY 2017)
149.00000000 shares to Amazon. com.Incs Ltd.
10

Key Observations

Auto-generated from the data above
Revenue 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.
2 active director(s) / partner(s); board looks stable and experienced.
33 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 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uber U74120MH2016PTC405541 Kalyan, Maharashtra, India
Ge Oil & Gas India Private Limited U29100TZ1995PTC014379 Coimbatore, Tamil Nadu, India
Google Connect Services India Private Limited U72200TG2012FTC109490 Hyderabad, Telangana, India
Rntbci U50401TN2007PTC064840 Chennai, Tamil Nadu, India
Csc E-Governance U74999DL2009PLC192275 New Delhi, Delhi, India
Deutsche Bank U72900MH2005PTC158278 Mumbai, Maharashtra, India
Jaypee Group L14106UP1995PLC019017 Up, Uttar Pradesh, India
Redback Networks U74899DL1992PTC047977 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Amazon before audits and certifications: compliance score 56/100, 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 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 75/100, margin trends, ownership structure and peer set for Amazon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 74/100, 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 56/100 (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 74/100 (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. 2 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?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Amazon?

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.