Amazan Capital Limited
About Amazan Capital Limited
Data last updated:
Amazan Capital Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1995PLC074186.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.19 Cr. It was formerly known as Amazan Capital Private Limited. It is led by directors including Gargi Biswas (Whole-Time Director) and Joydeb Garai.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Kolkata, West Bengal.
Court records list 6 cases involving the company, including 6 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Amazan Capital has one previous CIN (Corporate Identification Number): U67190WB1995PTC074186. The current CIN is U67190WB1995PLC074186, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190WB1995PLC074186 | Current |
| U67190WB1995PTC074186 | Previous |
Contact details
Amazan Capital Limited's registered office is in Kolkata, West Bengal.
- Registered AddressInfinity Infotech Parks 2nd Floor Tower 1 Plot A 3 Block Gp Sector – 5 Electronics, Complex, Kolkata, West Bengal, India – 700091
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amazan Capital Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amazan Capital Limited, buy the company report.
Board of directors of Amazan Capital Limited
Amazan Capital has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joydeb Garai Also directs: Amazan Agro Products Limited | Director | 21 Apr 2010 | 16 Years 6 Months | Current |
| Gargi Biswas | Whole-Time Director | 21 Apr 2010 | 16 Years 6 Months | Current |
| Basudeb Garai | Director | 03 May 2010 | 16 Years 6 Months | Current |
Legal cases
Amazan Capital Limited has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 4 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State (Chandan Kumar, Asst. Reg. of Co., W.B.) | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State (Chandan Kumar, Asst. Reg. of Co., W.B.) | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State (Asst. Registrar of Companies) | Disposed |
To see the full case history of Amazan Capital Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amazan Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amazan Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amazan Capital Limited has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Dilip Kumar Gangopadhyay ceased to be Director on 14 Feb 2014.
3 earlier events are in the company report.
Frequently asked questions
Amazan Capital is an active public limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 September 1995 (31+ years old) and is registered under CIN U67190WB1995PLC074186.
Amazan Capital has 3 current directors:
- Gargi Biswas - Whole-Time Director
- Joydeb Garai - Director
- Basudeb Garai - Director
The latest financial statements of Amazan Capital on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amazan Capital is U67190WB1995PLC074186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amazan Capital has 6 court cases on record: 6 filed against it. 4 are pending.
Amazan Capital was incorporated on 11 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Dilip Kumar Gangopadhyay ceased to be Director on 14 Feb 2014. Manigrib Bag ceased to be Director on 14 Feb 2014. Parag Keshar Bhattacharjee ceased to be Director on 14 Feb 2014. Amazan Capital has 12 board changes on record in total.
The registered office of Amazan Capital is at Infinity Infotech Parks 2nd Floor Tower 1 Plot A 3 Block Gp Sector – 5 Electronics, Complex, Kolkata, West Bengal, India – 700091.
Amazan Capital operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Amazan Capital is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
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