Amazon Investments Private Limited
About Amazon Investments Private Limited
Data last updated:
Amazon Investments Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the forex services segment of the financial services sector. It was incorporated on 20 March 1981.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65990GJ1981PTC004214.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.55 Lakh. It was led by directors including Gaurav Anubhai Sheth and Saumya Samvegbhai Lalbhai.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Sheth Lalbhai Dalpatbhai 1 Stfloor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380029.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.17 Cr, a decline of 22% compared to the previous year. For the same year it recorded a net profit of ₹96.69 Lakh (net margin 82.9%) and EBITDA of ₹1.1 Cr (EBITDA margin 94.6%).
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- Registered AddressSheth Lalbhai Dalpatbhai 1 Stfloor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380029
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of Amazon Investments is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Amazon Investments Private Limited
FY 2017 filings availableAmazon Investments Private Limited reported revenue of ₹1.17 Cr (down 22% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year. EBITDA fell 23% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | ₹1.17 Cr | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹1.1 Cr | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹96.69 Lakh | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 94.6% | |
| Net Profit Margin | 82.9% | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2015-16, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Amazon Investments are in the company report.
: available in the company report
Board of Directors of Amazon Investments Private Limited
Amazon Investments has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Anubhai Sheth | Director | 05 Oct 1994 | 32 Years 0 Months | As last reported |
| Bhavik Narshibhai Patel | Additional Director | 01 Sep 2017 | 9 Years 1 Months | As last reported |
| Saumya Samvegbhai Lalbhai | Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
| Anamika Samveg Lalbhai | Director | 27 May 1984 | 42 Years 4 Months | As last reported |
Auditor Details
Amazon Investments Private Limited is audited by D A RUPAWALA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D A RUPAWALA | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Amazon Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Amazon Investments.
: available in the company report
Recent Activity
Amazon Investments Private Limited has 5 board changes on record since 1984: 4 appointments and 1 cessation. The latest: Bhavik Narshibhai Patel was appointed as Additional Director on 01 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Amazon Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amazon Investments was a private limited company based in Ahmedabad, Gujarat, India. The company worked in forex services, within the financial services industry. It was incorporated on 20 March 1981 and is registered under CIN U65990GJ1981PTC004214. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amazon Investments was incorporated on 20 March 1981. It is registered with the Registrar of Companies, Ahmedabad.
Amazon Investments had 4 directors:
- Gaurav Anubhai Sheth - Director
- Bhavik Narshibhai Patel - Additional Director
- Saumya Samvegbhai Lalbhai - Director
- Anamika Samveg Lalbhai - Director
The CIN (Corporate Identification Number) of Amazon Investments is U65990GJ1981PTC004214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amazon Investments is at Sheth Lalbhai Dalpatbhai 1 Stfloor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380029.
The latest financial statements of Amazon Investments on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Amazon Investments operated in the financial services industry, in the forex services segment.
Bhavik Narshibhai Patel was appointed as Additional Director on 01 Sep 2017. Gustad Borjorji Engineer ceased to be Director on 22 Feb 2014. Saumya Samvegbhai Lalbhai was appointed as Director on 20 Feb 2014. Amazon Investments has 5 board changes on record in total.
Amazon Investments can be reached at its registered office: Sheth Lalbhai Dalpatbhai 1 Stfloor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380029.