Amazan Capital Limited
About Amazan Capital Limited
Data last updated: 13 March 2026
Amazan Capital Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 11 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67190WB1995PLC074186.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.19 Cr. Formerly known as Amazan Capital Private Limited. It is led by directors including Joydeb Garai and Gargi Biswas.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Kolkata, West Bengal.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amazan Capital Limited
Amazan Capital Limited 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 |
Board of Directors of Amazan Capital Limited
Amazan Capital Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Joydeb Garai
Also directs:
Amazan Agro Products Limited
|
Director | 21 Apr 2010 | 16 Years 4 Months | Current |
| Gargi Biswas | Whole-Time Director | 21 Apr 2010 | 16 Years 4 Months | Current |
| Basudeb Garai | Director | 03 May 2010 | 16 Years 3 Months | Current |
Financials of Amazan Capital Limited FY 2012 filings available
Ten-year financial statements for Amazan Capital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Amazan Capital Limited
Amazan Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amazan Capital Limited
View historical data on people associated with Amazan Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amazan Capital Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amazan Capital Limited
GST registrations and filing compliance for Amazan Capital Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amazan Capital Limited
Credit ratings, litigation, and regulatory alerts for Amazan Capital Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amazan Capital Limited
MSME payment history for Amazan Capital Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amazan Capital Limited
Corporate group structure for Amazan Capital Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amazan Capital Limited
MCA filings and documents for Amazan Capital Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amazan Capital Limited
Frequently Asked Questions about Amazan Capital Limited
Amazan Capital Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 September 1995 (31+ years old) and is registered under CIN U67190WB1995PLC074186.
The current directors of Amazan Capital Limited are:
- Joydeb Garai - Director
- Gargi Biswas - Whole-Time Director
- Basudeb Garai - Director
The primary industry of Amazan Capital Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Amazan Capital Limited can be reached at the registered office: Infinity Infotech Parks 2Nd Floor Tower 1 Plot A 3 Block Gp Sector – 5 Electronics, Complex, Kolkata, West Bengal, India – 700091.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹7.19 Cr.
The company has its registered office at Infinity Infotech Parks 2Nd Floor Tower 1 Plot A 3 Block Gp Sector – 5 Electronics, Complex, Kolkata, West Bengal, India – 700091.