Amazan Capital Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Amazan Capital Limited

Amazan Capital Limited, a active public limited company, was established on 11 September 1995 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190WB1995PLC074186. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.19 Cr.

Formerly known as Amazan Capital Private Limited. It upholds a active non-compliant status. Its leadership includes Joydeb Garai (Director), Gargi Biswas (Whole-Time Director), Basudeb Garai (Director). Past directors included Joydeb Garai, Gargi Biswas, Parag Keshar Bhattacharjee. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Infinity Infotech Parks,2Nd Floor,Tower 1 Plot A 3 Block Gp, Sector-5,Electronics, Complex, Kolkata, West Bengal, 700091.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190WB1995PLC074186

  • Registration Number

    074186

  • Incorporation Date

    11 September 1995

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹7.19 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 7.19 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Amazan Capital Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amazan Capital Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Amazan Capital Limited?
Current Directors
Name Designation Appointment Date Status
Joydeb Garai Director 21 Apr 2010 Current
Gargi Biswas Whole-Time Director 21 Apr 2010 Current
Basudeb Garai Director 03 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 03 May 2010 Past
Pramod Abcsdd Director 01 Apr 2011 Past
Pramod Abcsdd Director 14 Feb 2014 Past
Pramod Abcsdd Director 03 May 2010 Past
Pramod Abcsdd Director 14 Feb 2014 Past
Pramod Abcsdd Director 03 May 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Amazan Capital.

Enhance accessibility to Amazan Capital's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Amazan Capital revenue growth over time
Amazan Capital profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Amazan Capital?

Unlock access to Amazan Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Amazan Capital?

Unlock and access historical data on people associated with Amazan Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amazan Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amazan Capital's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Amazan Capital
Recent Activity within the Organization
  • Annual General Meeting

    Amazan Capital Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Amazan Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Basudeb Garai was appointed as a Director was appointed as a Director on 03 May 2010 & has been associated with this company since 15 years 10 months . was documented.

  • Director Appointment

    Progress on Joydeb Garai was appointed as a Director was appointed as a Director on 21 Apr 2010 & has been associated with this company since 15 years 10 months . was documented.

  • Director Appointment

    The activity Gargi Biswas was appointed as a Whole-time director was appointed as a Whole-time director on 21 Apr 2010 & has been associated with this company since 15 years 10 months . was completed.

  • Company Incorporation

    The activity Amazan Capital Limited was registered on 11 Sep 1995 with Roc Kolkata & aged 30 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Amazan Capital Limited?

The CIN of Amazan Capital Limited is U67190WB1995PLC074186.

Where is Amazan Capital Limited headquartered?

Amazan Capital Limited is headquartered at Infinity Infotech Parks,2Nd Floor,Tower 1 Plot A 3 Block Gp, Sector-5,Electronics, Complex, Kolkata, West Bengal, 700091.

When was Amazan Capital Limited incorporated?

Amazan Capital Limited was incorporated on 11 September 1995.

Who are the current directors of Amazan Capital Limited?

The current directors of Amazan Capital Limited are

What is the primary industry of Amazan Capital Limited?

The primary industry of Amazan Capital Limited is Financial Services.

Is Amazan Capital Limited a listed company?

Amazan Capital Limited is unlisted.

What is the capital structure of Amazan Capital Limited?

The authorized capital of Amazan Capital Limited is ₹10.00 Cr, and the paid-up capital is ₹7.19 Cr.

What is the compliance status of Amazan Capital Limited?

The compliance status of Amazan Capital Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available