Amazon Enterprises Private Limited
About Amazon Enterprises Private Limited
Data last updated:
Amazon Enterprises Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 25 June 2013.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51101TG2013PTC088581. Its GSTIN is 36AALCA7767Q1ZN (Telangana).
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors Mannepalli Kamalnath and Kondapalli Radha Krishna.
The registered office was at 405 4th Floor 7 – 1 – 58 Concourse Green Lands Road Ameerpet, Hyderabad, Telangana, India – 500016.
As per MCA filings, the company had open charges of ₹11.48 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
Company details
CIN history
Amazon Enterprises has one previous CIN (Corporate Identification Number): U51101AP2013PTC088581. The current CIN is U51101TG2013PTC088581, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101TG2013PTC088581 | Current |
| U51101AP2013PTC088581 | Previous |
Contact details
Amazon Enterprises Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address405 4th Floor 7 – 1 – 58 Concourse Green Lands Road Ameerpet, Hyderabad, Telangana, India – 500016
- IndustryEnvironment, Waste Management & Recycling Solutions
- 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 Amazon Enterprises Private Limited
Year-wise financial statements and ratios of Amazon Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Amazon Enterprises Private Limited
Amazon Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mannepalli Kamalnath | Additional Director | 04 Sep 2015 | 11 Years 1 Months | As last reported |
| Kondapalli Radha Krishna | Additional Director | 04 Sep 2015 | 11 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Nov 2016 | 100070589 | Others | ₹11.48 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Amazon Enterprises Private Limited has 5 court cases on record: 1 filed by Amazon Enterprises, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by Reliance Eminent Trading and Commercial Private Ltd | Pending |
| District court, Hyderabad Central, Telangana | Criminal complaint | Filed against the company by State Rep. by Inspector of Polic, Spe, Cbi, Acb, Hyderabad. | Pending |
| District court, Jalandhar, Punjab | Civil miscellaneous application | Filed against the company by individuals | Disposed |
| High Court, CHANDIGARH (UT) | Appeal | Filed by the company against State of Punjab and Others | Disposed |
| District court, Fazilka, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Amazon Enterprises Private 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.
Credit ratings & regulatory alerts
Amazon Enterprises Private Limited was last rated by Crisil on 17 Feb 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 17 Feb 2020 |
To see the full credit ratings and regulatory alerts of Amazon Enterprises Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amazon Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amazon Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AALCA7767Q1ZN | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amazon Enterprises Private Limited, buy the company report.
Recent activity
Amazon Enterprises Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Kondapalli Radha Krishna ceased to be Additional Director on 12 Jan 2018.
Frequently asked questions
Amazon Enterprises has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Amazon Enterprises was a private limited company based in Hyderabad, Telangana, India. The company worked in waste management and recycling solutions, within the environment industry. It was incorporated on 25 June 2013 and is registered under CIN U51101TG2013PTC088581. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Amazon Enterprises was incorporated on 25 June 2013. It is registered with the Registrar of Companies, Hyderabad.
Amazon Enterprises had 2 directors:
- Mannepalli Kamalnath - Additional Director
- Kondapalli Radha Krishna - Additional Director
The CIN (Corporate Identification Number) of Amazon Enterprises is U51101TG2013PTC088581. 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 Enterprises is at 405 4th Floor 7 – 1 – 58 Concourse Green Lands Road Ameerpet, Hyderabad, Telangana, India – 500016.
The GSTIN of Amazon Enterprises is 36AALCA7767Q1ZN, registered in Telangana.
Amazon Enterprises operated in the environment industry, in the waste management and recycling solutions segment.
Amazon Enterprises has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Kondapalli Radha Krishna ceased to be Additional Director on 12 Jan 2018. Konpur Manohar Reddy ceased to be Director on 10 Oct 2016. Kondapalli Radha Krishna was appointed as Additional Director on 04 Sep 2015. Amazon Enterprises has 7 board changes on record in total.
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