About Amazon India Limited
Data last updated: 06 March 2026
Amazon India Limited is a public limited company based in Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U01100DL1994PLC063704.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹5.18 Lakh. It is led by directors including Rajesh Kumar Pandey and Gautam Kumar Banswal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Parsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, Delhi, India – 110032.
As per the financials filed for FY 2025, the company reported a revenue of ₹26,000.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amazon.in.
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Registered AddressParsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, Delhi, India – 110032
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Amazon India Limited
Amazon India Limited has one previous CIN (Corporate Identification Number): U74899DL1994PLC063704. The current CIN is U01100DL1994PLC063704, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100DL1994PLC063704 | Current |
| U74899DL1994PLC063704 | Previous |
Business Activity of Amazon India Limited
Amazon India Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Amazon India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amazon India Limited
Amazon India Limited is audited by Shanti Prashad & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shanti Prashad & Co. | Locked | Locked | Locked |
Complete auditor history for Amazon India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Amazon India Limited
Amazon India Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
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Rajesh Kumar Pandey
Also directs:
Amazon India Limited, Timebound Contracts Private Limited, Parsvnath Indore Info Park Private Limited and 5 more
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Director | 02 Sep 2024 | 1 Years 10 Months | Current |
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Gautam Kumar Banswal
Also directs:
Amazon India Limited, Anubhav Buildwell Private Limited, Sedna Properties Private Limited and 5 more
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Director | 01 Jun 2022 | 4 Years 1 Months | Current |
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Perinchery Vasudevanraman Elayath
Also directs:
Amazon India Limited, Snigdha Buildwell Private Limited, Spearhead Realtors Private Limited and 5 more
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Director | 09 Jun 2014 | 12 Years 1 Months | Current |
Financials of Amazon India Limited FY 2025 filings available
Amazon India Limited reported revenue of ₹26,000 for FY 2025.
Ten-year financial statements for Amazon India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amazon India Limited
Shareholding and ownership data for Amazon India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Amazon India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2005 | The Jammu and Kashmir Bank Ltd | ₹25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amazon India Limited
View historical data on people associated with Amazon India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amazon India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amazon India Limited
GST registrations and filing compliance for Amazon India 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
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Credit Ratings, Litigation & Regulatory Alerts for Amazon India Limited
Credit ratings, litigation, and regulatory alerts for Amazon India 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
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MSME Payment Delays by Amazon India Limited
MSME payment history for Amazon India 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
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Subsidiaries & Group Companies of Amazon India Limited
Corporate group structure for Amazon India 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
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MCA Filings & Documents of Amazon India Limited
MCA filings and documents for Amazon India 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
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Recent Activity on Amazon India Limited
Recent News on Amazon India Limited
Frequently Asked Questions about Amazon India Limited
Amazon India Limited is an active public limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 22 December 1994 (32+ years old) and is registered under CIN U01100DL1994PLC063704.
Amazon India Limited reported revenue of ₹26,000 for FY 2025.
The current directors of Amazon India Limited are:
- Rajesh Kumar Pandey - Director
- Gautam Kumar Banswal - Director
- Perinchery Vasudevanraman Elayath - Director
The primary industry of Amazon India Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Amazon India Limited can be reached at the registered office: Parsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, Delhi, India – 110032, or through the website amazon.in.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹5.18 Lakh.