About Amazon India Limited
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Amazon India Limited is a public limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01100DL1994PLC063704.
The company has 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.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Parsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, India – 110032.
As per the financials filed for FY 2025, the company reported a revenue of ₹26,000. For the same year it recorded a net loss of ₹1.49 Lakh and EBITDA of -₹1.49 Lakh.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record. Court records list 25 cases involving the company, including 1 filed by the company and 12 filed against it; 9 cases are pending.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressParsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, India – 110032
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 of Amazon India Limited
The main business activity of Amazon India is real estate. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Amazon India Limited FY 2025 filings available
Amazon India Limited reported revenue of ₹26,000 for FY 2025.
Financial Statement Summary of Amazon India Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.49 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.49 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 of Amazon India Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 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 India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Amazon India Limited
Amazon India Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amazon India Limited this company | ₹26,000 (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Htssc Construction Private Limited | ₹26,000 (FY 2021) | •••• | •••• | •••• | Howrah, West Bengal, India | |
| Fabulous Builders Limited | ₹26,000 (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Adela Buildcon Private Limited | ₹26,000 (FY 2024) | •••• | •••• | •••• | Delhi, India | |
| Bukit India Builders and Developers Private Limited | ₹26,000 (FY 2024) | •••• | •••• | -82.0% | •••• | Bengaluru, Karnataka, India |
| Evergreen Realtors Private Limited | ₹26,000 (FY 2025) | •••• | •••• | 24.0% | •••• | Delhi, India |
| Narena Infra Private Limited | ₹25,964 (FY 2025) | •••• | •••• | 313.0% | •••• | Lucknow, Uttar Pradesh, India |
| Dokania Realdev Private Limited | ₹25,950 (FY 2019) | •••• | •••• | 121.0% | •••• | Kolkata, West Bengal, India |
| T2 Infra Services Private Limited | ₹25,941 (FY 2025) | •••• | •••• | 3118.0% | •••• | New Delhi, Delhi, India |
| Ace Township Private Limited | ₹25,940 (FY 2017) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| JMK Garments Private Limited | ₹25,930 (FY 2024) | •••• | •••• | 33.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Amazon India by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Amazon India Limited
Amazon India Limited is audited by Shanti Prashad & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shanti Prashad & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amazon India Limited
Amazon India has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Pandey Also directs: Timebound Contracts Private Limited, Parsvnath Indore Info Park Private Limited, Magic Promoters Private Limited and 5 more | Director | 02 Sep 2024 | 2 Years 1 Months | Current |
| Gautam Kumar Banswal Also directs: Anubhav Buildwell Private Limited, Sedna Properties Private Limited, Dai Real Estates Private Limited and 5 more | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Perinchery Vasudevanraman Elayath Also directs: Snigdha Buildwell Private Limited, Spearhead Realtors Private Limited, Timebound Contracts Private Limited and 5 more | Director | 09 Jun 2014 | 12 Years 4 Months | Current |
Ownership and Shareholding of Amazon India Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Amazon India Limited
Amazon India Limited has 25 court cases on record: 1 filed by Amazon India, 12 filed against it, 12 where it is another party. 9 cases are pending and 16 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 7 | 7 |
| High courts | 9 | 5 | 2 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by Welco Garment Machinery Private Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Execution petition | Filed against the company by an individual | Pending |
| District court, Kolhapur, Maharashtra | Criminal miscellaneous application | Company is another party | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Kolhapur, Maharashtra | Court case (R.C.C.) | Company is another party | Pending |
Full case history
All 25 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Amazon India Limited
Employment history and EPFO contributions of people linked to Amazon India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Amazon India Limited
Amazon India 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 |
Recent Activity on Amazon India Limited
Amazon India Limited has 15 board changes on record since 2008: 4 appointments and 11 cessations. The latest: Rajesh Kumar Pandey ceased to be Additional Director on 29 Sep 2024.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Amazon India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Amazon India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Amazon India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Amazon India Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amazon India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Amazon India Limited
Frequently Asked Questions about Amazon India Limited
Amazon India is an active public limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 December 1994 (32+ years old) and is registered under CIN U01100DL1994PLC063704.
Amazon India reported revenue of ₹26,000 for FY 2025.
Amazon India has 3 current directors:
- Rajesh Kumar Pandey - Director
- Gautam Kumar Banswal - Director
- Perinchery Vasudevanraman Elayath - Director
Amazon India reported a net loss of ₹1.49 Lakh and EBITDA of -₹1.49 Lakh for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Amazon India is U01100DL1994PLC063704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amazon India has 25 court cases on record: 1 filed by the company and 12 filed against it. 9 are pending. Most are in the district courts.
Amazon India was incorporated on 22 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Amazon India by revenue are Htssc Construction Private Limited, Fabulous Builders Limited, Adela Buildcon Private Limited, Bukit India Builders and Developers Private Limited, Evergreen Realtors Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Rajesh Kumar Pandey ceased to be Additional Director on 29 Sep 2024. Rajesh Kumar Pandey was appointed as Director on 02 Sep 2024. Gautam Kumar Banswal ceased to be Additional Director on 29 Sep 2022. Amazon India has 15 board changes on record in total.
Amazon India can be reached through the website amazon.in. Its registered office is in Delhi, India.
The registered office of Amazon India is at Parsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, India – 110032.