Amazon Infrastructure Private Limited
About Amazon Infrastructure Private Limited
Data last updated:
Amazon Infrastructure Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Crossings Infrasturcture Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 10 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2006PTC144647.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjeev Srivastva and Ashok Chaudhry.
Its last annual general meeting (AGM) was held on 01 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Unit No. 102 First Floor V4 Tower Plot No. 14 Community Centre Karkardooma, Delhi, India – 110092.
As per MCA filings, the company had satisfied charges of ₹100 Cr on record.
Company details
Contact details
Amazon Infrastructure Private Limited's registered office is in Delhi, Delhi.
- Registered AddressUnit No. 102 First Floor V4 Tower Plot No. 14 Community Centre Karkardooma, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing
- 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 Infrastructure Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amazon Infrastructure Private Limited, buy the company report.
Board of directors of Amazon Infrastructure Private Limited
Amazon Infrastructure has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Srivastva | Director | 10 Jan 2006 | 20 Years 9 Months | As last reported |
| Ashok Chaudhry Also directs: Crossings Infrasturcture Private Limited, Progressive Infrastructure LLP, Panchsheel Realcon LLP and 5 more | Director | 10 Jan 2006 | 20 Years 9 Months | As last reported |
| Ashok Kumar Gupta | Director | 04 May 2007 | 19 Years 5 Months | As last reported |
| Mukesh Agarwal | Director | 10 Jan 2006 | 20 Years 9 Months | As last reported |
| Ram Kishor Arora Also directs: Supertech Cinemas Private Limited, Supertech Urja & Power Private Limited, Surprise Suppliers Private Limited and 4 more | Director | 10 Jan 2006 | 20 Years 9 Months | As last reported |
| Amit Jain | Director | 04 May 2007 | 19 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2008 | 10138402 | Punjab National Bank | ₹31 Cr | Satisfied | |
| 15 Nov 2008 | 10136050 | Pnb Housing Finance Limited | ₹19 Cr | Satisfied | |
| 07 Nov 2008 | 10131354 | Bank of Baroda | ₹50 Cr | Satisfied |
To see the full charge records of Amazon Infrastructure Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Amazon Infrastructure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amazon Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amazon Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amazon Infrastructure Private Limited has 8 board changes on record since 2006: 6 appointments and 2 cessations. The latest: Manoj Gaur ceased to be Director on 28 Apr 2016.
5 earlier events are in the company report.
Frequently asked questions
Amazon Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amazon Infrastructure was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 10 January 2006 and is registered under CIN U70101DL2006PTC144647. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amazon Infrastructure was incorporated on 10 January 2006. It is registered with the Registrar of Companies, Delhi.
Amazon Infrastructure had 6 directors:
- Sanjeev Srivastva - Director
- Ashok Chaudhry - Director
- Ashok Kumar Gupta - Director
- Mukesh Agarwal - Director
- Ram Kishor Arora - Director
- Amit Jain - Director
The CIN (Corporate Identification Number) of Amazon Infrastructure is U70101DL2006PTC144647. 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 Infrastructure is at Unit No. 102 First Floor V4 Tower Plot No. 14 Community Centre Karkardooma, Delhi, India – 110092.
The latest financial statements of Amazon Infrastructure on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 01 August 2016. Year-wise statements from 2015 are in the company report.
Amazon Infrastructure operated in the real estate industry, in the real estate leasing segment.
Manoj Gaur ceased to be Director on 28 Apr 2016. Ram Kishor Arora ceased to be Director on 28 Mar 2015. Amit Jain was appointed as Director on 04 May 2007. Amazon Infrastructure has 8 board changes on record in total.
Amazon Infrastructure has no open charges and satisfied charges of ₹100 Cr as per latest MCA filings.