Amazon Investments Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 1981.
1981 Ahmedabad, Gujarat, India Amalgamated
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About Amazon Investments Private Limited

Amazon Investments Private Limited, a amalgamated private limited company, was established on 20 March 1981 in Ahmedabad, Gujarat, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65990GJ1981PTC004214. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.36 M.

Its leadership includes Gaurav Anubhai Sheth (Director), Bhavik Narshibhai Patel (Additional Director), Saumya Samvegbhai Lalbhai (Director). Past directors included Gustad Borjorji Engineer. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Sheth Lalbhai Dalpatbhai 1Stfloor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, 380029.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990GJ1981PTC004214

  • Registration Number

    004214

  • Incorporation Date

    20 March 1981

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.36 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.36 M
  • Company Age 45 Year, 8 Days
  • Last Filing with ROC 31 Mar 2017
Company report

Amazon Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Amazon Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Anubhai Sheth Director 05 Oct 1994 Current
Bhavik Narshibhai Patel Additional Director 01 Sep 2017 Current
Saumya Samvegbhai Lalbhai Director 20 Feb 2014 Current
Anamika Samveg Lalbhai Director 27 May 1984 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Feb 2014 Past

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Financial Performance of Amazon Investments.

Amazon Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Amazon Investments revenue growth over time
Amazon Investments profit and loss trends over time
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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Amazon Investments?

In 2017, Amazon Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Amazon Investments?

Unlock and access historical data on people associated with Amazon Investments, 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 Amazon Investments, 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 Amazon Investments's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    The activity Amazon Investments Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Bhavik Narshibhai Patel was appointed as a Additional Director was appointed as a Additional Director on 01 Sep 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Balance Sheet

    The activity Amazon Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was completed.

  • Director Appointment

    Saumya Samvegbhai Lalbhai was appointed as a Director was appointed as a Director on 20 Feb 2014 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Gaurav Anubhai Sheth was appointed as a Director was appointed as a Director on 05 Oct 1994 & has been associated with this company since 31 years 5 months . was completed.

  • Director Appointment

    Progress on Anamika Samveg Lalbhai was appointed as a Director was appointed as a Director on 27 May 1984 & has been associated with this company since 41 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Amazon Investments Private Limited?

The CIN of Amazon Investments Private Limited is U65990GJ1981PTC004214.

Where is Amazon Investments Private Limited headquartered?

Amazon Investments Private Limited is headquartered at Sheth Lalbhai Dalpatbhai 1Stfloor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, 380029.

When was Amazon Investments Private Limited incorporated?

Amazon Investments Private Limited was incorporated on 20 March 1981.

Who are the current directors of Amazon Investments Private Limited?

The current directors of Amazon Investments Private Limited are

What is the primary industry of Amazon Investments Private Limited?

The primary industry of Amazon Investments Private Limited is Financial And Insurance Service.

Is Amazon Investments Private Limited a listed company?

Amazon Investments Private Limited is unlisted.

What is the capital structure of Amazon Investments Private Limited?

The authorized capital of Amazon Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹2.36 M.

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