Amazon Investments Private Limited
About Amazon Investments Private Limited
Data last updated: 23 July 2025
Amazon Investments Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in forex services, a part of the broader financial services sector. Incorporated on 20 March 1981.
Registered with ROC Ahmedabad under CIN U65990GJ1981PTC004214.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.55 Lakh. It was led by directors including Gaurav Anubhai Sheth and Bhavik Narshibhai Patel.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Sheth Lalbhai Dalpatbhai 1Stfloor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380029.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.17 Cr, a decline of 22% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSheth Lalbhai Dalpatbhai 1Stfloor Akshay 53 Shrimali Society Navrangpura, Ahmedabad, Gujarat, India – 380029
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Amazon Investments Private Limited
Amazon Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Amazon Investments Private 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 Investments Private Limited
Amazon Investments Private Limited is audited by D A RUPAWALA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D A RUPAWALA | Locked | Locked | Locked |
Complete auditor history for Amazon Investments Private 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 Investments Private Limited
Amazon Investments Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Gaurav Anubhai Sheth | Director | 05 Oct 1994 | 31 Years 9 Months | As last reported |
| Bhavik Narshibhai Patel | Additional Director | 01 Sep 2017 | 8 Years 10 Months | As last reported |
| Saumya Samvegbhai Lalbhai | Director | 20 Feb 2014 | 12 Years 5 Months | As last reported |
| Anamika Samveg Lalbhai | Director | 27 May 1984 | 42 Years 1 Months | As last reported |
Financials of Amazon Investments Private Limited FY 2017 filings available
Amazon Investments Private Limited reported revenue of ₹1.17 Cr (down 22.00% YoY) for FY 2017.
Ten-year financial statements for Amazon Investments Private 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 Investments Private Limited
Shareholding and ownership data for Amazon Investments Private 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 Amazon Investments Private Limited
Amazon Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amazon Investments Private Limited
View historical data on people associated with Amazon Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amazon Investments Private 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 Investments Private Limited
GST registrations and filing compliance for Amazon Investments Private 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 Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Amazon Investments Private 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 Investments Private Limited
MSME payment history for Amazon Investments Private 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 Investments Private Limited
Corporate group structure for Amazon Investments Private 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 Investments Private Limited
MCA filings and documents for Amazon Investments Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Amazon Investments Private Limited
Frequently Asked Questions about Amazon Investments Private Limited
Amazon Investments Private Limited 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 Investments Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 March 1981 and is registered under CIN U65990GJ1981PTC004214. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amazon Investments Private Limited was incorporated on 20 March 1981. Registered with ROC Ahmedabad.
The current directors of Amazon Investments Private Limited are:
- Gaurav Anubhai Sheth - Director
- Bhavik Narshibhai Patel - Additional Director
- Saumya Samvegbhai Lalbhai - Director
- Anamika Samveg Lalbhai - Director
The CIN (Corporate Identification Number) of Amazon Investments Private Limited is U65990GJ1981PTC004214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amazon Investments Private Limited is financial services. The company specifically operates in forex services.