Amazon Real Estate Limited, a active public limited company, was established on 23 August 2005 in Faridabad, Haryana, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U00500HR2005PLC052972. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Parag Arvind Gupta (Director), Naveen Kashyap (Director), Sanjay Kumar Singh (Director). Past directors included Parag Arvind Gupta, Smriti Dubey, Rishi Kapoor. It holds ₹78.14 Cr open charges and ₹1,048.79 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. S-16, Second Floor, Eldeco Station 1,Site No. 1, Sector 12,, Faridabad, Haryana, 121007.
U00500HR2005PLC052972
052972
23 August 2005
₹1.00 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parag Arvind Gupta | Director | 31 Jan 2012 | Current |
| Naveen Kashyap | Director | 20 Jan 2006 | Current |
| Sanjay Kumar Singh | Director | 31 Dec 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Sep 2012 | Past |
| Pramod Abcsdd | Director | 31 Dec 2010 | Past |
| Pramod Abcsdd | Director | 22 Apr 2010 | Past |
| Pramod Abcsdd | Additional Director | 25 Aug 2011 | Past |
| Pramod Abcsdd | Additional Director | 15 Jun 2010 | Past |
| Pramod Abcsdd | Director | 31 Aug 2010 | Past |
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Amazon Real Estate Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.29% decrease. The company also saw a substantial fall in profitability, with a 103.6% decrease in profit. The company's net worth dipped by a decrease of 1.11%.
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In 2022, Amazon Real Estate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹781,400,000.00
₹10,487,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2022 | Others | ₹5.06 Cr | Open |
| 27 Mar 2021 | Others | ₹10.10 Cr | Open |
| 29 Jun 2017 | Others | ₹32.70 Cr | Open |
| 12 Jul 2014 | Icici Bank Limited | ₹10.82 Cr | Open |
| 17 Jan 2013 | Icici Bank Limited | ₹5.33 Cr | Open |
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A charge registered on 14 Mar 2022 via Charge ID 100545257 with Others was fully satisfied on 19 Mar 2025. was recorded as a recent event.
The activity A charge registered on 11 Sep 2014 via Charge ID 10520366 with Icici Bank Limited was fully satisfied on 19 Mar 2025. was completed.
The activity Amazon Real Estate Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.
The activity Amazon Real Estate Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 20 Feb 2018 via Charge ID 100161731 with Others was fully satisfied on 25 Jan 2024. was documented.
Progress on A charge registered on 19 Jun 2021 via Charge ID 100470718 with Others was fully satisfied on 27 Sep 2023. was documented.
The CIN of Amazon Real Estate Limited is U00500HR2005PLC052972.
Amazon Real Estate Limited is headquartered at Shop No. S-16, Second Floor, Eldeco Station 1,Site No. 1, Sector 12,, Faridabad, Haryana, 121007.
Amazon Real Estate Limited was incorporated on 23 August 2005.
The current directors of Amazon Real Estate Limited are
The primary industry of Amazon Real Estate Limited is Construction.
Amazon Real Estate Limited is unlisted.
The authorized capital of Amazon Real Estate Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Amazon Real Estate Limited is Compliant.
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