Amway India Enterprises Private Limited, a active private limited company, was established on 03 August 1995 in New Delhi, Delhi, India. Engaging in general e-commerce platforms within the trade sector, it holds CIN: U74120DL1995PTC071405. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹280.00 Cr and a paid-up capital of ₹276.39 Cr.
Formerly known as Amway India Enterprises. It upholds a compliant status. Employing 627 professional, Its leadership includes Vinay Kumar Narayan (Whole-Time Director), Scott Russell Balfour (Director), Rajneesh Chopra (Managing Director). Past directors included Sanjay Malhotra, Vinay Kumar Narayan, William Scott Pinckney. It holds ₹30.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floor, Elegance Tower, Plot No. 8 Non Hierarchical Commercial Centre, Jaso, La, New Delhi, Delhi, 110025.
U74120DL1995PTC071405
071405
03 August 1995
₹280.00 Cr
₹276.39 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinay Kumar Narayan | Whole-Time Director | 11 Feb 2016 | Current |
| Scott Russell Balfour | Director | 01 Apr 2024 | Current |
| Rajneesh Chopra | Managing Director | 01 Apr 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Alternate Director | 17 Jul 2014 | Past |
| Pramod Abcsdd | Additional Director | 11 Feb 2016 | Past |
| Pramod Abcsdd | Managing Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Alternate Director | 15 Dec 2008 | Past |
| Pramod Abcsdd | Whole-Time Director | 17 Feb 2017 | Past |
| Pramod Abcsdd | Alternate Director | 01 Jun 2012 | Past |
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Amway India Enterprises Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 25.91% decrease. The company also saw a substantial fall in profitability, with a 293.06% decrease in profit. The company's net worth Soared by an impressive increase of 20.68%.
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In 2023, Amway India Enterprises had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹300,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹30.00 Cr | Open |
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Amway India Enterprises has a workforce of 627 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Amway India Enterprises, 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 Amway India Enterprises's trajectory.
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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.
The activity Amway India Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 30.00 Cr with Charge ID 100943071 was registered on 12 Jun 2024. was completed.
Progress on Scott Russell Balfour was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 1 year 7 months . was documented.
Rajneesh Chopra was appointed as a Managing Director was appointed as a Managing Director on 01 Apr 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
Amway India Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Raunak Singh was appointed as a Company Secretary was appointed as a Company Secretary on 16 Nov 2022 & has been associated with this company since 3 years 12 days . was completed.
The ED has filed a Prosecution Complaint under the PML Act against Amway India..
The CIN of Amway India Enterprises Private Limited is U74120DL1995PTC071405.
Amway India Enterprises Private Limited is headquartered at Ground Floor, Elegance Tower, Plot No. 8 Non Hierarchical Commercial Centre, Jaso, La, New Delhi, Delhi, 110025.
Amway India Enterprises Private Limited was incorporated on 03 August 1995.
The current directors of Amway India Enterprises Private Limited are
The primary industry of Amway India Enterprises Private Limited is Trade.
Amway India Enterprises Private Limited is unlisted.
The authorized capital of Amway India Enterprises Private Limited is ₹280.00 Cr, and the paid-up capital is ₹276.39 Cr.
The compliance status of Amway India Enterprises Private Limited is Compliant.
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