• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AMAZAN CAPITAL LIMITED

      CIN: U67190WB1995PLC074186
      Purchase Report

      AMAZAN CAPITAL LIMITED (CIN: U67190WB1995PLC074186) is a Public company incorporated on 11 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 71898500.00.

      AMAZAN CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AMAZAN CAPITAL LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of AMAZAN CAPITAL LIMITED are BASUDEB GARAI, JOYDEB GARAI, and GARGI BISWAS.

      AMAZAN CAPITAL LIMITED's Corporate Identification Number (CIN) is U67190WB1995PLC074186 and its registration number is 74186. Users may contact AMAZAN CAPITAL LIMITED on its Email address - [email protected]. Registered address of AMAZAN CAPITAL LIMITED is INFINITY INFOTECH PARKS,2ND FLOOR,TOWER 1 PLOT A 3 BLOCK GP, SECTOR-5,ELECTRONICS COMPLEX , KOLKATA, West Bengal, India - 700091.

      Current status of AMAZAN CAPITAL LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMAZAN CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMAZAN CAPITAL

      Purchase full report of AMAZAN CAPITAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMAZAN CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMAZAN CAPITAL
      DIN Director Name Designation Appointment Date
      02652917 BASUDEB GARAI Director 2011-09-30
      02626788 JOYDEB GARAI Director 2010-05-03
      02626808 GARGI BISWAS Whole-time director 2011-04-01
      Past Directors & Key Managerial Personnel of AMAZAN CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      02652917 BASUDEB GARAI Additional Director - 2011-09-30
      03525194 DILIP KUMAR GANGOPADHYAY Additional Director - 2011-09-30
      03525194 DILIP KUMAR GANGOPADHYAY Director - 2014-02-14
      00149999 VINAY KUMAR AGARWAL Director - 2010-05-03
      02626788 JOYDEB GARAI Additional Director - 2010-05-03
      02626808 GARGI BISWAS Additional Director - 2010-05-03
      02626808 GARGI BISWAS Director - 2011-04-01
      03525192 MANIGRIB BAG Additional Director - 2011-09-30
      03525192 MANIGRIB BAG Director - 2014-02-14
      00081899 PARAG KESHAR BHATTACHARJEE Additional Director - 2011-09-30
      00081899 PARAG KESHAR BHATTACHARJEE Director - 2014-02-14
      00149870 SANWARMAL AGARWAL Director - 2010-05-03
      Other Directorships of BASUDEB GARAI
      Company Name CIN Designation Appointment Date Cessation
      PSV METAL & ALLOYS PRIVATE LIMITED U27100WB2008PTC130257 Director - 2014-06-29
      AMAZAN AGRO PRODUCTS LIMITED U63022WB2003PLC095694 Director - 2012-06-21
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director 2013-10-17 Ongoing
      Other Directorships of DILIP KUMAR GANGOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      AMAZAN AGRO PRODUCTS LIMITED U63022WB2003PLC095694 Additional Director - 2011-09-30
      AMAZAN AGRO PRODUCTS LIMITED U63022WB2003PLC095694 Director 2011-09-30 Ongoing
      Other Directorships of VINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TUTICORIN VINIMAY LLP AAS-2878 Partner 2020-03-18 Ongoing
      SHREERADHEY FABTRADE LLP AAS-3599 Partner 2020-04-19 Ongoing
      THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 Additional Director - 2018-06-01
      THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 Director - 2014-09-29
      THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 Managing Director - 2023-05-31
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2015-09-30
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director - 2017-04-18
      TALWAR STEELS PVT LTD U27109WB1982PTC034503 Director 2006-03-31 Ongoing
      S M ESTATE & PROPERTIES PVT LTD U45203WB1991PTC052905 Director 1991-08-30 Ongoing
      SHREERADHEY FABTRADE PVT LTD U51100WB1995PTC071083 Director 2006-08-01 Ongoing
      VKA ENTERPRISES PRIVATE LIMITED U51100WB1996PTC081213 Additional Director - 2018-09-29
      VKA ENTERPRISES PRIVATE LIMITED U51100WB1996PTC081213 Director 2018-09-29 Ongoing
      TUTICORIN VINIMAY PVT LTD U51109WB1994PTC062744 Director - 2020-03-17
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2012-12-05
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2013-09-30
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2014-11-21
      GTPL KOLKATA CABLE & BROAD BAND PARISEVA LIMITED U64204WB2006PLC109517 Additional Director 2024-02-02 Ongoing
      A P ASSOCIATES PVT LTD U72200WB1994PTC232296 Additional Director - 2018-09-29
      A P ASSOCIATES PVT LTD U72200WB1994PTC232296 Director 2018-09-29 Ongoing
      THIRDWAVE COMPUTERS (P) LTD. U72300WB1995PTC072863 Director - 2009-09-03
      PRUDENT MANAGEMENT & INDUSTRIAL CONSULTANTS PVT LTD U74140WB1991PTC052906 Director - 2009-10-22
      VEDANTA STRATEGIC CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC158200 Director 2011-01-31 Ongoing
      Other Directorships of JOYDEB GARAI
      Company Name CIN Designation Appointment Date Cessation
      PSV METAL & ALLOYS PRIVATE LIMITED U27100WB2008PTC130257 Director - 2014-06-29
      AMAZAN AGRO PRODUCTS LIMITED U63022WB2003PLC095694 Whole-time director 2006-03-10 Ongoing
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-10-17
      Other Directorships of GARGI BISWAS
      Company Name CIN Designation Appointment Date Cessation
      AMAZAN AGRO PRODUCTS LIMITED U63022WB2003PLC095694 Additional Director - 2009-07-25
      AMAZAN AGRO PRODUCTS LIMITED U63022WB2003PLC095694 Director - 2012-06-21
      ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-11-09
      Other Directorships of MANIGRIB BAG
      Company Name CIN Designation Appointment Date Cessation
      AMAZAN AGRO PRODUCTS LIMITED U63022WB2003PLC095694 Additional Director - 2011-09-30
      AMAZAN AGRO PRODUCTS LIMITED U63022WB2003PLC095694 Director 2011-09-30 Ongoing
      Other Directorships of PARAG KESHAR BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Additional Director - 2007-06-16
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Director - 2014-03-10
      KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Director - 2016-09-30
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2013-11-25
      SBI HOME FINANCE LTD. L65922WB1987PLC043267 Director 2004-04-19 Ongoing
      CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2019-04-01
      DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Director - 2010-01-08
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Additional Director - 2015-12-16
      KILBURN CHEMICALS LIMITED U24117GJ1990PLC135801 Director - 2015-07-28
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2015-09-30
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2018-12-17
      STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Additional Director - 2018-09-29
      STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Director - 2014-01-08
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2012-06-29
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2013-05-09
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2013-08-02
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2016-11-18
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2016-11-18
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2016-11-18
      GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Additional Director - 2016-07-29
      QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director 2006-09-16 Ongoing
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2015-11-06
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2020-07-04
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2011-09-30
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2016-12-15
      ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2007PTC116670 Director - 2015-09-29
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2011-12-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2015-07-07
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2016-08-05
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2014-03-10
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2021-06-15
      Other Directorships of SANWARMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THIRDWAVE FINANCIAL INTERMEDIARIES LTD. L15100WB1989PLC046886 Director - 2015-10-07
      TALWAR STEELS PVT LTD U27109WB1982PTC034503 Director - 2015-10-07
      S M ESTATE & PROPERTIES PVT LTD U45203WB1991PTC052905 Director - 2015-10-07
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2013-09-30
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2014-11-21
      THIRDWAVE COMPUTERS (P) LTD. U72300WB1995PTC072863 Director - 2009-09-03
      PRUDENT MANAGEMENT & INDUSTRIAL CONSULTANTS PVT LTD U74140WB1991PTC052906 Director - 2009-10-22

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99