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      AMWAY INDIA ENTERPRISES PRIVATE LIMITED

      CIN: U74120DL1995PTC071405
      Purchase Report

      AMWAY INDIA ENTERPRISES PRIVATE LIMITED (CIN: U74120DL1995PTC071405) is a Private company incorporated on 03 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2800000000.00 and its paid up capital is Rs. 2763928820.00.

      AMWAY INDIA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMWAY INDIA ENTERPRISES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of AMWAY INDIA ENTERPRISES PRIVATE LIMITED are VINAY KUMAR NARAYAN, RAJNEESH CHOPRA, and SCOTT RUSSELL BALFOUR.

      AMWAY INDIA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL1995PTC071405 and its registration number is 71405. Users may contact AMWAY INDIA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMWAY INDIA ENTERPRISES PRIVATE LIMITED is Ground Floor, Elegance Tower, Plot No. 8 Non Hierarchical Commercial Centre, Jaso la , New Delhi, Delhi, India - 110025.

      Current status of AMWAY INDIA ENTERPRISES PRIVATE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMWAY INDIA ENTERPRISES 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

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      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.

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      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 AMWAY INDIA ENTERPRISES 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 AMWAY INDIA ENTERPRISES
      DIN Director Name Designation Appointment Date
      02646296 VINAY KUMAR NARAYAN Whole-time director 2016-02-11
      01961191 RAJNEESH CHOPRA Managing Director 2024-04-04
      10369904 SCOTT RUSSELL BALFOUR Director 2024-04-04
      Past Directors & Key Managerial Personnel of AMWAY INDIA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      07351465 PRAKASH CHANDRA GUPTA Additional Director - 2015-11-27
      07351465 PRAKASH CHANDRA GUPTA Whole-time director - 2017-02-17
      07740867 RAJEEV DASGUPTA Additional Director - 2017-02-17
      07740867 RAJEEV DASGUPTA Whole-time director - 2024-04-02
      00004725 YOGINDER SINGH Company Secretary - 2011-08-01
      01961019 ANSHU BUDHRAJA Additional Director - 2009-07-28
      01961019 ANSHU BUDHRAJA Director - 2014-07-17
      02782091 SANJAY MALHOTRA Alternate Director - 2014-07-17
      02646296 VINAY KUMAR NARAYAN Additional Director - 2016-02-11
      06926201 JAMES WILLIAM HOERNER Additional Director - 2014-10-21
      06926201 JAMES WILLIAM HOERNER Director - 2016-02-11
      06926190 JAMES PATRICK BIR Additional Director - 2014-10-21
      06926190 JAMES PATRICK BIR Director - 2016-02-11
      00017347 WILLIAM SCOTT PINCKNEY Managing Director - 2015-03-31
      00065235 ARVIND JUNAGADE Alternate Director - 2008-12-15
      05247559 RAHUL SHARMA Company Secretary - 2019-09-04
      06518771 MICHAEL ARTHUR MOHR Additional Director - 2013-10-30
      06518771 MICHAEL ARTHUR MOHR Director - 2014-07-29
      09419544 SANJEEV SURI Additional Director - 2021-12-01
      09419544 SANJEEV SURI Whole-time director - 2022-05-08
      06926196 DIRK CORNELIUS BLOEMENDAAL Additional Director - 2014-10-21
      06926196 DIRK CORNELIUS BLOEMENDAAL Director - 2016-02-11
      Other Directorships of PRAKASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUPERAGE SOLUTIONS PRIVATE LIMITED U62099PN2023PTC225290 Director 2023-10-30 Ongoing
      Other Directorships of RAJEEV DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Additional Director - 2018-09-28
      TELEPERFORMANCE BUSINESS SERVICES INDIA LIMITED U72900MH2005PLC157255 Director - 2021-04-26
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Additional Director - 2008-08-18
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Director - 2015-03-13
      INDIAN DIRECT SELLING ASSOCIATION U99999DL1996NPL098456 Nominee Director - 2012-04-01
      Other Directorships of ANSHU BUDHRAJA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ANTAH PRERNA CONSULTING LLP ACG-4247 Designated Partner 2024-04-04 Ongoing
      PRANAH NUTRIVEDA PRIVATE LIMITED U21003DL2024PTC432531 Director 2024-06-10 Ongoing
      AMSURE CONSULTANTS LIMITED U74999DL2004PLC127937 Additional Director - 2009-05-04
      ABSB VENTURES PRIVATE LIMITED U74999HR2021PTC097488 Director 2023-08-17 Ongoing
      ABSB VENTURES PRIVATE LIMITED U74999HR2021PTC097488 Director - 2022-03-25
      ABKT VENTURES PRIVATE LIMITED U82300HR2023PTC115095 Director 2023-09-18 Ongoing
      Other Directorships of SANJAY MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINAY KUMAR NARAYAN
      Company Name CIN Designation Appointment Date Cessation
      AMSURE CONSULTANTS LIMITED U74999DL2004PLC127937 Additional Director - 2009-07-23
      AMSURE CONSULTANTS LIMITED U74999DL2004PLC127937 Director 2009-07-23 Ongoing
      Other Directorships of JAMES WILLIAM HOERNER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAMES PATRICK BIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of WILLIAM SCOTT PINCKNEY
      Company Name CIN Designation Appointment Date Cessation
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Nominee Director - 2008-10-20
      AMSURE CONSULTANTS LIMITED U74999DL2004PLC127937 Nominee Director - 2016-01-25
      Other Directorships of ARVIND JUNAGADE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJNEESH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Additional Director - 2008-08-18
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Director - 2014-09-05
      Other Directorships of RAHUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Additional Director - 2013-09-03
      HERMES FARMS AND HOUSING PRIVATE LIMITED U45300DL2010PTC200370 Director - 2013-11-26
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2014-09-30
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Director - 2016-02-15
      APOLLO FINANCE LIMITED U65923DL1995PLC064163 Company Secretary - 2011-10-04
      CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Company Secretary - 2015-06-19
      JANUS REALTORS PRIVATE LIMITED U70109DL2012PTC244514 Director - 2014-10-25
      CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Additional Director - 2014-09-30
      CHENAB BUILDERS PRIVATE LIMITED U70200DL2010PTC199537 Director - 2016-02-15
      CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Additional Director - 2014-09-30
      CHENAB PROJECTS PRIVATE LIMITED U70200DL2010PTC203617 Director - 2016-02-15
      KEWALDEEP CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120884 Additional Director - 2015-06-30
      SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED U74899DL1983PTC015873 Additional Director - 2013-09-06
      SACRED HEART INVESTMENT COMPANY PRIVATE LIMITED U74899DL1983PTC015873 Director - 2015-07-24
      SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Additional Director - 2014-09-29
      SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Director - 2015-07-01
      GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Additional Director - 2012-09-15
      GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC061451 Director - 2015-07-01
      Other Directorships of MICHAEL ARTHUR MOHR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV SURI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SCOTT RUSSELL BALFOUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIRK CORNELIUS BLOEMENDAAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74110DL2018FTC336447 AMWAY GLOBAL SERVICES INDIA PRIVATE LIMITED Ground Floor, Elegance Tower, Plot No. 8, Non Hierarchical Commercial Centre, Jaso la, , New Delhi, Delhi, India - 110025
      U29199DL1999PTC102311 VAFS (INDIA) PRIVATE LIMITED PLOT NO. 14, OMAXE SQUARE, GF-11A, GROUND FLOOR NON-HIERARCHICAL COMMERCIAL CENTRE, JASO LA , NEW DELHI, Delhi, India - 110025
      U31200DL1993PTC052847 PRAJA CONTROLS & SYSTEMS PRIVATE LIMITED PLOT NO. 14, OMAXE SQUARE, GF-11A, GROUND FLOOR NON-HIERARCHICAL COMMERCIAL CENTRE, JASO LA , NEW DELHI, Delhi, India - 110025
      U74999DL2016PTC303590 MERE EDU SERVICES PRIVATE LIMITED PLOT NO. 14, OMAXE SQUARE, GF-11A, GROUND FLOOR NON-HIERARCHICAL COMMERCIAL CENTRE, JASO LA , New Delhi, Delhi, India - 110025
      U74899DL1982PTC014364 PRAJA MECHANICALS PRIVATE LIMITED PLOT NO. 14, OMAXE SQUARE, GF-11A, GROUND FLOOR NON-HIERARCHICAL COMMERCIAL CENTRE, JASO LA , NEW DELHI, Delhi, India - 110025
      U74899DL1995PLC070916 PRAJA SECURITIES LIMITED PLOT NO. 14, OMAXE SQUARE, GF-11A, GROUND FLOOR NON-HIERARCHICAL COMMERCIAL CENTRE, JASO LA , NEW DELHI, Delhi, India - 110025
      U72200DL2004PTC130456 AFILIAS INDIA PRIVATE LIMITED 609 & 610, 6th Floor, DLF Tower-A, Plot No. 10 Non-Hierarchical Commercial Centre, Jaso la , New Delhi, Delhi, India - 110025
      U74900DL1995PTC070394 LCG INDUSTRIES PRIVATE LIMITED DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025
      U74999DL2013PTC249457 MULTIPLEX CORPORATE ADVISORS PRIVATE LIMITED 512, Elegance Tower, Plot No. 8 Non Hierarchical Commercial Centre Jasol a , New Delhi, Delhi, India - 110025
      U93000DL2007PTC170264 GREENSCAPE ECO MANAGEMENT PRIVATE LIMITED 512, Elegance Tower, Plot No. 8 Non Hierarchical Commercial Centre Jasol a , New Delhi, Delhi, India - 110025
      U74140DL2012PTC242831 HOLYBITES PRIVATE LIMITED Plot No. 8, Unit No. 501, 5th Floor Elegance Tower, Non-Hierarchical Centre, Jasola , New Delhi, Delhi, India - 110025
      L32109DL2003PLC119416 PG ELECTROPLAST LIMITED DTJ-209, 2nd Floor, DLF Tower B-Jasola, Plot 11 Non Hierarchical Commercial Centre, Jaso la , New Delhi, Delhi, India - 110025
      ACQ-1911 NOTEX VYAPAAR LLP UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF, TOWER B,,New Delhi,South Delhi,Delhi,India-110025
      U72200DL2005PTC336681 IXIA TECHNOLOGIES PRIVATE LIMITED Unit No. 404-A, Corporate One, Plot No. 5 Non Hierarchical Commercial Centre, Jaso la , NEW DELHI, Delhi, India - 110025
      U31101DL1986PLC025530 ELKAY TELELINKS LIMITED UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
      U30007DL1999PTC099034 ELKAY TECHNOLOGIES PRIVATE LIMITED UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
      U32204DL2007PTC158117 HARYANA TELETECH INDIA PRIVATE LIMITED UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
      U51109DL1994PTC360575 NOTEX VYAPAAR PVT LTD UNIT NO. DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, , JASOLA NEW DELHI, Delhi, India - 110025
      U45201DL2005PTC134277 BMK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED GROUND FLOOR , ELEGANCE TOWER, PLOT NO 8 DISTRICT CENTRE, JASOLA , New Delhi, Delhi, India - 110025
      U74110DL1998PTC093669 UNITED HILLTOP PRIVATE LIMITED GROUND FLOOR , ELEGANCE TOWER, PLOT NO 8, DISTRICT CENTRE, JASOLA, , NEW DELHI, Delhi, India - 110025
      U27310DL2008PLC176856 D P ENGINEERING INDUSTRIES LIMITED DTJ-215, 2nd Floor, Plot No.11,Non-Hierarchical Commercial Centre,DLF Tower B, jasola , New Delhi, Delhi, India - 110025
      U74899DL1978PLC009164 SADHU FORGING LTD DTJ-215, 2nd Floor, Plot No.11,Non-Hierarchical Commercial Centre,DLF Tower B, jasola , New Delhi, Delhi, India - 110025
      U74140DL2007PTC160894 SADHU AUTO PARTS PRIVATE LIMITED DTJ-215, 2nd Floor, Plot No.11,Non-Hierarchical Commercial Centre,DLF Tower B, jasola , NEW DELHI, Delhi, India - 110025
      U31909DL2018FTC328518 COMAP INDIA PRIVATE LIMITED UNIT NO. 606, 6TH FLOOR, ELEGANCE TOWER PLOT NO. 8, JASOLA DISTRICT CENTRE , New Delhi, Delhi, India - 110025
      U51909DL2010FTC202101 PHADIA INDIA PRIVATE LIMITED Unit No. 7, 10 & 11,Ground Floor, Splendor Forum Plot No. 3, Jasola District Centre, Jaso la , New Delhi, Delhi, India - 110025
      AAR-3508 BANYAN TREE ESTATES LLP DTJ-215,2ND FLOOR, PLOT No. 11, NON-HIERARCHICAL COMMERCIAL CENTREDLF TOWER B, JASOLA New Delhi, Delhi, India - 110025
      U32100DL2022PTC395143 GOODWORTH ELECTRONICS PRIVATE LIMITED DTJ-209, 2nd Floor, DLF Tower B-Jasola, Plot 11, Non-Hierarchical Commercial Centre , New Delhi, Delhi, India - 110025
      U74140DL2012FTC246429 AGRINOS INDIA PRIVATE LIMITED Splender Forum, Unit no-24 Ground Floor , Plot no. 3 , Jasola District Centre, New Delhi-110025 , New Delhi, Delhi, India - 110025
      U15122DL2010PTC197978 BRAHMA BEVERAGES PRIVATE LIMITED Unit No. 202, Elegance Tower, Plot No. 8 Jasola District Centre , New Delhi, Delhi, India - 110025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100943071 2024-06-12 - - 300,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

      • 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

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