CIN |
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Company Name |
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
101398 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
27 January 2005 |
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Age of Company |
19 years, 2 month, 28 days |
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Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹2,000,000,000 |
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Paid up capital |
₹1,500,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
‘Ecospace Business Park’, Block – 4B, 6th Floor, Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00044484 |
Director |
30 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00047466 |
Director |
16 December 2005 |
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Previous Companies Associated with
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00285919 |
Director |
30 September 2011 |
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Other Companies Associated with
Previous Companies Associated with
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01594698 |
Nominee Director |
30 September 2010 |
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Other Companies Associated with
Previous Companies Associated with
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01681246 |
Wholetime Director |
26 December 2013 |
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Previous Companies Associated with
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07138160 |
Director |
30 March 2015 |
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Previous Companies Associated with
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ADUPG1656K |
CFO(KMP) |
27 September 2021 |
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Previous Companies Associated with
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AFNPP5005N |
CFO(KMP) |
21 December 2020 |
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Previous Companies Associated with
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AOHPJ2046Q |
Company Secretary |
24 September 2015 |
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Previous Companies Associated with
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BAHPG5619R |
Company Secretary |
15 September 2017 |
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Previous Companies Associated with
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DAPPS9571E |
Company Secretary |
21 December 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100WB2007PLC120053 |
QUALITY MAINTENANCE VENTURE LIMITED | ‘Ecospace Business Park’, Block – 4B, 6th Floor, Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN |
U45205WB1998PTC087223 |
S R GARDENS PRIVATE LIMITED | ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN |
U92120WB2007PLC119024 |
AMBUJA MOTION PICTURE COMPANY LIMITED | ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN |
U45200WB2007PTC113483 |
NAVIN BUILDCON PRIVATE LIMITED | ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN |
U55101WB2007PLC120900 |
CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED | ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN |
U45203WB2007PTC113639 |
RISING TOWERS PRIVATE LIMITED | ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN |
U45400WB2008PTC122007 |
ENRICO REAL ESTATES PRIVATE LIMITED | ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN |
U92120WB2007PLC119017 |
NEOSTORY PRODUCTION HOUSE LIMITED | ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN |
U70109WB2011PTC157834 |
AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED | ‘Ecospace Business Park’, Block – 4B, 6th Floor Premises No. IIF/11, Action Area III, New Town, Kolkata Kolkata WB 700160 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10089374 |
2008-01-30 |
- |
2016-05-07 |
Book debts; Movable property (not being pledge) |
25,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10170922 |
2009-08-17 |
2010-04-30 |
2012-03-22 |
250,000,000 |
STATE BANK OF INDIA |
|
10325872 |
2011-12-14 |
- |
2014-05-15 |
Book debts; Movable property (not being pledge) |
250,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10374475 |
2012-08-21 |
- |
2015-02-26 |
Immovable property or any interest therein |
170,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100023469 |
2016-03-29 |
- |
2017-12-14 |
Corporate Guarantee |
2,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100281119 |
2019-08-06 |
- |
2023-05-12 |
750,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100301462 |
2019-11-19 |
- |
- |
Immovable property or any interest therein |
88,000,000 |
INDUSIND BANK LTD. |
100462049 |
2021-06-24 |
- |
2023-05-12 |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
AMBUJA HOUSING - URBAN INFRASTRUCTURE CO. LTD. |
KOLKATA |
700046 |
VISWAKARMA ,86 C, TOPSIA RD.(SOUTH)KOLKATA |
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