CIN |
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Company Name |
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
113081 |
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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 |
05 February 2007 |
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Age of Company |
17 years, 2 month, 13 days |
|
Activity |
Human health activities 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 |
₹800,000,000 |
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Paid up capital |
₹761,077,510 |
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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 NEOTIA HEALTHCARE VENTURE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
VISHWAKARMA 86C, TOPSIA ROAD(S) NA KOLKATA WB 700046 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00031256 |
Director |
04 August 2015 |
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Previous Companies Associated with
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00047466 |
Director |
31 August 2010 |
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00221519 |
Director |
03 May 2023 |
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Previous Companies Associated with
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00285919 |
Managing Director |
29 June 2016 |
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01594698 |
Director |
15 May 2009 |
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01717458 |
Nominee Director |
01 April 2022 |
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Previous Companies Associated with
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07061856 |
Whole-time director |
07 May 2023 |
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ADAPA5432D |
CFO(KMP) |
10 February 2015 |
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AFDPA7448E |
CFO(KMP) |
09 December 2017 |
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AMSPD5339F |
CFO(KMP) |
26 August 2021 |
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CZOPS0174A |
Company Secretary |
28 November 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85110WB2007PLC113081 |
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED | VISHWAKARMA 86C, TOPSIA ROAD(S) NA KOLKATA WB 700046 IN |
U23201WB2007PLC118619 |
SUNDARAM ALLOYS LIMITED | VISHWAKARMA BUILDING 86C TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
U74999WB2019PTC234018 |
SUBH ENERGY RENTAL PRIVATE LIMITED | Vishwakarma, 86C Topsia Road (South) KOLKATA Kolkata WB 700046 IN |
U55101WB2009PLC133507 |
BAHDL HOSPITALITY LIMITED | "VISHWAKARMA" 86C, TOPSIA ROAD (SOUTH), NA KOLKATA Kolkata WB 700046 IN |
U51109WB1995PTC073201 |
POLO-SETCO TIE UP PVT LTD | Vishwakarma, 86C Topsia Road, South West Block, 4th floor Kolkata Kolkata WB 700046 IN |
U52390WB2010PTC144556 |
CALIX VINCOM PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING, SOUTH WEST BLOCK 86C TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
U51109WB1993PTC058272 |
AKILENE MERCHANDISE PVT LTD. | 6th Floor, South West Block, Vishwakarma Building 86C Topsia Road (South) Kolkata Kolkata WB 700046 IN |
U45400WB2012PTC189483 |
SHIVPARIWAR PROJECTS PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 IN |
U52390WB2010PTC144411 |
BONUS VINCOM PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 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 |
10256405 |
2010-11-09 |
2011-05-20 |
2016-11-10 |
50,000,000 |
YES BANK LIMITED |
|
10256406 |
2010-11-09 |
2011-05-20 |
2016-11-10 |
600,000,000 |
YES BANK LIMITED |
|
10504571 |
2014-05-24 |
2014-10-30 |
2017-05-30 |
400,000,000 |
YES BANK LIMITED |
|
10509136 |
2014-03-25 |
2014-10-30 |
2017-04-21 |
350,000,000 |
AXIS BANK LIMITED |
|
100071930 |
2016-12-28 |
2017-07-07 |
2020-09-03 |
Immovable property or any interest therein; AS PER ATTACHMENT |
900,000,000 |
ICICI BANK LIMITED |
100072024 |
2016-12-28 |
- |
2020-09-03 |
Book debts; Floating charge; Current assets both present and future. |
100,000,000 |
ICICI BANK LIMITED |
100424136 |
2021-01-21 |
2021-02-22 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets, PM, MFA |
1,085,200,000 |
HDFC BANK LIMITED |
100617954 |
2022-08-25 |
- |
- |
7,601,280 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
NEOTIA HEALTHCARE INITIATIVE LTD. |
KOLKATA |
700046 |
86-C, TOPSIA ROAD ( SOUTH )VISWAKARMA 3RD FLOORKOLKATA433WB |
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