You are here

AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED




Ambuja Neotia Healthcare Venture Limited is a Public incorporated on 05 February 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800,000,000 and its paid up capital is Rs. 761,077,510. It is inolved in Human health activities

Ambuja Neotia Healthcare Venture Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ambuja Neotia Healthcare Venture Limited are Dipankar Chatterji, Harshavardhan Neotia, Naresh Kumar Jain, Pradeep Lal Mehta, Vikash Jaju, Vivek Gupta and Parthiv Vikram Neotia.

Ambuja Neotia Healthcare Venture Limited's Corporate Identification Number is (CIN) U85110WB2007PLC113081 and its registration number is 113081.Its Email address is [email protected] and its registered address is VISHWAKARMA 86C, TOPSIA ROAD(S) NA KOLKATA WB 700046 IN.

Current status of Ambuja Neotia Healthcare Venture Limited is - Active.

Company Details

CIN

U85110WB2007PLC113081

Company Name

AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

113081

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 February 2007

Age of Company

17 years, 1 month, 14 days

Activity

Human health activities

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹800,000,000

Paid up capital

₹761,077,510

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

VISHWAKARMA 86C, TOPSIA ROAD(S) NA KOLKATA WB 700046 IN

Director Details

DINDirector NameDesignationAppointment Date

00031256

DIPANKAR CHATTERJI

Director

31 March 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PARADEEP PHOSPHATES LTD

Director

03 August 2021

ZUARI AGRO CHEMICALS LIMITED

Director

14 February 2020

NICCO PARKS & RESORTS LTD.

Director

26 July 2019

PEERLESS FINANCIAL SERVICES LTD

Director

06 August 2012

THE PEERLESS GENERAL FINANCE &INVESTMENT CO LTD

Director

11 February 2017

BENGAL PEERLESS HOUSING DEVELOPMENTCOMPANY LTD

Director

01 October 2016

DELPHI MANAGEMENT SERVICES PRIVATELIMITED

Director

18 July 2006

JAGARAN MICROFIN PRIVATE LIMITED

Director

27 June 2016

MINTO PARK OWNERS COMMUNITY PRIVATELIMITED

Director

30 July 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00047466

HARSHAVARDHAN NEOTIA

Director

05 February 2007

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JK PAPER LIMITED

Director

29 July 2022

GANESH REALTY AND MALL DEVELOPMENTPRIVATE LIMITED

Director

07 March 2015

BENGAL AMBUJA METRO DEVELOPMENT LIMITED

Director

13 August 1999

BENGAL AMBUJA HOUSING DEVELOPMENT LTD.

Managing Director

13 October 1993

CHOICEST ENTERPRISES LTD

Director

10 March 1983

BISWA BANGLA MARKETING CORPORATIONLIMITED

Director

07 March 2016

AMBUJA NEOTIA HOTEL VENTURES LIMITED

Director

10 October 1988

WEST BENGAL TOURISM DEVELOPMENT CORPNLTD

Director

28 January 2022

AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED

Managing Director

03 November 2005

AMBUJA HOUSING AND URBAN INFRASTRUCTURECOMPANY LIMITED

Director

16 December 2005

PARK HOSPITALS

Director

06 January 1992

GANAPATI PARKS LTD

Director

22 April 1994

INVEST INDIA

Nominee Director

19 September 2022

CALCUTTA CINE PRIVATE LIMITED

Director

22 April 2003

AMBUJA NEOTIA INCUBATION PRIVATE LIMITED

Director

12 April 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00221519

NARESH KUMAR JAIN

Additional Director

16 June 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CHAMPDANY GOLDEN FIBRES PRIVATE LIMITED

Director

30 August 2018

GUNAWATA AGROFARMS AND RESORTS PRIVATELIMITED

Director

01 October 2013

RMC POWER RECOVERY (INDIA) PRIVATELIMITED

Director

03 April 2006

BHOTIKA ENTERPRISES PRIVATE LIMITED

Director

06 July 2018

BENGAL AMBUJA METRO DEVELOPMENT LIMITED

Director

13 August 1999

BENGAL AMBUJA HOUSING DEVELOPMENT LTD.

Director

29 September 2010

LIKHAMI COMMERCIAL CO. LTD

Director

17 June 2013

CHOICEST ENTERPRISES LTD

Director

21 March 2016

BHADRA COMMERCE PVT.LTD.

Director

02 March 2007

SWARNBHADRA RETAIL PRIVATE LIMITED

Director

07 July 2010

AMBUJA NEOTIA HOTEL VENTURES LIMITED

Director

26 March 2000

BAHDL HOSPITALITY LIMITED

Additional Director

06 March 2009

RMJ SECURITIES PVT. LTD.

Director

24 July 2020

QUALITY MAINTENANCE VENTURE LIMITED

Director

31 March 2012

S.E. BUILDERS & REALTORS LIMITED

Director

22 December 2011

SANMATI ENCLAVE PRIVATE LIMITED

Director

15 July 2017

LEMON GRASS ADVISORS PRIVATE LIMITED

Director

13 April 2009

ARIHANT ENCLAVE APARTMENT OWNERSASSOCIATION

Director

01 April 2022

SANMATI FINANCIAL CONSULTANTS PRIVATELIMITED

Director

23 February 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00285919

PRADEEP LAL MEHTA

Managing Director

15 May 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TASTETARIA FOODS PRIVATE LIMITED

Director

11 June 2018

STANDARD BURLAP EXPORT PVT LTD

Director

18 August 1997

MURARILAL GIRDHARILAL PVT LTD

Director

15 January 1989

SPECTRA FASHIONS PRIVATE LIMITED

Director

16 July 2016

THOMAS DUFF & CO INDIA PVT LTD

Director

25 May 1997

BALDEORAM SALIGRAM PRIVATE LIMITED

Director

16 March 1999

CHOICEST ENTERPRISES LTD

Director

26 December 2013

AMBUJA NEOTIA HOTEL VENTURES LIMITED

Director

26 December 2013

AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED

Director

29 June 2015

AMBUJA HOUSING AND URBAN INFRASTRUCTURECOMPANY LIMITED

Director

01 August 2011

INFINITY INFRACON PRIVATE LIMITED

Director

28 January 2010

DISTANT HORIZON ORCHARD PVT LTD

Director

20 July 2016

GENEOSIS COMPANY LIMITED

Director

05 March 2012

PARK HOSPITALS

Managing Director

18 June 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01594698

VIKASH JAJU

Director

15 May 2009

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SPECTRA FASHIONS PRIVATE LIMITED

Director

01 March 2016

KSS PRODUCTIONS & ENTERTAINMENT PRIVATELIMITED

Director

25 November 2020

GANESH REALTY AND MALL DEVELOPMENTPRIVATE LIMITED

Director

24 August 2015

CLASSICAL HOSPITALITY VENTURE COMPANYLIMITED

Director

10 December 2007

GOVIND COMMERCIAL CO LTD

Director

17 June 2013

CAMPUS INFRACON PRIVATE LIMITED

Director

05 August 2015

AMBUJA NEOTIA AFFORDABLE HOME PRIVATELIMITED

Director

05 July 2017

AMBUJA HOUSING AND URBAN INFRASTRUCTURECOMPANY LIMITED

Nominee Director

30 September 2010

STUDIO FOR ARCHITECTURE LANDSCAPEINTERIOR AND ENTERPRISE PRIVATE LIMITED

Director

16 April 2013

DISTANT HORIZON ORCHARD PVT LTD

Director

20 July 2016

PARK HOSPITALS

Director

29 June 2015

NEOSTORY PRODUCTION HOUSE LIMITED

Director

26 September 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01717458

VIVEK GUPTA

Nominee Director

01 April 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

REALMIND VENTURES LLP

Designated Partner

28 October 2019

GAJALAKSHMI IT PARK DEVELOPERS LIMITED

Director

04 February 2021

STRONG WALLS REALTY LIMITED

Director

31 March 2022

RISING TOWERS PRIVATE LIMITED

Director

31 March 2022

S R GARDENS PRIVATE LIMITED

Director

31 March 2022

ENRICO REAL ESTATES PRIVATE LIMITED

Director

20 May 2011

IVY REAL ESTATES PRIVATE LIMITED

Director

15 October 2020

RAGHUVIR VANIJYA PVT LTD

Director

21 August 2007

UDAYAN GREENFIELD DEVELOPERS LIMITED

Director

26 December 2013

PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED

Director

15 June 2013

GOVIND COMMERCIAL CO LTD

Director

26 November 2020

GAJRAJ SECURITIES AND SERVICES PVT LTD

Director

22 February 2023

SGBC OWNERS ASSOCIATION PVT LTD

Director

19 March 2015

C & C REAL ESTATES PRIVATE LIMITED

Director

14 October 2016

DESIGNER REAL ESTATE INDIA PRIVATELIMITED

Director

31 March 2022

ZENITH GREENFIELD REAL ESTATE LIMITED

Director

04 February 2021

BLOOMING SKIES REAL ESTATE PRIVATELIMITED

Director

31 March 2021

SARVA BUILDERS & DEVELOPERS PRIVATELIMITED

Additional Director

26 September 2022

UTSARG TOWERS PRIVATE LIMITED

Additional Director

30 September 2022

BUILDING RESEARCH AND MANAGEMENTSERVICES PRIVATE LIMITED.

Director

26 October 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07061856

PARTHIV VIKRAM NEOTIA

Wholetime Director

16 January 2023

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MILLENNIA INFRASTRUCTURE PRIVATE LIMITED

Director

22 December 2017

TASTETARIA FOODS PRIVATE LIMITED

Director

11 June 2018

CHOICEST ENTERPRISES LTD

Director

17 March 2020

CITY TEA JUNCTION PRIVATE LIMITED

Director

20 June 2018

AMBUJA NEOTIA HOTEL VENTURES LIMITED

Director

22 June 2018

CAMPUS INFRACON PRIVATE LIMITED

Director

05 August 2015

SAMBIT DEVELOPERS PRIVATE LIMITED

Director

24 October 2015

DISTANT HORIZON ORCHARD PVT LTD

Additional Director

30 March 2023

INDIAN CHAMBER OF COMMERCE CALCUTTA

Director

19 July 2018

NEOSTORY PRODUCTION HOUSE LIMITED

Director

26 October 2021

AMBUJA NEOTIA INCUBATION PRIVATE LIMITED

Director

14 June 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U85110WB2007PLC113081
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITEDVISHWAKARMA 86C, TOPSIA ROAD(S) NA KOLKATA WB 700046 IN
U23201WB2007PLC118619
SUNDARAM ALLOYS LIMITEDVISHWAKARMA BUILDING 86C TOPSIA ROAD KOLKATA Kolkata WB 700046 IN
U74999WB2019PTC234018
SUBH ENERGY RENTAL PRIVATE LIMITEDVishwakarma, 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 LTDVishwakarma, 86C Topsia Road, South West Block, 4th floor Kolkata Kolkata WB 700046 IN
U52390WB2010PTC144556
CALIX VINCOM PRIVATE LIMITED6TH 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 LIMITED6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 IN
U52390WB2010PTC144411
BONUS VINCOM PRIVATE LIMITED6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH KOLKATA Kolkata WB 700046 IN
View all 2,065 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

NEOTIA HEALTHCARE INITIATIVE LTD.

KOLKATA

700046

86-C, TOPSIA ROAD ( SOUTH )VISWAKARMA 3RD FLOORKOLKATA433WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page