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AMBUJA NEOTIA HOTEL VENTURES LIMITED

As on: April 4, 2024

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As on: April 4, 2024
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Ambuja Neotia Hotel Ventures Limited is a Public incorporated on 25 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 1,050,000,000 and its paid up capital is Rs. 845,600,000. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Ambuja Neotia Hotel Ventures 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 2023.

Directors of Ambuja Neotia Hotel Ventures Limited are Deepak Kumar Harlalka, Vivek Vikram Jain, Harshavardhan Neotia, Naresh Kumar Jain, Amit Khemka, Pradeep Lal Mehta, Sudhir Kumar Dewan, Deepak Kumar Harlalka and Parthiv Vikram Neotia.

Ambuja Neotia Hotel Ventures Limited's Corporate Identification Number is (CIN) U55101WB1988PLC044475 and its registration number is 44475.Its Email address is *****[email protected] and its registered address is Ecospace Business Park ,Block- 4B, 6th Floor, Premises No. IIF/11, Action Area-III, New Town , North 24 Parganas, West Bengal, India - 700160.

Current status of Ambuja Neotia Hotel Ventures Limited is - Active.

Company Details

CIN	U55101WB1988PLC044475
Company Name	AMBUJA NEOTIA HOTEL VENTURES LIMITED
Company Status	Active
RoC	ROC Kolkata
Registration Number	44475
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Public
Date of Incorporation	25 May 1988
Age of Company	35 years, 10 month, 22 days
Activity	Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Share Capital & Number of Employees

Authorised Capital	₹1,050,000,000
Paid up capital	₹845,600,000
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 2023

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 HOTEL VENTURES LIMITED

Contact Details

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 , North 24 Parganas, West Bengal, India - 700160

Director Details

DIN

Director Name

Designation

Appointment Date

*****2187H

DEEPAK KUMAR HARLALKA

Company Secretary

01 April 2018

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Other Companies Associated with

Company	Designation	Appointment Date
Currently Deepak Kumar Harlalka is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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00044545

VIVEK VIKRAM JAIN

Director

24 September 2015

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00047466

HARSHAVARDHAN NEOTIA

Director

10 October 1988

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NARESH KUMAR JAIN

Director

23 September 2016

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00222827

AMIT KHEMKA

Nominee Director

06 May 2022

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PRADEEP LAL MEHTA

Director

30 September 2014

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AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED	Managing Director	29 June 2016

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01079952

SUDHIR KUMAR DEWAN

Director

24 September 2015

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03403340

DEEPAK KUMAR HARLALKA

Whole-time director

01 April 2018

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07061856

PARTHIV VIKRAM NEOTIA

Director

28 September 2018

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Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address

No companies with similar addresses found

Prosecution Details

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date Of Order	Status
1	1.G G L HOTEL AND RESORT COMPANY LIMITED 2.Harshavardhan Neotia 3.Naresh Kr. Jain 4.Ramaswami Kalidas	BANKSHALL COURT.	383A(1)	12-08-2010	Closed
2	1.G G L HOTEL AND RESORT COMPANY LIMITED 2.Harshavardhan Neotia 3.Naresh Kr. Jain 4.Ramaswami Kalidas	BANKSHALL COURT.	224(1)	12-08-2010	Closed
3	1.G G L HOTEL AND RESORT COMPANY LIMITED 2.Harshavardhan Neotia 3.Naresh Kr. Jain 4.Ramaswami Kalidas 5.Niraj Kumar Agarwal	BANKSHALL COURT.	292A	12-08-2010	Closed
4	1.Nilima Joshi 2.	BANKSHALL COURT.	211	12-08-2010	Servicing
5	1.Nilima Joshi 2.	BANKSHALL COURT.	227, 229	12-08-2010	Servicing
6	1.Nilima Joshi 2. CA	BANKSHALL COURT.	227, 229	12-08-2010	Servicing

Charges/Borrowing Details

Charge ID	Creation Date	Modification Date	Closure Date	Assets Under Charge	Amount	Charge Holder
10100556	2008-03-24	-0001-11-30	2010-07-06		122,500,000	Axis Bank Limited
10168998	2009-06-15	2009-07-15	2010-07-06		87,500,000	AXIS BANK LIMITED
10230855	2010-06-29	-0001-11-30	2013-02-27		340,000,000	ICICI BANK LIMITED
10236386	2010-08-20	2010-10-06	2012-11-12		160,000,000	ICICI BANK LIMITED
10346880	2012-03-13	2013-06-19	2013-12-11		300,000,000	YES BANK LIMITED
10387158	2012-11-17	-0001-11-30	2016-11-18		250,000,000	DEVELOPMENT CREDIT BANK LIMITED
10407246	2013-02-13	2018-02-26	2018-08-30		1,308,900,000	KOTAK MAHINDRA BANK LIMITED
10460979	2013-10-07	2013-12-30	2016-05-21		350,000,000	AXIS BANK LIMITED
10578792	2015-07-09	2023-03-18	2024-03-11		215,800,000	DCB BANK LIMITED
90252942	2005-01-13	-0001-11-30	2011-08-04		310,000,000	HOUSING DEVELOPMENT FINANCE CORPN. LTD.
90254063	2001-09-28	2002-03-13	2004-11-16		70,000,000	ICICI LIMITED
90254131	2002-06-12	2002-06-12	2003-07-31		48,000,000	TOURISM FINANCE CORPN. OF INDIA LTD. (TFCI)
90254168	2002-12-24	-0001-11-30	2004-11-16		0	ICICI BANK LIMITED
90255319	2004-10-01	-0001-11-30	2009-07-30		110,000,000	HOUSING DEVELOPMENT FINANCE CORPN. LTD.
100190741	2018-06-22	2018-12-17	2023-03-21		900,000,000	Axis Bank Limited
100202337	2018-07-27	2023-09-15	2024-01-31		1,290,000,000	Axis Bank Limited
100691721	2023-03-25	2023-09-01	-0001-11-30		1,400,000,000	INDUSIND BANK LTD.
100808432	2023-10-14	-0001-11-30	-0001-11-30		1,650,000,000	RBL BANK LIMITED
100837948	2023-12-08	2024-02-01	-0001-11-30		1,675,000,000	PUNJAB NATIONAL BANK
100875384	2024-02-20	-0001-11-30	-0001-11-30		500,000,000	ADITYA BIRLA FINANCE LIMITED

Establishments Details

Establishment Name	City	Pincode	Address
No establishments found

*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.

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AMBUJA NEOTIA HOTEL VENTURES LIMITED

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