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      • Complaints
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      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED

      CIN: U45200WB2007PTC112423 As on: 2026-07-13
      Purchase Report

      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED (CIN: U45200WB2007PTC112423) is a Private company incorporated on 04 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 116500000.00.

      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED are MADHU NEOTIA, HARSHAVARDHAN NEOTIA, VIKASH JAJU, BIMLA DEVI PODDAR, SANJAY KUMAR SINGH, and GAYATRI NEOTIA.

      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200WB2007PTC112423 and its registration number is 112423. Users may contact GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED is 'Ecospace Business Park', Block - 4B, 6th Floor, Premises No. - IIF/11, Action Area - II, , Kolkata, West Bengal, India - 700156.

      Current status of GANESH REALTY AND MALL DEVELOPMENT 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 GANESH REALTY AND MALL DEVELOPMENT 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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      Purchase full report of GANESH REALTY AND MALL DEVELOPMENT

      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 GANESH REALTY AND MALL DEVELOPMENT 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 GANESH REALTY AND MALL DEVELOPMENT
      DIN Director Name Designation Appointment Date
      00003664 MADHU NEOTIA Managing Director 2022-04-01
      00047466 HARSHAVARDHAN NEOTIA Director 2015-09-28
      01594698 VIKASH JAJU Director 2015-09-28
      00002429 BIMLA DEVI PODDAR Director 2007-01-04
      00003695 SANJAY KUMAR SINGH Director 2011-09-29
      00003644 GAYATRI NEOTIA Director 2014-10-01
      Past Directors & Key Managerial Personnel of GANESH REALTY AND MALL DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      00003664 MADHU NEOTIA Additional Director - 2015-09-28
      00003664 MADHU NEOTIA Director - 2015-12-14
      00047466 HARSHAVARDHAN NEOTIA Additional Director - 2015-09-28
      01594698 VIKASH JAJU Additional Director - 2015-09-28
      00003695 SANJAY KUMAR SINGH Additional Director - 2011-09-29
      00152016 SURESH KUMAR NEOTIA Director - 2015-05-07
      00203663 CHANDRA PRAKASH KAKARANIA Additional Director - 2013-09-28
      00203663 CHANDRA PRAKASH KAKARANIA Director - 2015-12-14
      07061856 PARTHIV VIKRAM NEOTIA Additional Director - 2015-09-28
      07061856 PARTHIV VIKRAM NEOTIA Director - 2015-12-14
      07070616 PAROMA NEOTIA Additional Director - 2015-09-28
      07070616 PAROMA NEOTIA Director - 2015-12-14
      00003644 GAYATRI NEOTIA Whole-time director - 2023-09-30
      00003655 KRISHNA NEOTIA Additional Director - 2015-09-28
      00003655 KRISHNA NEOTIA Director - 2015-12-14
      00003655 KRISHNA NEOTIA Whole-time director - 2014-10-01
      Other Directorships of MADHU NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Managing Director 2002-03-30 Ongoing
      RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Whole-time director - 2022-04-01
      KUKA TRAVELS PRIVATE LIMITED U63040WB1997PTC084050 Director - 2008-09-02
      CAMPUS INFRACON PRIVATE LIMITED U70100WB2015PTC207342 Additional Director - 2016-08-17
      CAMPUS INFRACON PRIVATE LIMITED U70100WB2015PTC207342 Director 2016-08-17 Ongoing
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Additional Director - 2016-09-15
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director 2016-09-15 Ongoing
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2011-12-30
      PARK HOSPITALS U85110WB1990NPL049713 Director - 2012-03-19
      Other Directorships of HARSHAVARDHAN NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Additional Director - 2010-03-16
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2012-04-25
      JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2022-09-06
      JK PAPER LIMITED L21010GJ1960PLC018099 Director 2022-07-29 Ongoing
      SAREGAMA INDIA LIMITED L22213WB1946PLC014346 Director - 2014-11-18
      ENERGY DEVELOPMENT COMPANY LIMITED L85110KA1995PLC017003 Director - 2011-07-25
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Additional Director - 2015-08-31
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2013-06-26
      BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Managing Director 1993-10-13 Ongoing
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 1983-03-10 Ongoing
      UDAYAN GREENFIELD DEVELOPERS LIMITED U51109WB2006PLC110773 Director - 2013-11-04
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Additional Director - 2017-11-15
      BISWA BANGLA MARKETING CORPORATION LIMITED U52100WB2014SGC204751 Director 2017-11-15 Ongoing
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 1988-10-10 Ongoing
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2010-01-12
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2013-03-05
      WEST BENGAL TOURISM DEVELOPMENT CORPN LTD U63040WB1974SGC029393 Director 2022-01-28 Ongoing
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2014-01-01
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Managing Director 2014-01-01 Ongoing
      LUXMI TOWNSHIP & HOLDINGS LIMITED U70101WB1994PLC063441 Director - 2020-02-05
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2005-12-16 Ongoing
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2016-07-06
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2014-10-27
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Additional Director - 2013-09-25
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2012-04-21
      PARK HOSPITALS U85110WB1990NPL049713 Director 1992-01-06 Ongoing
      GANAPATI PARKS LTD U85110WB1994PLC063007 Director 1994-04-22 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2010-08-31
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2010-08-31 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2017-07-11
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2018-07-17
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2012-07-24
      INVEST INDIA U91100DL2009NPL197064 Nominee Director 2022-09-19 Ongoing
      CALCUTTA CINE PRIVATE LIMITED U92112WB2003PTC096078 Director 2003-04-22 Ongoing
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2020-10-07
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director - 2023-08-18
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2017-12-29
      Other Directorships of VIKASH JAJU
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2014-01-15
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Additional Director - 2016-09-30
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director 2016-09-30 Ongoing
      SPECTRA FASHIONS PRIVATE LIMITED U18101WB2007PTC112736 Director - 2018-10-10
      KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED U22219WB2016PTC218071 Director 2020-11-25 Ongoing
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Additional Director - 2010-09-23
      NAVIN BUILDCON PRIVATE LIMITED U45200WB2007PTC113483 Director - 2021-03-18
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Additional Director - 2011-09-30
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2020-02-10
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Additional Director - 2013-09-28
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2021-03-18
      S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Director - 2021-03-31
      CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Director 2007-12-10 Ongoing
      HARSHADA HOTELS COMPANY PRIVATE LIMITED U55101WB2008PTC128384 Director - 2021-03-26
      SKYLARK ROPELINES & AMUSEMENT PVT. LTD. U55209WB1992PTC056287 Additional Director - 2008-09-15
      SKYLARK ROPELINES & AMUSEMENT PVT. LTD. U55209WB1992PTC056287 Director - 2021-03-25
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director 2014-09-12 Ongoing
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director appointed in casual vacancy - 2014-09-12
      CAMPUS INFRACON PRIVATE LIMITED U70100WB2015PTC207342 Director 2015-08-05 Ongoing
      AMBUJA NEOTIA AFFORDABLE HOME PRIVATE LIMITED U70100WB2017PTC221755 Director 2017-07-05 Ongoing
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Additional Director - 2015-09-24
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director - 2022-03-17
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Nominee Director 2022-03-17 Ongoing
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Additional Director - 2011-09-30
      EKANTIKA HOSPITALITY PRIVATE LIMITED U70109WB2008PTC128346 Director - 2021-03-25
      S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director - 2012-05-30
      STUDIO FOR ARCHITECTURE LANDSCAPE INTERIOR AND ENTERPRISE PRIVATE LIMITED U74210WB2005PTC104221 Additional Director - 2013-09-30
      STUDIO FOR ARCHITECTURE LANDSCAPE INTERIOR AND ENTERPRISE PRIVATE LIMITED U74210WB2005PTC104221 Director 2013-09-30 Ongoing
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2016-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2016-09-29 Ongoing
      GENEOSIS COMPANY LIMITED U74999WB2012PLC175130 Director - 2015-03-31
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Additional Director - 2012-09-29
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2014-09-11
      PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2015-09-30
      PARK HOSPITALS U85110WB1990NPL049713 Director 2015-09-30 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2009-09-30
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2009-09-30 Ongoing
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director 2007-09-26 Ongoing
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Additional Director - 2009-09-15
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Director - 2021-03-25
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director - 2014-09-29
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Director - 2020-03-19
      Other Directorships of BIMLA DEVI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH TRADING COMPANY LIMITED U51909MH1981PLC131588 Director 1981-09-26 Ongoing
      RKBK LIMITED U51909WB1976PLC030389 Director - 2011-03-31
      RKBK LIMITED U51909WB1976PLC030389 Whole-time director - 2009-03-01
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director 2014-01-01 Ongoing
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Whole-time director - 2022-12-21
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Additional Director - 2007-09-28
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director 2014-01-01 Ongoing
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2009-10-01
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Whole-time director - 2014-01-01
      SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Additional Director - 2015-09-29
      SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Director 2015-09-29 Ongoing
      SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Director - 2014-03-03
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2011-12-30
      PARK HOSPITALS U85110WB1990NPL049713 Director - 2011-12-07
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-17
      MADDHURYA VANIJYA LLP AAI-0687 Designated Partner 2016-12-21 Ongoing
      ALISHAN DEALTRADE LLP AAI-1621 Designated Partner 2017-01-03 Ongoing
      VANTAGE VANIJYA LLP AAI-9810 Designated Partner 2017-03-28 Ongoing
      FOURFOLD AGENTS LLP AAK-6356 Designated Partner 2017-09-20 Ongoing
      IRCON INTERNATIONAL LIMITED L45203DL1976GOI008171 Director - 2018-07-02
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2016-08-08
      ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2018-07-24
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Additional Director - 2016-09-26
      ASHIKA CAPITAL LIMITED U30009WB2000PLC091674 Director - 2018-02-09
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2014-09-30
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director appointed in casual vacancy - 2013-09-20
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Additional Director - 2012-12-29
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director 2022-03-30 Ongoing
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director - 2022-03-30
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Nominee Director - 2024-05-17
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director 2011-07-29 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director appointed in casual vacancy - 2011-07-29
      COAL HANDLERS PVT LTD U51109WB1992PTC057002 Additional Director - 2008-09-26
      COAL HANDLERS PVT LTD U51109WB1992PTC057002 Director 2008-09-26 Ongoing
      MADDHURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC125480 Director - 2016-12-20
      VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2017-03-27
      FOURFOLD AGENTS PRIVATE LIMITED U51909WB2009PTC133868 Director - 2017-09-19
      ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2017-01-02
      ASHIKA STOCK BROKING LIMITED U65921WB1994PLC217071 Additional Director - 2017-08-02
      DBD INVESTMENTS LIMITED U65999WB2007PLC120974 Director - 2012-08-25
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2014-06-12
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2022-06-16
      DBD CONSULTING LIMITED U74110WB2007PLC120976 Director - 2012-08-25
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2011-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2011-09-29 Ongoing
      JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Director - 2021-03-24
      JAYAVAA EXIM PRIVATE LIMITED U74999WB2018PTC229416 Individual Promoter - 2021-03-24
      CONSTANTIA CENTRE OF EXCELLENCE LIMITED U78300WB2008PLC126140 Director - 2012-08-25
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Additional Director - 2016-09-29
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Company Secretary - 2022-07-12
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director 2016-09-29 Ongoing
      MOOL CHAKRAM PRIVATE LIMITED U93090WB2020PTC236921 Director 2020-03-17 Ongoing
      Other Directorships of SURESH KUMAR NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      DWARIKESH SUGAR INDUSTRIES LIMITED L15421UP1993PLC018642 Director - 2009-11-30
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2009-11-25
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2009-09-24
      USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2007-07-25
      USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2009-10-28
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Additional Director - 2010-06-24
      OBEETEE PRIVATE LIMITED U17226UP1932PTC000475 Director - 2012-06-16
      MACMET TAIM WESER ENGINEERING LIMITED U29253WB2010PLC156237 Director 2010-12-27 Ongoing
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director - 2015-05-07
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Whole-time director - 2009-12-05
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2010-09-29
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2011-05-12
      RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Director appointed in casual vacancy - 2013-06-17
      RKBK LIMITED U51909WB1976PLC030389 Whole-time director - 2009-03-01
      AMBUJA CEMENT INDIA PRIVATE LIMITED U65993DL1999PTC192225 Nominee Director - 2008-10-27
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director - 2015-05-07
      GAJRAJ SECURITIES AND SERVICES PVT LTD U67120WB1995PTC068231 Director - 2015-05-07
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
      JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2014-05-15
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Additional Director - 2010-07-23
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director - 2015-05-07
      MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Additional Director - 2007-09-28
      MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Director - 2008-11-03
      BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2009-10-23
      AMBUJA EDUCATIONAL INSTITUTE U80302MH1991GAP348286 Director - 2015-05-07
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2008-10-27
      PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2011-07-19
      PARK HOSPITALS U85110WB1990NPL049713 Director - 2015-06-29
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2009-05-16
      AMBUJA FOUNDATION U91990MH1993NPL264710 Director - 2014-06-27
      Other Directorships of CHANDRA PRAKASH KAKARANIA
      Company Name CIN Designation Appointment Date Cessation
      LEADSTONE ENERGY LTD. U31402WB1994PLC062953 Additional Director - 2020-09-30
      LEADSTONE ENERGY LTD. U31402WB1994PLC062953 Director 2020-09-30 Ongoing
      LEADSTONE ENERGY LTD. U31402WB1994PLC062953 Director - 2020-01-23
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Additional Director - 2012-12-29
      UTKARSH SFATIK LIMITED U45100WB1992PLC195097 Director 2012-12-29 Ongoing
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Additional Director - 2015-08-31
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2017-04-25
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Additional Director - 2013-07-04
      BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 2013-07-04 Ongoing
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Additional Director - 2013-09-28
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director 2013-09-28 Ongoing
      PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED U51109WB2006PTC110964 Director - 2009-12-07
      CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Director 2020-03-31 Ongoing
      CLASSICAL PARADISE HOTELS AND RESORT LIMITED U55101WB2007PLC120899 Director - 2020-03-30
      CLASSICAL HOSPITALITY VENTURE COMPANY LIMITED U55101WB2007PLC120900 Director - 2021-03-31
      QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director - 2012-06-22
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Additional Director - 2011-09-16
      BLOOMING SKIES REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128345 Director - 2021-03-31
      GANAPATI PARKS LTD U85110WB1994PLC063007 Additional Director - 2010-09-15
      GANAPATI PARKS LTD U85110WB1994PLC063007 Director 2010-09-15 Ongoing
      AMBUJA MOTION PICTURE COMPANY LIMITED U92120WB2007PLC119024 Director - 2021-03-25
      Other Directorships of PARTHIV VIKRAM NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Additional Director - 2018-09-28
      MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director 2018-09-28 Ongoing
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2018-09-29
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director 2018-09-29 Ongoing
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2020-12-30
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2020-12-30 Ongoing
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Additional Director - 2018-06-20
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Director 2021-04-01 Ongoing
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Managing Director - 2021-04-01
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Whole-time director - 2020-01-01
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2018-09-28
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2018-09-28 Ongoing
      CAMPUS INFRACON PRIVATE LIMITED U70100WB2015PTC207342 Director 2015-08-05 Ongoing
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Additional Director - 2016-09-15
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director 2016-09-15 Ongoing
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2023-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2023-05-03 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2023-01-15
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Whole-time director 2023-05-07 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2019-07-08
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Additional Director - 2021-11-26
      NEOSTORY PRODUCTION HOUSE LIMITED U92120WB2007PLC119017 Director 2021-11-26 Ongoing
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Additional Director - 2018-08-04
      AMBUJA NEOTIA INCUBATION PRIVATE LIMITED U93000WB2017PTC220566 Director 2018-08-04 Ongoing
      Other Directorships of PAROMA NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2023-06-01
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Whole-time director 2024-05-23 Ongoing
      Other Directorships of GAYATRI NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Whole-time director - 2014-10-01
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Director 2014-01-01 Ongoing
      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED U65993WB1990PTC049245 Whole-time director - 2014-01-01
      SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Additional Director - 2015-09-29
      SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Director 2015-09-29 Ongoing
      Other Directorships of KRISHNA NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Whole-time director 2014-10-01 Ongoing
      RKBK LIMITED U51909WB1976PLC030389 Additional Director - 2010-09-22
      RKBK LIMITED U51909WB1976PLC030389 Director 2010-09-22 Ongoing
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Additional Director - 2015-09-30
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director 2015-09-30 Ongoing
      SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Additional Director - 2015-09-29
      SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Director 2015-09-29 Ongoing
      MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Additional Director - 2007-07-01
      MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Whole-time director 2007-07-01 Ongoing
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Additional Director - 2016-09-15
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director 2016-09-15 Ongoing

      CIN Company Name Company Address
      U51109WB2006PLC110773 UDAYAN GREENFIELD DEVELOPERS LIMITED 'ECOSPACE BUSINESS PARK', BLOCK - 4B, 6TH FLOOR, PREMISES NO. IIF/11, ACTION AREA II, NEW TOWN , KOLKATA, West Bengal, India - 700156
      U67120WB1978PTC031368 NAVNEET TRADING & INVESTMENT CO PVT LTD ECOSPACE BUSINESS PARK, 6TH FLOOR,BLOCK-3B, PREMISES NO.IIF/11,ACTION AREA-II,NEWTOW N,RAJARHAT , KOLKATA, West Bengal, India - 700156
      U74110WB2011PTC157830 SAMBIT DEVELOPERS PRIVATE LIMITED 'Ecospace Business Park', Block - 4B, 6th Floor, Premises No. - IIF/11, Action Area - II, , Kolkata, West Bengal, India - 700156
      U74140WB2011PTC171095 VSP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED 6TH FLOOR, B-BLOCK, ECOSPACE BUSINESS PARK ACTION AREA-II, PLOT NO. IIF/11, NEWTOWN , RAJARHAT , KOLKATA, West Bengal, India - 700156
      U11200WB2008PTC130315 HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED Ecospace Business Park, Block B, 6th Floor, Action Area-II,Plot No.II F/11, New Town , Rajarhat , Kolkata, West Bengal, India - 700156
      AAR-0934 HONEYPLAST INDUSTRIES LLP ECO SPACE BUSINESS PARK, BLOCK 3B, PREMISES NO. II F11,ACTION AREA II, 6TH FLOOR, RAJARHAT, NEW TOWN KOLKATA, West Bengal, India - 700156
      U51420WB2008PTC224623 JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED ECOSPACE BUSINESS PARK, BLOCK-3B, 6TH FLOOR Plot No. F/11, ACTION AREA-II, RAJARHAT, NEWTOWN , KOLKATA, West Bengal, India - 700156
      U70102WB2010PTC144678 GAJRAJ REALTY PRIVATE LIMITED Ecospace Business Park, Block-4B, 6th Floor Premises No- IIF/11, Action Area-11 , New Town, West Bengal, India - 700156
      U52190WB2011PTC159662 MEDWIN SALES PRIVATE LIMITED ECOSPACE BUSINESS PARK,ACTION AREA-II,6TH FLOOR PLOT NO-II F/11,3B BLOCK,RAJARHAT , KOLKATA, West Bengal, India - 700156
      U93000WB2011PTC160221 ADVANCED SUPPLIERS PRIVATE LIMITED ECOSPACE BUSINESS PARK,ACTION AREA-II,6TH FLOOR PLOT NO-II F/11,3B BLOCK,RAJARHAT , KOLKATA, West Bengal, India - 700156
      U74999WB2020FTC236970 LEGAL O2 PRIVATE LIMITED 3RD FLOOR, BLOCK NO. 2B, ECOSPACE BUSINESS PARK PREMISES NO. IIF/12, ACTION AREA-II, P.S. RAJARHAT , New Town, West Bengal, India - 700156
      ABA-4691 KONNEKT ASIA LLP UNIT NO ESTN 2A0602 6TH FLOOR ECOSPACE II ACTION AREA II NEWTOWN ECOSPACE BUSINESS PARK KOLKATA, West Bengal, India - 700156
      U51909WB2007PTC118039 SHRISTIKARTA TRADECOM PRIVATE LIMITED ECOSPACE BUSINESS PARK, ESNTC0102, BLOCK 4A 1ST FL, PREMISES NO II/F11, ACTION AREA, NEW TOWN , RAJARHAT, West Bengal, India - 700156
      U51909WB2010PTC144517 SUNHOPE TRADERS PRIVATE LIMITED ECOSPACE BUSINESS PARK, ESNTC0102, BLOCK 4A 1ST FL, PREMISES NO II/F11, ACTION AREA, NEW TOWN , RAJARHAT, West Bengal, India - 700156
      U51109WB2007PTC116520 ASLM MERCANTILE PRIVATE LIMITED ECOSPACE BUSINESS PARK, ESNTC0102, BLOCK 4A 1ST FL, PREMISES NO II/F11, ACTION AREA, NEW TOWN , RAJARHAT, West Bengal, India - 700156
      U74999WB2008PTC124700 ALM TIE UP PRIVATE LIMITED ECOSPACE BUSINESS PARK, ESNTC0102, BLOCK 4A 1ST FL, PREMISES NO II/F11, ACTION AREA, NEW TOWN , RAJARHAT, West Bengal, India - 700156
      U46632WB2021PTC245444 SAND GRAINS PRIVATE LIMITED Ecospace Business Park Block 4A, 6th Floor, Action Area II, New Town,Kolkata,Kolkata,West Bengal,700156-India
      U68100WB2012PTC181046 HIDDEN VALLEY IT OUTSOURCING PRIVATE LIMITED Ecospace Business Park, Unit No. 302, Block 4A, 3rd Floor, Action Area II, New Town, Raj,arhat,,Kolkata,Kolkata,West Bengal,700156-India
      U74900WB2010PTC143321 HAZEMAG INDIA PRIVATE LIMITED Ecospace Business Park, Block B, 6th Floor, Action Area II,Plot No.II F/11, New Town, Rajarhat Kolkata WB 700156 IN
      AAY-2093 REXELLENCE REALTY SOLUTIONS LLP PREMISES NO IIF/12, BLOCK 2B, ACTION AREA II NEW TOWN, ECO SPACE BUSINESS PARK KOLKATA, West Bengal, India - 700156
      U72900WB2010PTC154431 VOICETREE TECHNOLOGIES PRIVATE LIMITED 2A, 6TH FLOOR,ECOSPACE BUSINESS PARK PREMISES ACTION AREA II, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
      AAS-1825 SS DAASTANA EXPORTS LLP PLOT II/F/11,BLOCK 4B,4TH FLOOR,ROOM NO 402, ECOSPACE BUSINESS PARK,NEW TOWN,RAJARHAT KOLKATA, West Bengal, India - 700156
      U70102WB2014PTC200694 VENA PROPERTIES PRIVATE LIMITED ECOSPACE,4TH FLOOR ,BLOCK-A, P NO- IIF/11,NEW TOWN HIDCO ACTION AREA-II, RAJARHAT,NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700156
      U74210WB1998PTC088061 DMT CONSULTING PRIVATE LIMITED UNIT NO-ESNT3B0203,2ND FLR,BLOCK-3B,PREM NO-IIF/11 ECOSPACE BUSINESS PARK, ACTION AREA-II, NEW TOWN , RAJARHAT, West Bengal, India - 700156
      U74999WB2017PTC221594 ZOTHENIX INNOVATIONS PRIVATE LIMITED 2A, 6TH Floor, Ecospace Business Park Premises Action Area II, Kolkata, West Bengal , New Town, West Bengal, India - 700156
      U45400WB2007PTC116307 ORPHIUS PROJECTS PRIVATE LIMITED 2A, 6th FLOOR, ECOSPACE BUSINESS, PREMISE NO 2F/11, ACTION AREA - II, NEW TOWN, RAJARHAT, KOLKATA. , New Town, West Bengal, India - 700156
      AAB-8575 GHSPL- DGHR SUPER SPECIALITY HEALTHCARE LLP ECOSPACE BUSINESS PARK ACTION AREA II, BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156
      AAB-8576 GHSPL- DNBD SUPER SPECIALITY HEALTHCARE LLP ECOSPACE BUSINESS PARK ACTION AREA II, BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156
      AAB-8577 GHSPL SHRNPR SUPER SPECIALITY HEALTHCARE LLP ECOSPACE BUSINESS PARK ACTION AREA II, BLOCK NO. 3B - 207, NEWTOWN KOLKATA, West Bengal, India - 700156
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10563142 2015-03-24 2016-03-09 2020-09-19 250,000,000.00 AXIS BANK LIMITED
      100594617 2022-07-18 2023-10-27 - 1,081,700,000.00 ICICI BANK LIMITED
      100606733 2022-08-23 2022-09-30 - 450,000,000.00 THE FEDERAL BANK LIMITED

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      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
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      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
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      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

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      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

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      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

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