Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMBUJA REALTY DEVELOPMENT LIMITED
CIN: U45201WB2005PLC105860
AMBUJA REALTY DEVELOPMENT LIMITED (CIN: U45201WB2005PLC105860) is a Public company incorporated on 10 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1550000000.00 and its paid up capital is Rs. 1339430610.00.
AMBUJA REALTY DEVELOPMENT 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.AMBUJA REALTY DEVELOPMENT 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 AMBUJA REALTY DEVELOPMENT LIMITED are SHAMIK DAS, CHANDRAKANTA MITRA, UMANG VIKRAM JAIN, CHANDRA PRAKASH KAKARANIA, BIJAY KHAITAN, and PRAMOD RANJAN DWIVEDI.
AMBUJA REALTY DEVELOPMENT LIMITED's Corporate Identification Number (CIN) is U45201WB2005PLC105860 and its registration number is 105860. Users may contact AMBUJA REALTY DEVELOPMENT LIMITED on its Email address - [email protected]. Registered address of AMBUJA REALTY DEVELOPMENT LIMITED is ‘Ecospace Business Park’, Block – 4B, G Premises No. IIF/11, Action Area III, Ne w Town, , Kolkata, West Bengal, India - 700160.
Current status of AMBUJA REALTY DEVELOPMENT 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 CINs
ZaubaCorp's company report for AMBUJA REALTY 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.
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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 AMBUJA REALTY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBUJA REALTY DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002426 | SHAMIK DAS | Nominee Director | 2022-03-10 |
| 07138160 | CHANDRAKANTA MITRA | Director | 2015-12-30 |
| 00044484 | UMANG VIKRAM JAIN | Director | 2015-12-30 |
| 00203663 | CHANDRA PRAKASH KAKARANIA | Director | 2013-09-28 |
| 00501991 | BIJAY KHAITAN | Director | 2016-01-03 |
| 01681246 | PRAMOD RANJAN DWIVEDI | Director | 2020-12-23 |
Past Directors & Key Managerial Personnel of AMBUJA REALTY DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07138597 | RAJESH KUMAR ARORA | Company Secretary | - | 2014-03-20 |
| 07138597 | RAJESH KUMAR ARORA | Manager | - | 2014-03-20 |
| 07237573 | PRIYADARSHINI MAHAPATRA | Company Secretary | - | 2008-09-30 |
| 07237573 | PRIYADARSHINI MAHAPATRA | Manager | - | 2008-09-30 |
| 00036617 | SANTOSH KUMAR SOMANI | Additional Director | - | 2014-09-26 |
| 00036617 | SANTOSH KUMAR SOMANI | Director | - | 2015-12-17 |
| 00047466 | HARSHAVARDHAN NEOTIA | Director | - | 2013-06-26 |
| 00175922 | PRADIP KUMAR AGARWAL | Director | - | 2014-10-20 |
| 00203913 | RAMASWAMI KALIDAS | Director | - | 2011-05-20 |
| 02198977 | GIRIRAJ RATAN KOTHARI | Company Secretary | - | 2010-04-09 |
| 02198977 | GIRIRAJ RATAN KOTHARI | Manager | - | 2010-04-09 |
| 07138160 | CHANDRAKANTA MITRA | Additional Director | - | 2015-12-30 |
| 00044484 | UMANG VIKRAM JAIN | Additional Director | - | 2015-12-30 |
| 00203663 | CHANDRA PRAKASH KAKARANIA | Additional Director | - | 2013-09-28 |
| 00501991 | BIJAY KHAITAN | Additional Director | - | 2014-01-01 |
| 00501991 | BIJAY KHAITAN | Whole-time director | - | 2016-01-03 |
| 01594698 | VIKASH JAJU | Additional Director | - | 2011-09-30 |
| 01594698 | VIKASH JAJU | Director | - | 2020-02-10 |
| 01681246 | PRAMOD RANJAN DWIVEDI | Additional Director | - | 2020-12-23 |
Other Directorships of RAJESH KUMAR ARORA
Other Directorships of PRIYADARSHINI MAHAPATRA
Other Directorships of SHAMIK DAS
Other Directorships of SANTOSH KUMAR SOMANI
Other Directorships of HARSHAVARDHAN NEOTIA
Other Directorships of PRADIP KUMAR AGARWAL
Other Directorships of RAMASWAMI KALIDAS
Other Directorships of GIRIRAJ RATAN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTRASOFT TECHNOLOGIES LIMITED | L24133MH1996PLC197857 | Company Secretary | - | 2007-04-30 |
| BENGAL SHRIRAM HITECH CITY PRIVATE LIMITED | U45203KA2006PTC040975 | Company Secretary | - | 2008-03-23 |
| ENRICO REAL ESTATES PRIVATE LIMITED | U45400WB2008PTC122007 | Director | - | 2010-04-05 |
| FAIRLINK MERCANTILE PRIVATE LIMITED | U51909WB2011PTC165688 | Company Secretary | - | 2020-03-31 |
Other Directorships of CHANDRAKANTA MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED | U70101WB2005PLC101398 | Additional Director | - | 2015-09-24 |
| AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED | U70101WB2005PLC101398 | Director | 2015-09-24 | Ongoing |
Other Directorships of UMANG VIKRAM JAIN
Other Directorships of CHANDRA PRAKASH KAKARANIA
Other Directorships of BIJAY KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODMAN CONSTRUCTION PRIVATE LIMITED | U45201WB2004PTC099976 | Director | 2006-04-20 | Ongoing |
| UDAYAN GREENFIELD DEVELOPERS LIMITED | U51109WB2006PLC110773 | Additional Director | - | 2011-09-30 |
| UDAYAN GREENFIELD DEVELOPERS LIMITED | U51109WB2006PLC110773 | Director | - | 2013-12-27 |
| PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED | U51109WB2006PTC110964 | Additional Director | - | 2013-09-28 |
| PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED | U51109WB2006PTC110964 | Director | - | 2021-02-04 |
| RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED | U51226WB1976PTC030388 | Additional Director | - | 2013-07-17 |
| RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED | U51226WB1976PTC030388 | Director | 2013-07-17 | Ongoing |
| HANSIDA DEVELOPERS PVT LTD | U70101WB1994PTC062287 | Director | - | 2009-08-14 |
| B K ENCLAVE PRIVATE LIMITED | U70109WB2000PTC092353 | Director | 2000-08-28 | Ongoing |
| ROTCHAK PROPERTIES PRIVATE LIMITED | U70109WB2002PTC094117 | Director | - | 2012-05-21 |
Other Directorships of VIKASH JAJU
Other Directorships of PRAMOD RANJAN DWIVEDI
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020420 | 2006-09-13 | 2007-08-07 | 2008-01-07 | 2,950,000,000.00 | INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED | |
| 10069900 | 2007-09-21 | - | 2007-10-15 | 300,000,000.00 | UCO BANK | |
| 10071244 | 2007-09-24 | - | 2007-10-15 | 300,000,000.00 | UCO BANK | |
| 10071325 | 2007-09-18 | - | 2007-10-15 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10074032 | 2007-10-15 | 2012-03-13 | 2013-01-10 | 60,500,000.00 | PUNJAB NATIONAL BANK | |
| 10079827 | 2007-11-21 | - | 2009-10-07 | 250,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10087471 | 2008-02-01 | 2011-01-31 | 2011-06-06 | 550,000,000.00 | STATE BANK OF INDIA | |
| 10114031 | 2008-07-07 | - | 2010-09-20 | 810,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10133507 | 2008-10-25 | - | 2011-06-06 | 550,000,000.00 | STATE BANK OF INDIA | |
| 10231679 | 2010-07-21 | 2010-10-25 | 2013-09-05 | 950,000,000.00 | UCO Bank | |
| 10275951 | 2011-03-05 | - | 2013-05-02 | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 10278113 | 2011-03-14 | - | 2013-05-02 | 650,000,000.00 | Allahabad Bank | |
| 10297472 | 2011-05-27 | 2013-09-24 | 2016-12-09 | 370,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10297476 | 2011-05-27 | 2013-09-24 | 2016-12-09 | 800,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10298514 | 2011-06-07 | - | 2017-04-19 | 250,000,000.00 | ICICI BANK LIMITED | |
| 10393076 | 2012-01-11 | - | 2013-12-31 | 64,000,000.00 | PUNJAB NATIONAL BANK | |
| 10407571 | 2013-02-04 | 2014-02-14 | 2019-03-29 | 150,000,000.00 | AXIS BANK LIMITED | |
| 10407572 | 2013-02-04 | 2014-02-14 | 2021-01-11 | 590,000,000.00 | AXIS BANK LIMITED | |
| 10412552 | 2013-03-13 | 2013-09-20 | 2017-03-01 | 1,600,000,000.00 | ICICI BANK LIMITED | |
| 10473914 | 2013-12-30 | - | 2018-01-08 | 90,000,000.00 | AXIS BANK LIMITED | |
| 10487066 | 2014-02-14 | - | 2019-03-29 | 275,000,000.00 | AXIS BANK LIMITED | |
| 80013647 | 2006-03-03 | 2006-10-28 | 2007-02-05 | 500,000,000.00 | ICICI BANK LIMITED | |
| 100051127 | 2016-08-31 | - | 2017-11-03 | 2,750,000,000.00 | Axis Bank Limited | |
| 100123781 | 2017-09-04 | 2019-03-29 | 1970-01-01 | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 290,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
| 100124046 | 2017-08-30 | 2018-02-06 | 2023-08-23 | 2,750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100335610 | 2020-03-17 | 2022-08-29 | - | 1,060,500,000.00 | PUNJAB NATIONAL BANK | |
| 100407202 | 2020-12-28 | 2023-07-01 | - | 389,814,020.00 | ICICI BANK LIMITED | |
| 100624318 | 2022-10-13 | 2022-11-16 | 2023-08-24 | 210,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100719644 | 2023-05-08 | 2023-09-02 | - | 2,600,000,000.00 | ICICI BANK LIMITED | |
| 100925271 | 2024-05-14 | - | - | 3,000,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Diluted |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.