• 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 NEOTIA HOLDINGS PRIVATE LIMITED

      CIN: U65993WB1990PTC049245
      Purchase Report

      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED (CIN: U65993WB1990PTC049245) is a Private company incorporated on 13 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 265346600.00.

      AMBUJA NEOTIA HOLDINGS 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.AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED are PRADEEP LAL MEHTA, BIMLA DEVI PODDAR, GAYATRI NEOTIA, PRADIP JYOTI AGRAWAL, and HARSHAVARDHAN NEOTIA.

      AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1990PTC049245 and its registration number is 49245. Users may contact AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED is Ecospace Business Park, Block-4B, 3rd Floor Premises No.- II F/11, Action Area II Ne w Town , Kolkata, West Bengal, India - 700160.

      Current status of AMBUJA NEOTIA HOLDINGS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMBUJA NEOTIA HOLDINGS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMBUJA NEOTIA HOLDINGS

      Purchase full report of AMBUJA NEOTIA HOLDINGS

      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 NEOTIA HOLDINGS 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 AMBUJA NEOTIA HOLDINGS
      DIN Director Name Designation Appointment Date
      00285919 PRADEEP LAL MEHTA Director 2015-09-29
      00002429 BIMLA DEVI PODDAR Director 2014-01-01
      00003644 GAYATRI NEOTIA Director 2014-01-01
      00032133 PRADIP JYOTI AGRAWAL Director 2013-07-29
      00047466 HARSHAVARDHAN NEOTIA Managing Director 2014-01-01
      Past Directors & Key Managerial Personnel of AMBUJA NEOTIA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00010018 SUPARAS MALL BARMECHA Whole-time director - 2016-08-30
      00036617 SANTOSH KUMAR SOMANI Whole-time director - 2015-12-17
      00285919 PRADEEP LAL MEHTA Additional Director - 2015-09-29
      00002429 BIMLA DEVI PODDAR Additional Director - 2007-09-28
      00002429 BIMLA DEVI PODDAR Director - 2009-10-01
      00002429 BIMLA DEVI PODDAR Whole-time director - 2014-01-01
      00003644 GAYATRI NEOTIA Whole-time director - 2014-01-01
      00032133 PRADIP JYOTI AGRAWAL Additional Director - 2013-07-29
      00047466 HARSHAVARDHAN NEOTIA Director - 2014-01-01
      00152016 SURESH KUMAR NEOTIA Director - 2015-05-07
      Other Directorships of SUPARAS MALL BARMECHA
      Company Name CIN Designation Appointment Date Cessation
      SMARTWHEELS PRIVATE LIMITED U34300WB2000PTC092701 Director appointed in casual vacancy - 2015-08-31
      MODAK DEVELOPMENTS PVT LTD U45201WB1988PTC045188 Director - 2008-02-01
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2010-09-29
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2016-08-30
      RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Additional Director - 2011-09-16
      RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Director - 2016-08-30
      RKBK LIMITED U51909WB1976PLC030389 Company Secretary - 2014-07-01
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director - 2016-08-30
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Additional Director - 2015-09-30
      MACMET INDIA PRIVATE LIMITED U70109WB1974PTC029238 Director - 2016-08-30
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2008-09-03
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director - 2016-08-30
      INDO - LIFE STYLE PRIVATE LIMITED U92419WB2005PTC101604 Additional Director - 2011-12-29
      Other Directorships of SANTOSH KUMAR SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SAKET PETROLUB PVT. LTD. U23209WB1993PTC059003 Director 1999-09-18 Ongoing
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Additional Director - 2014-09-26
      AMBUJA REALTY DEVELOPMENT LIMITED U45201WB2005PLC105860 Director - 2015-12-17
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Additional Director - 2011-07-29
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director - 2015-12-17
      COAL HANDLERS PVT LTD U51109WB1992PTC057002 Additional Director 2008-11-18 Ongoing
      RADHAKRISHNA BIMALKUMAR PRIVATE LIMITED U51226WB1976PTC030388 Director - 2015-12-17
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Additional Director - 2010-09-18
      GOVIND COMMERCIAL CO LTD U65993WB1980PLC032463 Director - 2015-12-17
      SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Director - 2015-12-17
      MACMET INTERACTIVE TECHNOLOGIES PVT.LTD. U72200WB1996PTC079452 Additional Director 2008-11-17 Ongoing
      KARNI MINERALS PRIVATE LIMITED U74999WB2004PTC098326 Additional Director 2008-11-18 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2014-09-24
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2015-08-04
      Other Directorships of PRADEEP LAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ARYAN MINING & TRADING CORPN PRIVATE LIMITED U13100WB1936PTC008817 Director - 2008-10-21
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Additional Director - 2018-09-29
      TASTETARIA FOODS PRIVATE LIMITED U15549WB2016PTC217591 Director 2018-09-29 Ongoing
      STANDARD BURLAP EXPORT PVT LTD U17232WB1967PTC027197 Director 1997-08-18 Ongoing
      MURARILAL GIRDHARILAL PVT LTD U17232WB1973PTC029054 Director 1989-01-15 Ongoing
      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
      THOMAS DUFF & CO INDIA PVT LTD U51109WB1948PTC017354 Director 1997-05-25 Ongoing
      BALDEORAM SALIGRAM PRIVATE LIMITED U51109WB1952PTC088992 Director 1999-03-16 Ongoing
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Additional Director - 2010-09-18
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director - 2011-05-30
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2014-09-30
      CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2014-09-30 Ongoing
      MANAV POLYMERS PVT LTD U51909WB1996PTC079843 Director - 2008-12-31
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2014-09-30
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2014-09-30 Ongoing
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Additional Director - 2011-09-30
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director 2011-09-30 Ongoing
      INFINITY INFRACON PRIVATE LIMITED U70200WB2010PTC141421 Director 2010-01-28 Ongoing
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Additional Director - 2016-09-29
      DISTANT HORIZON ORCHARD PVT LTD U74899WB1991PTC117430 Director 2016-09-29 Ongoing
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2015-12-07
      GENEOSIS COMPANY LIMITED U74999WB2012PLC175130 Director 2012-03-05 Ongoing
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Additional Director - 2012-09-29
      GANPATI MEDICAL INSTITUTE U85110WB1990NPL048534 Director - 2014-09-11
      PARK HOSPITALS U85110WB1990NPL049713 Additional Director - 2011-07-19
      PARK HOSPITALS U85110WB1990NPL049713 Director - 2016-06-29
      PARK HOSPITALS U85110WB1990NPL049713 Managing Director 2016-06-29 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2009-09-30
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2011-07-01
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Manager - 2011-06-30
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Managing Director 2016-06-29 Ongoing
      AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Whole-time director - 2016-06-29
      ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Director - 2020-06-23
      Other Directorships of BIMLA DEVI PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2007-01-04 Ongoing
      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
      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 GAYATRI NEOTIA
      Company Name CIN Designation Appointment Date Cessation
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2014-10-01 Ongoing
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Whole-time director - 2023-09-30
      LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Whole-time director - 2014-10-01
      SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Additional Director - 2015-09-29
      SKJ PROPERTIES PVT LTD U70109WB1985PTC039320 Director 2015-09-29 Ongoing
      Other Directorships of PRADIP JYOTI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner - 2018-09-05
      UNIVERA CONSTRUCTION LLP ACD-5656 Designated Partner 2023-10-20 Ongoing
      KOLKATA INTEGRATED TEXTILE PARK LIMITED U17291WB2016PLC209981 Director 2016-02-26 Ongoing
      AGL ENGINEERING INDUSTRIES PRIVATE LIMITED U29219WB1989PTC047123 Director - 2012-10-31
      BHALANTRA LOGISTICS PRIVATE LIMITED U43299WB2023PTC265353 Director 2023-10-03 Ongoing
      EPOCH GREENFIELDS PARKS DEVELOPMENT LIMITED U45200WB2006PLC111961 Director - 2013-01-15
      BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2010-03-08
      PJR INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112571 Director - 2012-11-01
      LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Additional Director - 2007-09-29
      LARK PROJECTS PRIVATE LIMITED U45201DL2004PTC131208 Director - 2011-09-23
      CSA CONSULTANTS PVT LTD U45201WB1991PTC051203 Director - 2012-06-01
      GAJALAKSHMI IT PARK DEVELOPERS LIMITED U45203WB2006PLC111777 Director - 2009-12-07
      STRONG WALLS REALTY LIMITED U45203WB2006PLC111801 Director - 2013-01-15
      LARK INFOCITY DEVELOPERS LIMITED U45400DL2008PLC177352 Director 2008-04-29 Ongoing
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Additional Director - 2013-09-30
      ENRICO REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122007 Director - 2016-03-30
      SAADHVI LOGISTICS PRIVATE LIMITED U49230WB2024PTC267224 Director 2024-01-01 Ongoing
      TECHMENS CHEMICALS PVT. LTD. U51109WB1995PTC073399 Additional Director - 2012-01-19
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Additional Director - 2015-09-30
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2016-03-15
      CITY TEA JUNCTION PRIVATE LIMITED U52200WB2008PTC126980 Additional Director - 2008-09-26
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2014-09-30
      AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2015-02-09
      S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2020-11-10
      BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2012-11-08
      ENRICO TEA AND SNACKS BAR PRIVATE LIMITED U55201WB2008PTC126158 Director - 2013-03-01
      TOMATO TOURS PRIVATE LIMITED U63040WB1998PTC087314 Director 2003-09-15 Ongoing
      LAKE SHORE (DASVE) NIRMAN PRIVATE LIMITED U70100WB2010PTC150594 Director 2010-06-23 Ongoing
      SGBC OWNERS ASSOCIATION PVT LTD U70101WB1986PTC041064 Director - 2007-12-24
      GARDEN VILLA AND CREDIT PRIVATE LIMITED U70101WB1992PTC056205 Director 2003-09-15 Ongoing
      AIPL HOUSING AND URBAN INFRASTRUCTURE LIMITED U70109HR2006PLC080237 Director - 2018-03-23
      ZENITH GREENFIELD REAL ESTATE LIMITED U70109WB2006PLC111776 Director - 2008-06-26
      S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director 2011-12-22 Ongoing
      VIBHUMAN LOGISTICS PRIVATE LIMITED U70200WB2021PTC246124 Director 2021-07-02 Ongoing
      ADVENIO TECNOSYS PRIVATE LIMITED U72400HR2010PTC041246 Director 2021-11-29 Ongoing
      LARK HITECH CITY LIMITED U74120DL2008PLC174692 Director 2008-02-28 Ongoing
      LARK HOUSING AND URBAN INFRASTRUCTURE LIMITED U74120DL2008PLC174840 Director 2008-03-03 Ongoing
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2017-12-20
      TECHMENS HYDRO CARBONS PRIVATE LIMITED U74999WB2011PTC169922 Director - 2022-12-29
      GANAPATI PARKS LTD U85110WB1994PLC063007 Additional Director - 2008-08-14
      GANAPATI PARKS LTD U85110WB1994PLC063007 Director 2008-08-14 Ongoing
      AMBUJA REALTY EVENTS MANAGEMENT LIMITED U92490WB2008PLC121507 Additional Director 2024-07-05 Ongoing
      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
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Additional Director - 2015-09-28
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director 2015-09-28 Ongoing
      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
      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 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
      GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC112423 Director - 2015-05-07
      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
      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

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100595134 2022-07-22 - - 6,442,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99