Ambuja Neotia Healthcare Venture Profile
Key Indicators
- Authorised Capital ₹ 80.00 Cr
- Paid Up Capital ₹ 76.11 Cr
- Company Age 18 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 109.28 Cr
- Satisfied Charges ₹ 240.00 Cr
- Revenue Growth 3.69%
- Profit Growth -10.37%
- Ebitda 10.13%
- Net Worth 34.69%
- Total Assets 12.83%
About Ambuja Neotia Healthcare Venture
Ambuja Neotia Healthcare Venture Limited (ANHVL) is a leading Public Limited Indian Non-Government Company incorporated in India on 05 February 2007 and has a history of 18 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Neotia Elbit Hospital Venture Limited. The Company is engaged in the Healthcare Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 80.00 Cr and a paid-up capital of Rs 76.11 Cr.
The company currently has active open charges totaling ₹109.28 Cr. The company has closed loans amounting to ₹240.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Ambuja Neotia Healthcare Venture Limited India are Ankit Dalmia as CFO and Rajat Sharma as Company Secretary. Parthiv Neotia, Vivek Gupta, Vikash Jaju, and Four other members serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85110WB2007PLC113081
- Company No.
113081
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Feb 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Healthcare
What products or services does Ambuja Neotia Healthcare Venture Limited offer?
Ambuja Neotia Healthcare Venture Limited offers a wide range of products and services, including Medical Treatment Services, Nephrology Treatment, Laparoscopic Surgery, Medical Surgery & Treatment Centres.
Ambuja Neotia Healthcare Venture Limited
Explore comprehensive data for Ambuja Neotia Healthcare Venture Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ambuja Neotia Healthcare Venture?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Dalmia | CFO | 26-Aug-2021 | Current |
Pradeep Mehta  | Managing Director | 15-May-2009 | Current |
| Rajat Sharma | Company Secretary | 28-Nov-2015 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikash Jaju | Director | 15-May-2009 | Current |
| Parthiv Neotia | Whole-Time Director | 16-Jan-2023 | Current |
| Vivek Gupta | Nominee Director | 01-Apr-2022 | Current |
| Naresh Jain | Director | 16-Jun-2011 | Current |
| Harshavardhan Neotia | Director | 05-Feb-2007 | Current |
| Dipankar Chatterji | Director | 31-Mar-2015 | Current |
Financial Performance of Ambuja Neotia Healthcare Venture.
Ambuja Neotia Healthcare Venture Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.69% increase. The company also saw a substantial fall in profitability, with a 10.37% decrease in profit. The company's net worth Soared by an impressive increase of 34.69%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ambuja Neotia Healthcare Venture?
In 2023, Ambuja Neotia Healthcare Venture had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Infinity Infracon Private LimitedPradeep Mehta is a mutual person
West Bengal Tourism Development Corpn LtdHarshavardhan Neotia is a mutual person
Patton International LtdDipankar Chatterji is a mutual person
Kss Productions & Entertainment Private LimitedVikash Jaju is a mutual person
Indian Chamber Of Commerce CalcuttaParthiv Neotia is a mutual person
Charges (Loans)
Open Charges
₹109.28 Cr
Satisfied Charges
₹240.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 108.52 Cr
- Others : 0.76 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2022 | Others | ₹7.60 M | Open |
| 21 Jan 2021 | Hdfc Bank Limited | ₹108.52 Cr | Open |
| 28 Dec 2016 | Others | ₹90.00 Cr | Satisfied |
| 28 Dec 2016 | Others | ₹10.00 Cr | Satisfied |
| 24 May 2014 | Yes Bank Limited | ₹40.00 Cr | Satisfied |
How Many Employees Work at Ambuja Neotia Healthcare Venture?
Ambuja Neotia Healthcare Venture has a workforce of 851 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ambuja Neotia Healthcare Venture, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambuja Neotia Healthcare Venture's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ambuja Neotia Healthcare Venture
Recent activity within the organization
- Annual General Meeting
Ambuja Neotia Healthcare Venture Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Ambuja Neotia Healthcare Venture Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Parthiv Vikram Neotia was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 16 Jan 2023 & has been associated with this company since 2 years 4 months .
- Charges
A charge with Others amounted to Rs. 0.76 Cr with Charge ID 100617954 was registered on 25 Aug 2022.
- Director Appointment
Vivek Gupta was appointed as a Nominee Director was appointed as a Nominee Director on 01 Apr 2022 & has been associated with this company since 3 years 1 month .
- Charges
A charge with Hdfc Bank Limited of Rs. 108.52 Cr registered on 21 Jan 2021 with Charge ID 100424136 was modified on 22 Feb 2021.
Frequently asked questions
What is the Incorporation or founding date of Ambuja Neotia Healthcare Venture Limited?
Ambuja Neotia Healthcare Venture Limited was incorporated on 05 Feb 2007.
What is authorized share capital and paid-up capital of Ambuja Neotia Healthcare Venture Limited?
The authorized share capital of Ambuja Neotia Healthcare Venture Limited is ₹ 80.00 Cr and paid-up capital is ₹ 76.11 Cr.
Who are the current board members & directors of Ambuja Neotia Healthcare Venture Limited?
Currently 9 directors are associated with Ambuja Neotia Healthcare Venture Limited.
- Ankit Kumar Dalmia
- Parthiv Vikram Neotia
- Vivek Gupta
- Vikash Jaju
- Pradeep Lal Mehta
- Naresh Kumar Jain
- Harshavardhan Neotia
- Dipankar Chatterji
- Rajat Sharma
What is the registered address of Ambuja Neotia Healthcare Venture Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ambuja Neotia Healthcare Venture Limited is Vishwakarma 86C Topsia Road(S), Kolkata, West Bengal, India, 700046.
What is the corporate identification number (CIN) and company number of Ambuja Neotia Healthcare Venture Limited?
The corporate identification number (CIN) of Ambuja Neotia Healthcare Venture Limited is U85110WB2007PLC113081 and the company number is 113081 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ambuja Neotia Healthcare Venture Limited?
The Official website of Ambuja Neotia Healthcare Venture Limited is https://www.neotiahealthcare.com
What has been the recent revenue trend for Ambuja Neotia Healthcare Venture Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Ambuja Neotia Healthcare Venture Limited has risen by 3.69%.
How many employees does Ambuja Neotia Healthcare Venture Limited currently have?
As Per 2023 financial reports, 851 employees are currently employed by Ambuja Neotia Healthcare Venture Limited.
What change has been observed in the net worth of Ambuja Neotia Healthcare Venture Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Ambuja Neotia Healthcare Venture Limited has experienced an upsurge of 34.69%.
What are the total open charges for Ambuja Neotia Healthcare Venture Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Ambuja Neotia Healthcare Venture Limited amount to ₹ 109.28 Cr.
When was the last Balance Sheet of Ambuja Neotia Healthcare Venture Limited filed with the ROC?
The most recent Balance Sheet for Ambuja Neotia Healthcare Venture Limited was filed with the ROC on 31 Mar 2023.
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