Ambuja Neotia Holdings Profile
Key Indicators
- Authorised Capital ₹ 35.00 Cr
- Paid Up Capital ₹ 26.53 Cr
- Company Age 34 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.44 M
- Revenue Growth 17.42%
- Profit Growth 148.83%
- Ebitda 25.97%
- Net Worth 3.74%
- Total Assets 3.95%
About Ambuja Neotia Holdings
Ambuja Neotia Holdings Private Limited (ANHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 June 1990 and has a history of 34 years and nine months. Its registered office is in 24 Parganas, West Bengal, India.
The Corporate was formerly known as Rk Bk Fiscal Services Pvt Ltd. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 35.00 Cr and a paid-up capital of Rs 26.53 Cr.
The company currently has active open charges totaling ₹6.44 M.
The Key Managerial Personnel (KMP) at Ambuja Neotia Holdings Private Limited India is Shamik Das as COMPANY SECRETARY. Bimla Poddar, Gayatri Neotia, Pradeep Mehta, and Two other members serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1990PTC049245
- Company No.
049245
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jun 1990
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Ambuja Neotia Holdings?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shamik Das  | Company Secretary | 01-Dec-1996 | Current |
| Harshavardhan Neotia | Managing Director | 03-Nov-2005 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bimla Poddar | Director | 23-Jul-2007 | Current |
| Gayatri Neotia | Director | 01-Apr-2002 | Current |
| Pradeep Mehta | Director | 29-Jun-2015 | Current |
| Pradip Agrawal | Director | 17-Jun-2013 | Current |
Financial Performance of Ambuja Neotia Holdings.
Ambuja Neotia Holdings Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 17.42% increase. The company also saw a substantial improvement in profitability, with a 148.83% increase in profit. The company's net worth moved up by a moderate rise of 3.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ambuja Neotia Holdings?
In 2022, Ambuja Neotia Holdings had a promoter holding of 54.87% and a public holding of 45.14%. The company had 11 Subsidiaries and 14 Associate Companies. 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
Ambuja Neotia Healthcare Venture LimitedPradeep Mehta and Harshavardhan Neotia are mutual person
Distant Horizon Orchard Pvt LtdPradeep Mehta is a mutual person
Dwarikesh Trading Company LimitedBimla Poddar is a mutual person
Advenio Tecnosys Private LimitedPradip Agrawal is a mutual person
Charges (Loans)
Open Charges
₹0.64 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.64 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2022 | Others | ₹6.44 M | Open |
How Many Employees Work at Ambuja Neotia Holdings?
Ambuja Neotia Holdings has a workforce of 9 employees as of Apr 06, 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 Holdings, 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 Holdings'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 Holdings
Recent activity within the organization
- Annual General Meeting
Ambuja Neotia Holdings Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Ambuja Neotia Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 0.64 Cr with Charge ID 100595134 was registered on 22 Jul 2022.
- Director Appointment
Pradeep Lal Mehta was appointed as a Director was appointed as a Director on 29 Jun 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Pradip Jyoti Agrawal was appointed as a Director was appointed as a Director on 17 Jun 2013 & has been associated with this company since 11 years 9 months .
- Director Appointment
Bimla Devi Poddar was appointed as a Director was appointed as a Director on 23 Jul 2007 & has been associated with this company since 17 years 8 months .
Recent News, Updates & Announcement
IHCL Expands Brand Portfolio With Ambuja Neotia Group's Tree Of Life Resorts & Hotels Acquisition -.Tata Group backed Indian Hotels Company Limited (IHCL) has expanded its brand portfolio through a 'strategic alliance' with Kolkata's Ambuja Neotia Group for.
- Tea Junction launches its first outlet in New Delhi.
Tea Junction brings local Calcutta delicacies such as ‘Lebu Cha’, ‘Dimer Devil’ and ‘Baked Roshogulla’, which are proving instant delight for its consumers. .
- T-Hub & Ambuja Neotia Launch DeepTech Arcade Program for Indian Startups; Intel, TCS, HDFC Bank & More Attend for Real Estate & Healthcare Solutions. 35 Corporates & 40 Startups Join for Collaboration, Mentorship & Scaling Opportunities; Neotec Hub Incubator Joins Forces with T-Hub for Synergies..
T-Hub and Ambuja Neotia launch DeepTech Arcade program for startups in India. Corporates like Intel, TCS, and HDFC Bank attend to find innovative solutions for real estate, healthcare, and more. 35 corporates and 40 startups participate, with opportunities for collaboration, mentorship, and scaling. Neotec Hub incubator also partners with T-Hub for further synergies. Collaboration is key for innovation..
Frequently asked questions
What is the Incorporation or founding date of Ambuja Neotia Holdings Private Limited?
Ambuja Neotia Holdings Private Limited was incorporated on 13 Jun 1990.
What is authorized share capital and paid-up capital of Ambuja Neotia Holdings Private Limited?
The authorized share capital of Ambuja Neotia Holdings Private Limited is ₹ 35.00 Cr and paid-up capital is ₹ 26.53 Cr.
Who are the current board members & directors of Ambuja Neotia Holdings Private Limited?
Currently 6 directors are associated with Ambuja Neotia Holdings Private Limited.
- Bimla Devi Poddar
- Gayatri Neotia
- Shamik Das
- Pradeep Lal Mehta
- Harshavardhan Neotia
- Pradip Jyoti Agrawal
What is the registered address of Ambuja Neotia Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ambuja Neotia Holdings Private Limited is Ecospace Business Park Block-4B 3Rd Floor Premises No.- Ii F/11, Action Area Ne W Town India, Kolkata, West Bengal, 700160.
What is the corporate identification number (CIN) and company number of Ambuja Neotia Holdings Private Limited?
The corporate identification number (CIN) of Ambuja Neotia Holdings Private Limited is U65993WB1990PTC049245 and the company number is 049245 as per Ministry of Corporate Affairs (MCA).
What is the official website of Ambuja Neotia Holdings Private Limited?
The Official website of Ambuja Neotia Holdings Private Limited is https://www.ambujaneotia.com
What has been the recent revenue trend for Ambuja Neotia Holdings Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Ambuja Neotia Holdings Private Limited has risen by 17.42%.
How many employees does Ambuja Neotia Holdings Private Limited currently have?
As Per 2022 financial reports, 9 employees are currently employed by Ambuja Neotia Holdings Private Limited.
What change has been observed in the net worth of Ambuja Neotia Holdings Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Ambuja Neotia Holdings Private Limited has experienced an upsurge of 3.74%.
What are the total open charges for Ambuja Neotia Holdings Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Ambuja Neotia Holdings Private Limited amount to ₹ 6.44 M.
When was the last Balance Sheet of Ambuja Neotia Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Ambuja Neotia Holdings Private Limited was filed with the ROC on 31 Mar 2024.
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