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Key Metrics
AUTHORISED CAPITAL
155.00 cr
PAID-UP CAPITAL
133.94 cr
COMPANY AGE
20 Years 8 Months
since 2005-10-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
8
-1,171.92 cr
SATISFIED CHARGES
25
1,876.95 cr
ACTIVE GST
3
Updated: 2025-06-16 16:09:20
Company Health Scores
Health scores for Ambuja Neotia covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
72/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (68), financial health (90), director (35) and company-foundation signals.
- Operating for 20+ years.
Compliance Score
Moderate
68/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
High risk
35/100
Board strength, DIN status and churn.
- 10 directors on the board.
- Director RANA GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Ambuja Neotia
Ambuja Neotia is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201WB2005PLC105860). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on October 10, 2005 (21+ years old), headquartered in North 24 Parganas, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Real Estate Builders & Developers
- Location Ecospace Business Park, Block-4B, Ground Floor,, North 24 Parganas, West Bengal - 700160
- Website ambujaneotia.com
CIN / LLPINU45201WB2005PLC105860
Company No.105860
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-10-10
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingBBB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Ambuja Neotia
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Ambuja Neotia (10)
Charges of Ambuja Neotia
Others : 556.00 cr
Tata Capital Housing Finance Limited : 550.00 cr
Open Charges: 8
Satisfied Charges: 25
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 27 Nov 2025
|
145.00 cr | Open |
|
Others
Creation Date: 28 Jul 2025
|
277.00 cr | Open |
|
Others
Creation Date: 27 Jan 2025
|
100.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Arts, entertainment and recreation | - | 15.74 |
| Real Estate | - | 80.09 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ambuja Neotia
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ambuja Neotia
What is CIN of Ambuja Neotia?
The Corporate Identification Number (CIN) for Ambuja Neotia is U45201WB2005PLC105860. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 105860 as per MCA.
When was Ambuja Neotia incorporated?
Ambuja Neotia was incorporated 20 years 8 months ago on 10 Oct 2005.
What is paid-up capital and authorised share capital of Ambuja Neotia?
The paid-up capital of Ambuja Neotia is ₹ 1,339,431,000.00 and authorised share capital is ₹ 1,550,000,000.00.
Who are the current board members and directors of Ambuja Neotia?
Ambuja Neotia shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ambuja Neotia?
As per Ministry of Corporate Affairs (MCA), the registered address of Ambuja Neotia is Ecospace Business Park, Block-4B, Ground Floor,, Premises No. Iif/11, Action Area-Ii, Newtown, North 24 Parganas, West Bengal, 700160, India.
What is the official website of Ambuja Neotia?
The official website of Ambuja Neotia is https://ambujaneotia.com.
What is the ROC code of Ambuja Neotia?
Ambuja Neotia ROC code is Roc Kolkata.
What is the company classification of Ambuja Neotia?
Ambuja Neotia is classified as Public Limited Indian Non-Government Company.
Ambuja Neotia - is it listed or unlisted?
Ambuja Neotia is a Unlisted company.
What is the current status of Ambuja Neotia?
Ambuja Neotia is currently Active and registered in North 24 Parganas, West Bengal, India.
What industry or business activity is Ambuja Neotia associated with?
Ambuja Neotia lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Arts, entertainment and recreation. See the Overview and Competition sections for fuller industry context.
Does Ambuja Neotia have GST registrations on file?
Ambuja Neotia shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ambuja Neotia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ambuja Neotia.
How do I contact Ambuja Neotia?
Use the official website at https://ambujaneotia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Ambuja Neotia?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ambuja Neotia?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
