Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (38), financial health (95), director (90) and company-foundation signals.
- Operating for 36+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 9 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Ambuja Neotia Company identity, industry, contact, and registration details from MCA and company records.
Ambuja Neotia (legal name: Ambuja Neotia Holdings Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993WB1990PTC049245). Business overview includes Financial Services (Core Investment Companies), incorporated on June 13, 1990 (36+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.
- Location Ecospace Business Park, Block-4B, 3Rd Floor Premises No.- Ii F/11, Action Area Ii Ne, Kolkata, West Bengal - 700160
- Website ambujaneotia.com
Current Directors of Ambuja Neotia (9) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Ambuja Neotia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Ambuja Neotia Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 30 Jun 2025 |
1.68 cr | Open |
|
Others
Creation Date: 22 Jul 2022 |
28.91 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 65.77 |
| Real Estate | Real estate activities with own or leased property | 20.79 |
| Support service to Organizations | Other support services to organizations | 13.44 |
Financial Ratios of Ambuja Neotia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Ambuja Neotia EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Ambuja Neotia GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Ambuja Neotia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Ambuja Neotia MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Ambuja Neotia Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Ambuja Neotia Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Ambuja Neotia?
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Ambuja Neotia - is it listed or unlisted?
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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.
