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Key Metrics
AUTHORISED CAPITAL
35.00 cr
PAID-UP CAPITAL
26.53 cr
COMPANY AGE
36 Years 0 Months
since 1990-06-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
OPEN CHARGES
1
64.42 Lakh
SATISFIED CHARGES
1
-
ACTIVE GST
1
Updated: 2023-10-17 22:28:46
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
74/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (38), financial health (95), director (90) and company-foundation signals.
- Operating for 36+ years.
Compliance Score
High risk
38/100
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
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 9 directors on the board.
- No disqualified or deactivated DINs on the current board.
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 Private Limited Indian Non-Government Company (CIN U65993WB1990PTC049245). Business overview includes Financial Services (Core Investment Companies), incorporated on June 13, 1990 (36+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Core Investment Companies
NBFC
- Location Ecospace Business Park, Block-4B, 3Rd Floor Premises No.- Ii F/11, Action Area Ii Ne, Kolkata, West Bengal - 700160
- Website ambujaneotia.com
Name History
CIN / LLPINU65993WB1990PTC049245
Company No.049245
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-06-13
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
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 |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| 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 (9)
Charges of Ambuja Neotia
Others : 1.97 cr
Open Charges: 1
Satisfied Charges: 1
| 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
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 58.00 |
| Real Estate | - | 32.41 |
| Support service to Organizations | - | 9.59 |
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 U65993WB1990PTC049245. 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 049245 as per MCA.
When was Ambuja Neotia incorporated?
Ambuja Neotia was incorporated 36 years 20 days ago on 13 Jun 1990.
What is paid-up capital and authorised share capital of Ambuja Neotia?
The paid-up capital of Ambuja Neotia is ₹ 265,346,600.00 and authorised share capital is ₹ 350,000,000.00.
Who are the current board members and directors of Ambuja Neotia?
Ambuja Neotia shows 8 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, 3Rd Floor Premises No.- Ii F/11, Action Area Ii Ne, W Town, Kolkata, 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 Private Limited Indian Non-Government Company.
Ambuja Neotia - is it listed or unlisted?
Ambuja Neotia is a Unlisted company.
Does Ambuja Neotia have subsidiaries?
Ambuja Neotia has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Ambuja Neotia?
Ambuja Neotia is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Ambuja Neotia associated with?
Ambuja Neotia lists activity aligned with: Financial Services - Core Investment Companies - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Ambuja Neotia have GST registrations on file?
Ambuja Neotia shows 1 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.
