Ambuja Neotia - Company overview

Ambuja Neotia (legal name: Ambuja Realty Development Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Co…

2005-10-10 North 24 Parganas, West Bengal Active Unlisted Active Compliant
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AN Ambuja Neotia

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 807.7%
FY 2025
PROFIT / LOSS
₹100–500 Cr
▲ 4491.4%
FY 2025
EBITDA
₹500–1000 Cr
▲ 1283.3%
FY 2025
NET WORTH
₹1000+ Cr
▲ 897.3%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▲ 468.9%
FY 2025
EMPLOYEE COUNT
31–40
OPEN CHARGES
8
-1,171.92 cr
PAID-UP CAPITAL
133.94 cr
AUTHORISED CAPITAL
155.00 cr
COMPANY AGE
20 Years 11 Months
since 2005-10-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
3
Updated: 2025-06-16 16:09:20
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
25
1,876.95 cr

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.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), 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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • 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 Company identity, industry, contact, and registration details from MCA and company records.

Ambuja Neotia (legal name: Ambuja Realty Development Limited) 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), based in North 24 Parganas. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Ecospace Business Park, Block-4B, Ground Floor,, North 24 Parganas, West Bengal - 700160
  • Website ambujaneotia.com
Legal NameAmbuja Realty Development Limited
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

Current Directors of Ambuja Neotia (10) Current board members from MCA filings, including designation and appointment details.

B
Director | Since 2013-12-26 | DIN: 00501991
V
Director | Since 2025-03-31 | DIN: 00044545
R
Company Secretary | Since 2025-07-23 | DIN: 07138597
S
Nominee Director | Since 2022-03-10 | DIN: 00002426
R
Director | Since 2025-03-31 | DIN: 07126312
J
Jaspreet Kaur
Company Secretary | Since 2014-06-30 | CSFPK0358E

Financial Performance of Ambuja Neotia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 807.7%
P&L ₹100–500 Cr ▲ 4491.4%
EBITDA ₹500–1000 Cr ▲ 1283.3%
Net worth ₹1000+ Cr ▲ 897.3%

Charges of Ambuja Neotia Open and satisfied charges registered against the company with MCA.

Others : 556.00 cr
Tata Capital Housing Finance Limited : 550.00 cr
Open Charges: 8 Satisfied Charges: 25
Open -1,171.92 cr
Satisfied 1,876.95 cr
LenderAmountStatus
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property81.46
Arts, entertainment and recreationCreative, arts and entertainment activities14.99

Financial Ratios of Ambuja Neotia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Ambuja Neotia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Ambuja Neotia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ambuja Neotia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 11 months ago on 10 Oct 2005.
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?
Ambuja Neotia is registered in North 24 Parganas, West Bengal as per MCA records. Full street address is available after unlock.
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 - Real estate activities with own or leased property. 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.