BENGAL AMBUJA HOUSING DEVELOPMENT LTD.

As on: 01-Aug-2019
Authorised Capital(INR)
100,000,000

CIN.

U45209WB1993PLC060444

ROC Code

RoC-Kolkata

Date of Incorporation

13/10/1993

D&B D-U-N-S® Number

86-XXX-5565

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

100,000,000

Paid up Capital( INR)

49,500,700

Number of Members

0

Registered Address

86C,TOPSIA RD.(S) P.S.BENIA PUKUR. KOLKATA WB 700046 IN

Email Id

secretarial@ambujaneotia.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

60444

Potentially Related Company Based on Common Directorship
Company Name Common Directors
BENGAL DCL HOUSING DEVELOPMENT COMPANY LIMITED 3
BENGAL EMAMI HOUSING LIMITED 3
BENGAL GREENFIELD HOUSING DEVELOPMENT COMPANY LIMITED 3
BENGAL PEERLESS HOUSING DEVELOPMENT COMPANY LTD 3
BENGAL NRI COMPLEX LTD. 3
BENGAL PARK CHAMBERS HOUSING DEVELOPMENTLIMITED 2
CHOICEST ENTERPRISES LTD 2
BENGAL AMBUJA METRO DEVELOPMENT LIMITED 2
NEOTIA HEALTHCARE INITIATIVE LIMITED 2
BENGAL SHELTER HOUSING DEVELOPMENT LIMITED 2
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED 2
G G L HOTEL AND RESORT COMPANY LIMITED 2
GANAPATI PARKS LTD 1
GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED 1
GUNAWATA AGROFARMS AND RESORTS PRIVATE LIMITED 1
HIRANMAYE ENERGY LIMITED 1
HOME FIRST FINANCE COMPANY INDIA LIMITED 1
IJM (INDIA) INFRASTRUCTURE LIMITED 1
IJM LINGAMANENI TOWNSHIP PRIVATE LIMITED 1
IL&FS TRANSPORTATION NETWORKS LIMITED 1
INDIA POWER CORPORATION (BODHGAYA) LIMITED 1
INDIA POWER CORPORATION LIMITED 1
INDIAN CHAMBER OF COMMERCE CALCUTTA 1
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED 1
LEMON GRASS ADVISORS PRIVATE LIMITED 1
LIKHAMI COMMERCIAL CO. LTD 1
LUXMI TOWNSHIP & HOLDINGS LIMITED 1
MEENAKSHI ENERGY LIMITED 1
NAC QUIPPO EQUIPMENT SERVICES LIMITED 1
NATIONAL SKILL DEVELOPMENT CORPORATION 1
BENGAL SHRISTI INFRASTRUCTURE DEVELOPMENT LIMITED 1
BENGAL SUNNY ROCK ESTATES HOUSING DEVELOPMENT CO LTD 1
BENGAL UNITED CREDIT BELANI HOUSING LIMITED 1
BHADRA COMMERCE PVT.LTD. 1
BHOTIKA ENTERPRISES PRIVATE LIMITED 1
BISWA BANGLA MARKETING CORPORATION LIMITED 1
CALCUTTA CINE PRIVATE LIMITED 1
CHAMPDANY GOLDEN FIBRES PRIVATE LIMITED 1
BENGAL KDC HOUSING DEVELOPMENT LIMITED 1
BENGAL KYAL HOUSING DEVELOPMENT LIMITED 1
BENGAL MERLIN HOUSING LTD 1
AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED 1
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED 1
AMBUJA NEOTIA INCUBATION PRIVATE LIMITED 1
ASHIKA COMMERCIAL PVT LTD 1
ASHIKA EXPORTS PVT LTD 1
BAHDL HOSPITALITY LIMITED 1
BALRAMPUR CHINI MILLS LTD 1
PARK HOSPITALS 1
QUALITY MAINTENANCE VENTURE LIMITED 1
QUIPPO INFRASTRUCTURE LIMITED 1
RISING MOUNTAIN PROPERTIES PRIVATE LIMITED 1
S.E. BUILDERS & REALTORS LIMITED 1
SANMATI ENCLAVE PRIVATE LIMITED 1
SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED 1
SHOPPING CENTRES ASSOCIATION OF INDIA 1
SHRISTI HOUSING DEVELOPMENT LIMITED 1
SHRISTI INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED 1
SKIPPER LIMITED 1
SKIPPER PLASTICS LIMITED 1
SWARNBHADRA RETAIL PRIVATE LIMITED 1
EMAMI LIMITED 1

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 56

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 100,000,000 10/11/2006 09/05/2009 unavailable
YES BANK LIMITED YES BANK LIMITED 650,000,000 19/12/2009 13/05/2010 unavailable
UCO BANK UCO BANK 350,000,000 05/05/2010 13/05/2010 unavailable
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 450,000,000 28/03/2013 13/05/2013 unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 300,000,000 24/07/2009 12/09/2013 unavailable
The Hongkong and Shanghai Banking Corporation Limited The Hongkong and Shanghai Banking Corporation Limited 39,716,386 24/10/2008 27/01/2010 unavailable
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 200,000,000 30/10/2013 - unavailable
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 350,000,000 21/12/2017 23/02/2018 unavailable
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 350,000,000 23/02/2018 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 110,000,000 17/05/2008 18/05/2010 unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 500,000,000 12/01/2007 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 500,000,000 27/05/2011 08/06/2011 unavailable
STATE BANK OF HYDERABAD STATE BANK OF HYDERABAD 500,000,000 06/01/2009 - unavailable
RBL BANK LIMITED RBL BANK LIMITED 300,000,000 19/02/2016 20/01/2017 unavailable
L&T Housing Finance Limited L&T Housing Finance Limited 210,000,000 04/04/2014 22/05/2014 unavailable
L & T FINANCE LIMITED L & T FINANCE LIMITED 200,000,000 18/11/2013 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 300,000,000 26/07/2011 - unavailable
ICICI HOME FINANCE COMPANY LIMITED ICICI HOME FINANCE COMPANY LIMITED 370,000,000 21/06/2011 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 100,000,000 06/06/2011 21/05/2012 unavailable
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 1,500,000,000 27/03/2008 - unavailable
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED 170,000,000 09/05/2007 09/02/2010 unavailable
HOUSING AND DEVELOPMENT FINANCE CORPORATION LTD HOUSING AND DEVELOPMENT FINANCE CORPORATION LTD 200,000,000 23/07/1998 19/07/2000 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00047466 HARSHAVARDHAN NEOTIA Managing Director 13/10/1993 28/03/2019
00051909 RAMESH CHANDRA SINHA Director 26/03/1999 28/09/2018
00183802 SAKTI PRASAD GHOSH Director 01/07/2015 19/06/2014
00221519 NARESH KUMAR JAIN Director 29/09/2010 11/05/2019
02107792 AMIT KIRAN DEB Director 01/07/2015 -
05284433 ASOK KUMAR ROY CHOWDHURY Director 30/05/2012 09/02/2021
07102929 SIDDHARTHA SANKAR CHAKRABORTY 26/09/2015 -
07268690 SANTANU DAS 26/09/2015 21/08/2017
07910950 SUDHIS KUMAR NANDY 15/09/2017 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
2
Affiliates
2