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AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED

Active

AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED having CIN U70101WB2005PLC101398 is 20 years , 4 month & 5 days old Public Indian Company incorporated on 27 Jan 2005. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,500,000,000. It's NIC code is 70101 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED are Pradeep Lal Mehta and Umang Vikram Jain.

AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED ' Corporate Identification Number (CIN) is U70101WB2005PLC101398 and its registration number is 101398. Users may contact AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED on its Email address - secretarial@ambujaneotia.com Registered address of AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED is ‘Ecospace Business Park’, Block – 4B, 6th Floor, Premises No. IIF/11, Action Area III, Ne,Kolkata,West Bengal,India-700160. Current status of AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED is - Active.

Key Indicators

Authorised Capital
2,000,000,000

as on 01/06/2025

Paid Up Capital
1,500,000,000

as on 01/06/2025

Company Age
20 Year, 4 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U70101WB2005PLC101398
Company Status Active
Registration Number 101398
Date of Incorporation 01/27/2005
RoC ROC Kolkata
Company Age 20 years & 130 days
Authorized Capital ₹ 2000000000
Paid-up capital ₹ 1500000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Purchase
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID secretarial@ambujaneotia.com
Address PHASE-1, JOYTI BASU NAGAR KOLKATA West Bengal India 700156
Website ambujaneotia.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
PRAMOD RANJAN DWIVEDI
02/22/2023 01681246 2 years
Director
UMANG VIKRAM JAIN
04/27/2023 00044484 *****1324A 2 years
Director
CHANDRAKANTA MITRA
09/24/2015 07138160 *****2514M 9 years
Director
VIKASH JAJU
12/28/2022 01594698 *****0714N 2 years
Director
VIVEK GUPTA
03/21/2023 01717458 *****1656K 2 years
Director
PRADEEP LAL MEHTA
01/27/2023 00285919 2 years
Director
HARSHAVARDHAN NEOTIA
12/16/2005 00047466 *****2311A 19 years
Director
KESHAV SARAOGI
12/21/2020 10038855 *****9571E 4 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
UTKARSH SFATIK LIMITED
Active
15,76,00,700 2 West Bengal
AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED
Active
1,00,000 2 West Bengal
BUILDING RESEARCH AND MANAGEMENT SERVICES PRIVATE LIMITED.
Active
10,66,75,000 2 West Bengal
S.E. BUILDERS & REALTORS LIMITED
Active
90,20,000 2 West Bengal
DELTA INFOVISION PRIVATE LIMITED
Active
12,50,000 1 Delhi
ARHANT CONSULTING PRIVATE LIMITED
Active
1,01,000 2 Delhi
SPECTRA FASHIONS PRIVATE LIMITED
Under CIRP
9,50,00,000 1 West Bengal
KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED
Active
11,21,360 2 West Bengal
GOVIND COMMERCIAL CO LTD
Active
4,73,10,000 2 West Bengal
STUDIO FOR ARCHITECTURE LANDSCAPE INTERIOR AND ENTERPRISE PRIVATE LIMITED
Active
19,38,000 2 West Bengal
UTSARG TOWERS PRIVATE LIMITED
Active
1,00,000 2 West Bengal
SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED
Active
1,00,000 2 West Bengal
GAJRAJ SECURITIES AND SERVICES PVT LTD
Active
2,10,02,000 1 West Bengal
UDAYAN GREENFIELD DEVELOPERS LIMITED
Amalgamated
10,00,00,000 2 West Bengal
PANACHWATI GREENFIELD REALTY DEVELOPMENT PRIVATE LIMITED
Active
3,63,50,000 2 West Bengal
SGBC OWNERS ASSOCIATION PVT LTD
Active
1,00,000 2 West Bengal
C & C REAL ESTATES PRIVATE LIMITED
Active
4,91,00,000 2 West Bengal
DESIGNER REAL ESTATE INDIA PRIVATE LIMITED
Active
25,00,000 2 West Bengal
AMBUJA NEOTIA HOLDINGS PRIVATE LIMITED
Active
26,53,46,600 2 West Bengal
INFINITY INFRACON PRIVATE LIMITED
Active
45,00,000 2 West Bengal

Charges on assets

1

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 2

Total Amount: 900,000,000.00 cr

2

Others

No. of Loans: 2

Total Amount: 2,088,000,000.00 cr

3

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 170,000,000.00 cr

4

DEVELOPMENT CREDIT BANK LIMITED

No. of Loans: 2

Total Amount: 275,000,000.00 cr

5

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
TATA CAPITAL FINANCIAL SERVICES LIMITED Ganpatrao Kadam Marg, Lower Parel, 150,000,000 24 Jun, 2021 - 12 May, 2023 Closed
Others 3A, Upper Wood Street 88,000,000 19 Nov, 2019 - - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED Ganpatrao Kadam Marg, Lower Parel, 750,000,000 06 Aug, 2019 - 12 May, 2023 Closed
The Hongkong and Shanghai Banking Corporation Limited 31 B B D Bagh 170,000,000 21 Aug, 2012 - 26 Feb, 2015 Closed
DEVELOPMENT CREDIT BANK LIMITED 414, VEER SAVARKAR MARG, PRABHADEVI, 25,000,000 30 Jan, 2008 - 07 May, 2016 Closed
DEVELOPMENT CREDIT BANK LIMITED Tower A, Senapati Bapat Marg, Lower Parel, 250,000,000 14 Dec, 2011 - 15 May, 2014 Closed
STATE BANK OF INDIA 24, Park Street 250,000,000 17 Aug, 2009 30 Apr, 2010 22 Mar, 2012 Closed
Others H T PAREKH MARG 2,000,000,000 29 Mar, 2016 - 14 Dec, 2017 Closed

Registered Details

CIN
U70101WB2005PLC101398
PAN
U70101WB2005PLC101398
Incorporation
4 years , 5 month
Company Email
secretarial@ambujaneotia.com
Paid up Capital
₹ 1,500,000,000
Authorised Capital
₹ 2,000,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
Net Margin lock lock lock lock lock
Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
Pre-tax ROCE lock lock lock lock lock
Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Ambuja Housing And Urban Infrastructure Company Limited

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Ambuja Housing And Urban Infrastructure Company Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Ambuja Housing And Urban Infrastructure Company Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Ambuja Housing And Urban Infrastructure Company Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Ambuja Housing And Urban Infrastructure Company Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Ambuja Housing And Urban Infrastructure Company Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Ambuja Housing And Urban Infrastructure Company Limited

What is AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED ?

AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED having CIN U70101WB2005PLC101398 is 4 years , 5 month old Public Indian Company incorporated with MCA on 21 Dec 2020. AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 2,000,000,000 and paid-up capital is 1,500,000,000.

What is the CIN of AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED?

CIN of AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED is U70101WB2005PLC101398.

Where is AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED located?

Address of AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED is ‘ecospace business park’, block – 4b, 6th floor, premises no. iif/11, action area iii, ne,kolkata,west bengal,india-700160,.

Who are the directors of AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED ?

The company has 13 directors/key management personnel Pramod Dwivedi,umang Jain,chandrakanta Mitra,vikash Jaju,vivek Gupta,pradeep Mehta,harshavardhan Neotia,pradeep Mehta,keshav Saraogi,vikash Jaju,vivek Gupta,pramod Dwivedi,umang Jain,

What is the contact details of AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED ?

Email : secretarial@ambujaneotia.com
Address : PHASE-1, JOYTI BASU NAGAR KOLKATA West Bengal India 700156

What does AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED do?

AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED is involved in activities such as Computer programming, consultancy and related activities

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