Ambuja Neotia Holdings Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1990.

1990 Kolkata, West Bengal, India Active

Last Updated: December 22, 2025

About Ambuja Neotia Holdings Private Limited

Ambuja Neotia Holdings Private Limited, a active private limited company, was established on 13 June 1990 in Kolkata, West Bengal, India. Engaging in core investment companies within the financial and insurance service sector, it holds CIN: U65993WB1990PTC049245. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹35.00 Cr and a paid-up capital of ₹26.53 Cr.

Formerly known as Rk Bk Fiscal Services Pvt Ltd. It upholds a compliant status. Employing 9 professional, Its leadership includes Pradeep Lal Mehta (Director), Shamik Das (Company Secretary), Sanjay Sethia (Director). Past directors included Pradeep Lal Mehta, Suparas Mall Barmecha, Suresh Kumar Neotia. It holds ₹1.68 Cr open charges and ₹2.89 M settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ecospace Business Park, Block-4B, 3Rd Floor Premises No.- Ii F/11, Action Area Ii Ne, W Town, Kolkata, West Bengal, 700160.

Company Details

CIN/LLPIN
U65993WB1990PTC049245
Registration Number
049245
Incorporation Date
13 June 1990
Authorized Capital
₹35.00 Cr
Paid-Up Capital
₹26.53 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 35.00 Cr as on 22-12-2025
Paid Up Capital ₹ 26.53 Cr as on 22-12-2025
Company Age 35 Year, 8 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 1.68 Cr as on 22-12-2025
Satisfied Charges ₹ 2.89 M as on 22-12-2025
Revenue Growth **** 47.39% (FY 2023)
Profit Growth **** -52.44% (FY 2023)
Ebitda **** -49.41% (FY 2023)
Net Worth 1.30% (FY 2023)
Total Assets **** 0.14% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Ambuja Neotia Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ambuja Neotia Holdings Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Pradeep Lal Mehta	Director	29 Jun 2015	Current
Shamik Das	Company Secretary	01 Dec 1996	Current
Sanjay Sethia	Director	17 Nov 2025	Current
Pradip Jyoti Agrawal	Director	17 Jun 2013	Current
Harshavardhan Neotia	Managing Director	03 Nov 2005	Current
Gayatri Neotia	Director	01 Apr 2002	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Sep 2015	Past
Pramod Abcsdd	Whole-Time Director	30 Aug 2016	Past
Pramod Abcsdd	Director	07 May 2015	Past
Pramod Abcsdd	Additional Director	25 Nov 2025	Past
Pramod Abcsdd	Additional Director	29 Jul 2013	Past
Pramod Abcsdd	Director	01 Jan 2014	Past

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Financial Performance of Ambuja Neotia Holdings.

Ambuja Neotia Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 47.39% increase. The company also saw a substantial fall in profitability, with a 52.44% decrease in profit. The company's net worth moved up by a moderate rise of 1.3%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

47.39%

*******

Revenue from Operations

*******

50.84%

*******

Total Assets

*******

0.14%

*******

Profit or Loss

*******

-52.44%

*******

Net Worth

*******

1.30%

*******

EBITDA

*******

-49.41%

*******

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What is the Ownership and Shareholding Structure of Ambuja Neotia Holdings?

In 2023, Ambuja Neotia Holdings had a promoter holding of 54.87% and a public holding of 45.14%. The company had 13 Subsidiaries and 12 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹16,800,000.00

Satisfied Charges

₹2,891,134.00

Charges Breakdown by Lending Institutions

Others : 1.68 Cr

Latest Charge Details

Date	Lender	Amount	Status
30 Jun 2025	Others	₹1.68 Cr	Open
22 Jul 2022	Others	₹2.89 M	Satisfied

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How Many Employees Work at Ambuja Neotia Holdings?

Ambuja Neotia Holdings has a workforce of 9 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Ambuja Neotia Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambuja Neotia Holdings's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ambuja Neotia Holdings

Recent Activity within the Organization

Director Appointment

Progress on Sanjay Sethia was appointed as a Director was appointed as a Director on 17 Nov 2025 & has been associated with this company since 3 months 6 days . was documented.
17 Nov 2025
Director Appointment

Shanti Swarup Aggarwal was appointed as a Director was appointed as a Director on 17 Nov 2025 & has been associated with this company since 3 months 6 days . was recorded as a recent event.
17 Nov 2025
Charges

Progress on A charge registered on 22 Jul 2022 via Charge ID 100595134 with Others was fully satisfied on 08 Jul 2025. was documented.
08 Jul 2025
Charges

Progress on A charge with Others amounted to Rs. 1.68 Cr with Charge ID 101128045 was registered on 30 Jun 2025. was documented.
30 Jun 2025
Charges

Progress on A charge with Others of Rs. 0.29 Cr registered on 22 Jul 2022 with Charge ID 100595134 was modified on 27 Dec 2024. was documented.
27 Dec 2024
Annual General Meeting

Progress on Ambuja Neotia Holdings Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
27 Sep 2024

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