About Millennia Infrastructure Private Limited
Data last updated:
Millennia Infrastructure Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Ambuja Neotia Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 March 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U09219WB2005PTC195323. Its GSTIN is 19AAECM3318C1ZS (West Bengal). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.11 Cr. It was led by directors including Giriraj Damani and Kan Singh Sodha.
Its last annual general meeting (AGM) was held on 23 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 'Ecospace Business Park' Premises No. Iif/12 Block – 2B Action Area III New Town, Kolkata, West Bengal, India – 700160.
As per the financials filed for FY 2020, the company reported a revenue of ₹31.53 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹7.78 Cr (net margin 24.7%) and EBITDA of ₹20.6 Cr (EBITDA margin 65.3%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 5% over five years.
The company was associated with 1 brand: AmbujaNeotia. As per MCA filings, the company had satisfied charges of ₹1,255.65 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company. The company has 13 deals on record (10 secondary share transfers, 3 funding rounds), with disclosed funding of ₹9.04 Cr; the latest was in March 2014.
The last known website on record is ambujaneotia.com.
Company details
CIN history
Millennia Infrastructure has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U09219WB2005PTC195323, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U09219WB2005PTC195323 | Current |
| U09219WB2005PTC194676 | Previous |
| U09219KA2005PTC035779 | Previous |
Contact details
Millennia Infrastructure Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Social Media
- Registered Address'Ecospace Business Park' Premises No. Iif/12 Block – 2B Action Area III New Town, Kolkata, West Bengal, India – 700160
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Millennia Infrastructure Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Millennia Infrastructure operates one associated brand: AmbujaNeotia. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops innovative real estate solutions for business parks and houses. | ambujaneotia.com |
Business activity
The main business activity of Millennia Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Millennia Infrastructure Private Limited, buy the company report.
Financials of Millennia Infrastructure Private Limited
FY 2020 filings availableMillennia Infrastructure Private Limited reported revenue of ₹31.53 Cr (down 7% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 7% fall in the latest year. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹20.6 Cr | ||||
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| Net Profit (PAT) | ₹7.78 Cr | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 65.3% | ||||
| Net Profit Margin | 24.7% | ||||
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To see the full financial statements and ratios of Millennia Infrastructure Private Limited, buy the company report.
Board of directors of Millennia Infrastructure Private Limited
Millennia Infrastructure has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Giriraj Damani Also directs: Flovista Ventures Private Limited, Vistar Properties Private Limited, Gajalakshmi IT Park Developers Limited and 5 more | Director | 20 Oct 2011 | 15 Years 0 Months | As last reported |
| Kan Singh Sodha Also directs: Gunawata Agrofarms and Resorts Private Limited, KSS Productions & Entertainment Private Limited, Utkarsh Sfatik Limited and 5 more | Director | 26 Dec 2013 | 12 Years 10 Months | As last reported |
| Pramod Ranjan Dwivedi Also directs: Utkarsh Sfatik Limited, Ambuja Neotia Teesta Development Private Limited, Ambuja Realty Events Management Limited and 5 more | Director | 20 Oct 2011 | 15 Years 0 Months | As last reported |
| Parthiv Vikram Neotia Also directs: Neostory Production House Limited, Ambuja Neotia Incubation Private Limited, City Tea Junction Private Limited and 5 more | Director | 22 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Millennia Infrastructure Private Limited is audited by A R S K & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R S K & ASSOCIATES | FY 2019 | 315082E |
Shareholding
The shareholding of Millennia Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Millennia Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 2017 | 100074799 | Axis Bank Limited | ₹94.65 Cr | Satisfied | |
| 20 Aug 2014 | 10521576 | Tata Capital Financial Services Limited | ₹130 Cr | Satisfied | |
| 20 Aug 2014 | 10520427 | Dcb Bank Limited | ₹10 Cr | Satisfied | |
| 16 Mar 2013 | 10423416 | Axis Bank Limited | ₹210 Cr | Satisfied | |
| 29 Nov 2011 | 10328901 | Housing Development Finance Corporation Limited | ₹210 Cr | Satisfied |
To see the full charge records of Millennia Infrastructure Private Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Millennia Infrastructure Private Limited has 13 deals on record (10 secondary share transfers, 3 funding rounds), with disclosed funding of ₹9.04 Cr; the latest was in March 2014.
Deals on record (5 of 13)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Ambuja Neotia Holdings Private Limited Seller: Ambuja Housing and Urban Infrastructure Company Limited |
| Dec 2013 | Secondary share transfer | Undisclosed | Buyer: Ambuja Neotia Holdings Private Limited Seller: India Infinity Limited |
| Apr 2013 | Secondary share transfer | Undisclosed | Buyer: Ambuja Neotia Holdings Private Limited Seller: India Infinity Limited |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: Ambuja Neotia Holdings Private Limited Seller: Ambuja Housing and Urban Infrastructure Company Limited |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: Ambuja Neotia Holdings Private Limited Seller: Ambuja Housing and Urban Infrastructure Company Limited |
To see the full deal history of Millennia Infrastructure Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Millennia Infrastructure Private Limited has 2 court cases on record: 2 filed by Millennia Infrastructure. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against Union of India and 1 other | Disposed |
To see the full case history of Millennia Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Millennia Infrastructure Private Limited was last rated by Icra on 28 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 28 Dec 2021 |
To see the full credit ratings and regulatory alerts of Millennia Infrastructure Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Millennia Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Millennia Infrastructure has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECM3318C1ZS | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Millennia Infrastructure Private Limited, buy the company report.
Recent activity
Millennia Infrastructure Private Limited has 15 board changes on record since 2010: 4 appointments and 11 cessations. The latest: Parthiv Vikram Neotia ceased to be Additional Director on 28 Sep 2018.
28 earlier events are in the company report.
News
Frequently asked questions
Millennia Infrastructure has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Millennia Infrastructure was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 March 2005 and is registered under CIN U09219WB2005PTC195323. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Millennia Infrastructure was incorporated on 07 March 2005. It is registered with the Registrar of Companies, Kolkata.
Millennia Infrastructure had 4 directors:
- Giriraj Damani - Director
- Kan Singh Sodha - Director
- Pramod Ranjan Dwivedi - Director
- Parthiv Vikram Neotia - Director
The CIN (Corporate Identification Number) of Millennia Infrastructure is U09219WB2005PTC195323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Millennia Infrastructure is at Ecospace Business Park Premises No. Iif12 Block – 2B Action Area III New Town, Kolkata, West Bengal, India – 700160.
Millennia Infrastructure can be reached through the website ambujaneotia.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Millennia Infrastructure on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 23 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Millennia Infrastructure is 19AAECM3318C1ZS, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Millennia Infrastructure operated in the real estate and construction industry, in the real estate builders and developers segment.
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