Ambuja Neotia Holdings Private Limited

CIN Number U65993WB1990PTC049245 Incorporated Date Incorporated in the year of 1990

(Formerly known as RKBK Fiscal Services Private Limited) was incorporated in the year 1990 and has its registered office at Ecospace Business Park, Block – 4B, 3rd Floor, Premises No. IIF/11, Action Area – II, New Town, Kolkata – 700160. The Company is the holding company of the Ambuja Neotia Group and has investments in various group companies for undertaking development of Real Estate, Hospitality & Healthcare projects.

Ambuja Housing & Urban Infrastructure Co. Ltd.

CIN Number U70101WB2005PL C101398 Incorporated Date Incorporated in the year 2005

Incorporated in the year 2005 and has its registered office at ‘Ecospace Business Park’ Block 4B, 6th Floor, Premises No. IIF/11, Action Area II, Kolkata 700156, West Bengal. The Company is a wholly owned subsidiary of Ambuja Neotia Holdings Private Limited. The main business of the Company is to develop residential and commercial properties. The Company has completed construction of a high end residential project named ‘Ujaas – The Condoville’ at Lake Town, Kolkata. Along with the residential project, the Company has also completed two business towers on green building concept, namely the ‘Ecostation’ at Salt Lake Sector V, Kolkata and the ‘Ecosuite’ at New Town, Kolkata.

Projects Ecospace Business Park | Ujaas – The Condoville | Ecostation | Ecosuite

Bengal Ambuja Housing Development Limited

CIN Number U45209WB1993PLC060444 Incorporated Date Incorporated in the year 1993

Incorporated in the year 1993 and has its registered office at ‘Vishwakarma’, 86C, Topsia Road (South) Kolkata – 700046, West Bengal. It is a Joint Venture Company between West Bengal Housing Board and Ambuja Housing & Urban Infrastructure Company Ltd with equal equity participation. The Company was incorporated to supplement the efforts of the West Bengal Housing Board to meet the housing demand in West Bengal. It was formed to provide homes for all sections of the society viz. (Low income group, Middle income group and High income group). The Company has developed mass scale housing project in the State of West Bengal in joint venture with Government organisations. Some of the landmark projects developed by the Company are ‘Upohar-The Condoville’ and ‘Udayan-The Condoville’ at EM Bypass, Kolkata; ‘Urvashi- Township at Durgapur; ‘Utsa-The Condoville’ at New Town, Kolkata; ‘Ulhas-Township at Bardhaman; ‘Ujjwala- The Condoville’ at New Town, Kolkata. The Company has also acted as the Project Manager for the township project christened ‘Uttorayon-The New Township’ at Siliguri, West Bengal. The Company has also been instrumental in the development of ‘City Centre New Town’ and the 5 Star Hotel christened ‘Swissotel Kolkata Neotia Vista’ (now demerged into BAHDL Hospitality Ltd).

Projects Upohar-The Condoville | Udayan-The Condoville | Urvashi- Township | Utsa-The Condoville | Ulhas-Township | Ujjwala- The Condoville | Uttorayon-The New Township | City Centre New Town | Swissotel Kolkata Neotia Vista

S. E. Builders & Realtors Limited

CIN Number U70109WB2011PLC171075 Incorporated Date Incorporated in the year 2011

Incorporated in the year 2011 and has its registered office at ‘Vishwakarma’, 86C, Topsia Road (South), Kolkata-700046, West Bengal. The Company is a subsidiary of Bengal Ambuja Housing Development Limited. The Company is developing the residential project christened ‘Utalika’ – The Condoville in Mukundapur off E M Byepass.

Projects Utalika

Bengal Ambuja Metro Development Limited

CIN Number U45201WB1999PLC090060 Incorporated Date Incorporated in the year 1999

Incorporated in the year 1999 and has its registered office at ‘City Centre Mall Office’, Block B, Sector I, BL DC, Salt Lake, Kolkata – 700064, West Bengal. It is a Joint Venture Company between Kolkata Metropolitan Development Authority and Ambuja Housing & Urban Infrastructure Company Ltd with equal equity participation. The Company was incorporated for development of the ‘City Centre’ a residential cum commercial complex at Salt Lake, Kolkata.

Projects City Centre

Ambuja Realty Development Limited

CIN Number U45201WB2005PLC105860 Incorporated Date Incorporated in the year 2005

Incorporated in the year 2005 and has its registered office at ‘Ecospace Business Park’ Block 4B, 6th Floor, Premises No. IIF/11, Action Area II, Kolkata 700156, West Bengal. The Company is a subsidiary of Ambuja Neotia Holdings Private Limited. The Company has completed development of City Centre Mall at Siliguri, West Bengal. The project is a multi-utility commercial complex comprising of shopping mall and office space which is an integral part of residential township christened ‘Uttorayon’. Along similar lines the Company has completed the development of City Centre Malls at Haldia, West Bengal and Raipur, Chhattisgarh. Both the projects are the first such project in the respective cities. The Company is developing a business tower christened ‘Ecocentre’ in Salt Lake Sector V, Kolkata. The IT-ITES building shall be an integrated multi-utility office complex with all the modern amenities. The Company has also developed office complex christened ‘Ecospace Business Park’ a gold rated green building, through its subsidiary company.

Projects Ecocentre | Ecospace Business Park

Ambuja Neotia Hotel Ventures Limited

CIN Number U55101WB1988PLC044475 Incorporated Date Incorporated in the year 1988

Incorporated in the year 1988 and has its registered office at ‘Vishwakarma’, 86C Topsia Road (South), Kolkata – 700046, West Bengal. The Company is a subsidiary of Ambuja Neotia Holdings Private Limited. The Company is in hospitality business since 1997 when it started the operation of ‘The Ffort Raichak’. The Ffort Raichak has superior river facing rooms including Presidential Suites. Adjacent to The Ffort Raichak is a niche development, the spa cum resort christened as ‘Ganga Kutir’ and its extension christened as ‘Sundarawasala’. The Company has also ventured into real estate projects since the last 15 years which includes the ‘Shyamolima’, the ‘Shimana’ and the ‘Surabhi’. The Company has also undertaken real estate projects at Raichak christened as ‘Ganga Awas’. ‘Ganga Kutir Residency’, Gardenia II, etc.

Projects Ganga Kutir | Sundarawasala | Shyamolima | Shimana | Surabhi | Ganga Awas | Ganga Kutir Residency | Gardenia II |

Ganapati Parks Limited

CIN Number U85110WB1994PLC063007 Incorporated Date Incorporated in the year 1994

Incorporated in the year 1994 and has its registered office at ‘Swabhumi – The Heritage Plaza’, 89C, Moulana Abul Kalam Azad Sarani, Kolkata – 700 054, West Bengal. It is a Joint Venture Company between GGL Hotel and Resort Company Limited and Kolkata Municipal Corporation. The company has developed ‘Swabhumi ~ The Heritage Plaza’ on E.M. Bypass, Kolkata. The project was conceptualised to provide recreational and cultural activities and to meet the objectives of the Kolkata Municipal Corporation of providing hygienic civic services and pollution control for the health and welfare of the general society at large on the land which once upon a time was used as dumping ground for garbage and waste materials. Swabhumi revolves around Indian Culture and Heritage, which brings together the cultural diversity of India at a single place.

Projects Swabhumi ~ The Heritage Plaza

Choicest Enterprises Limited

CIN Number U51109WB1983PLC036021 Incorporated Date Incorporated in the year 1983

Incorporated in the year 1983 and has its registered office at 2B, Moulavi Muzibar Rahaman Sarani, Kolkata – 700017, West Bengal. The Company is a subsidiary of Ambuja Neotia Holdings Private Limited and a pioneer in the F&B business in the city of Kolkata. It is running a business club christened as The Conclave in the Central Business District of Kolkata, which is operational for more than 25 years and has almost every corporate in Kolkata as its member. The Company is also operating clubs like the ‘Ecovista’ at Ecospace Business Park, Kolkata; ‘Verde Vista’ at Upohar, Kolkata and ‘Montana Vista’ at Uttorayon, Siliguri. The Company’s business ventures also include F&B Retail, Food Courts, Fine Dining and Banquets.

Projects Ecovista | Verde Vista | Montana Vista

BAHDL Hospitality Limited

CIN Number U55101WB2009PLC133507 Incorporated Date Incorporated in the year 2009

Incorporated in the year 2009 and has its registered office at ‘Vishwakarma’, 86C, Topsia Road (South), Kolkata – 700046, West Bengal. The Company is a wholly owned subsidiary of Bengal Ambuja Housing Development Limited, which owns the 5 star hotel christened ‘Swissotel Kolkata Neotia Vista’; being managed by Fairmont Raffles Hotels International, a European chain of hotels, operating across the globe under 3 brands of hotel – Raffles, Fairmont and Swissotel. The hotel started its operation in July, 2010 and consists of contemporary guest rooms and luxury suites with some of the rooms with a spectacular Jacuzzi. The hotel is designed to allow access to the retail zone of the shopping mall, City Centre New Town. The facilities offered by the hotel to its intended guests are banqueting, swimming pool and fitness centre, spa treatment, recreation centre. Due to its proximity to Kolkata airport it is a popular place for accommodation amongst business travellers.

Projects Raffles | Fairmont | Swissotel

Ambuja Neotia Healthcare Venture Limited

CIN Number U85110WB2007PLC113081 Incorporated Date Incorporated in the year 2007

Incorporated in the year 2007 and has its registered office at ‘Vishwakarma’, 86C, Topsia Road (South), Kolkata – 700046, West Bengal. The Company is a wholly owned subsidiary of Ambuja Neotia Holdings Private Limited a flagship company of Ambuja Neotia Group. The Company was formed to undertake Healthcare projects. It has developed a hospital christened ‘Neotia Getwel Multispecialty Hospital’ in Uttorayon Township at Siliguri. The hospital is a multi-specialty hospital with multiple medical and surgical disciplines. The equipments used are state of the art and the doctors are specialised in their respective fields and are hired from across India. The Company took a step ahead with the launch of ‘Genome’-for dealing and coping with issues of infertility. Gradually ‘Genome’ has established itself as one of the leading centre for fertility treatment in eastern India with a dedicated and qualified team and state of the art facilities.

The Company is also coming up with new hospitals at Guwahati, Raipur & Durgapur.

Projects NBWCCCNT | Genome – The Fertility Centre

Park Hospitals

CIN Number U85110WB1990NPL049713 Incorporated Date Incorporated in the year 1990

Incorporated in the year 1990 and has its registered office at 2, Rawdon Street, Kolkata – 700017, West Bengal. The Company is a non-profit making company under Section 8 of the Companies Act, 2013 and operates the the Neotia Bhagirathi Woman and Child Care Centre; the super speciality hospital for women and children, in Rawdon Street. It offers paediatric, obstetrics, gynaecology, general surgical and general medical facilities. Dedicated to women, a well-baby clinic, a well-women clinic, paediatric super specialities with physiotherapy and diet-related amenities; the Centre offers comprehensive treatment facilities for women and children. Its resident and visiting doctors are specialists with a wide range of national and international exposure. The Centre has an in-house pharmacy with round-the-clock services.

The company also runs a nursing college in the name of Neotia Academy Nursing Training Institute and a chain of community health clinics in the name of Neotia Mediplus OPD & Diagnostics Clinic.

Neotia Bhagirathi Woman and Child Care Centre | Neotia Academy Nursing Training Institute | Neotia Mediplus OPD & Diagnostics Clinic

AIPL Ambuja Housing and Urban Infrastructure Ltd.

CIN Number U70109DL2006PLC149602 Incorporated Date Incorporated in the year 2006

Incorporated in the year 2006 and has its registered office at 232B, 2nd Floor, Okhla Industrial Estate, Phase – III, New Delhi – 110020. The Company is a joint venture company between Advanced India Projects Limited and Ambuja Neotia Holdings Private Limited. The Company was incorporated for taking up large scale township and residential projects in Northern India with special focus in Punjab.

RKBK Ltd.

CIN Number U51909WB1976PLC030389

Promoted by Neotia family is engaged in trading of petroleum products with branches spread over Eastern UP, Bihar and West Bengal.

Other investment companies are:

Govind Commercial Company Limited (CIN: U65993WB1980PLC032463)
Likhami Commercial Company Limited (CIN: U51109WB1982PLC034623)
Radhakrishna Bimalkumar Private Limited (CIN: U51226WB1976PTC030388)

Educational Development Trust was formed in the year 2000 with a view to imparting education and training in the field of education, research, technical consultancy, entrepreneurial training programmes and related fields. The trust is responsible for the operational of the institute christened ‘Neotia Institute of Technology, Management and Science’ (NITMAS), an institute offering degree programmes in Engineering, IT, Electronics, Electrical etc. It is approved by AICTE and is affiliated to the West Bengal University of Technology. Recently, it has introduced a new educational initiative – ‘The Neotia University’ (TNU) which offers new age courses such as Robot manufacturing, Energy studies, Video Game design, Animation, Marine Engineering & Nautical Science and Biotechnology etc.

Jnana Pravaha is a trust founded in the year 1997 having its headquarters at Varanasi. It aims at promoting the message and identity of Indian culture, rediscovering and highlighting the basic elements of universal appeal, crossing all barriers of caste, creed, religion and sects, presenting the varied and scintillating forms of visual and performing arts, furthering study and research in Indian culture, publication of classical and useful literature and creating an awareness of caring and feeling proud of cultural ethos. There are varied types of cultural and educational activities including seminars, conferences, workshops, special lectures, exhibitions, in-depth study courses, theatre performances, youth services, survey and documentation, publication of books, monographs, bulletins, catalogues, proceedings of seminars, academic rosters, etc.

Neotia Foundation is a society formed in the year 2007 under the West Bengal Societies Registration Act, 1961 and has its registered address at 216, A. J. C. Bose Road, Kolkata – 700017. The Society has been incorporated solely for philanthropic and charitable purposes for the public at large.

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