DIRECTOR :
SANJAY GUPTA
As On :
Friday, 22 November 2024
Total Page Views : 17 | Name | SANJAY GUPTA |
| Total Companies | 8 |
| First Appointment Date | Thursday, 01 July 2004 |
| Last Resigned Date | Monday, 27 February 2017 |
| Social Links | |
SANJAY GUPTA was appointed on Thursday, 01 July 2004 with MUNDRA SPECIAL ECONOMIC ZONE LIMITED - AHMEDABAD - Total Tenure of 20 Year(s), 4 month(s), 21 day(s), and also appointed on Monday, 30 September 2013 with NEESA LEISURE LIMITED - AHMEDABAD and resigned on Wednesday, 20 July 2016. - Total Tenure of 2 Year(s), 9 month(s), 20 day(s), and also appointed on Tuesday, 22 October 2013 with GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED - AHMEDABAD - Total Tenure of 11 Year(s), 1 month(s), 0 day(s), and also appointed on Tuesday, 21 January 2014 with HAPPY FAMILY TOWNSHIP LIMITED - AHMEDABAD and resigned on Monday, 27 February 2017. - Total Tenure of 3 Year(s), 1 month(s), 6 day(s), and also appointed on Tuesday, 12 April 2016 with TRAVELCART HOSPITALITY PRIVATE LIMITED - AHMEDABAD - Total Tenure of 8 Year(s), 7 month(s), 10 day(s), and also appointed on Tuesday, 12 April 2016 with CAMBAY SEZ HOTELS LIMITED - AHMEDABAD and resigned on Monday, 27 February 2017. - Total Tenure of 0 Year(s), 10 month(s), 15 day(s), and also appointed on Tuesday, 12 April 2016 with NEESA WEBYLON PRIVATE LIMITED - AHMEDABAD - Total Tenure of 8 Year(s), 7 month(s), 10 day(s), and also appointed on Wednesday, 31 August 2016 with C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED - AHMEDABAD and resigned on Monday, 27 February 2017. - Total Tenure of 0 Year(s), 5 month(s), 27 day(s)
Mr. Sanjay Gupta is the founder, promoter and Chairman Emeritus of Neesa Group. Mr. Gupta is a civil engineer from IIT Roorkee. He also holds a Diploma in Business Finance from ICFAI. Mr. Gupta joined the Indian Administrative Services in the year 1985 and played a fundamental role in implementing various policy initiatives in the Tourism Industry, Energy & Infrastructure sector in Gujarat. In his remarkably long tenure, Mr. Gupta has worked at senior level positions in both government and private sector companies. Mr. Gupta played a pivotal role in Gujarat State Petronet Ltd. (GSPL) as well as in establishing the intra-state gas transmission pipeline grid. He helped set up a power project of 160 MW capacity (gas based) at Hazira through an SPV namely Gujarat State Energy Generation Ltd., as a collateral of GSPL.
In 2002, Mr. Gupta started his own venture in the name of Neesa Group with Cambay Hotels & Resorts, and further expanded the group into varied verticals. Today, Neesa Group is a well diversified business syndicate engaged into businesses like Hospitality, Education, Agritech, Information Technology, Infrastructure and Food Processing. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1328466 |  | U45309GJ2003PLC043130 | MUNDRA SPECIAL ECONOMIC ZONE LIMITED | AHMEDABAD | Thursday, 01 July 2004 | | Monday, 03 November 2003 | |
| 5086 |  | U55110GJ1998PLC035044 | NEESA LEISURE LIMITED | AHMEDABAD | Monday, 30 September 2013 | Wednesday, 20 July 2016 | Friday, 27 November 1998 | |
| 1184324 | | U74140GJ2013PTC077297 | GLOBALLIFE INVESTMENT AND ADVISORY SERVICES PRIVATE LIMITED | AHMEDABAD | Tuesday, 22 October 2013 | | Tuesday, 22 October 2013 | |
| 685064 | | U70101GJ2010PLC062166 | HAPPY FAMILY TOWNSHIP LIMITED | AHMEDABAD | Tuesday, 21 January 2014 | Monday, 27 February 2017 | Monday, 30 August 2010 | |
| 1462424 | | U74110GJ2011PTC067581 | TRAVELCART HOSPITALITY PRIVATE LIMITED | AHMEDABAD | Tuesday, 12 April 2016 | | Friday, 21 October 2011 | |
| 26242 | | U55101GJ2009PLC055864 | CAMBAY SEZ HOTELS LIMITED | AHMEDABAD | Tuesday, 12 April 2016 | Monday, 27 February 2017 | Friday, 09 January 2009 | |
| 1499409 | | U74999GJ2012PTC070649 | NEESA WEBYLON PRIVATE LIMITED | AHMEDABAD | Tuesday, 12 April 2016 | | Thursday, 07 June 2012 | |
| 1985361 | | U92412GJ2012PTC070363 | C3 FAMILY HOLIDAY CLUB PRIVATE LIMITED | AHMEDABAD | Wednesday, 31 August 2016 | Monday, 27 February 2017 | Wednesday, 16 May 2012 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 19
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
| 1 | Nationalised banks | CORPORATION BANK | AHMEDABAD-NAVRANGPUR | 766.71 | DOUBTFUL | | |
| 2 | Nationalised banks | AXIS BANK LTD | CORPORATE BANKING,AHMEDABAD [GJ] | 6150 | DOUBTFUL | 02/04/2012 | SUIT |
| 3 | Private Sector Banks | AXIS BANK LTD | CORPORATE BANKING,AHMEDABAD [GJ] | 6149.69 | DOUBTFUL | 02/04/2012 | SUIT |
| 4 | Private Sector Banks | AXIS BANK LTD | CORPORATE BANKING,AHMEDABAD [GJ] | 6150 | DOUBTFUL | 02/04/2012 | SUIT |
| 5 | SBI and its associate banks | STATE BANK OF INDIA | SAMB, AHMEDABAD | 1176.68 | DOUBTFUL | 03/04/2013 | |
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