EMBASSY CONSTRUCTION PRIVATE LIMITED
CIN: U70109KA1988PTC069419
EMBASSY CONSTRUCTION PRIVATE LIMITED (CIN: U70109KA1988PTC069419) is a Private company incorporated on 30 May 1988. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7338000.00.
EMBASSY CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMBASSY CONSTRUCTION PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of EMBASSY CONSTRUCTION PRIVATE LIMITED are RITWIK BHATTACHARJEE ., MOLAHALLI AMIT VIKRAM SHETTY, RAY KALLIMEL, and RAJENDRAN SUBRAMANIAM.
EMBASSY CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109KA1988PTC069419 and its registration number is 69419. Users may contact EMBASSY CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMBASSY CONSTRUCTION PRIVATE LIMITED is I Floor, Embassy Point, 150, Infantry Road, , BANGALORE, Karnataka, India - 560001.
Current status of EMBASSY CONSTRUCTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EMBASSY CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EMBASSY CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of EMBASSY CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07371685 | RITWIK BHATTACHARJEE . | Nominee Director | 2023-11-23 |
| 10095003 | MOLAHALLI AMIT VIKRAM SHETTY | Nominee Director | 2023-12-11 |
| 08455938 | RAY KALLIMEL | Nominee Director | 2023-11-24 |
| 01385986 | RAJENDRAN SUBRAMANIAM | Nominee Director | 2023-04-04 |
Past Directors & Key Managerial Personnel of EMBASSY CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027674 | JITENDRA MOHANDAS VIRWANI | Director | - | 2015-03-27 |
| 00066746 | SANWAR MAL JAIN | Director | - | 2011-05-11 |
| 00518042 | MOHANDAS MEGHRAJ VIRWANI | Director | - | 2011-05-11 |
| 00738227 | RAJESH RAMCHAND BAJAJ | Director | - | 2023-03-31 |
| 01777973 | SHAINA GANAPATHY | Additional Director | - | 2021-09-30 |
| 01777973 | SHAINA GANAPATHY | Director | - | 2023-03-31 |
| 07325036 | RAHUL RAMESH PARIKH | Additional Director | - | 2023-03-31 |
| 07325036 | RAHUL RAMESH PARIKH | Nominee Director | - | 2023-10-27 |
| 00046798 | GOPINATH AMBADITHODY | Additional Director | - | 2015-09-29 |
| 00046798 | GOPINATH AMBADITHODY | Director | - | 2019-04-25 |
| 00169827 | MURARI SARAOGI LAL | Director | - | 2011-05-11 |
| 01385986 | RAJENDRAN SUBRAMANIAM | Additional Director | - | 2023-03-31 |
| 06480521 | ADITYA VIRWANI | Additional Director | - | 2019-08-05 |
| 06480521 | ADITYA VIRWANI | Director | - | 2020-12-17 |
Other Directorships of RITWIK BHATTACHARJEE .
Other Directorships of MOLAHALLI AMIT VIKRAM SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBASSY-ENERGY PRIVATE LIMITED | U40104KA2015PTC169302 | Nominee Director | 2023-12-11 | Ongoing |
| QUADRON BUSINESS PARK PRIVATE LIMITED | U70101PN2004PTC141178 | Nominee Director | 2023-12-11 | Ongoing |
| SARLA INFRASTRUCTURE PRIVATE LIMITED | U70102KA2009PTC103471 | Nominee Director | 2023-12-12 | Ongoing |
| UMBEL PROPERTIES PRIVATE LIMITED | U85110KA1994PTC016609 | Nominee Director | 2023-12-11 | Ongoing |
Other Directorships of JITENDRA MOHANDAS VIRWANI
Other Directorships of SANWAR MAL JAIN
Other Directorships of MOHANDAS MEGHRAJ VIRWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBER CONSTRUCTIONS PRIVATE LIMITED | U45702KA1986PTC007997 | Director | - | 2019-06-21 |
| BLEND INVESTMENTS PRIVATE LIMITED | U65993KA1994PTC016458 | Director | 1999-01-07 | Ongoing |
| MADHULIMA INVESTMENTS PRIVATE LIMITED | U65993KA1995PTC018224 | Director | 1999-01-07 | Ongoing |
| EMBASSY CLASSIC PRIVATE LIMITED | U70101KA1996PTC021306 | Director | - | 2019-06-21 |
| OAKWOOD REALTORS PRIVATE LIMITED | U70102KA1995PTC017951 | Director | 1999-01-07 | Ongoing |
Other Directorships of RAJESH RAMCHAND BAJAJ
Other Directorships of SHAINA GANAPATHY
Other Directorships of RAHUL RAMESH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOCOGNATE LIFE SCIENCES PRIVATE LIMITED | U24110MH2020PTC351279 | Director | - | 2022-05-03 |
| EMBASSY PUNE TECHZONE PRIVATE LIMITED | U45309PN2019PTC188256 | Additional Director | - | 2022-06-10 |
| EMBASSY PUNE TECHZONE PRIVATE LIMITED | U45309PN2019PTC188256 | Nominee Director | - | 2023-10-27 |
| PENTIUM SWITZ CONCARD PVT LTD | U65990GJ1995PTC025654 | Additional Director | - | 2016-09-30 |
| PENTIUM SWITZ CONCARD PVT LTD | U65990GJ1995PTC025654 | Director | - | 2016-12-30 |
Other Directorships of RAY KALLIMEL
Other Directorships of GOPINATH AMBADITHODY
Other Directorships of MURARI SARAOGI LAL
Other Directorships of RAJENDRAN SUBRAMANIAM
Other Directorships of ADITYA VIRWANI
| CIN | Company Name | Company Address |
|---|---|---|
| U70109KA2018PTC117991 | EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED | I FLOOR, EMBASSY POINT 150 INFANTRY ROAD , 150 INFANTRY ROAD, Karnataka, India - 560001 |
| U74999KA2022PTC160746 | TERRANOVA INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED | Embassy Point, I Floor, 150 Infantry Road,,Bangalore,Bangalore,Karnataka,560001-India |
| U70101KA1999PTC024690 | EMBASSY MANAGEMENT CONSULTANTS PRIVATE L IMITED | I FLOOR, EMBASSY POINT,150, INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U85110KA1994PTC016237 | GOLFLINK REALTORS PRIVATE LIMITED | EMBASSY POINT, I FLOOR,150, INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U45201KA1995PTC017952 | UDHYAMAN INVESTMENTS PRIVATE LIMITED | I FLOOR, EMBASSY POINT NO 150INFANTRY ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| AAF-4793 | EMBASSY LEISURE AND ENTERTAINMENT PROJEC TS LLP | I Floor, Embassy Point, 150-Infantry Road Bangalore, Karnataka, India - 560001 |
| AAF-6154 | SPORTHORSE STUDBOOK (INDIA) LLP | I FLOOR, EMBASSY POINT #150 INFANTRY ROAD BANGALORE, Karnataka, India - 560001 |
| AAH-1406 | DODDABALLAPUR BUILDERS LLP | I Floor, Embassy Point, 150, Infantry Road Bangalore, Karnataka, India - 560001 |
| AAG-2031 | EMBASSY BUILDCON LLP | I Floor, Embassy Point, 150 Infantry Road Bangalore, Karnataka, India - 560001 |
| AAN-1643 | PRECISION FACILITY MANAGEMENT LLP | I Floor, Embassy Point, No.150, Infantry Road Bangalore, Karnataka, India - 560001 |
| U36100KA2015PTC080630 | EMBASSY INTERIORS PRIVATE LIMITED | I FLOOR,EMBASSY POINT, 150,INFANTRY ROAD , Bangalore, Karnataka, India - 560001 |
| U45200KA2008PTC045124 | SWIRE TECH-PARK PROJECTS PRIVATE LIMITED | I FLOOR, EMBASSY POINT, 150, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U45200KA2008PTC047898 | POLYWOOD PROPERTIES PRIVATE LIMITED | I Floor, Embassy Point, 150, Infantry Road , BANGALORE, Karnataka, India - 560001 |
| U45200KA2009PTC051005 | GOLFLINKS PROPERTIES PRIVATE LIMITED | I FLOOR EMBASSY POINT 150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U45201KA2007PTC041379 | VIJAYGI INVESTMENTS PRIVATE LIMITED | I FLOOR, EMBASSY POINT 150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U45201KA2007PTC041384 | G.V PROPERTIES PRIVATE LIMITED | I FLOOR, EMBASSY POINT 150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U45201KA2007PTC042777 | EMBASSY OFFICE VENTURES PRIVATE LIMITED | Embassy Point, I Floor, 150 Infantry Road , Bangalore, Karnataka, India - 560001 |
| U70102KA2007PTC041347 | PUNE-EMBASSY PROJECTS PRIVATE LIMTIED | I-FLOOR, EMBASSY POINT 150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U70103KA2010PTC053101 | EMBASSY INN PRIVATE LIMITED | I Floor, Embassy Point, 150, Infantry Road, , BANGALORE, Karnataka, India - 560001 |
| U65993KA2008PTC045095 | JV HOLDING PRIVATE LIMITED | I FLOOR, EMBASSY POINT, 150, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U70109KA2016PTC093887 | JVKV CITY DEVELOPERS PRIVATE LIMITED | I Floor, Embassy Point, #150, Infantry Road , Bangalore, Karnataka, India - 560001 |
| U70109KA2018PTC116753 | BAGUR LOGISTICS PARK PRIVATE LIMITED | I FLOOR EMBASSY POINT 150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U70101KA2007PTC041383 | PUNE-DYNASTY PROJECTS PRIVATE LIMTIED | I-FLOOR, EMBASSY POINT 150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U70200KA2008PTC047748 | STARWOOD PROPERTIES PRIVATE LIMITED | I Floor, Embassy Point, 150, Infantry Road , Bangalore, Karnataka, India - 560001 |
| U70200KA2008PTC047769 | LJ-VICTORIA PROPERTIES PRIVATE LIMITED | I Floor, Embassy Point, 150, Infantry Road , Bangalore, Karnataka, India - 560001 |
| U70200KA2016PTC095680 | JVKV PROPERTY DEVELOPERS PRIVATE LIMITED | I Floor, Embassy Point, #150, Infantry Road , Bangalore, Karnataka, India - 560001 |
| U80900KA2008NPL046155 | STONEHILL EDUCATION FOUNDATION | I FLOOR, EMBASSY POINT, 150, INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U85110KA1996PTC020897 | EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED | I FLOOR, EMBASSY POINT #150 INFANTRY ROAD , BANGALORE, Karnataka, India - 560001 |
| U80103KA2007PTC042502 | EMBASSY KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED | EMBASSY POINT, I FLOOR, 150, INFANTRY ROAD, , BANGALORE, Karnataka, India - 560001 |
| U00500KA1996PTC020896 | EMBASSY CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITED | I Floor, Embassy Point, No-150,Infantry Road , Bangalore, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100333453 | 2020-04-04 | 2020-08-20 | 2021-09-07 | 8,400,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100442769 | 2021-04-16 | 2021-04-26 | 2023-04-06 | 1,850,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100483973 | 2021-09-15 | - | 2022-05-20 | 850,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100623900 | 2022-08-23 | 2022-12-21 | 2023-04-03 | 3,200,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100789666 | 2023-09-25 | - | - | 2,750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100854226 | 2024-01-11 | - | - | 250,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.