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EMBASSY SOFTWARE PRIVATE LIMITED

As on: 2024-07-07

EMBASSY SOFTWARE PRIVATE LIMITED (CIN: U72200KA2004PTC034133) is a Private company incorporated on 16 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

EMBASSY SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.EMBASSY SOFTWARE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of EMBASSY SOFTWARE PRIVATE LIMITED are KHALENDER HAYATH KHAN, and SHAHEEDA BEGUM.

EMBASSY SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2004PTC034133 and its registration number is 34133. Users may contact EMBASSY SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMBASSY SOFTWARE PRIVATE LIMITED is #41/1 R V ROAD BASAVANGUDIJAYANAGAR BANGALORE , KARNATAKA, Karnataka, India - 560011.

Current status of EMBASSY SOFTWARE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U72200KA2004PTC034133
Name EMBASSY SOFTWARE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Bangalore
Registration Number 34133
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-06-16
Age of Company 20 years, 8 months, 27 days
Activity NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2013-09-30
Date of Last Filed Balance Sheet 2013-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EMBASSY SOFTWARE PRIVATE LIMITED

Previous CINs

U72200KA2004PTC034133

Regulatory Filings of EMBASSY SOFTWARE

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Litigation Search Report of EMBASSY SOFTWARE

Get a list of all litigations EMBASSY SOFTWARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EMBASSY SOFTWARE. This report helps you understand the risk associated in dealing with EMBASSY SOFTWARE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SOFTWARE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About EMBASSY SOFTWARE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of EMBASSY SOFTWARE

Current Directors & Key Managerial Personnel of EMBASSY SOFTWARE
DIN Director Name Designation Appointment Date
01236644 KHALENDER HAYATH KHAN Director 2004-06-16
01262851 SHAHEEDA BEGUM Director 2004-06-16
Past Directors & Key Managerial Personnel of EMBASSY SOFTWARE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UPKAR MINERAL ORES PRIVATE LIMITED U13100KA2008PTC048278 Director - 2019-03-30
UPKAR MINE METALS PRIVATE LIMITED U13100KA2008PTC048279 Director 2008-11-14 Ongoing
SAI TECH PARK INDIA PRIVATE LIMITED U13209KA1998PTC023833 Director - 2019-03-30
UPKAR FOUNDRIES PRIVATE LIMITED U13209KA2008PTC048465 Director - 2019-03-30
UPKAR MINING PRIVATE LIMITED U14200KA2008PTC046881 Director 2008-06-23 Ongoing
UPKAR DWELLINGS PRIVATE LIMITED U45200KA2008PTC045378 Director 2008-02-22 Ongoing
UPKAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45202KA2007PTC043021 Director - 2019-03-30
UPKAR MINERALS EXPORTS PRIVATE LIMITED U51420KA2008PTC048287 Director - 2019-03-30
UPKAR SHELTERS PRIVATE LIMITED U70100KA2008PTC045377 Director 2008-02-22 Ongoing
UPKAR DEVELOPERS (INDIA) PRIVATE LIMITED U70101KA1996PTC020453 Director - 2019-03-30
KANYAKUMARI SOFTECH PRIVATE LIMITED U70109KA2002PTC030064 Director - 2012-02-25
UPKAR HOUSING CORPORATION PRIVATE LIMITE D U70109KA2008PTC045380 Director 2008-02-22 Ongoing
UPKAR VENTURES PRIVATE LIMITED U70109KA2019PTC124393 Additional Director - 2023-09-29
UPKAR VENTURES PRIVATE LIMITED U70109KA2019PTC124393 Director 2022-10-17 Ongoing
UPKAR RESIDENCES PRIVATE LIMITED U70109KA2019PTC124472 Additional Director - 2022-09-30
UPKAR RESIDENCES PRIVATE LIMITED U70109KA2019PTC124472 Director 2022-01-05 Ongoing
WHITEFIELD TECHNO ENTERPRISES PRIVATE LIMITED U72200KA2005PTC036484 Director - 2019-03-30
UPKARS INFORMATION TECHNOLOGY PARK PRIVA TE LIMITED U72200KA2006PTC038730 Director 2006-03-14 Ongoing
TECHNO FORTUNE INDIA PRIVATE LIMITED U72200KA2006PTC038731 Director - 2019-03-30
CAMLIN SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900KA2005PTC036030 Additional Director - 2012-09-26
CAMLIN SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900KA2005PTC036030 Whole-time director 2012-09-26 Ongoing
UPKAR MINERAL ORES PRIVATE LIMITED U13100KA2008PTC048278 Director - 2019-03-30
UPKAR MINE METALS PRIVATE LIMITED U13100KA2008PTC048279 Director 2008-11-14 Ongoing
SAI TECH PARK INDIA PRIVATE LIMITED U13209KA1998PTC023833 Director - 2019-03-30
UPKAR FOUNDRIES PRIVATE LIMITED U13209KA2008PTC048465 Director - 2019-03-30
UPKAR MINING PRIVATE LIMITED U14200KA2008PTC046881 Director 2008-06-23 Ongoing
UPKAR DWELLINGS PRIVATE LIMITED U45200KA2008PTC045378 Director 2008-02-22 Ongoing
UPKAR INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45202KA2007PTC043021 Director - 2019-03-30
UPKAR MINERALS EXPORTS PRIVATE LIMITED U51420KA2008PTC048287 Director - 2019-03-30
UPKAR SHELTERS PRIVATE LIMITED U70100KA2008PTC045377 Director 2008-02-22 Ongoing
UPKAR DEVELOPERS (INDIA) PRIVATE LIMITED U70101KA1996PTC020453 Director - 2019-03-30
KANYAKUMARI SOFTECH PRIVATE LIMITED U70109KA2002PTC030064 Director - 2012-02-25
UPKAR HOUSING CORPORATION PRIVATE LIMITE D U70109KA2008PTC045380 Director 2008-02-22 Ongoing
UPKAR VENTURES PRIVATE LIMITED U70109KA2019PTC124393 Additional Director - 2023-09-29
UPKAR VENTURES PRIVATE LIMITED U70109KA2019PTC124393 Director 2022-10-17 Ongoing
UPKAR RESIDENCES PRIVATE LIMITED U70109KA2019PTC124472 Additional Director - 2022-09-30
UPKAR RESIDENCES PRIVATE LIMITED U70109KA2019PTC124472 Director 2022-01-05 Ongoing
WHITEFIELD TECHNO ENTERPRISES PRIVATE LIMITED U72200KA2005PTC036484 Director - 2019-03-30
UPKARS INFORMATION TECHNOLOGY PARK PRIVA TE LIMITED U72200KA2006PTC038730 Director 2006-03-14 Ongoing
TECHNO FORTUNE INDIA PRIVATE LIMITED U72200KA2006PTC038731 Additional Director - 2012-09-26
TECHNO FORTUNE INDIA PRIVATE LIMITED U72200KA2006PTC038731 Whole-time director - 2019-03-30
CAMLIN SOFTWARE DEVELOPMENT PRIVATE LIMITED U72900KA2005PTC036030 Director 2005-04-11 Ongoing
Other Directorships of KHALENDER HAYATH KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHEEDA BEGUM
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of EMBASSY SOFTWARE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EMBASSY SOFTWARE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EMBASSY SOFTWARE

Email ID: [email protected] Website: Not Available Address: #41/1 R V ROAD BASAVANGUDIJAYANAGAR BANGALORE , KARNATAKA, Karnataka, India - 560011

Principal Products & Services of EMBASSY SOFTWARE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of EMBASSY SOFTWARE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of EMBASSY SOFTWARE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of EMBASSY SOFTWARE

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

Subsidiaries, Associate Companies & Join Ventures of EMBASSY SOFTWARE

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

Board Meetings of EMBASSY SOFTWARE

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

Auditors of EMBASSY SOFTWARE

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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