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SWIRE HOLDINGS PRIVATE LIMITED

CIN: U65993KA1994PTC015983

SWIRE HOLDINGS PRIVATE LIMITED (CIN: U65993KA1994PTC015983) is a Private company incorporated on 26 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 5701000.00.

SWIRE HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SWIRE HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SWIRE HOLDINGS PRIVATE LIMITED are RAJESH RAMCHAND BAJAJ, and VASUNDHARA HARSHAVARDHAN.

SWIRE HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KA1994PTC015983 and its registration number is 15983. Users may contact SWIRE HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIRE HOLDINGS PRIVATE LIMITED is IST FLOOR, EMBASSY POINT,150 INFANTRY ROAD, , BANGALORE, Karnataka, India - 000000.

Current status of SWIRE HOLDINGS PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for SWIRE HOLDINGS 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.

Purchase Report

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Purchase full report of SWIRE HOLDINGS

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 SWIRE HOLDINGS 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

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

Current Directors & Key Managerial Personnel of SWIRE HOLDINGS
DIN Director Name Designation Appointment Date
00738227 RAJESH RAMCHAND BAJAJ Director 2015-09-29
05151884 VASUNDHARA HARSHAVARDHAN Director 2015-09-29
Past Directors & Key Managerial Personnel of SWIRE HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00027632 VANDANA VIRWANI Director - 2007-08-21
00027674 JITENDRA MOHANDAS VIRWANI Director - 2015-03-27
00056536 KUNJU KUNJU YESODHARAN GOPIKRISHNAN Director - 2013-01-03
00738227 RAJESH RAMCHAND BAJAJ Additional Director - 2015-09-29
05151884 VASUNDHARA HARSHAVARDHAN Additional Director - 2015-09-29
00027580 NARPAT SINGH CHORARIA Director - 2015-03-27
Other Directorships of VANDANA VIRWANI
Company Name CIN Designation Appointment Date Cessation
AZALEA WELLNESS LLP AAB-5094 Designated Partner 2015-11-16 Ongoing
SV1809 BUSINESS AND TRADE SERVICES LLP AAD-3546 Designated Partner 2015-02-12 Ongoing
LYRUS FITNESS LLP AAM-6779 Designated Partner 2018-05-22 Ongoing
KANJ REALTY VENTURES LLP AAZ-2725 Partner - 2021-12-15
EMBASSY CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITED U00500KA1996PTC020896 Director - 2007-08-21
D.S. AND M.S SHELTER PRIVATE LIMITED U45201KA1995PTC018222 Director - 2006-02-23
DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Director - 2007-08-21
NAM INVESTMENTS PRIVATE LIMITED U65993KA1994PTC016382 Director - 2007-08-21
MAOJ INVESTMENTS PRIVATE LIMITED U67120KA1996PTC020378 Director - 2007-08-21
SAPHIRE REALTORS PRIVATE LIMITED U70101KA1994PTC016356 Director - 2007-08-21
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Director - 2007-08-21
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Director - 2007-08-21
COSMOS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U70200KA1997PTC022349 Director - 2006-12-20
GHODAWAT ENTERPRISES PRIVATE LIMITED U74999PN1995PTC201850 Director - 2007-08-21
DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Director - 2007-08-21
OAKWOOD DEVELOPERS PRIVATE LIMITED U85110KA1994PTC016009 Director - 2007-08-21
DITRITA DEVELOPERS PRIVATE LIMITED U85110KA1994PTC016010 Director - 2007-08-21
EMBASSY REALTORS PRIVATE LIMITED U85110KA1994PTC016011 Director - 2007-08-21
OASIS HOME HOLDINGS PRIVATE LIMITED U85110KA1994PTC016072 Director - 2007-08-21
EMBASSY FINVEST PRIVATE LIMITED U85110KA1994PTC016331 Director - 2007-08-21
EMBASSY HOUSING FINANCE AND DEVELOPMENTS PRIVATE LIMITED U85110KA1995PTC016930 Director - 2007-08-21
NARPAT HOLDINGS PRIVATE LIMITED. U85110KA1995PTC017562 Director - 2007-08-21
EMBASSY SHELTERS PRIVATE LIMITED U85110KA1995PTC017630 Director - 2007-08-21
SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Director - 2007-08-21
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Director - 2007-08-21
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Director - 2007-08-21
EMBASSY HOME INVESTMENTS PRIVATE LIMITED U85110KA1995PTC018227 Director - 2007-08-21
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director - 2007-08-21
D M ESTATES PRIVATE LIMITED U85110KA1995PTC018594 Director - 2007-08-21
LYRUS FITNESS PRIVATE LIMITED U85110KA1995PTC018639 Director - 2018-05-21
EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Director - 2007-08-21
MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Director - 2007-08-21
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2007-08-21
EMBASSY INTERNATIONAL RIDING SCHOOL U92100KA1997NPL022353 Director - 2007-08-21
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Director - 2007-08-21
Other Directorships of JITENDRA MOHANDAS VIRWANI
Company Name CIN Designation Appointment Date Cessation
OMR INVESTMENTS LLP AAA-6852 Designated Partner 2013-03-31 Ongoing
OMR INVESTMENTS LLP AAA-6852 Partner - 2013-03-30
EMBASSY MOTION PICTURES LLP AAB-2104 Designated Partner 2012-11-09 Ongoing
JVAR CONSTRUCTIONS LLP AAB-5374 Partner 2014-06-05 Ongoing
JVNSR REALTY SERVICES LLP AAC-1121 Designated Partner 2014-02-24 Ongoing
SALTIRE ESTATE AND RESORTS LLP AAD-1666 Designated Partner 2015-01-08 Ongoing
EMBASSY LEISURE AND ENTERTAINMENT PROJECTS LLP AAF-4793 Designated Partner - 2017-06-09
SPORTHORSE STUDBOOK (INDIA) LLP AAF-6154 Designated Partner 2016-02-02 Ongoing
LE SALON VIRSELLA LLP AAF-9679 Designated Partner - 2020-02-14
EMBASSY BUILDCON LLP AAG-2031 Designated Partner 2016-04-21 Ongoing
GOLDENGLOBE VENTURES LLP AAG-2576 Designated Partner 2016-04-29 Ongoing
DODDABALLAPUR BUILDERS LLP AAH-1406 Designated Partner 2016-08-11 Ongoing
GOLFLINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES LLP AAH-5431 Partner - 2020-04-24
CBE DEVELOPERS LLP AAR-1874 Designated Partner 2022-01-12 Ongoing
KANJ REALTY VENTURES LLP AAZ-2725 Designated Partner 2021-10-29 Ongoing
ANEMONE VENTURES LLP ACC-9143 Designated Partner 2023-09-08 Ongoing
UPSCARF SALON DE ELEGANCE LLP ACD-2889 Designated Partner 2023-10-10 Ongoing
ALARA PROPERTIES LLP ACD-9891 Designated Partner 2023-11-20 Ongoing
UNITECH LIMITED L74899DL1971PLC009720 Nominee Director 2020-01-22 Ongoing
COROMANDEL ENGINEERING COMPANY LIMITED L74910TN1947PLC000343 Additional Director - 2010-07-29
COROMANDEL ENGINEERING COMPANY LIMITED L74910TN1947PLC000343 Director - 2011-07-25
EMBASSY CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITED U00500KA1996PTC020896 Director - 2015-03-27
UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Director - 2009-08-14
UDHAY-JVG REALTY PRIVATE LIMITED U04520GJ2005PTC073518 Director - 2009-08-14
SAPPHIRE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U07010KA2004PTC033309 Director - 2013-01-16
ZEUS COMMODITIES PRIVATE LIMITED U10109KA2007PTC043879 Director - 2015-03-25
SPAN VENTURES PRIVATE LIMITED U14102TZ2005PTC011537 Director - 2015-03-27
MANYATA RESIDENTIAL PROMOTERS PRIVATE LIMITED U45200KA2007PTC041922 Director - 2015-03-27
SWIRE TECH-PARK PROJECTS PRIVATE LIMITED U45200KA2008PTC045124 Director - 2015-03-27
POLYWOOD PROPERTIES PRIVATE LIMITED U45200KA2008PTC047898 Director - 2015-03-27
GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Director - 2015-03-27
UDHYAMAN INVESTMENTS PRIVATE LIMITED U45201KA1995PTC017952 Director - 2011-02-07
D.S. AND M.S SHELTER PRIVATE LIMITED U45201KA1995PTC018222 Director - 2006-02-23
DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Director - 2015-03-27
G.V PROPERTIES PRIVATE LIMITED U45201KA2007PTC041384 Director - 2015-03-27
MANYATA PROJECTS PRIVATE LIMITED U45201KA2007PTC041931 Director - 2015-03-27
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-01-30
DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED U45202TN2006PTC060010 Director - 2015-03-27
EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Director - 2015-03-27
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Director 2002-07-02 Ongoing
EMBASSY EAST BUSINESS PARK PRIVATE LIMITED U51101KA1973PTC002298 Director - 2016-12-14
WILDFLOWER ESTATE AND RESORTS PRIVATE LIMITED U51102KA2004PTC034295 Director 2004-07-08 Ongoing
INTREPID ONLINE RETAIL PRIVATE LIMITED U52399KA2011PTC056629 Director - 2012-10-28
BARBET RETAIL PRIVATE LIMITED U52603KA2011PTC058515 Director - 2015-03-31
GURUPRASAD HOTELS PRIVATE LIMITED U55102KA1971PTC002075 Director - 2010-04-01
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2012-09-29
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2021-05-10
KINGSWAY TRAVEL AGENCIES PRIVATE LIMITED U63090KA2002PTC031031 Director - 2015-03-30
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2023-07-06
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Nominee Director 2022-08-30 Ongoing
NAM INVESTMENTS PRIVATE LIMITED U65993KA1994PTC016382 Director - 2015-03-27
JV HOLDING PRIVATE LIMITED U65993KA2008PTC045095 Additional Director - 2017-09-28
JV HOLDING PRIVATE LIMITED U65993KA2008PTC045095 Director 2017-09-28 Ongoing
JV HOLDING PRIVATE LIMITED U65993KA2008PTC045095 Director - 2016-12-26
MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED U67120KA1995PTC035122 Director - 2015-03-27
MAOJ INVESTMENTS PRIVATE LIMITED U67120KA1996PTC020378 Director - 2009-04-06
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2017-09-28
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2017-09-28 Ongoing
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director - 2013-09-27
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Director - 2019-03-22
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2019-06-28
SAPHIRE REALTORS PRIVATE LIMITED U70101KA1994PTC016356 Director - 2015-03-27
EMBASSY MANAGEMENT CONSULTANTS PRIVATE LIMITED U70101KA1999PTC024690 Director 1999-01-29 Ongoing
ALL SQUARE REALTORS INDIA PRIVATE LIMITED U70101KA2006PTC038505 Director - 2011-08-12
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Director 2007-01-04 Ongoing
PET PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U70101KL1995PTC008794 Director - 2011-02-07
RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC064100 Additional Director - 2008-09-29
RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC064100 Director - 2015-03-04
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Director - 2019-03-22
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director 2019-03-22 Ongoing
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Director - 2015-03-27
EMBASSY SERVICES PRIVATE LIMITED U70102KA2006PTC038910 Additional Director - 2022-09-30
EMBASSY SERVICES PRIVATE LIMITED U70102KA2006PTC038910 Director 2022-01-17 Ongoing
BLUE LAGOON REAL ESTATE PRIVATE LIMITED U70102KA2006PTC041222 Director - 2015-03-27
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Director 2007-01-02 Ongoing
NEPTUNE REAL ESTATE PRIVATE LIMITED U70102KA2007PTC041412 Director - 2015-03-27
MANYATA BUILDERS PRIVATE LIMITED U70102KA2008PTC047884 Director - 2015-03-27
EMBASSY CONSTRUCTION PRIVATE LIMITED U70109KA1988PTC069419 Director - 2015-03-27
COSMOS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U70200KA1997PTC022349 Director - 2006-12-20
BOOK AND MARKS HOSPITALITY PRIVATE LIMITED U70200KA2002PTC030485 Director - 2015-03-25
QUADRANT REALTORS PRIVATE LIMITED U70200KA2003PTC032900 Director - 2011-08-12
MANYATA INFRASTRUCTURE DEVELOPMENTS PRIVATE LIMITED U70200KA2005PTC036353 Director - 2014-10-29
STARWOOD PROPERTIES PRIVATE LIMITED U70200KA2008PTC047748 Director - 2015-03-27
LJ-VICTORIA PROPERTIES PRIVATE LIMITED U70200KA2008PTC047769 Director - 2015-03-27
TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED U70200KA2008PTC047822 Additional Director - 2010-09-23
TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED U70200KA2008PTC047822 Director 2010-09-23 Ongoing
SUMMIT DEVELOPMENTS PRIVATE LIMITED U70200KA2011PTC057054 Director 2011-02-11 Ongoing
BABBLER MARKETING PRIVATE LIMITED U72900KA2006PTC039003 Director - 2013-03-21
SNAP OFFICES PRIVATE LIMITED U74140KA2005PTC037141 Director - 2014-10-06
SNAP OFFICES PRIVATE LIMITED U74140KA2005PTC037141 Whole-time director - 2017-04-01
UNITECH POWER TRANSMISSION LIMITED U74999DL1995PLC072431 Additional Director 2023-11-21 Ongoing
GHODAWAT ENTERPRISES PRIVATE LIMITED U74999PN1995PTC201850 Director - 2012-07-10
EMBASSY KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U80103KA2007PTC042502 Director 2007-04-16 Ongoing
STONEHILL EDUCATION FOUNDATION U80900KA2008NPL046155 Director - 2015-03-27
DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Director - 2015-03-27
EMBASSY LEASING PRIVATE LIMITED U85110KA1985PTC007260 Director 1996-03-04 Ongoing
OAKWOOD DEVELOPERS PRIVATE LIMITED U85110KA1994PTC016009 Director - 2015-03-27
DITRITA DEVELOPERS PRIVATE LIMITED U85110KA1994PTC016010 Director - 2015-03-27
EMBASSY REALTORS PRIVATE LIMITED U85110KA1994PTC016011 Director 2007-02-06 Ongoing
OASIS HOME HOLDINGS PRIVATE LIMITED U85110KA1994PTC016072 Director - 2015-03-27
GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED U85110KA1994PTC016281 Director 1995-02-13 Ongoing
GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED U85110KA1994PTC016281 Managing Director - 2010-04-01
EMBASSY FINVEST PRIVATE LIMITED U85110KA1994PTC016331 Director 1994-09-29 Ongoing
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Director - 2019-03-22
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2019-05-28
EMBASSY HOUSING FINANCE AND DEVELOPMENTS PRIVATE LIMITED U85110KA1995PTC016930 Director - 2015-03-27
M.D.REALTORS PRIVATE LIMITED. U85110KA1995PTC017560 Director - 2015-03-27
NARPAT HOLDINGS PRIVATE LIMITED. U85110KA1995PTC017562 Director 1995-04-07 Ongoing
EMBASSY SHELTERS PRIVATE LIMITED U85110KA1995PTC017630 Director 1995-04-19 Ongoing
SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Director - 2017-05-17
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Director - 2017-05-17
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Director - 2015-03-27
EMBASSY HOME INVESTMENTS PRIVATE LIMITED U85110KA1995PTC018227 Director 1995-07-05 Ongoing
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director - 2013-01-18
D M ESTATES PRIVATE LIMITED U85110KA1995PTC018594 Director - 2015-03-27
DSRK HOLDINGS PRIVATE LIMITED U85110KA1995PTC018596 Director 2000-01-20 Ongoing
LYRUS FITNESS PRIVATE LIMITED U85110KA1995PTC018639 Director - 2009-03-25
EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Additional Director - 2019-06-06
EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Director 2019-06-06 Ongoing
EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Director - 2008-09-23
MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Director - 2011-01-01
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2010-04-01
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Managing Director 2010-04-01 Ongoing
EMBASSY INTERNATIONAL RIDING SCHOOL U92100KA1997NPL022353 Director - 2015-03-27
EMBASSY LEISURE AND ENTERTAINMENT PROJECTS PRIVATE LIMITED U92412KA2012PTC062463 Director - 2015-03-27
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Director - 2015-03-27
Other Directorships of KUNJU KUNJU YESODHARAN GOPIKRISHNAN
Company Name CIN Designation Appointment Date Cessation
OMR INVESTMENTS LLP AAA-6852 Designated Partner - 2013-03-31
FORTIUS INFRADEVELOPERS LLP AAA-7034 Designated Partner 2011-11-25 Ongoing
RS-GK REAL ESTATES LLP AAB-0725 Designated Partner 2012-08-17 Ongoing
COGNIZE REAL ESTATE LLP AAB-2032 Designated Partner 2012-11-05 Ongoing
BEL VALLEY HOMES LLP AAC-0136 Designated Partner 2015-07-08 Ongoing
FIRST PARTNER DEVELOPERS (INDIA) LIMITED LIABILITY PARTNERSHIP AAC-0227 Designated Partner 2014-01-22 Ongoing
DEXTROUS REAL ESTATE PROJECTS LLP AAC-0802 Designated Partner - 2014-03-11
CORE TEAM PROPERTY CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAC-2327 Designated Partner 2014-04-02 Ongoing
FORTIUS LAND DEVELOPERS LLP AAC-7507 Designated Partner 2016-02-15 Ongoing
FORTIUS LAND DEVELOPERS LLP AAC-7507 Designated Partner - 2016-01-01
CITIUS BUSINESS PARKS LLP AAE-4450 Designated Partner 2019-10-10 Ongoing
CITIUS BUSINESS PARKS LLP AAE-4450 Designated Partner - 2019-10-10
FORTIUS BUILDERS AND DEVELOPERS LLP AAE-5101 Designated Partner 2017-05-08 Ongoing
FORTIUS BUILDERS AND DEVELOPERS LLP AAE-5101 Designated Partner - 2017-05-08
FORTIUS ESTATES LLP AAE-8036 Designated Partner 2015-09-23 Ongoing
FORTIUS MARRIAN DEVELOPERS LLP AAR-0900 Designated Partner 2019-11-20 Ongoing
FORTIUS REAL ESTATE LLP AAU-7120 Designated Partner 2020-11-16 Ongoing
SAPPHIRE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U07010KA2004PTC033309 Director - 2013-01-16
SPAN VENTURES PRIVATE LIMITED U14102TZ2005PTC011537 Director - 2013-01-03
GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Director - 2011-06-02
UDHYAMAN INVESTMENTS PRIVATE LIMITED U45201KA1995PTC017952 Director - 2011-02-07
D.S. AND M.S SHELTER PRIVATE LIMITED U45201KA1995PTC018222 Director - 2006-02-23
G.V PROPERTIES PRIVATE LIMITED U45201KA2007PTC041384 Director - 2013-01-03
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2013-01-03
FIRST PARTNER DEVELOPERS (INDIA) PRIVATE LIMITED U45202KA2006PTC041306 Director 2007-10-12 Ongoing
DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED U45202TN2006PTC060010 Director - 2013-01-03
EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Director - 2013-01-03
CORE TEAM PROPERTY CONSULTANTS PRIVATE LIMITED U45300KA2008PTC045850 Director 2008-07-14 Ongoing
GOLFLINKS SOFTWARE PARK PRIVATE LIMITED U45309KA2000PTC028147 Director - 2013-03-07
EMBASSY EAST BUSINESS PARK PRIVATE LIMITED U51101KA1973PTC002298 Director - 2013-01-03
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2011-06-02
MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED U67120KA1995PTC035122 Director - 2013-01-03
FORTIUS PROPERTY DEVELOPERS PRIVATE LIMITED U70100KA2013PTC068385 Additional Director - 2018-09-25
FORTIUS PROPERTY DEVELOPERS PRIVATE LIMITED U70100KA2013PTC068385 Director 2018-09-25 Ongoing
FORTIUS PROPERTY DEVELOPERS PRIVATE LIMITED U70100KA2013PTC068385 Director - 2014-06-25
FORTIUS DWELLINGS PRIVATE LIMITED U70100KA2015PTC082137 Director 2015-08-07 Ongoing
EMBASSY MANAGEMENT CONSULTANTS PRIVATE LIMITED U70101KA1999PTC024690 Director 1999-12-02 Ongoing
G.B. REALTORS PRIVATE LIMITED U70101KA2004PTC033285 Director - 2010-05-10
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Director - 2013-03-07
MAINLAND REALTIES PRIVATE LIMITED U70101KA2008PTC045082 Director 2008-05-14 Ongoing
PET PROPERTIES AND CONSTRUCTIONS PRIVATE LIMITED U70101KL1995PTC008794 Director - 2011-02-07
FRONT AGE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC064985 Additional Director - 2013-07-01
FRONT AGE REAL ESTATE PRIVATE LIMITED U70101TN2007PTC064985 Director 2013-07-01 Ongoing
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2013-03-07
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Director - 2013-01-03
BLUE LAGOON REAL ESTATE PRIVATE LIMITED U70102KA2006PTC041222 Director - 2013-01-03
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Director - 2013-03-07
NEPTUNE REAL ESTATE PRIVATE LIMITED U70102KA2007PTC041412 Director - 2013-01-03
COSMOS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U70200KA1997PTC022349 Director - 2006-12-20
LJ-VICTORIA PROPERTIES PRIVATE LIMITED U70200KA2008PTC047769 Additional Director - 2010-09-23
LJ-VICTORIA PROPERTIES PRIVATE LIMITED U70200KA2008PTC047769 Director - 2013-01-03
SUMMIT DEVELOPMENTS PRIVATE LIMITED U70200KA2011PTC057054 Director - 2013-03-08
FORTIUS CONSTRUCTIONS PRIVATE LIMITED U70200KA2014PTC076149 Director 2014-09-02 Ongoing
FORTIUS INFRA PROPERTY MANAGEMENT & SERVICES PRIVATE LIMITED U74110KA2014PTC073194 Director 2014-01-23 Ongoing
SNAP OFFICES PRIVATE LIMITED U74140KA2005PTC037141 Director - 2014-10-06
SNAP OFFICES PRIVATE LIMITED U74140KA2005PTC037141 Whole-time director 2014-10-06 Ongoing
ANALYSE DIGITAL BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2015PTC078312 Director 2015-01-14 Ongoing
GHODAWAT ENTERPRISES PRIVATE LIMITED U74999PN1995PTC201850 Director - 2012-07-10
EMBASSY KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U80103KA2007PTC042502 Director - 2013-01-03
DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Director - 2013-01-03
DITRITA DEVELOPERS PRIVATE LIMITED U85110KA1994PTC016010 Additional Director - 2006-09-28
DITRITA DEVELOPERS PRIVATE LIMITED U85110KA1994PTC016010 Director - 2013-01-03
EMBASSY REALTORS PRIVATE LIMITED U85110KA1994PTC016011 Director 2001-01-20 Ongoing
GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED U85110KA1994PTC016281 Director - 2013-01-03
EMBASSY FINVEST PRIVATE LIMITED U85110KA1994PTC016331 Director 2007-01-17 Ongoing
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Director - 2013-01-03
EMBASSY SHELTERS PRIVATE LIMITED U85110KA1995PTC017630 Director - 2013-01-03
ALACRITY DEVELOPMENTS PRIVATE LIMITED U85110KA1995PTC017882 Director 2005-04-01 Ongoing
SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Additional Director - 2010-09-23
SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Director - 2013-03-08
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Additional Director - 2012-04-11
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Director - 2013-03-08
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Director - 2013-01-03
EMBASSY HOME INVESTMENTS PRIVATE LIMITED U85110KA1995PTC018227 Director 2001-01-20 Ongoing
D M ESTATES PRIVATE LIMITED U85110KA1995PTC018594 Additional Director - 2010-09-23
D M ESTATES PRIVATE LIMITED U85110KA1995PTC018594 Director - 2013-01-10
DSRK HOLDINGS PRIVATE LIMITED U85110KA1995PTC018596 Director - 2007-02-01
MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Director - 2011-01-01
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2010-04-01
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Whole-time director - 2013-01-10
EMBASSY INTERNATIONAL RIDING SCHOOL U92100KA1997NPL022353 Director - 2013-01-03
TRIPLE TREE EXHIBITIONS AND SPORTS PRIVATE LIMITED U92419KA2008PTC045019 Additional Director - 2013-06-14
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Director - 2013-01-03
Other Directorships of RAJESH RAMCHAND BAJAJ
Company Name CIN Designation Appointment Date Cessation
OMR INVESTMENTS LLP AAA-6852 Partner 2011-11-28 Ongoing
RS-GK REAL ESTATES LLP AAB-0725 Designated Partner 2012-08-17 Ongoing
NSCRB REALTY LLP AAS-4795 Designated Partner - 2020-08-11
SWIRE TECH-PARK PROJECTS PRIVATE LIMITED U45200KA2008PTC045124 Additional Director - 2015-09-29
SWIRE TECH-PARK PROJECTS PRIVATE LIMITED U45200KA2008PTC045124 Director - 2016-11-30
GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Additional Director - 2015-09-29
GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Director 2015-09-29 Ongoing
WINTERFELL REALTY PRIVATE LIMITED U45200KL2015FTC038987 Additional Director - 2018-03-14
WINTERFELL REALTY PRIVATE LIMITED U45200KL2015FTC038987 Director - 2019-02-15
DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Additional Director - 2015-09-29
DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Director 2015-09-29 Ongoing
RG-LAKESIDE PROPERTIES PRIVATE LIMITED U45201KA2007PTC042356 Director - 2023-07-12
DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED U45202TN2006PTC060010 Additional Director - 2015-09-29
DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED U45202TN2006PTC060010 Director - 2022-12-07
EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Additional Director - 2015-09-30
EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Director - 2018-08-07
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Additional Director - 2016-09-30
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director - 2018-03-23
AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED U55101KL2003PTC015864 Additional Director - 2019-08-24
AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED U55101KL2003PTC015864 Director - 2023-03-30
MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED U67120KA1995PTC035122 Additional Director - 2015-09-29
MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED U67120KA1995PTC035122 Director 2015-09-29 Ongoing
CEREUS VENTURES PRIVATE LIMITED U68200KA2022PTC157829 Director - 2023-07-11
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director - 2016-06-14
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Director - 2013-07-31
G.B. REALTORS PRIVATE LIMITED U70101KA2004PTC033285 Director 2010-05-06 Ongoing
EMBASSY CONSTRUCTION PRIVATE LIMITED U70109KA1988PTC069419 Director - 2023-03-31
JVKV CITY DEVELOPERS PRIVATE LIMITED U70109KA2016PTC093887 Additional Director - 2020-08-20
JVKV CITY DEVELOPERS PRIVATE LIMITED U70109KA2016PTC093887 Director - 2023-07-10
CONCEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109KA2022PTC156426 Director - 2023-07-10
COSMOS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U70200KA1997PTC022349 Director - 2011-06-01
SUMMIT DEVELOPMENTS PRIVATE LIMITED U70200KA2011PTC057054 Director - 2011-09-06
JVKV PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA2016PTC095680 Additional Director - 2020-08-20
JVKV PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA2016PTC095680 Director - 2023-07-10
BABBLER MARKETING PRIVATE LIMITED U72900KA2006PTC039003 Additional Director - 2013-09-30
BABBLER MARKETING PRIVATE LIMITED U72900KA2006PTC039003 Director 2013-09-30 Ongoing
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Additional Director - 2016-09-30
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Director - 2008-04-24
SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED U74140MH2003PTC340546 Nominee Director - 2019-10-15
ENVOI ONLINE ACADEMY FOUNDATION U80900KA2022NPL159913 Director - 2023-07-11
MIRACLE COATINGS PRIVATE LIMITED U85110KA1980PTC003907 Nominee Director 2015-05-18 Ongoing
OASIS HOME HOLDINGS PRIVATE LIMITED U85110KA1994PTC016072 Director 2001-01-20 Ongoing
SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Additional Director 2017-05-17 Ongoing
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Additional Director - 2017-09-28
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Director 2017-09-28 Ongoing
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Additional Director - 2015-09-29
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Director - 2016-11-30
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director 2013-01-18 Ongoing
EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Director - 2019-10-22
THREE IDIOTS ENTERTAINMENTS PRIVATE LIMITED U92100KA2010PTC052476 Director 2010-02-11 Ongoing
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Additional Director - 2015-09-29
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Director - 2016-11-30
Other Directorships of VASUNDHARA HARSHAVARDHAN
Company Name CIN Designation Appointment Date Cessation
VEE BEE DEVELOPERS (BANGALORE) LLP AAE-0805 Designated Partner - 2018-10-04
DODDABALLAPUR BUILDERS LLP AAH-1406 Partner 2020-05-15 Ongoing
CBE DEVELOPERS LLP AAR-1874 Designated Partner - 2022-01-12
CBP REALTORS LLP AAR-5471 Designated Partner 2020-01-08 Ongoing
SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED U01110KA1964PTC121155 Additional Director - 2019-12-10
SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED U01110KA1964PTC121155 Director 2019-12-10 Ongoing
SPAN VENTURES PRIVATE LIMITED U14102TZ2005PTC011537 Additional Director - 2016-09-30
SPAN VENTURES PRIVATE LIMITED U14102TZ2005PTC011537 Director - 2018-05-31
EMBASSY INTERIORS PRIVATE LIMITED U36100KA2015PTC080630 Director 2015-06-01 Ongoing
SWIRE TECH-PARK PROJECTS PRIVATE LIMITED U45200KA2008PTC045124 Additional Director - 2017-09-28
SWIRE TECH-PARK PROJECTS PRIVATE LIMITED U45200KA2008PTC045124 Director 2017-09-28 Ongoing
DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Additional Director - 2015-09-29
DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Director 2015-09-29 Ongoing
JV HOLDING PRIVATE LIMITED U65993KA2008PTC045095 Additional Director - 2017-01-06
REQUE DEVELOPERS PRIVATE LIMITED U68100KA2023PTC172723 Director 2023-04-24 Ongoing
RESCAPE PROJECTS PRIVATE LIMITED U68100KA2023PTC172724 Director 2023-04-24 Ongoing
RESPLENDENT PROJECTS PRIVATE LIMITED U68100KA2023PTC179607 Director 2023-10-11 Ongoing
ESNP PROPERTY BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KA2020PTC136613 Director - 2024-06-03
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Director - 2013-07-31
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Additional Director - 2020-09-14
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Director 2020-09-14 Ongoing
BLUE LAGOON REAL ESTATE PRIVATE LIMITED U70102KA2006PTC041222 Additional Director - 2015-09-30
BLUE LAGOON REAL ESTATE PRIVATE LIMITED U70102KA2006PTC041222 Director 2015-09-30 Ongoing
NEPTUNE REAL ESTATE PRIVATE LIMITED U70102KA2007PTC041412 Additional Director - 2015-09-30
NEPTUNE REAL ESTATE PRIVATE LIMITED U70102KA2007PTC041412 Director 2015-09-30 Ongoing
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2020-11-17
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Director - 2020-12-24
JVKV CITY DEVELOPERS PRIVATE LIMITED U70109KA2016PTC093887 Additional Director - 2022-07-20
JVKV CITY DEVELOPERS PRIVATE LIMITED U70109KA2016PTC093887 Director 2021-12-17 Ongoing
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Additional Director - 2019-09-23
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2021-05-10
WISDOMWORLD PROJECTS PRIVATE LIMITED U70109KA2020PTC134704 Director - 2021-01-18
BHIWANDI PROJECTS PRIVATE LIMITED U70109KA2021PTC149236 Additional Director - 2022-09-30
BHIWANDI PROJECTS PRIVATE LIMITED U70109KA2021PTC149236 Director 2022-01-14 Ongoing
DORNE REALTY PRIVATE LIMITED U70109KL2017PTC050856 Additional Director - 2018-03-15
DORNE REALTY PRIVATE LIMITED U70109KL2017PTC050856 Director 2018-03-15 Ongoing
LJ-VICTORIA PROPERTIES PRIVATE LIMITED U70200KA2008PTC047769 Additional Director - 2017-09-28
LJ-VICTORIA PROPERTIES PRIVATE LIMITED U70200KA2008PTC047769 Director 2017-09-28 Ongoing
JVKV PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA2016PTC095680 Additional Director - 2022-07-20
JVKV PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA2016PTC095680 Director 2022-07-20 Ongoing
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Director - 2019-12-05
OAKWOOD DEVELOPERS PRIVATE LIMITED U85110KA1994PTC016009 Additional Director - 2015-09-29
OAKWOOD DEVELOPERS PRIVATE LIMITED U85110KA1994PTC016009 Director 2015-09-29 Ongoing
OASIS HOME HOLDINGS PRIVATE LIMITED U85110KA1994PTC016072 Additional Director - 2015-09-29
OASIS HOME HOLDINGS PRIVATE LIMITED U85110KA1994PTC016072 Director 2015-09-29 Ongoing
M.D.REALTORS PRIVATE LIMITED. U85110KA1995PTC017560 Additional Director - 2015-09-29
M.D.REALTORS PRIVATE LIMITED. U85110KA1995PTC017560 Director 2015-09-29 Ongoing
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Additional Director - 2015-09-29
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Director 2015-09-29 Ongoing
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Additional Director - 2020-09-05
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director 2020-09-05 Ongoing
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Additional Director - 2015-09-29
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Director 2015-09-29 Ongoing
Other Directorships of NARPAT SINGH CHORARIA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-16
PALEDIUM SECURITY SERVICES LLP AAA-3526 Designated Partner 2011-01-24 Ongoing
OMR INVESTMENTS LLP AAA-6852 Designated Partner 2013-03-31 Ongoing
OMR INVESTMENTS LLP AAA-6852 Partner - 2013-03-30
LOUNGE HOSPITALITY LLP AAB-1560 Designated Partner - 2017-06-08
JVNSR REALTY SERVICES LLP AAC-1121 Designated Partner 2014-02-24 Ongoing
SALTIRE ESTATE AND RESORTS LLP AAD-1666 Designated Partner 2015-01-08 Ongoing
KINGSWAY GARMENTS LIMITED LIABILITY PARTNERSHIP AAD-7510 Partner 2016-03-29 Ongoing
VEE BEE DEVELOPERS (BANGALORE) LLP AAE-0805 Designated Partner 2018-10-04 Ongoing
EMBASSY LEISURE AND ENTERTAINMENT PROJECTS LLP AAF-4793 Designated Partner - 2017-06-09
EMBASSY BUILDCON LLP AAG-2031 Partner 2019-09-30 Ongoing
DODDABALLAPUR BUILDERS LLP AAH-1406 Designated Partner 2019-11-15 Ongoing
BLUESTONE TECH PARK LLP AAH-2177 Designated Partner 2016-08-24 Ongoing
GOLFLINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES LLP AAH-5431 Partner - 2019-06-30
COLLABORATIVE WORKSPACE CONSULTANTS LLP AAJ-5338 Designated Partner 2017-05-26 Ongoing
EMBASSY GARUDA REALTY VENTURES LLP AAJ-6108 Designated Partner - 2023-02-07
EMBASSY GARUDA REALTY VENTURES LLP AAJ-6108 Partner 2017-06-05 Ongoing
ESPL INFRASTRUCTURE SERVICES LLP AAK-5940 Designated Partner 2022-10-20 Ongoing
BHIWANDI PROJECTS LLP AAL-3921 Designated Partner - 2021-04-01
CHAKAN PROJECTS LLP AAL-5111 Designated Partner 2022-03-30 Ongoing
CHAKAN PROJECTS LLP AAL-5111 Designated Partner - 2021-04-23
PATHREDI PROJECTS LOGISTICS PARKS LLP AAL-6441 Designated Partner 2018-01-08 Ongoing
GOLFLINK PARK MANAGEMENT SERVICES LLP AAL-6528 Designated Partner - 2018-07-23
KARMAVENTURES LLP AAL-8935 Designated Partner 2019-03-08 Ongoing
PERS VENTURES LLP AAN-5971 Designated Partner 2018-11-29 Ongoing
REPS PROPERTIES LLP AAN-5995 Designated Partner 2018-11-29 Ongoing
NEXT LEVEL EXPERIENCES LLP AAO-2812 Designated Partner - 2023-08-14
CBE DEVELOPERS LLP AAR-1874 Designated Partner 2019-12-26 Ongoing
CBP REALTORS LLP AAR-5471 Designated Partner 2020-01-08 Ongoing
NSCRB REALTY LLP AAS-4795 Designated Partner - 2020-07-01
Illyrium Venture Partners LLP ABC-0792 Designated Partner 2022-08-13 Ongoing
CLARKIA VENTURES LLP ABC-2067 Designated Partner 2022-08-24 Ongoing
DIETES VENTURES LLP ABC-2068 Designated Partner 2022-08-24 Ongoing
HELENIUM BUILDERS LLP ABC-2226 Designated Partner 2022-08-24 Ongoing
Gladiolus Ventures LLP ABC-2883 Designated Partner 2022-08-30 Ongoing
Poppy Builders LLP ABC-4978 Designated Partner 2022-09-21 Ongoing
Nanala Ventures LLP ABC-4983 Designated Partner 2022-09-21 Ongoing
Cattail Ventures LLP ABC-5085 Designated Partner 2022-09-22 Ongoing
Chicory Ventures LLP ABC-5920 Designated Partner 2022-09-29 Ongoing
ILLYRIUM OPPORTUNITIES LLP ACA-6835 Partner - 2024-04-30
UPSCARF SALON DE ELEGANCE LLP ACD-2889 Designated Partner 2023-10-10 Ongoing
ALARA PROPERTIES LLP ACD-9891 Designated Partner 2023-11-20 Ongoing
EMBASSY CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITED U00500KA1996PTC020896 Director - 2015-03-27
POLYWOOD PROPERTIES PRIVATE LIMITED U45200KA2008PTC047898 Director 2008-09-29 Ongoing
GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Director 2013-04-01 Ongoing
GOLFLINKS PROPERTIES PRIVATE LIMITED U45200KA2009PTC051005 Director - 2011-06-02
UDHYAMAN INVESTMENTS PRIVATE LIMITED U45201KA1995PTC017952 Director - 2011-02-07
DYNASTY PROPERTIES PRIVATE LIMITED U45201KA2001PTC029834 Director - 2015-03-27
G.V PROPERTIES PRIVATE LIMITED U45201KA2007PTC041384 Additional Director - 2012-09-29
G.V PROPERTIES PRIVATE LIMITED U45201KA2007PTC041384 Director 2012-09-29 Ongoing
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2013-03-07
EMBASSY EAST BUSINESS PARK PRIVATE LIMITED U51101KA1973PTC002298 Director - 2016-12-14
GURUPRASAD HOTELS PRIVATE LIMITED U55102KA1971PTC002075 Director - 2010-04-01
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2011-06-02
JV HOLDING PRIVATE LIMITED U65993KA2008PTC045095 Director - 2020-01-01
JV HOLDING PRIVATE LIMITED U65993KA2008PTC045095 Whole-time director 2020-01-01 Ongoing
MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED U67120KA1995PTC035122 Additional Director - 2012-09-29
MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED U67120KA1995PTC035122 Director - 2015-03-27
CHAKAN PROJECTS PRIVATE LIMITED U68100KA2024PTC188432 Director 2024-05-13 Ongoing
PATHREDI PROJECTS LOGISTICS PARKS PRIVATE LIMITED U68100KA2024PTC188547 Director 2024-05-15 Ongoing
SAPHIRE REALTORS PRIVATE LIMITED U70101KA1994PTC016356 Director 2013-03-07 Ongoing
SAPHIRE REALTORS PRIVATE LIMITED U70101KA1994PTC016356 Director - 2011-12-14
SAPHIRE REALTORS PRIVATE LIMITED U70101KA1994PTC016356 Whole-time director - 2013-03-07
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Director - 2008-01-30
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Additional Director - 2009-09-23
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Director 2013-02-11 Ongoing
SALTIRE DEVELOPERS PRIVATE LIMITED U70102KA2006PTC038332 Director - 2008-08-26
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Additional Director - 2012-10-12
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Director - 2008-01-30
EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Additional Director - 2019-08-05
EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Director 2019-08-05 Ongoing
STARWOOD PROPERTIES PRIVATE LIMITED U70200KA2008PTC047748 Director 2008-09-10 Ongoing
LJ-VICTORIA PROPERTIES PRIVATE LIMITED U70200KA2008PTC047769 Additional Director - 2010-09-23
LJ-VICTORIA PROPERTIES PRIVATE LIMITED U70200KA2008PTC047769 Director 2010-09-23 Ongoing
TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED U70200KA2008PTC047822 Additional Director - 2010-09-23
TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED U70200KA2008PTC047822 Director 2010-09-23 Ongoing
EMBASSY KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED U80103KA2007PTC042502 Director 2007-04-16 Ongoing
STONEHILL EDUCATION FOUNDATION U80900KA2008NPL046155 Director 2008-04-22 Ongoing
DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Additional Director - 2012-09-29
DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Director - 2023-08-25
EMBASSY LEASING PRIVATE LIMITED U85110KA1985PTC007260 Director 1996-03-04 Ongoing
DITRITA DEVELOPERS PRIVATE LIMITED U85110KA1994PTC016010 Director 2006-08-01 Ongoing
EMBASSY FINVEST PRIVATE LIMITED U85110KA1994PTC016331 Director 2001-01-20 Ongoing
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Director - 2019-03-22
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2019-05-28
EMBASSY HOUSING FINANCE AND DEVELOPMENTS PRIVATE LIMITED U85110KA1995PTC016930 Director 2001-01-20 Ongoing
M.D.REALTORS PRIVATE LIMITED. U85110KA1995PTC017560 Director - 2015-03-27
NARPAT HOLDINGS PRIVATE LIMITED. U85110KA1995PTC017562 Director 2001-01-20 Ongoing
EMBASSY SHELTERS PRIVATE LIMITED U85110KA1995PTC017630 Additional Director - 2012-09-29
EMBASSY SHELTERS PRIVATE LIMITED U85110KA1995PTC017630 Director 2012-09-29 Ongoing
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Additional Director - 2012-09-29
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED U85110KA1995PTC018068 Director - 2015-03-27
SOLOMONDAVID HOLDINGS PRIVATE LIMITED U85110KA1995PTC018519 Director - 2013-01-18
D M ESTATES PRIVATE LIMITED U85110KA1995PTC018594 Director appointed in casual vacancy - 2022-05-24
LYRUS FITNESS PRIVATE LIMITED U85110KA1995PTC018639 Director - 2009-03-25
EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Director - 2008-09-23
MAGRATH PROPERTIES PRIVATE LIMITED U85110KA1995PTC019123 Director - 2010-02-22
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2010-04-01
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Whole-time director - 2024-08-13
THREE IDIOTS ENTERTAINMENTS PRIVATE LIMITED U92100KA2010PTC052476 Director - 2013-10-28
EMBASSY LEISURE AND ENTERTAINMENT PROJECTS PRIVATE LIMITED U92412KA2012PTC062463 Director 2012-02-08 Ongoing
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Additional Director - 2012-09-29
INFANTRY HOLDINGS PRIVATE LIMITED U99999KA1995PTC018637 Director - 2015-03-27

CIN Company Name Company Address
U65993KA1994PTC016382 NAM INVESTMENTS PRIVATE LIMITED IST FLOOR,EMBASSY POINT,150,INFANTRY ROAD, BANGALORE-560 001. , BANGALORE-560 001., Karnataka, India - 000000
U00082KA1996PTC019544 PEREGRIEN PROPERTIES PRIVATE LIMITED IST FLOOR EMBASSY POINT,150,INFANTRY ROAD, BANGALORE-560 001. , NA, Karnataka, India - 000000
U00082KA1996PTC019545 ELPIN PROPERTIES PRIVATE LIMITED IST FLOOR,EMBASSY POINT,150,INFANTRY ROAD, BANGALORE-560 001. , NA, Karnataka, India - 000000
U00082KA1996PTC019546 ANSON PROPERTIES PRIVATE LIMITED IST FLOOR,EMBASSY POINT,150,INFANTRY ROAD, BANGALORE-560 001. , NA, Karnataka, India - 000000
U00082KA1996PTC019547 ORCHARD PROPERTIES PRIVATE LIMITED IST FLOOR,EMBASSY POINT,150,INFANTRY ROAD, BANGALORE-560 001. , NA, Karnataka, India - 000000
U00082KA1996PTC019548 TUCAN PROPERTIES PRIVATE LIMITED IST FLOOR, EMBASSY POINT,150 INFANTRY ROAD, BANGALORE-560 001. , NA, Karnataka, India - 000000
U00082KA1996PTC019549 TANGLIN PROPERTIES PRIVATE LIMITED IST FLOOR,EMBASSY POINT,150 INFANTRY ROAD, BANGALORE-560 001. , NA, Karnataka, India - 000000
U00082KA1996PTC019550 GRACE PROPERTIES PRIVATE LIMITED IST FLOOR,EMBASSY POINT,150,INFANTRY ROAD, BANGALORE-560 001. , NA, Karnataka, India - 000000
U00082KA1996PTC019551 CANARY PROPERTIES PRIVATE LIMITED IST FLOOR,EMBASSY POINT,150,INFANTRY ROAD, BANGALORE-560 001. , NA, Karnataka, India - 000000
U85110KA1985PTC007260 EMBASSY LEASING PRIVATE LIMITED EMBASSY POINT, FIRST FLOOR,150, INFANTRY ROAD, BANGALORE. , BANGALORE., Karnataka, India - 000000
U85110KA1994PTC016331 EMBASSY FINVEST PRIVATE LIMITED I FLOOR,EMBASSY POINT,150,INFANTRY ROAD, BANGALORE-560 001. , BANGALORE-560 001., Karnataka, India - 000000
U68100KA1995PTC035122 MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED IST FLOOR, EMBASSY POINT150 INFANTRY ROAD BANGALORE 560 021,NA,Karnataka,000000-India
U85110KA1972PTC014816 ANKO CONSTRUCTION PRIVATE LIMITED I FLOOR,EMBASSY POINT, 150,INFANTRY ROAD,BANGALORE 560001. , NA, Karnataka, India - 000000
U01010KA2004PTC034830 SAVAA MINERALS PRIVATE LIMITED NO.201, IST FLOOR,EMBASSY PALACE, CUNNIGHHAM CROSS ROAD, BANGALORE , CROSS ROAD, BANGALORE, Karnataka, India - 000000
U00804KA1999PTC025814 EATON INDUSTRIES PRIVATE LIMITED EMPIRE INFANTRY IST FLOOR4/2 PRESTIAGE SAMRAH PLAZA. ST.MARKS ROAD,BANGALORE.1. , ST.MARKS ROAD,BANGALORE.1., Karnataka, India - 000000
U70102KA2006PTC038332 SALTIRE DEVELOPERS PRIVATE LIMITED NO.150, EMBASSY POINT,INFANTRY ROAD, BANGALORE. 01. , BANGALORE. 01., Karnataka, India - 000000
U29294KA2000PTC027098 YASH ELECTRO GRAVURES PRIVATE LIMITED 25, IST FLOOR, MONAL COMPLEXLADY CURZON ROAD BANGALORE 1. , LADY CURZON ROAD BANGALORE, Karnataka, India - 000000
U32109KA1999PTC025585 DIVYA CONNECTRONICS PRIVATE LIMITED NO.31, IST FLOOR,GOOD SHED ROAD, BANGALORE 53. , GOOD SHED ROAD, BANGALORE 53., Karnataka, India - 000000
U65992KA1999PTC025929 SCS CHITS PRIVATE LIMITED 404, BLOCK B, 4TH FLOOR,CONNECTION POINT AIRPORT EXIT ROAD, BANGALORE 17. , ROAD, BANGALORE 17., Karnataka, India - 000000
U00330KA1992PTC012833 SANKETH METALS PRIVATE LIMITED C/O COMPUTER POINT LTD.,NO.43, 1ST FLOOR, DECKENSON ROAD, BANGALORE-42. , DECKENSON ROAD BANGALORE, Karnataka, India - 000000
U00082KA1995PTC016961 RAHELESH PROPERTIES AND FINVEST PRIVATE LIMITED NO.40, IST FLOOR,ABSHOT LAYOUT, SANKEY ROAD,BANGALORE-560 052 , SANKEY ROAD,BANGALORE-560 052, Karnataka, India - 000000
U08011KA1995PLC017476 ESTEEM CAPITAL SERVICES LIMITED MOHAN TOWERS, IST FLOOR,FRONT WING, NO50 RESIDENCY ROAD, BANGALORE 560 025. , ROAD, BANGALORE 560 025., Karnataka, India - 000000
U67120MH1995PTC088348 MORE FINANSHARE INVESTMENT PRIVATE LIMITED 1ST FLOOR, EMBASSY POINT,150, INFANTRY ROAD, BANGALORE-560001. , NA, Maharashtra, India - 000000
U00313KA1993PTC013973 TUDOR PLASTICS PRIVATE LIMITED 29, EMPIRE INFANTRY BUILDING,IIND FLOOR INFANTRY ROAD, BANGALORE- 560 001. , BANGALORE, Karnataka, India - 000000
U00894KA1986PLC008021 DEVON CONSOLIDATED SERVICES LIMITED `EMPIRE INFANTRY',3RD FLOOR,29,INFANTRY ROAD, BANGALORE-560 001. , BANGALORe, Karnataka, India - 000000
U08031KA1987PTC008430 MAMMEN INVESTMENTS PRIVATE LIMITED 'EMPIRY INFANTRY'III FLOOR 29, INFANTRY ROAD , BANGALORE, Karnataka, India - 000000
U67120KA1987PTC008193 CAK INVESTMENTS PRIVATE LIMITED 2083,8TH FLOOR,HIGH POINT-IV,,45,PALACE ROAD ,45,PALACE ROAD , BANGALORE, Karnataka, India - 000000
U72200KA2006PTC039078 STRATYCON TECHNOLOGIES PRIVATE LIMITED H.B. COMPLEX#2, IST FLOOR, B.T.M RING ROAD B.T.M LAYOUT, IST STAGE, , BANGALORE, Karnataka, India - 000000
U00804KA1994PLC016251 RADA SECURITIES LIMITED 7,KEDIA ARCADEIII FLOOR,INFANTRY ROAD BANGALORE , BANGALORE, Karnataka, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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

As on: 2026-07-13

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