CIN |
|
|
Company Name |
EMBASSY-ENERGY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
169302 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 August 2015 |
|
Age of Company |
8 years, 7 month, 23 days |
|
Activity |
Production , collection and distribution of electricity Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of EMBASSY-ENERGY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Royal Oaks, Embassy Golflinks Business Park Off Intermediate Ring Road, Bangalore Bangalore KA 560071 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02221452 |
Nominee Director |
20 October 2022 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
08455937 |
Nominee Director |
20 October 2022 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
08455938 |
Nominee Director |
27 May 2019 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
09762419 |
Nominee Director |
20 October 2022 |
||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102KA2009PTC103471 |
SARLA INFRASTRUCTURE PRIVATE LIMITED | Royal Oaks, Embassy Golflinks Business Park Off Intermediate Ring Road, Bengaluru Bangalore KA 560071 IN |
U64202KA1992PTC083998 |
VIKAS TELECOM PRIVATE LIMITED | Royal Oaks, Embassy Golflinks Business Park Off Intermediate Ring Road, NA Bengaluru Bangalore KA 560071 IN |
U85110KA1994PTC016281 |
GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED | St Andrews,Embassy Golflinks Business Park, Off Intermediate Ring Road, Domlur Bangalore Bangalore KA 560071 IN |
U29253KA2010PTC054610 |
AEROCOMP PRECISION ENGINEERING PRIVATE LIMITED | 1st Floor, Pine Valley, Embassy Golf-Links Business Park, Off Intermediate Ring Road, Domlur Bangalore KA 560071 IN |
U74999KA1998PTC044423 |
ESPN DIGITAL MEDIA (INDIA) PRIVATE LIMITED | Cherry Hills, Ground Floor, Embassy Golflinks Business Park, Intermediate Ring Road, Domlur, Bangalore Bangalore KA 560071 IN |
U72200KA2002PTC031398 |
YAHOO SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED | Torrey Pines, Embassy Golf Links Business Park Off Indiranagar-Koramangala Intermediate Ring Road Bangalore Bangalore KA 560071 IN |
U72900KA2018PTC115551 |
BLOCKGEMINI INFOTECH PRIVATE LIMITED | 1st floor, Sunriver, Embassy Golf links Business Park, Off Intermediate Ring Road, Bangalore Bangalore KA 560071 IN |
U74900KA2011PTC056642 |
WORKFORCELOGIC MANAGEMENT SOLUTIONS PRIVATE LIMITED | Stylus, 1st Floor, Pine Valley,Embassy-Golf Link Business Park, Off-Intermediate Ring Road Bangalore Bangalore KA 560071 IN |
U72200KA2015PTC084820 |
JAYBAYHUB IT SOLUTIONS PRIVATE LIMITED | 1st Floor, Pine Valley Building Embassy Golf Links Business Park, Off. Intermediate Ring Road, Domlur Bangalore Bangalore KA 560071 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100137872 |
2017-10-28 |
- |
2020-12-17 |
Movable property (not being pledge); As per the attached deed of hypothecation |
6,700,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250