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EMBASSY-ENERGY PRIVATE LIMITED




Embassy-energy Private Limited is a Private incorporated on 27 August 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Production , collection and distribution of electricity

Embassy-energy Private Limited's Annual General Meeting (AGM) was last held on 24 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Embassy-energy Private Limited are Rajan Munirathinam Ganesan, Periasamy Ramesh, Ray Kallimel Vargis, Aravind Maiya, .

Embassy-energy Private Limited's Corporate Identification Number is (CIN) U40104PN2015PTC189202 and its registration number is 189202.Its Email address is ramesh.p@embassyofficearks.com and its registered address is Embassy TechZone, PL03A Rajiv Gandhi Infotech Park, Phase II, Hinjewadi Pune Pune MH 411057 IN , - , .

Current status of Embassy-energy Private Limited is - Active.

Company Details

CIN

U40104PN2015PTC189202

Company Name

EMBASSY-ENERGY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

189202

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

4 years, 10 month, 13 days

Activity

Production , collection and distribution of electricity

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 July 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

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



Contact Details

Email ID: ramesh.p@embassyofficearks.com

Website: Click here to add.

Address:

Embassy TechZone, PL03A Rajiv Gandhi Infotech Park, Phase II, Hinjewadi Pune Pune MH 411057 IN

Director Details

DIN Director Name Designation Appointment Date

08593823

RAJAN MUNIRATHINAM GANESAN

Additional Director

22 October 2019

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Company Designation Appointment Date

QUBIX BUSINESS PARK PRIVATE LIMITED

Additional Director

22 October 2019

UMBEL PROPERTIES PRIVATE LIMITED

Additional Director

22 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06954419

PERIASAMY RAMESH

Nominee Director

27 May 2019

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Other Companies Associated with

Company Designation Appointment Date

INDIAN EXPRESS NEWSPAPERS (MUMBAI)PRIVATE LIMITED

Nominee Director

06 May 2019

EARNEST TOWERS PRIVATE LIMITED

Nominee Director

06 May 2019

QUBIX BUSINESS PARK PRIVATE LIMITED

Nominee Director

06 May 2019

QUADRON BUSINESS PARK PRIVATE LIMITED

Nominee Director

06 May 2019

VIKHROLI CORPORATE PARK PRIVATE LIMITED

Nominee Director

06 May 2019

OXYGEN BUSINESS PARK PRIVATE LIMITED

Nominee Director

06 May 2019

UMBEL PROPERTIES PRIVATE LIMITED

Nominee Director

27 May 2019

EMBASSY PUNE TECHZONE PRIVATE LIMITED

Nominee Director

06 December 2019

EMBASSY OFFICE PARKS PRIVATE LIMITED

Nominee Director

27 May 2019

GALAXY SQUARE PRIVATE LIMITED

Nominee Director

06 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08455938

RAY KALLIMEL VARGIS

Nominee Director

27 May 2019

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Other Companies Associated with

Company Designation Appointment Date

INDIAN EXPRESS NEWSPAPERS (MUMBAI)PRIVATE LIMITED

Nominee Director

17 May 2019

UMBEL PROPERTIES PRIVATE LIMITED

Nominee Director

27 May 2019

EMBASSY PUNE TECHZONE PRIVATE LIMITED

Nominee Director

06 December 2019

EMBASSY OFFICE PARKS PRIVATE LIMITED

Nominee Director

27 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08481898

ARAVIND MAIYA

Nominee Director

14 June 2019

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Other Companies Associated with

Company Designation Appointment Date

EMBASSY PUNE TECHZONE PRIVATE LIMITED

Nominee Director

06 December 2019

QUADRON BUSINESS PARK PRIVATE LIMITED

Nominee Director

14 June 2019

BSR & ASSOCIATES LLP

Individual Partner

01 July 2014

EMBASSY OFFICE PARKS PRIVATE LIMITED

Nominee Director

14 June 2019

OXYGEN BUSINESS PARK PRIVATE LIMITED

Nominee Director

14 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U40104PN2015PTC189202
EMBASSY-ENERGY PRIVATE LIMITED Embassy TechZone, PL03A Rajiv Gandhi Infotech Park, Phase II, Hinjewadi Pune Pune MH 411057 IN
U70100PN2012PTC189916
EMBASSY OFFICE PARKS PRIVATE LIMITED Embassy TechZone, PL03A Rajiv Gandhi Infotech Park, Phase II, Hinjewadi Pune Pune MH 411057 IN
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EMBASSY PUNE TECHZONE PRIVATE LIMITED Embassy TechZone, PL03A, Phase II Rajiv Gandhi Infotech Park,Hinjewadi, PUNE Pune MH 411057 IN
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PHILADELPHIA MIXING SOLUTIONS ASIA PRIVATE LIMITED UNIT NO 2202 A, 2ND FLOOR, RAJIV GANDHI INFOTECH PARK, PHASE I, HINJEWADI, PUNE 411057 PUNE Pune MH 411057 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100137872

2017-10-28

-

-

Movable property (not being pledge); As per the attached deed of hypothecation

6,700,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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