You are here

EMBASSY OFFICE PARKS PRIVATE LIMITED




Embassy Office Parks Private Limited is a Private incorporated on 03 August 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 90,000,000 and its paid up capital is Rs. 87,032,490. 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).]

Embassy Office Parks Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Embassy Office Parks Private Limited are Ray Kallimel, Hrishikesh Arvind Rajhans, Aravind Maiya, Deepika Srivastava, Abhishek Agrawal and Siddlingswamy Rithesh.

Embassy Office Parks Private Limited's Corporate Identification Number is (CIN) U70100PN2012PTC189916 and its registration number is 189916.Its Email address is [email protected] and its registered address is Embassy TechZone, PL03A Rajiv Gandhi Infotech Park, Phase II, Hinjewadi Pune Pune MH 411057 IN.

Current status of Embassy Office Parks Private Limited is - Amalgamated.

Company Details

CIN

U70100PN2012PTC189916

Company Name

EMBASSY OFFICE PARKS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Pune

Registration Number

189916

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 August 2012

Age of Company

11 years, 9 month, 3 days

Activity

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).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹90,000,000

Paid up capital

₹87,032,490

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

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 OFFICE PARKS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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

08455938

RAY KALLIMEL

Nominee Director

27 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDIAN EXPRESS NEWSPAPERS (MUMBAI)PRIVATE LIMITED

Nominee Director

17 May 2019

EMBASSY-ENERGY PRIVATE LIMITED

Nominee Director

27 May 2019

EMBASSY OFFICE VENTURES PRIVATE LIMITED

Nominee Director

24 December 2020

EMBASSY PUNE TECHZONE PRIVATE LIMITED

Nominee Director

06 December 2019

UMBEL PROPERTIES PRIVATE LIMITED

Nominee Director

27 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08456177

HRISHIKESH ARVIND RAJHANS

Nominee Director

27 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EMBASSY PUNE TECHZONE PRIVATE LIMITED

Nominee Director

24 December 2019

QUADRON BUSINESS PARK PRIVATE LIMITED

Nominee Director

18 May 2019

QUBIX BUSINESS PARK PRIVATE LIMITED

Nominee Director

18 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08481898

ARAVIND MAIYA

Nominee Director

24 July 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GOLFLINK PARK MANAGEMENT SERVICES LLP

Designated Partner

23 January 2024

INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED

Nominee Director

23 November 2023

EMBASSY OFFICE VENTURES PRIVATE LIMITED

Nominee Director

24 December 2020

GOLFLINKS SOFTWARE PARK PRIVATE LIMITED

Nominee Director

26 May 2023

EMBASSY PUNE TECHZONE PRIVATE LIMITED

Nominee Director

24 November 2023

VIKAS TELECOM PRIVATE LIMITED

Nominee Director

18 May 2023

MANYATA PROMOTERS PRIVATE LIMITED

Nominee Director

17 May 2023

INDIAN REITS ASSOCIATION

Additional Director

04 December 2023

GALAXY SQUARE PRIVATE LIMITED

Nominee Director

24 November 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08822928

DEEPIKA SRIVASTAVA

Additional Director

04 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Deepika Srivastava is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08952215

ABHISHEK AGRAWAL

Additional Director

06 November 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EARNEST TOWERS PRIVATE LIMITED

Nominee Director

06 November 2020

SARLA INFRASTRUCTURE PRIVATE LIMITED

Nominee Director

24 December 2020

VIKHROLI CORPORATE PARK PRIVATE LIMITED

Nominee Director

06 November 2020

QUBIX BUSINESS PARK PRIVATE LIMITED

Nominee Director

06 November 2020

OXYGEN BUSINESS PARK PRIVATE LIMITED

Nominee Director

01 April 2022

GALAXY SQUARE PRIVATE LIMITED

Nominee Director

06 November 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BBLPR3950D

SIDDLINGSWAMY RITHESH

Company Secretary

22 September 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WPA CLEAN ENERGY PRIVATE LIMITED

Company Secretary

03 October 2016

EMBASSY ONE DEVELOPERS PRIVATE LIMITED

Company Secretary

15 April 2019

MANYATA PROMOTERS PRIVATE LIMITED

09/06/2020

01 January 1970

WEWORK INDIA MANAGEMENT PRIVATE LIMITED

Company Secretary

07 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U45309PN2019PTC188256
EMBASSY PUNE TECHZONE PRIVATE LIMITED Embassy TechZone, PL03A, Phase II Rajiv Gandhi Infotech Park,Hinjewadi, PUNE Pune MH 411057 IN
U72900PN2015FTC155348
VOLKSWAGEN GROUP TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED Embassy Techzone,9th floor, 1.3 Congo Building, Rajiv Gandhi Infotech Park,Hinjewadi Phase - II Pune Pune MH 411057 IN
U72200PN2003PTC178268
NICE INTERACTIVE SOLUTIONS INDIA PRIVATE LIMITED 8th Floor in wing A & B of Block Rhine, Rajiv Gandhi Infotech Park, Phase II Embassy Tech Zone Pune Pune MH 411057 IN
U72900PN2005PTC020913
SENA SYSTEMS PRIVATE LIMITED Plot No.32, 3rd Floor, JK InfoTech 2 Rajiv Gandhi Infotech Park Phase 1 Hinjewadi, Pune Pune Pune MH 411057 IN
U45202PN2005PTC130716
ASCENDAS IT PARK (PUNE) PRIVATE LIMITED International Tech Park Pune, Plot No. 18, Rajiv Gandhi Infotech Park, MIDC,Hinjewadi Phase 3 Pune Pune MH 411057 IN
U72200PN2001PTC016029
SYNECHRON TECHNOLOGIES PRIVATE LIMITED CEDAR BLDG,INTERNATIONAL TECH PARK PUNE,PLOT NO.18 RAJIV GANDHI INFOTECH PARK, HINJEWADI PHASE III PUNE Pune MH 411057 IN
U72200PN2013PTC149638
CHANAKYA SOFTECH PRIVATE LIMITED AT.PLOT.NO,35, RAJIV GANDHI INFOTECH PARK, PHASE-II, MAAN, HINJEWADI Infotech Park (Hinjawadi) Mulashi Pune MH 411057 IN
U72900PN2019PTC187909
ZIMBAROOS GEEKS PRIVATE LIMITED 4th floor, Hashtag, 220, Maan Road, Phase 1 HInjewadi Rajiv Gandhi Infotech Park, Hinjewadi Pune Pune MH 411057 IN
U72900PN2017FTC168190
SYDAC SIMULATION TECHNOLOGIES INDIA PRIVATE LIMITED PESH INFOTECH, PLOT NO. P-46, 1ST FLOOR, PHASE 1, RAJIV GANDHI INFOTECH PARK, MIDC, HINJEWADI, PUNE Pune MH 411057 IN
View all 2,260 companies with similar address


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

10561052

2015-03-31

-

2017-05-08

Immovable property or any interest therein; Book debts

160,000,000

Punjab National Bank

10561062

2015-03-31

-

2017-01-30

Immovable property or any interest therein; Book debts

685,000,000

Punjab National Bank

10586743

2015-06-25

-

2016-02-09

Uncalled Share Capital; Book debts

1,600,000,000

IL & FS TRUST COMPANY LIMITED

100094805

2017-03-27

-

2018-12-20

Immovable property or any interest therein; Book debts; Receivables/escrow/designatedA/c,insuranceproceeds

6,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100176173

2018-03-21

-

-

Fixed Deposit

40,000,000

HDFC BANK LIMITED

100220635

2018-11-26

-

2019-04-09

Immovable property or any interest therein; Book debts; particulars set out in Para 14

6,750,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100283949

2019-05-31

-

-

EQUITY SHARES

36,500,000,000

CATALYST TRUSTEESHIP 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.

Update Information

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.

Top of page