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EMBASSY OFFICE VENTURES PRIVATE LIMITED




Embassy Office Ventures Private Limited is a Private incorporated on 11 May 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 140,500,000 and its paid up capital is Rs. 135,295,840. It is inolved in Building of complete constructions or parts thereof; civil engineering

Embassy Office Ventures 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 2021.

Directors of Embassy Office Ventures Private Limited are Rajendran Subramaniam, Ray Kallimel, Aravind Maiya, Suzette Ruth Pereira and Sneha Singh.

Embassy Office Ventures Private Limited's Corporate Identification Number is (CIN) U45201KA2007PTC042777 and its registration number is 42777.Its Email address is [email protected] and its registered address is Embassy Point, I Floor, 150 Infantry Road Bangalore KA 560001 IN.

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

Company Details

CIN

U45201KA2007PTC042777

Company Name

EMBASSY OFFICE VENTURES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Bangalore

Registration Number

42777

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 May 2007

Age of Company

16 years, 11 month, 14 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

50

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹140,500,000

Paid up capital

₹135,295,840

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 VENTURES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Embassy Point, I Floor, 150 Infantry Road Bangalore KA 560001 IN

Director Details

DIN Director Name Designation Appointment Date

01385986

RAJENDRAN SUBRAMANIAM

Nominee Director

24 December 2020

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20 October 2022

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31 March 2023

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08455938

RAY KALLIMEL

Nominee Director

24 December 2020

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Company Designation Appointment Date

INDIAN EXPRESS NEWSPAPERS (MUMBAI)PRIVATE LIMITED

Nominee Director

17 May 2019

EMBASSY-ENERGY PRIVATE LIMITED

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27 May 2019

EMBASSY PUNE TECHZONE PRIVATE LIMITED

Nominee Director

06 December 2019

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Nominee Director

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UMBEL PROPERTIES PRIVATE LIMITED

Nominee Director

27 May 2019

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Company Designation Appointment Date Cessation Date

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08481898

ARAVIND MAIYA

Nominee Director

24 December 2020

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Company Designation Appointment Date

GOLFLINK PARK MANAGEMENT SERVICES LLP

Designated Partner

23 January 2024

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Nominee Director

23 November 2023

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Nominee Director

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Nominee Director

24 November 2023

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Nominee Director

18 May 2023

EMBASSY OFFICE PARKS PRIVATE LIMITED

Nominee Director

24 July 2019

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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

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BMZPP2278R

Suzette Ruth Pereira

Company Secretary

24 December 2020

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20 January 2017

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Company Secretary

30 January 2019

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Company Designation Appointment Date Cessation Date

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CUDPS6981B

Sneha Singh

Company Secretary

29 March 2019

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Company Designation Appointment Date

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Company Secretary

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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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

100447699

2021-01-29

-

-

26,000,000,000

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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