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EMBASSY ONE DEVELOPERS PRIVATE LIMITED




Embassy One Developers Private Limited is a Private incorporated on 10 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1,327,272,830 and its paid up capital is Rs. 1,327,272,830. It is inolved in Building of complete constructions or parts thereof; civil engineering

Embassy One Developers Private Limited's Annual General Meeting (AGM) was last held on 23 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Embassy One Developers Private Limited are Siddharth Nawal, Asheesh Mohta, Vijayakumar Dharmalingam, Rajesh Narayanan Kaimal, .

Embassy One Developers Private Limited's Corporate Identification Number is (CIN) U45202KA2007PTC084541 and its registration number is 84541.Its Email address is secretarialteam@embassyindia.com and its registered address is 1ST FLOOR, EMBASSY POINT, 150 INFANTRY ROAD, BANGALORE Bangalore KA 560001 IN , - , .

Current status of Embassy One Developers Private Limited is - Active.

Company Details

CIN

U45202KA2007PTC084541

Company Name

EMBASSY ONE DEVELOPERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

84541

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 August 2007

Age of Company

12 years, 3 month, 12 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹1,327,272,830

Paid up capital

₹1,327,272,830

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 September 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

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Contact Details

Email ID: secretarialteam@embassyindia.com

Website: Click here to add.

Address:

1ST FLOOR, EMBASSY POINT, 150 INFANTRY ROAD, BANGALORE Bangalore KA 560001 IN

Director Details

DIN Director Name Designation Appointment Date

07916449

SIDDHARTH NAWAL

Director

11 January 2018

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ASHKIT PROPERTIES LIMITED

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31 December 2018

PANCHSHIL TECHPARK PRIVATE LIMITED

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02 March 2019

CSJ HOTEL PROPERTIES PRIVATE LIMITED

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15 November 2019

RUCHI MALLS PRIVATE LIMITED

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11 June 2019

DAWN RETAIL PRIVATE LIMITED

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02 February 2018

BALEWADI TECHPARK PRIVATE LIMITED

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INDIABULLS PROPERTIES PRIVATE LIMITED

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06 June 2018

CSJ INFRASTRUCTURE PRIVATE LIMITED.

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30 August 2017

YASHITA BUILDCON LIMITED

Director

31 December 2018

CONCEPTS INTERNATIONAL INDIA PRIVATELIMITED

Director

07 June 2019

CONCEPTS INTERNATIONAL INDIA LLP

Designated Partner

31 December 2018

HORIZONVIEW PROPERTIES PRIVATE LIMITED

Director

11 September 2018

MOONSHINE RESIDENCY PRIVATE LIMITED

Director

07 March 2018

NAMAN MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

15 May 2018

SAFARI RETREATS PVT LTD

Director

17 January 2018

KRC INFRASTRUCTURE AND PROJECTS PRIVATELIMITED

Director

11 September 2018

EUTHORIA DEVELOPERS PRIVATE LIMITED

Director

20 September 2017

INDIABULLS REALTY DEVELOPERS LIMITED

Director

23 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00358583

ASHEESH MOHTA

Director

11 January 2018

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Company Designation Appointment Date

VIKAS TELECOM PRIVATE LIMITED

Director

27 June 2014

RUCHI MALLS PRIVATE LIMITED

Director

16 November 2015

WESTERLY RETAIL PRIVATE LIMITED

Director

10 June 2016

PADMA HOMES PRIVATE LIMITED

Director

23 June 2017

EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED

Alternate Director

28 June 2019

WORLDWIDE REALCON PRIVATE LIMITED

Director

07 March 2018

SAFARI RETREATS PVT LTD

Director

17 January 2018

PUNE-EMBASSY PROJECTS PRIVATE LIMTIED

Nominee Director

12 October 2012

PRIMA BAY PRIVATE LIMITED

Director

11 January 2019

INDORE TREASURE ISLAND PRIVATE LIMITED

Director

23 June 2017

DARSHITA INFRASTRUCTURE PRIVATE LIMITED

Director

07 March 2018

CSJ INFRASTRUCTURE PRIVATE LIMITED.

Director

17 July 2017

NAMAN MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

23 June 2017

CHITRALI PROPERTIES PRIVATE LIMITED

Director

13 December 2016

KALANI BROTHERS (INDORE) PRIVATE LIMITED

Director

23 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00036772

VIJAYAKUMAR DHARMALINGAM

Director

01 October 2014

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Other Companies Associated with

Company Designation Appointment Date

D.S. AND M.S SHELTER PRIVATE LIMITED

Director

23 February 2006

THIRUMAGAL NIDHI LIMITED

Director

25 August 2017

BAGUR LOGISTICS PARK PRIVATE LIMITED

Director

21 September 2018

EMBASSY INDUSTRIAL PARKS BHIWANDIPRIVATE LIMITED

Additional Director

05 April 2019

VIJAYGI INVESTMENTS PRIVATE LIMITED

Director

03 January 2007

SARLA INFRASTRUCTURE PRIVATE LIMITED

Director

26 April 2018

EMBASSY REAL ESTATE PROPERTIES ANDHOLDINGS PRIVATE LIMITED

Director

20 May 2005

EMBASSY HOUSING FINANCE AND DEVELOPMENTPRIVATE LIMITED

Director

27 September 2016

RAFFLES SQUARE DEVELOPMENT CORPORATIONPRIVATE LIMITED

Director

30 November 2016

EMBASSY INTERIORS PRIVATE LIMITED

Director

01 June 2015

CONCORD INDIA PRIVATE LIMITED

Director

14 December 2016

BLUE LAGOON REAL ESTATE PRIVATE LIMITED

Director

27 September 2016

NEPTUNE REAL ESTATE PRIVATE LIMITED

Director

27 September 2016

EMBASSY INDUSTRIAL PARK HOSUR PRIVATELIMITED

Director

05 April 2019

EMBASSY ENERGY MANAGEMENT SERVICESPRIVATE LIMITED

Additional Director

08 August 2019

ANKO CONSTRUCTION PRIVATE LIMITED

Director

19 February 2000

G..S. HOMES & HOTELS PRIVATE LIMITED

Director

19 February 2000

EMBASSY SERVICES PRIVATE LIMITED

Director

23 September 2008

INFANTRY HOLDINGS PRIVATE LIMITED

Director

30 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03158687

RAJESH NARAYANAN KAIMAL

Director

01 July 2019

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Other Companies Associated with

Company Designation Appointment Date

MANYATA PROMOTERS PRIVATE LIMITED

Nominee Director

27 May 2019

EMBASSY ENERGY MANAGEMENT SERVICESPRIVATE LIMITED

Additional Director

13 August 2019

OMR INVESTMENTS LLP

Individual Partner

12 August 2019

UNIVERSITAS 21 GLOBAL PRIVATE LIMITED

Director

10 May 2010

FARUKHNAGAR LOGISTICS PARKS LLP

Body Corporate DP Nominee

13 May 2019

SARLA INFRASTRUCTURE PRIVATE LIMITED

Additional Director

01 July 2019

EMBASSY PROJECTS PRIVATE LIMITED

Director

01 July 2019

EMBASSY SERVICES PRIVATE LIMITED

Director

22 July 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

U45202KA2007PTC084541
EMBASSY ONE DEVELOPERS PRIVATE LIMITED 1ST FLOOR, EMBASSY POINT, 150 INFANTRY ROAD, BANGALORE Bangalore KA 560001 IN
AAB-2104
EMBASSY MOTION PICTURES LLP 150, 1st Floor, Embassy Point Infantry Road Bangalore Bangalore KA 560001 IN
AAO-2812
RMO INVESTMENTS LLP 1st Floor, Embassy Point 150 Infantry Road Bangalore Bangalore KA 560001 IN
U74140KA2009PTC051703
VTV INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED 1st Floor, Embassy Point 150 Infantry Road Bangalore Bangalore KA 560001 IN
U64202KA1992PTC083998
VIKAS TELECOM PRIVATE LIMITED 1ST FLOOR, EMBASSY POINT, 150 INFANTRY ROAD, BANGALORE Bangalore KA 560001 IN
U62100KA2018PTC109810
EMBASSY AVIATION PRIVATE LIMITED 1st Floor, Embassy Point 150 Infantry Road Bangalore Bangalore KA 560001 IN
AAH-2177
BLUESTONE TECH PARK LLP 1st Floor, Embassy Point, 150, Infantry Road, Bangalore Bangalore KA 560001 IN
U74999KA2016PTC093227
WEWORK INDIA MANAGEMENT PRIVATE LIMITED 1st Floor, Embassy Point 150 Infantry Road Bangalore Bangalore KA 560001 IN
AAQ-2233
EPDPL COLIVING OPERATIONS LLP 1st Floor, Embassy Point 150 Infantry Road Bangalore Bangalore KA 560001 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

10570375

2015-05-20

-

2015-10-16

Book debts; Movable property (not being pledge)

3,250,000,000

YES BANK LIMITED

100131591

2017-10-27

2018-12-11

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

4,106,500,000

IDBI TRUSTEESHIP SERVICES LIMITED

100221863

2018-12-11

-

-

Immovable property or any interest therein; Scheduled receivables

7,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10254460

2010-12-10

2010-12-10

2015-05-15

3,700,000,000

Axis Trustee Services Limited

10598710

2015-10-28

-

2017-10-26

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

7,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100118643

2017-08-03

-

2018-11-05

Immovable property or any interest therein; Movable property (not being pledge); Shares held by Embassy Inn Pvt. Ltd. in the Co.

3,179,000,000

Oriental Bank of Commerce

100222153

2018-12-11

-

2018-12-21

Immovable property or any interest therein; Movable property (not being pledge); Scheduled Receivables, DSR and Escrow account

3,750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100223875

2018-10-16

2018-12-11

2019-04-25

Immovable property or any interest therein

3,750,000,000

ICICI BANK 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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