You are here

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. 1,327,270,020. 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 10 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Embassy One Developers Private Limited are Gopinath Ambadithody, Siddharth Nawal, Asheesh Mohta, Vijayakumar Dharmalingam, .

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

11 years, 10 month, 7 days

Activity

Building of complete constructions or parts thereof; civil engineering

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,327,272,830

Paid up capital

₹1,327,270,020

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

10 August 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of EMBASSY ONE DEVELOPERS PRIVATE LIMITED


Purchase Legal Report

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

Unlock complete report with historical financials and view all 478 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 478 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

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

DINDirector NameDesignationAppointment Date

00046798

GOPINATH AMBADITHODY

Additional Director

03 November 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

EMBASSY CONSTRUCTIONS AND DEVELOPMENTSPRIVATE LIMITED

Director

27 March 2015

SOUTHERN PARADISE STUD AND DEVELOPERSFARMS PRIVATE LIMITED

Casual Vacancy Director

17 June 2013

SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED

Casual Vacancy Director

17 June 2013

TECHNIQUE CONTROL FACILITY MANAGEMENTPRIVATE LIMITED

Director

26 August 2013

OMR INVESTMENTS LLP

Individual Partner

14 November 2011

JVNSR REALTY SERVICES LLP

Nominee-Body Corp Partner

24 February 2014

EMBASSY PROPERTY SERVICES PRIVATELIMITED

Director

26 August 2013

EMBASSY PROJECTS PRIVATE LIMITED

Director

03 January 2013

EMBASSY REAL ESTATE PROPERTIES ANDHOLDINGS PRIVATE LIMITED

Director

20 May 2005

VTV INFRASTRUCTURE MANAGEMENT PRIVATELIMITED

Director

26 August 2013

G..S. HOMES & HOTELS PRIVATE LIMITED

Director

01 November 1999

M.D.REALTORS PRIVATE LIMITED.

Director

27 March 2015

SOLOMONDAVID HOLDINGS PRIVATE LIMITED

Director

18 January 2013

VIJAYGI INVESTMENTS PRIVATE LIMITED

Director

03 January 2007

RG-LAKESIDE PROPERTIES PRIVATE LIMITED

Director

02 April 2007

EMBASSY OFFICE VENTURES PRIVATE LIMITED

Director

10 September 2012

NAM INVESTMENTS PRIVATE LIMITED

Director

27 March 2015

MORE-FINANSHARE INVESTMENTS PRIVATELIMITED

Director

27 March 2015

SARLA INFRASTRUCTURE PRIVATE LIMITED

Director

14 June 2016

SARLA INFRASTRUCTURE PRIVATE LIMITED

Additional Director

14 June 2016

ANKO CONSTRUCTION PRIVATE LIMITED

Director

20 January 2000

OAKWOOD DEVELOPERS PRIVATE LIMITED

Director

15 June 1995

DYNASTY STOCK HOLDINGS PRIVATE LIMITED

Director

15 June 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07916449

SIDDHARTH NAWAL

Director

11 January 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

EMBASSY-ENERGY PRIVATE LIMITED

Nominee Director

31 March 2017

INDIABULLS PROPERTIES PRIVATE LIMITED

Director

06 June 2018

CSJ INFRASTRUCTURE PRIVATE LIMITED.

Director

30 August 2017

YASHITA BUILDCON LIMITED

Director

31 December 2018

ASHKIT PROPERTIES LIMITED

Director

31 December 2018

PANCHSHIL TECHPARK PRIVATE LIMITED

Additional Director

02 March 2019

INDIABULLS PROPERTIES PRIVATE LIMITED

Additional Director

06 June 2018

DAWN RETAIL PRIVATE LIMITED

Director

02 February 2018

YASHITA BUILDCON LIMITED

Director

31 December 2018

BALEWADI TECHPARK PRIVATE LIMITED

Director

11 September 2018

CONCEPTS INTERNATIONAL INDIA LLP

Designated Partner

31 December 2018

INDIAN EXPRESS NEWSPAPERS (MUMBAI)PRIVATE LIMITED

Nominee Director

14 September 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

Additional Director

23 October 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00358583

ASHEESH MOHTA

Director

11 January 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VIKAS TELECOM PRIVATE LIMITED

Director

27 June 2014

VIKHROLI CORPORATE PARK PRIVATE LIMITED

Nominee Director

10 July 2015

INDORE TREASURE ISLAND PRIVATE LIMITED

Director

23 June 2017

DARSHITA INFRASTRUCTURE PRIVATE LIMITED

Director

07 March 2018

EMBASSY OFFICE PARKS PRIVATE LIMITED

Nominee Director

31 July 2013

CSJ INFRASTRUCTURE PRIVATE LIMITED.

Director

17 July 2017

NAMAN MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

23 June 2017

MANYATA PROMOTERS PRIVATE LIMITED

Nominee Director

19 June 2012

CHITRALI PROPERTIES PRIVATE LIMITED

Director

13 December 2016

KALANI BROTHERS (INDORE) PRIVATE LIMITED

Director

23 June 2017

RUCHI MALLS PRIVATE LIMITED

Director

16 November 2015

WESTERLY RETAIL PRIVATE LIMITED

Director

10 June 2016

PADMA HOMES PRIVATE LIMITED

Director

23 June 2017

WORLDWIDE REALCON PRIVATE LIMITED

Director

07 March 2018

EARNEST TOWERS PRIVATE LIMITED

Nominee Director

10 February 2017

SAFARI RETREATS PVT LTD

Director

17 January 2018

EARNEST TOWERS PRIVATE LIMITED

Director

10 February 2017

PUNE-EMBASSY PROJECTS PRIVATE LIMTIED

Nominee Director

12 October 2012

SARLA INFRASTRUCTURE PRIVATE LIMITED

Director

05 February 2016

SNITCH PROPERTIES AND SERVICES PRIVATELIMITED

Additional Director

11 January 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00036772

VIJAYAKUMAR DHARMALINGAM

Director

01 October 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment 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

EMBASSY INDUSTRIAL PARKS CHENNAI PRIVATE LIMITED

Director

01 June 2015

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

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

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U64202KA1992PTC083998
VIKAS TELECOM PRIVATE LIMITED1ST FLOOR, EMBASSY POINT, 150 INFANTRY ROAD, BANGALORE Bangalore KA 560001 IN
U45202KA2007PTC084541
EMBASSY ONE DEVELOPERS PRIVATE LIMITED1ST FLOOR, EMBASSY POINT, 150 INFANTRY ROAD, BANGALORE Bangalore KA 560001 IN
AAB-2104
EMBASSY MOTION PICTURES LLP150, 1st Floor, Embassy Point Infantry Road Bangalore Bangalore KA 560001 IN
U62100KA2018PTC109810
EMBASSY AVIATION PRIVATE LIMITED1st Floor, Embassy Point 150 Infantry Road Bangalore Bangalore KA 560001 IN
AAO-2812
RMO INVESTMENTS LLP1st Floor, Embassy Point 150 Infantry Road Bangalore Bangalore KA 560001 IN
U74999KA2016PTC093227
WEWORK INDIA MANAGEMENT PRIVATE LIMITED1st Floor, Embassy Point 150 Infantry Road Bangalore Bangalore KA 560001 IN
U74140KA2009PTC051703
VTV INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED1st Floor, Embassy Point 150 Infantry Road Bangalore Bangalore KA 560001 IN
U70100KA2014PTC073362
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED1st Floor, Embassy Point 150 Infantry Road Bangalore Bangalore KA 560001 IN
U70101KA1994PTC016356
SAPHIRE REALTORS PRIVATE LIMITED1st Floor, Embassy Point, 150 Infantry Road Bangalore Bangalore KA 560001 IN
View all 4,868 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

-

Immovable property or any interest therein

3,750,000,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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