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EMBEE FINANCIAL SERVICES LIMITED




Embee Financial Services Limited is a Public incorporated on 06 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 10,156,250. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Embee Financial Services Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Embee Financial Services Limited are Sanjeev Aggarwal, Harshit Bansal, Apurv Bansal, Mohit Chawla, Mukul Bansal, Dinesh Aggarwal, .

Embee Financial Services Limited's Corporate Identification Number is (CIN) U74140CH1995PLC015952 and its registration number is 15952.Its Email address is vickyvishal@rediffmail.com and its registered address is SCO 2935 36SECTOR 22 B CHANDIGARH U T CH 160022 IN , - , .

Current status of Embee Financial Services Limited is - Active.

Company Details

CIN

U74140CH1995PLC015952

Company Name

EMBEE FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

15952

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

06 March 1995

Age of Company

26 years, 10 month, 20 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹15,000,000

Paid up capital

₹10,156,250

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

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

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Contact Details

Email ID: vickyvishal@rediffmail.com

Website: Click here to add.

Address:

SCO 2935 36SECTOR 22 B CHANDIGARH U T CH 160022 IN

Director Details

DIN Director Name Designation Appointment Date

00070041

SANJEEV AGGARWAL

Director

01 August 2003

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Other Companies Associated with

Company Designation Appointment Date

CREDENCE LABS LIMITED

Additional Director

31 March 2014

EMBEE FINSOFT LIMITED

Director

17 May 2010

EMBEE ARC (INDIA) LIMITED

Director

16 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08624628

HARSHIT BANSAL

Additional Director

28 November 2019

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Other Companies Associated with

Company Designation Appointment Date

EMBEE NIVESH LLP

Individual Partner

18 June 2013

EMBEE INFINITY SERVICES LLP

Designated Partner

09 December 2020

EMBEE NEXTGEN SERVICES LLP

Designated Partner

10 December 2020

BASCO ENTERPRISES LLP

Designated Partner

11 May 2021

EMBEE INSURANCE BROKERS LIMITED

Additional Director

28 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02483391

APURV BANSAL

Director

29 September 2012

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Other Companies Associated with

Company Designation Appointment Date

EMBEE NIVESH LLP

Individual Partner

18 June 2013

EMBEE IP SERVICES PRIVATE LIMITED

Additional Director

19 November 2019

TOMITOSHI FINVEST ADVISORS PRIVATELIMITED

Director

24 December 2018

EMBEE VILLAS PRIVATE LIMITED

Director

09 July 2010

EMBEE NIVESH PRIVATE LIMITED

Director

23 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02861328

MOHIT CHAWLA

Director

20 April 2017

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Other Companies Associated with

Company Designation Appointment Date

EMBEE ARC (INDIA) LIMITED

Director

15 February 2013

EMBEE IP SERVICES PRIVATE LIMITED

Wholetime Director

19 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00070651

MUKUL BANSAL

Director

06 March 1995

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Other Companies Associated with

Company Designation Appointment Date

EMBEE INSURANCE BROKERS LIMITED

Director

05 February 2003

EMBEE IP SERVICES PRIVATE LIMITED

Director

02 June 2017

EMBEE FINSOFT LIMITED

Director

30 September 2011

EMBEE NIVESH PRIVATE LIMITED

Director

31 January 2011

EMBEE ARC (INDIA) LIMITED

Director

16 April 2009

EMBEE NIVESH LLP

Designated Partner

18 June 2013

AUROUS OIL AND GAS EXPLORATION LIMITED

Director

07 December 2009

TOMITOSHI FINVEST ADVISORS PRIVATELIMITED

Director

24 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08021419

DINESH AGGARWAL

Director

01 January 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Dinesh Aggarwal is not associated with any other company.

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

U27106CH1995PTC016545
SHAMBHU ENGINEERING AND FABRICATORS PVT LTD SCO 2935 36SECTOR 22 C CHANDIGARH U T CH 160022 IN
U02001CH1983PLC005267
PGF LIMITED SCO 1042 43SECTOR 22 B CHANDIGARH U T Chandigarh CH 160022 IN
U55101CH1996PTC018188
CLIENT FIRST FINANCIAL SERVICES PRIVATE LIMITED SCO 1004 05SECTOR 22 B CHANDIGARH U T CH 160022 IN
U35921CH1998PTC021464
RAMA STORES PRIVATE LIMITED SCO 1114 15SECTOR 22 B CHANDIGARH U T CH 160022 IN
U63040CH1999PTC022110
R R TOURISM PROMOTERS PRIVATE LIMITED SCO 1010 1011SECTOR 22 B CHANDIGARH U T CH 160022 IN
U32309CH1990PTC010225
UDHAM ELECTRONICS PVT LTD SCO 1130 31SECTOR 22 B CHANDIGARH U T CH 160022 IN
U15543CH1994PTC015033
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U65921CH1996PLC018271
SARSWATI LEASING LIMITED SCO 1130-31SECTOR 22 B CHANDIGARH u t CH 160022 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

10033299

2007-01-09

-

2008-07-15

Immovable property or any interest therein

2,800,000

GE MONEY HOUSING FINANCE

100274713

2019-06-19

-

-

Motor Vehicle (Hypothecation)

2,472,700

Axis Bank Limited

10207955

2010-02-23

-

2013-07-06

Immovable property or any interest therein; Movable property (not being pledge)

5,000,000

BANK OF BARODA

10435244

2013-06-14

2020-01-20

-

Book debts; FIRST CH. ON C/ASS.

7,500,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

EMBEE FINANCIAL SERVICES LIMITED

CHANDIGARH

160020

SCO 2935-2936SEC-22C, LEVEL - 1CHANDIGARH147CH

*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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