You are here

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. 9,056,250. 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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

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

Embee Financial Services Limited's Corporate Identification Number is (CIN) U74140CH1995PLC015952 and its registration number is 15952.Its Email address is [email protected] 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

29 years, 1 month, 19 days

Activity

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

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

₹15,000,000

Paid up capital

₹9,056,250

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 2022

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 EMBEE FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

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

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EMBEE FINSOFT LIMITED

Director

17 May 2010

EMBEE ARC (INDIA) LIMITED

Director

16 April 2009

CREDENCE LABS LIMITED

Additional Director

31 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00070651

MUKUL BANSAL

Director

06 March 1995

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

18 June 2013

AUROUS OIL AND GAS EXPLORATION LIMITED

Director

07 December 2009

TOMITOSHI FINVEST ADVISORS PRIVATELIMITED

Director

24 December 2018

EMBEE INSURANCE BROKERS LIMITED

Director

05 February 2003

EMBEE FINSOFT LIMITED

Director

30 September 2011

EMBEE NIVESH PRIVATE LIMITED

Director

31 January 2011

EMBEE ARC (INDIA) LIMITED

Director

16 April 2009

EMBEE IP SERVICES PRIVATE LIMITED

Director

02 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02483391

APURV BANSAL

Director

29 September 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TOMITOSHI FINVEST ADVISORS PRIVATELIMITED

Director

24 December 2018

EMBEE VILLAS PRIVATE LIMITED

Director

09 July 2010

EMBEE INTEGRATED SOLUTIONS PRIVATELIMITED

Director

09 April 2022

EMBEE NIVESH PRIVATE LIMITED

Director

23 November 2009

EMBEE IP SERVICES PRIVATE LIMITED

Additional Director

19 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02861328

MOHIT CHAWLA

Director

20 April 2017

View other directorships

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

Login to view this information.

08624628

HARSHIT BANSAL

Additional Director

28 November 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

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

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

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
U32309CH1990PTC010225
UDHAM ELECTRONICS PVT LTD SCO 1130 31SECTOR 22 B CHANDIGARH U T CH 160022 IN
U15543CH1994PTC015033
NORTH AQUA PVT LTD SCO 136 37SECTOR 22 B CHANDIGARH U T CH 160022 IN
U65921CH1996PLC018271
SARSWATI LEASING LIMITED SCO 1130-31SECTOR 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
U35921CH1998PTC021464
RAMA STORES PRIVATE LIMITED SCO 1114 15SECTOR 22 B CHANDIGARH U T CH 160022 IN
U92112CH1989PTC008940
CAPITAL COLOR CENTRE PRIVATE LIMITED SCO NO 1038 39SECTOR 22 B CHANDIGARH U T CH 160022 IN
View all 1,598 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

10033299

2007-01-09

-

2008-07-15

Immovable property or any interest therein

2,800,000

GE MONEY HOUSING FINANCE

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

2022-06-02

-

LIEN ON FIXED DEPOSIT

1,000,000

Axis Bank Limited

100274713

2019-06-19

-

-

Motor Vehicle (Hypothecation)

2,472,700

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.

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