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MAC CHARLES (INDIA) LIMITED

CIN: L55101KA1979PLC003620

MAC CHARLES (INDIA) LIMITED (CIN: L55101KA1979PLC003620) is a Public company incorporated on 28 Sep 1979. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 131010520.00.

MAC CHARLES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAC CHARLES (INDIA) LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of MAC CHARLES (INDIA) LIMITED are BIJOY KUMAR DAS, . HARISH ANAND, APPIAH PALECANDA BOPANNA, ADITYA VIRWANI, TANYA JOHN, PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN, and SRINIVASARAO NAGABHUSHANA RAO NAGENDRA.

MAC CHARLES (INDIA) LIMITED's Corporate Identification Number (CIN) is L55101KA1979PLC003620 and its registration number is 3620. Users may contact MAC CHARLES (INDIA) LIMITED on its Email address - [email protected]. Registered address of MAC CHARLES (INDIA) LIMITED is 1st Floor Embassy Point 150 Infantry Road , Bangalore, Karnataka, India - 560001.

Current status of MAC CHARLES (INDIA) LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MAC CHARLES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of MAC CHARLES (INDIA)

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAC CHARLES (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAC CHARLES (INDIA)
DIN Director Name Designation Appointment Date
00179886 BIJOY KUMAR DAS Director 2023-08-04
10198737 . HARISH ANAND Whole-time director 2023-06-28
00215646 APPIAH PALECANDA BOPANNA Director 2000-08-26
06480521 ADITYA VIRWANI Director 2017-09-25
06641106 TANYA JOHN Director 2015-09-29
00055416 PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN Director 2017-09-25
02533658 SRINIVASARAO NAGABHUSHANA RAO NAGENDRA Additional Director 2024-08-27
Past Directors & Key Managerial Personnel of MAC CHARLES (INDIA)
DIN Director Name Designation Appointment Date Cessation
00210179 CHATRABHUJ BASSARMAL PARDHANANI Director - 2020-06-26
01820913 SARTAJ SEWA SINGH Additional Director - 2022-08-09
01820913 SARTAJ SEWA SINGH Whole-time director - 2022-06-25
00010264 PRASANNA RANGACHARYA MYSORE Additional Director - 2011-09-05
00010264 PRASANNA RANGACHARYA MYSORE Director - 2013-07-30
00024787 JACOB MATTHAN Director - 2011-07-28
00215321 GARUDACHAR NARAYANA IYENGAR BINDIGANAVILE Director - 2009-03-25
06645434 SURESH VASWANI Director - 2018-07-29
10198737 . HARISH ANAND Additional Director - 2023-07-27
05018407 MEKALA SAHADEVA REDDY Company Secretary - 2020-06-30
05018407 MEKALA SAHADEVA REDDY Nodal Officer - 2020-09-29
06480521 ADITYA VIRWANI Additional Director - 2017-09-25
06641106 TANYA JOHN Additional Director - 2015-09-29
00007228 M R B PUNJA Additional Director - 2011-09-05
00007228 M R B PUNJA Director - 2017-11-20
00055416 PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN Additional Director - 2017-09-25
00215365 KAVITA CHATRABHUJ PARDHANANI Director - 2009-06-23
00215430 SANGEETA CHATRABHUJ PARDHANANI Managing Director - 2016-02-05
Other Directorships of BIJOY KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Additional Director - 2016-07-26
INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Director 2016-07-26 Ongoing
Other Directorships of CHATRABHUJ BASSARMAL PARDHANANI
Other Directorships of SARTAJ SEWA SINGH
Company Name CIN Designation Appointment Date Cessation
FMC INDIA PRIVATE LIMITED U02429MH2000PTC324443 Managing Director - 2015-04-30
FMC INDIA PRIVATE LIMITED U24110MH2000PTC125648 Managing Director 2000-04-29 Ongoing
AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED U55101KL2003PTC015864 Additional Director - 2022-08-17
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director 2018-02-16 Ongoing
BREATHE ESG PRIVATE LIMITED U72900KA2022PTC163317 Director - 2022-09-21
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Additional Director - 2023-09-28
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director 2023-08-07 Ongoing
CROPLIFE INDIA U91110DL1980GAP216937 Director - 2016-03-31
Other Directorships of PRASANNA RANGACHARYA MYSORE
Company Name CIN Designation Appointment Date Cessation
SACRED ELEPHANT CREATIVE LLP AAM-4112 Designated Partner - 2018-06-30
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2008-10-01
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2022-04-01
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2009-09-02
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director 2009-09-02 Ongoing
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Additional Director - 2010-09-30
RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2012-09-14
MAHAN COAL LIMITED U01010MP2006PLC018586 Director - 2008-06-09
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2010-05-27
UTKAL ALUMINA INTERNATIONAL LIMITED. U13203OR1993PLC003416 Nominee Director - 2010-06-10
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2007-09-29
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director - 2008-04-22
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2007-09-29
FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director - 2008-04-22
DAKSHIN CEMENTS LIMITED U26940TG1993PLC016002 Director - 2015-02-05
IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Additional Director - 2009-04-16
IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2010-06-01
RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Additional Director - 2011-07-11
RSB TRANSMISSIONS (I) LTD U34102PN1989PLC014807 Director 2011-07-11 Ongoing
ATC INFRASTRUCTURE SERVICES PRIVATE LIMITED U45208GJ2007PTC051880 Director - 2010-06-01
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2016-09-29
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2021-02-18 Ongoing
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2021-02-17
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2007-09-29
TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director - 2008-04-22
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2007-09-29
H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director - 2008-04-22
IDEA CELLULAR TOWERS INFRASTRUCTURE LIMITED U74120DL2007PLC171006 Director - 2010-06-01
VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director - 2010-06-01
BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Director - 2010-04-23
CHESS MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1998PTC040510 Additional Director - 2013-03-08
BTA CELLCOM LIMITED U74899DL1994PLC063363 Director 2005-12-22 Ongoing
IDEA MOBILE COMMUNICATIONS LIMITED U74899DL1995PLC068988 Director 2004-06-10 Ongoing
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director - 2023-11-14
I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Additional Director - 2017-09-27
I-PROBONO (INDIA) LEGAL SERVICES U93000DL2013NPL262366 Director - 2018-10-03
IDEA TELECOMMUNICATIONS LIMITED U99999DL1997PLC091180 Director 2006-06-23 Ongoing
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2019-11-27
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2020-09-07
Other Directorships of JACOB MATTHAN
Company Name CIN Designation Appointment Date Cessation
HOSMAT HOSPITAL PRIVATE LIMITED U85110KA1990PTC010760 Director - 2011-08-25
Other Directorships of GARUDACHAR NARAYANA IYENGAR BINDIGANAVILE
Company Name CIN Designation Appointment Date Cessation
WALLTECH GARUDA STRUCTURES (INDIA) PRIVATE LIMITED U45309KA2008PTC045746 Director - 2017-01-03
EUROAMER GARUDA RESORTS (INDIA) PRIVATE LIMITED U55101KA1999PTC025237 Director - 2017-01-03
Other Directorships of SURESH VASWANI
Company Name CIN Designation Appointment Date Cessation
SMARTICE LLP AAJ-2240 Designated Partner 2017-04-21 Ongoing
SMARTICE PRIVATE LIMITED U72900KA2022PTC163881 Director 2022-07-15 Ongoing
CHRISTEL HOUSE INDIA U80301KA2000NPL031236 Additional Director - 2022-09-01
CHRISTEL HOUSE INDIA U80301KA2000NPL031236 Director 2022-08-22 Ongoing
Other Directorships of . HARISH ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of APPIAH PALECANDA BOPANNA
Company Name CIN Designation Appointment Date Cessation
INTEGRATED FINANCE COMPANY LIMITED L65191TN1983PLC010275 Director 2004-08-25 Ongoing
AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED U55101KL2003PTC015864 Additional Director - 2010-08-30
AIRPORT GOLF VIEW HOTELS AND SUITES PRIVATE LIMITED U55101KL2003PTC015864 Director - 2022-08-17
Other Directorships of MEKALA SAHADEVA REDDY
Company Name CIN Designation Appointment Date Cessation
SSRS PROMOTERS & DEVELOPERS LLP AAA-5409 Designated Partner 2011-07-01 Ongoing
Other Directorships of ADITYA VIRWANI
Company Name CIN Designation Appointment Date Cessation
OMR INVESTMENTS LLP AAA-6852 Partner 2021-11-30 Ongoing
VEE BEE DEVELOPERS (BANGALORE) LLP AAE-0805 Designated Partner 2018-10-04 Ongoing
LE SALON VIRSELLA LLP AAF-9679 Partner 2020-02-14 Ongoing
EMBASSY BUILDCON LLP AAG-2031 Partner 2023-06-06 Ongoing
GOLFLINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES LLP AAH-5431 Partner 2019-07-01 Ongoing
COLLABORATIVE WORKSPACE CONSULTANTS LLP AAJ-5338 Designated Partner 2024-06-13 Ongoing
BHIWANDI PROJECTS LLP AAL-3921 Designated Partner 2017-12-13 Ongoing
CHAKAN PROJECTS LLP AAL-5111 Designated Partner 2017-12-26 Ongoing
FARUKHNAGAR LOGISTICS PARKS LLP AAL-5454 Designated Partner - 2021-10-08
PATHREDI PROJECTS LOGISTICS PARKS LLP AAL-6441 Designated Partner 2018-01-08 Ongoing
KARMAVENTURES LLP AAL-8935 Partner 2019-03-08 Ongoing
NEXT LEVEL EXPERIENCES LLP AAO-2812 Designated Partner 2023-08-14 Ongoing
EPDPL COLIVING OPERATIONS LLP AAQ-2233 Designated Partner 2019-08-09 Ongoing
JAKAN POWER PROJECTS LLP AAR-1206 Designated Partner 2019-11-21 Ongoing
CBE DEVELOPERS LLP AAR-1874 Designated Partner 2022-01-12 Ongoing
EMBASSY INVESTMENT MANAGEMENT SERVICES LLP AAS-1285 Designated Partner 2020-03-04 Ongoing
KAN POWER PROJECTS LLP AAS-4847 Designated Partner 2020-05-26 Ongoing
TERRANOVA INVESTMENT ADVISORS LLP AAX-4767 Partner 2021-11-08 Ongoing
KANJ REALTY VENTURES LLP AAZ-2725 Designated Partner 2021-12-15 Ongoing
KANJ REALTY VENTURES LLP AAZ-2725 Partner - 2021-12-14
UPSCARF SALON DE ELEGANCE LLP ACD-2889 Designated Partner 2023-10-10 Ongoing
EPDPL COLIVING PRIVATE LIMITED U45200KA2019PTC126110 Director 2019-07-11 Ongoing
WINTERFELL REALTY PRIVATE LIMITED U45200KL2015FTC038987 Additional Director - 2018-03-14
WINTERFELL REALTY PRIVATE LIMITED U45200KL2015FTC038987 Director 2018-03-14 Ongoing
EPDPL COLIVING OPERATIONS PRIVATE LIMITED U45201KA2022PTC163114 Director 2022-06-29 Ongoing
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Additional Director - 2020-11-16
EMBASSY ONE DEVELOPERS PRIVATE LIMITED U45202KA2007PTC084541 Director 2020-11-16 Ongoing
EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Additional Director - 2018-06-29
EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Director 2018-06-29 Ongoing
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2019-09-23
HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2021-05-10
EMBASSY REALTY VENTURES PRIVATE LIMITED U62100KA2018PTC109810 Director - 2020-12-17
JV HOLDING PRIVATE LIMITED U65993KA2008PTC045095 Additional Director - 2021-07-27
JV HOLDING PRIVATE LIMITED U65993KA2008PTC045095 Director 2021-06-21 Ongoing
CHAKAN PROJECTS PRIVATE LIMITED U68100KA2024PTC188432 Director 2024-05-13 Ongoing
PATHREDI PROJECTS LOGISTICS PARKS PRIVATE LIMITED U68100KA2024PTC188547 Director 2024-05-15 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2018-08-06
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2018-08-06 Ongoing
EMBASSY REAL ESTATE DEVELOPMENTS AND SERVICES PRIVATE LIMITED U70100KA2019PTC125712 Director - 2019-08-08
EMBASSY SERVICES PRIVATE LIMITED U70102KA2006PTC038910 Additional Director - 2022-09-30
EMBASSY SERVICES PRIVATE LIMITED U70102KA2006PTC038910 Director 2022-01-17 Ongoing
GARUDA MAVERICK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70102KA2006PTC041154 Additional Director - 2018-09-25
GARUDA MAVERICK INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70102KA2006PTC041154 Director 2018-09-25 Ongoing
EMBASSY CONSTRUCTION PRIVATE LIMITED U70109KA1988PTC069419 Additional Director - 2019-08-05
EMBASSY CONSTRUCTION PRIVATE LIMITED U70109KA1988PTC069419 Director - 2020-12-17
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2019-09-22
EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Additional Director - 2019-08-05
EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED U70109KA2018PTC135028 Director - 2020-01-08
MAC CHARLES HUB PROJECTS PRIVATE LIMITED U70109KA2019PTC165300 Director - 2021-12-30
EMBASSY INFRA DEVELOPERS PRIVATE LIMITED U70109KA2020PTC133636 Director - 2020-12-17
EMBASSY RR PROJECTS PRIVATE LIMITED U70109KA2020PTC134685 Director - 2020-12-17
EMBASSY-COLUMBIA PACIFIC ASL PRIVATE LIMITED U70109KA2021PTC146952 Director 2021-04-27 Ongoing
BHIWANDI PROJECTS PRIVATE LIMITED U70109KA2021PTC149236 Director - 2022-01-14
DORNE REALTY PRIVATE LIMITED U70109KL2017PTC050856 Additional Director - 2018-03-15
DORNE REALTY PRIVATE LIMITED U70109KL2017PTC050856 Director - 2021-12-21
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Additional Director - 2019-12-05
EMBASSY COMMERCIAL PROJECTS (WHITEFIELD) PRIVATE LIMITED U70200KA2018PTC119238 Director - 2020-10-14
KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Additional Director - 2019-09-26
KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Director - 2023-07-24
TERRANOVA INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U74999KA2022PTC160746 Director 2022-04-29 Ongoing
EMBASSY SHELTERS PRIVATE LIMITED U85110KA1995PTC017630 Additional Director - 2020-12-21
EMBASSY SHELTERS PRIVATE LIMITED U85110KA1995PTC017630 Director 2020-12-21 Ongoing
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Additional Director - 2020-12-18
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Director 2020-12-18 Ongoing
EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Additional Director - 2019-06-06
EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Director 2020-12-21 Ongoing
EMBASSY SERVICES PRIVATE LIMITED U85110KA1995PTC018887 Director - 2020-12-20
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Additional Director - 2018-04-11
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Whole-time director 2018-04-11 Ongoing
AERODOME EXPERIENCES PRIVATE LIMITED U92490KA2020PTC131901 Director - 2022-01-14
Other Directorships of TANYA JOHN
Company Name CIN Designation Appointment Date Cessation
ATTAIN CONSULTANCY PARTNERS LLP AAC-1224 Designated Partner 2014-02-25 Ongoing
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Additional Director - 2022-03-31
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director 2022-03-31 Ongoing
Other Directorships of M R B PUNJA
Other Directorships of PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
OMR INVESTMENTS LLP AAA-6852 Partner 2011-11-28 Ongoing
JVNSR REALTY SERVICES LLP AAC-1121 Designated Partner 2014-02-24 Ongoing
SRICHARAN SAMYUKTAA SERVICES LLP AAC-1710 Designated Partner 2014-03-13 Ongoing
LE SALON VIRSELLA LLP AAF-9679 Designated Partner 2020-02-14 Ongoing
DODDABALLAPUR BUILDERS LLP AAH-1406 Designated Partner 2019-11-15 Ongoing
DODDABALLAPUR BUILDERS LLP AAH-1406 Partner - 2020-05-14
GOLFLINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES LLP AAH-5431 Designated Partner 2019-07-01 Ongoing
GOLFLINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES LLP AAH-5431 Designated Partner - 2019-06-30
GOLFLINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES LLP AAH-5431 Partner - 2019-03-31
GOLFLINK PARK MANAGEMENT SERVICES LLP AAL-6528 Designated Partner - 2024-01-22
SKANDHA STOCKS AND SERVICES LLP AAM-2568 Designated Partner 2018-03-19 Ongoing
NEXT LEVEL EXPERIENCES LLP AAO-2812 Designated Partner - 2023-08-14
EPDPL COLIVING OPERATIONS LLP AAQ-2233 Designated Partner 2019-08-09 Ongoing
CBE DEVELOPERS LLP AAR-1874 Designated Partner - 2019-12-26
VSS WORKS LLP AAS-4609 Designated Partner 2020-05-21 Ongoing
Olive VARS Hospitality LLP ABZ-8399 Designated Partner 2023-01-13 Ongoing
UPSCARF SALON DE ELEGANCE LLP ACD-2889 Designated Partner 2023-10-10 Ongoing
SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED U01110KA1964PTC121155 Director appointed in casual vacancy - 2019-12-10
KOPPAL MINES AND MINERALS PRIVATE LIMITED U14219KA2005PTC036020 Director - 2010-11-11
BOTTONIFICIO BAP (INDIA) TRADING PRIVATE LIMITED U17299KA2006PTC039582 Director 2006-05-29 Ongoing
TOYODA GOSEI SOUTH INDIA PRIVATE LIMITED U25111KA1998PTC024273 Whole-time director - 2007-01-21
AMAIC MACHINERIES & SERVICES PRIVATE LIMITED U29269KA2007PTC041577 Director 2007-01-25 Ongoing
VIJAYARAM INVESTMENTS PRIVATE LIMITED U45201KA1995PTC018023 Director - 2008-04-30
EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2014-06-26
EPDPL COLIVING OPERATIONS PRIVATE LIMITED U45201KA2022PTC163114 Director 2022-06-29 Ongoing
DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED U45202TN2006PTC060010 Additional Director - 2013-09-23
DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED U45202TN2006PTC060010 Director - 2022-12-07
EMBASSY MAVERICK MALLS PRIVATE LIMITED U45205KA2010PTC054663 Director appointed in casual vacancy - 2016-08-11
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Additional Director - 2016-09-30
PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director - 2019-02-07
MACPI TRADING (INDIA) PRIVATE LIMITED U51504KA2004PTC034539 Director 2004-08-20 Ongoing
TIFFIN'S BARYTES ASBESTOS AND PAINTS LIMITED U51909TN1945PLC000068 Director 2021-10-21 Ongoing
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Additional Director - 2014-12-31
VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Director - 2020-12-24
SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Additional Director - 2018-09-29
SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Director 2018-09-29 Ongoing
TOYOTA TSUSHO INSURANCE BROKER INDIA PRIVATE LIMITED U66010KA2008PTC045231 Director - 2008-09-12
SRI HARIHARESHWARA FINANCE AND INVESTMENTS PRIVATE LIMITED U67120KA1989PTC009980 Director - 2008-05-30
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2015-09-30
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director - 2017-03-30
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Additional Director - 2013-09-27
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Director - 2019-03-22
EMBASSY OFFICE PARKS PRIVATE LIMITED U70100PN2012PTC189916 Nominee Director - 2019-06-28
PUNE-DYNASTY PROJECTS PRIVATE LIMTIED U70101KA2007PTC041383 Director - 2019-12-10
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Director - 2019-03-22
MANYATA PROMOTERS PRIVATE LIMITED U70102KA2000PTC169303 Nominee Director - 2019-05-28
EMBASSY SERVICES PRIVATE LIMITED U70102KA2006PTC038910 Director - 2015-03-26
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED U70102KA2007PTC041347 Director 2013-03-07 Ongoing
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Additional Director - 2016-02-09
SARLA INFRASTRUCTURE PRIVATE LIMITED U70102KA2009PTC103471 Director - 2016-06-14
EMBASSY INN PRIVATE LIMITED U70103KA2010PTC053101 Additional Director - 2011-09-30
EMBASSY INN PRIVATE LIMITED U70103KA2010PTC053101 Director 2011-09-30 Ongoing
JVKV CITY DEVELOPERS PRIVATE LIMITED U70109KA2016PTC093887 Director - 2019-12-10
SUMMIT DEVELOPMENTS PRIVATE LIMITED U70200KA2011PTC057054 Director appointed in casual vacancy 2013-03-08 Ongoing
JVKV PROPERTY DEVELOPERS PRIVATE LIMITED U70200KA2016PTC095680 Director - 2019-12-10
WW TECH SOLUTIONS INDIA PRIVATE LIMITED U70200KA2021PTC155097 Director - 2023-10-06
VTV INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140KA2009PTC051703 Director - 2015-03-26
TECHNIQUE CONTROL FACILITY MANAGEMENT PRIVATE LIMITED U74200KA2007PTC043641 Director - 2015-03-26
VIKRAMGEET INVESTMENTS AND HOLDINGS PRIVATE LIMITED U74996KA2008PTC044934 Director - 2008-09-11
WEWORK INDIA MANAGEMENT PRIVATE LIMITED U74999KA2016PTC093227 Additional Director - 2017-05-04
WEWORK INDIA MANAGEMENT PRIVATE LIMITED U74999KA2016PTC093227 Director 2017-05-04 Ongoing
TERRANOVA INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U74999KA2022PTC160746 Director - 2022-07-06
GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED U85110KA1994PTC016281 Director 2013-02-11 Ongoing
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Additional Director - 2018-08-29
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Director - 2019-03-22
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Director appointed in casual vacancy - 2013-09-27
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Nominee Director - 2019-08-09
UMBEL PROPERTIES PRIVATE LIMITED U85110KA1994PTC016609 Whole-time director - 2016-03-23
SWIRE INVESTMENTS PRIVATE LIMITED U85110KA1995PTC017949 Director appointed in casual vacancy 2013-03-08 Ongoing
NAM ESTATES PRIVATE LIMITED U85110KA1995PTC017950 Director appointed in casual vacancy 2013-03-08 Ongoing
STONEHILL CESY FOUNDATION U85300KA2020NPL133971 Director 2020-04-30 Ongoing
Other Directorships of KAVITA CHATRABHUJ PARDHANANI
Other Directorships of SANGEETA CHATRABHUJ PARDHANANI
Other Directorships of SRINIVASARAO NAGABHUSHANA RAO NAGENDRA
Company Name CIN Designation Appointment Date Cessation
FOUR BRICKS INFRA-VENTURES LLP ACE-1658 Partner 2023-11-30 Ongoing
PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Additional Director - 2023-09-20
PRESTIGE ESTATES PROJECTS LIMITED L07010KA1997PLC022322 Director 2023-10-10 Ongoing
UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Director - 2011-12-21
UDHAY-JVG REALTY PRIVATE LIMITED U04520GJ2005PTC073518 Director - 2011-12-21
GODREJ NANDHI HILLS PROJECT PRIVATE LIMITED U04520MH2005PTC239507 Director - 2011-03-18
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director 2005-12-12 Ongoing
STERLING URBAN DEVELOPMENTS PRIVATE LIMITED U07010KA2002PTC030626 Director - 2020-01-14
PRESTIGE PROJECTS PRIVATE LIMITED U45201KA2008PTC046784 Additional Director 2024-01-05 Ongoing
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Director - 2023-06-29
INFRASTRUCTURE DEVELOPMENT CORPORATION (KARNATAKA) LIMITED U45203KA2000PLC027382 Nominee Director 2023-10-20 Ongoing
PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED U45309MH2022PTC393237 Additional Director 2024-02-01 Ongoing
PRESTIGE ACRES PRIVATE LIMITED U45400KA2021PTC153545 Additional Director - 2024-03-11
DOLLARS HOTEL AND RESORTS PRIVATE LIMITED U55101KA2004PTC034873 Additional Director 2024-02-01 Ongoing
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Additional Director - 2011-07-08
HDFC SALES PRIVATE LIMITED U65920MH2004PTC144182 Director - 2015-04-25
PRESTIGE GARDEN ESTATES PRIVATE LIMITED U70102KA1996PTC020293 Additional Director 2024-02-01 Ongoing
PRESTIGE STERLING INFRAPROJECTS PRIVATE LIMITED U70102KA2007PTC042498 Additional Director 2024-02-01 Ongoing
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2016-07-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director - 2021-12-03

CIN Company Name Company Address
U68100KA2022PTC159913 ENVOI ONLINE ACADEMY PRIVATE LIMITED Embassy Point 1st Floor, 150 Infantry Road,Bangalore,Bangalore,Karnataka,560001-India
U70109KA2021PLC146385 VIGOR DEVELOPMENTS LIMITED 1st floor, embassy point 150 infantry road,Bangalore,Bangalore,Karnataka,560001-India
U70109KA2022PTC162826 STRANDS VENTURE PRIVATE LIMITED Embassy Point, 1st Floor, 150, Infantry Road,Bangalore,Bangalore,Karnataka,560001-India
U68100KA2023PTC172319 PROPGLOBAL ASSETS PRIVATE LIMITED 1st Floor, Embassy Point,No.150 Infantry Road,Bangalore North,Bangalore,Karnataka,560001-India
U85110KA1995PTC017630 EMBASSY SHELTERS PRIVATE LIMITED 1ST FLOOR, EMBASSY POINT,150, INFANTRY ROAD BANGALORE , BANGALORE, Karnataka, India - 560001
AAB-1560 LOUNGE HOSPITALITY LLP 150, 1st Floor, Embassy Point, Infantry Road, Bangalore, Karnataka, India - 560001
AAB-2104 EMBASSY MOTION PICTURES LLP 150, 1st Floor, Embassy Point Infantry Road Bangalore, Karnataka, India - 560001
AAC-1121 JVNSR REALTY SERVICES LLP 1st Floor, Embassy Point 150 Infantry Road Bangalore, Karnataka, India - 560001
AAD-1666 SALTIRE ESTATE AND RESORTS LLP 150, 1st Floor, Embassy Point, Infantry Road Bangalore, Karnataka, India - 560001
AAH-2177 BLUESTONE TECH PARK LLP 1st Floor, Embassy Point, 150, Infantry Road, Bangalore, Karnataka, India - 560001
AAJ-5338 COLLABORATIVE WORKSPACE CONSULTANTS LLP 1st Floor, Embassy Point 150 Infantry Road Bangalore, Karnataka, India - 560001
AAO-2812 NEXT LEVEL EXPERIENCES LLP 1st Floor, Embassy Point 150 Infantry Road Bangalore, Karnataka, India - 560001
AAW-9931 CONCEPT 2 CONSTRUCTION CONSULTANT LLP 1st Floor, Embassy Point 150 Infantry Road, Bangalore, Karnataka, India - 560001
AAL-5454 FARUKHNAGAR LOGISTICS PARKS LLP 1st Floor, Embassy Point 150 Infantry Road Bangalore, Karnataka, India - 560001
AAQ-2233 EPDPL COLIVING OPERATIONS LLP 1st Floor, Embassy Point 150 Infantry Road Bangalore, Karnataka, India - 560001
AAN-5971 PERS VENTURES LLP 1st Floor, Embassy Point 150 Infantry Road Bangalore, Karnataka, India - 560001
AAR-1206 JAKAN POWER PROJECTS LLP 1st Floor, Embassy Point 150 Infantry Road Bangalore, Karnataka, India - 560001
AAR-1874 CBE DEVELOPERS LLP 1st Floor, Embassy Point 150 Infantry Road Bangalore, Karnataka, India - 560001
AAS-4847 KAN POWER PROJECTS LLP 1st Floor, Embassy Point 150 Infantry Road Bangalore, Karnataka, India - 560001
AAG-2576 GOLDENGLOBE VENTURES LLP 1st Floor, Embassy Point 150 Infantry Road Bangalore, Karnataka, India - 560001
U70109KA2020PLC138875 EMBASSY PRISM VENTURES LIMITED 1st floor, embassy point 150 infantry road,bengaluru,Bangalore,Karnataka,560001-India
AAA-6852 OMR INVESTMENTS LLP 1st Floor, Embassy Point, No 150, Infantry Road, Bangalore, Karnataka, India - 560001
AAZ-2725 KANJ REALTY VENTURES LLP No.150, 1st Floor, Embassy Point Infantry Road Bangalore, Karnataka, India - 560001
U01110KA1964PTC121155 SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED 1st Floor, Embassy Point, 150, Infantry Road, , Bangalore, Karnataka, India - 560001
U55102KA1971PTC002075 GURUPRASAD HOTELS PRIVATE LIMITED 1st Floor, Embassy Point 150 Infantry Road , Bangalore, Karnataka, India - 560001
U72200KA2006PTC039056 KANAI TECHNOLOGY PARKS PRIVATE LIMITED 1st Floor, Embassy Point 150, Infantry Road , Bangalore, Karnataka, India - 560001
U70102KA2006PTC041222 BLUE LAGOON REAL ESTATE PRIVATE LIMITED 1st Floor, Embassy Point 150, Infantry Road, , Bangalore, Karnataka, India - 560001
U70102KA2007PTC041412 NEPTUNE REAL ESTATE PRIVATE LIMITED 1st Floor, Embassy Point 150, Infantry Road, , Bangalore, Karnataka, India - 560001
U70109KA2021PTC144389 BIRCH REAL ESTATE PRIVATE LIMITED 1st Floor, Embassy point 150 Infantry Road , Bangalore, Karnataka, India - 560001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100119235 2017-03-10 2017-06-06 2018-03-05 910,000,000.00 HDFC BANK LIMITED
100157439 2017-12-28 2021-09-22 2022-04-18 552,362,716.00 HDFC BANK LIMITED
100478196 2021-07-20 2024-03-14 - 3,500,000,000.00 CATALYST TRUSTEESHIP LIMITED
100621433 2022-08-23 2022-12-21 - 3,200,000,000.00 CATALYST TRUSTEESHIP LIMITED
100899399 2024-03-28 2024-05-22 - 13,802,961.00 ICICI BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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