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PUNE-EMBASSY PROJECTS PRIVATE LIMTIED




Pune-embassy Projects Private Limtied is a Private incorporated on 02 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 6,532,000 and its paid up capital is Rs. 6,532,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Pune-embassy Projects Private Limtied's Annual General Meeting (AGM) was last held on 30 November 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Pune-embassy Projects Private Limtied are Jitendra Mohandas Virwani, Pandithacholanallur Ramakrishnan Rajagop, Asheesh Mohta, Vikaash Khdloya, .

Pune-embassy Projects Private Limtied's Corporate Identification Number is (CIN) U70102KA2007PTC041347 and its registration number is 41347.Its Email address is cs@embassyindia.com and its registered address is I-FLOOR, EMBASSY POINT 150 INFANTRY ROAD BANGALORE KA 560001 IN , - , .

Current status of Pune-embassy Projects Private Limtied is - Amalgamated.

Company Details

CIN

U70102KA2007PTC041347

Company Name

PUNE-EMBASSY PROJECTS PRIVATE LIMTIED

Company Status

Amalgamated

RoC

RoC-Bangalore

Registration Number

41347

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 January 2007

Age of Company

12 years, 5 month, 15 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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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

₹6,532,000

Paid up capital

₹6,532,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

View all criminal and civil cases of PUNE-EMBASSY PROJECTS PRIVATE LIMTIED


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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: cs@embassyindia.com

Website: Click here to add.

Address:

I-FLOOR, EMBASSY POINT 150 INFANTRY ROAD BANGALORE KA 560001 IN

Director Details

DINDirector NameDesignationAppointment Date

00027674

JITENDRA MOHANDAS VIRWANI

Director

02 January 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

EMBASSY MOTION PICTURES LLP

Designated Partner

09 November 2012

JVNSR REALTY SERVICES LLP

Designated Partner

24 February 2014

EMBASSY BUILDCON LLP

Designated Partner

21 April 2016

EMBASSY CITYSCAPE LLP

Designated Partner

11 August 2016

GOLFLINKS SOFTWARE PARK PRIVATE LIMITED

Director

02 July 2002

EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED

Director

30 March 2017

MANYATA PROMOTERS PRIVATE LIMITED

Nominee Director

30 November 2004

UMBEL PROPERTIES PRIVATE LIMITED

Nominee Director

10 December 1994

EMBASSY SHELTERS PRIVATE LIMITED

Director

19 April 1995

EMBASSY PROPERTY DEVELOPMENTS PRIVATELIMITED

Managing Director

31 July 1996

JVAR CONSTRUCTIONS LLP

Nominee-Body Corp Partner

05 June 2014

SALTIRE ESTATE AND RESORTS LLP

Designated Partner

08 January 2015

EMBASSY CLUBS LLP

Body Corporate DP Nominee

17 March 2016

WILDFLOWER ESTATE AND RESORTS PRIVATELIMITED

Director

08 July 2004

EMBASSY INDUSTRIAL PARKS PRIVATE LIMITED

Director

22 September 2009

JV HOLDING PRIVATE LIMITED

Director

29 January 2008

EMBASSY MANAGEMENT CONSULTANTS PRIVATE LIMITED

Director

29 January 1999

PUNE-DYNASTY PROJECTS PRIVATE LIMTIED

Director

04 January 2007

TRAFALGAR ESTATE & PROPERTIES PRIVATELIMITED

Director

15 October 2009

SUMMIT DEVELOPMENTS PRIVATE LIMITED

Director

11 February 2011

EMBASSY REALTORS PRIVATE LIMITED

Director

06 February 2007

GOLF LINK-EMBASSY BUSINESS PARKMANAGEMENT SERVICES PRIVATE LIMITED

Director

13 February 1995

EMBASSY HOME INVESTMENTS PRIVATE LIMITED

Director

05 July 1995

DSRK HOLDINGS PRIVATE LIMITED

Director

20 January 2000

OMR INVESTMENTS LLP

Designated Partner

28 November 2011

SPORTHORSE STUDBOOK (INDIA) LLP

Designated Partner

02 February 2016

GOLDENGLOBE VENTURES LLP

Body Corporate DP Nominee

29 April 2016

EMBASSY OFFICE PARKS PRIVATE LIMITED

Nominee Director

31 July 2013

EMBASSY KNOWLEDGE INFRASTRUCTUREPROJECTS PRIVATE LIMITED

Director

16 April 2007

EMBASSY LEASING PRIVATE LIMITED

Director

04 March 1996

EMBASSY FINVEST PRIVATE LIMITED

Director

29 September 1994

NARPAT HOLDINGS PRIVATE LIMITED.

Director

07 April 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00055416

PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOP

Director

07 March 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

SRICHARAN SAMYUKTAA SERVICES LLP

Designated Partner

13 March 2014

SKANDHA STOCKS AND SERVICES LLP

Designated Partner

19 March 2018

SOUTHERN PARADISE STUD AND DEVELOPERSFARMS PRIVATE LIMITED

Casual Vacancy Director

17 June 2013

VIKAS TELECOM PRIVATE LIMITED

Director

27 June 2014

SAMSARA FINANCE PRIVATE LIMITED

Director

29 June 2017

MANYATA PROMOTERS PRIVATE LIMITED

Nominee Director

07 March 2013

UMBEL PROPERTIES PRIVATE LIMITED

Nominee Director

10 January 2013

OMR INVESTMENTS LLP

Individual Partner

28 November 2011

JVNSR REALTY SERVICES LLP

Designated Partner

24 February 2014

DSRK HOLDINGS (CHENNAI) PRIVATE LIMITED

Director

15 September 2013

MACPI TRADING (INDIA) PRIVATE LIMITED

Director

20 August 2004

EMBASSY INN PRIVATE LIMITED

Director

02 August 2010

JVKV CITY DEVELOPERS PRIVATE LIMITED

Director

04 June 2016

SUMMIT DEVELOPMENTS PRIVATE LIMITED

Casual Vacancy Director

08 March 2013

GOLF LINK-EMBASSY BUSINESS PARKMANAGEMENT SERVICES PRIVATE LIMITED

Director

11 February 2013

NAM ESTATES PRIVATE LIMITED

Casual Vacancy Director

08 March 2013

GOLFLINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES LLP

Nominee-Body Corp Partner

04 October 2016

GOLFLINK PARK MANAGEMENT SERVICES LLP

Body Corporate DP Nominee

09 January 2018

RMO INVESTMENTS LLP

Body Corporate DP Nominee

14 February 2019

MAC CHARLES (INDIA) LIMITED

Director

01 December 2016

SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED

Casual Vacancy Director

17 June 2013

BOTTONIFICIO BAP (INDIA) TRADING PRIVATE LIMITED

Director

29 May 2006

AMAIC MACHINERIES & SERVICES PRIVATE LIMITED

Director

25 January 2007

EMBASSY OFFICE PARKS PRIVATE LIMITED

Nominee Director

11 February 2013

PUNE-DYNASTY PROJECTS PRIVATE LIMTIED

Director

07 March 2013

JVKV PROPERTY DEVELOPERS PRIVATE LIMITED

Director

11 August 2016

WEWORK INDIA MANAGEMENT PRIVATE LIMITED

Director

07 October 2016

SWIRE INVESTMENTS PRIVATE LIMITED

Casual Vacancy Director

08 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00358583

ASHEESH MOHTA

Nominee Director

12 October 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

EMBASSY ONE DEVELOPERS PRIVATE LIMITED

Director

11 January 2018

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

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

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02042443

VIKAASH KHDLOYA

Nominee Director

15 September 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

PUNE INFOPORT PRIVATE LIMITED

Additional Director

11 February 2015

INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITED

Director

28 March 2018

EARNEST TOWERS PRIVATE LIMITED

Director

10 February 2017

STANDARD IT WEB SOLUTIONS PRIVATELIMITED

Director

09 January 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U70101KA1999PTC024690
EMBASSY MANAGEMENT CONSULTANTS PRIVATE LIMITEDI FLOOR, EMBASSY POINT,150, INFANTRY ROAD, BANGALORE BANGALORE KA 560001 IN
U70200KA2016PTC095680
JVKV PROPERTY DEVELOPERS PRIVATE LIMITEDI Floor, Embassy Point, #150, Infantry Road Bangalore Bangalore KA 560001 IN
AAF-4793
EMBASSY LEISURE AND ENTERTAINMENT PROJECTS LLPI Floor, Embassy Point, 150-Infantry Road Bangalore Bangalore KA 560001 IN
U70109KA2018PTC116753
BAGUR LOGISTICS PARK PRIVATE LIMITEDI FLOOR EMBASSY POINT 150 INFANTRY ROAD BANGALORE Bangalore KA 560001 IN
AAG-2031
EMBASSY BUILDCON LLPI Floor, Embassy Point, 150 Infantry Road Bangalore Bangalore KA 560001 IN
AAF-6154
SPORTHORSE STUDBOOK (INDIA) LLPI FLOOR, EMBASSY POINT #150 INFANTRY ROAD BANGALORE Bangalore KA 560001 IN
U85110KA1994PTC016237
GOLFLINK REALTORS PRIVATE LIMITEDEMBASSY POINT, I FLOOR,150, INFANTRY ROAD, BANGALORE BANGALORE KA 560001 IN
U65993KA2008PTC045095
JV HOLDING PRIVATE LIMITEDI FLOOR, EMBASSY POINT, 150, INFANTRY ROAD BANGALORE Bangalore KA 560001 IN
U70103KA2010PTC053101
EMBASSY INN PRIVATE LIMITEDI Floor, Embassy Point, 150, Infantry Road, BANGALORE Bangalore KA 560001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10140999

2009-01-28

2009-04-16

2010-10-04

3,922,000,000

STATE BANK OF INDIA

10170280

2009-06-30

2011-06-06

2015-06-20

3,500,000,000

PUNJAB NATIONAL BANK

10243173

2010-07-27

-

2011-03-31

Immovable property or any interest therein

21,700,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10245276

2010-09-24

2010-11-11

2012-12-20

850,000,000

PUNJAB NATIONAL BANK

10350928

2012-02-29

-

2012-11-19

Book debts; Floating charge; Movable property (not being pledge)

1,240,000,000

L&T INFRASTRUCTURE FINANCE COMPANY LIMITED

10579636

2015-06-26

2015-08-04

2017-01-30

5,000,000,000

PUNJAB NATIONAL BANK

10233769

2010-06-22

2011-07-25

2012-06-05

2,000,000,000

INDIABULLS FINANCIAL SERVICES LIMITED

10265886

2010-12-06

-

2013-02-25

Book debts; Movable property (not being pledge)

1,750,000,000

LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED

10345793

2012-02-09

2012-06-26

2015-06-20

1,940,000,000

Oriental Bank of Commerce

10399608

2012-12-20

-

2015-06-20

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

850,000,000

PUNJAB NATIONAL BANK

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.

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