EMBASSY-ENERGY PRIVATE LIMITED
CIN: U40104KA2015PTC169302
EMBASSY-ENERGY PRIVATE LIMITED (CIN: U40104KA2015PTC169302) is a Private company incorporated on 27 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EMBASSY-ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMBASSY-ENERGY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of EMBASSY-ENERGY PRIVATE LIMITED are RAY KALLIMEL, DONNIE DOMINIC GEORGE, MOLAHALLI AMIT VIKRAM SHETTY, and RAGHU SAPRA.
EMBASSY-ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40104KA2015PTC169302 and its registration number is 169302. Users may contact EMBASSY-ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMBASSY-ENERGY PRIVATE LIMITED is Royal Oaks, Embassy Golflinks Business Park Off Intermediate Ring Road, , Bangalore, Karnataka, India - 560071.
Current status of EMBASSY-ENERGY PRIVATE 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 CINs
ZaubaCorp's company report for EMBASSY-ENERGY 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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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 EMBASSY-ENERGY 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.
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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
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Current Directors & Key Managerial Personnel of EMBASSY-ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08455938 | RAY KALLIMEL | Nominee Director | 2019-07-24 |
| 09762419 | DONNIE DOMINIC GEORGE | Nominee Director | 2022-10-20 |
| 10095003 | MOLAHALLI AMIT VIKRAM SHETTY | Nominee Director | 2023-12-11 |
| 08455937 | RAGHU SAPRA | Nominee Director | 2022-10-20 |
Past Directors & Key Managerial Personnel of EMBASSY-ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09762419 | DONNIE DOMINIC GEORGE | Additional Director | - | 2023-07-02 |
| 02221452 | RAJIV BANERJEE | Additional Director | - | 2023-07-02 |
| 02221452 | RAJIV BANERJEE | Nominee Director | - | 2023-10-27 |
| 08455937 | RAGHU SAPRA | Additional Director | - | 2023-07-02 |
Other Directorships of RAY KALLIMEL
Other Directorships of DONNIE DOMINIC GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED | U22120MH1959PTC011302 | Additional Director | - | 2023-06-29 |
| INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED | U22120MH1959PTC011302 | Nominee Director | 2022-10-20 | Ongoing |
| EMBASSY PUNE TECHZONE PRIVATE LIMITED | U45309PN2019PTC188256 | Additional Director | - | 2023-07-06 |
| EMBASSY PUNE TECHZONE PRIVATE LIMITED | U45309PN2019PTC188256 | Nominee Director | - | 2023-10-27 |
| VIKAS TELECOM PRIVATE LIMITED | U64202KA1992PTC083998 | Additional Director | - | 2023-07-06 |
| VIKAS TELECOM PRIVATE LIMITED | U64202KA1992PTC083998 | Nominee Director | 2022-10-11 | Ongoing |
| QUADRON BUSINESS PARK PRIVATE LIMITED | U70101PN2004PTC141178 | Additional Director | - | 2023-06-29 |
| QUADRON BUSINESS PARK PRIVATE LIMITED | U70101PN2004PTC141178 | Nominee Director | 2022-10-20 | Ongoing |
| UMBEL PROPERTIES PRIVATE LIMITED | U85110KA1994PTC016609 | Additional Director | - | 2023-07-02 |
| UMBEL PROPERTIES PRIVATE LIMITED | U85110KA1994PTC016609 | Nominee Director | 2022-10-20 | Ongoing |
Other Directorships of MOLAHALLI AMIT VIKRAM SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUADRON BUSINESS PARK PRIVATE LIMITED | U70101PN2004PTC141178 | Nominee Director | 2023-12-11 | Ongoing |
| SARLA INFRASTRUCTURE PRIVATE LIMITED | U70102KA2009PTC103471 | Nominee Director | 2023-12-12 | Ongoing |
| EMBASSY CONSTRUCTION PRIVATE LIMITED | U70109KA1988PTC069419 | Nominee Director | 2023-12-11 | Ongoing |
| UMBEL PROPERTIES PRIVATE LIMITED | U85110KA1994PTC016609 | Nominee Director | 2023-12-11 | Ongoing |
Other Directorships of RAJIV BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SFC SOLUTIONS INDIA (FLUID) PRIVATE LIMITED | U25111TN2000PTC045025 | Director | - | 2012-06-07 |
| ALPHA CORP DEVELOPMENT PRIVATE LIMITED | U45201PB2003PTC045680 | Alternate Director | - | 2016-06-10 |
| EMBASSY PUNE TECHZONE PRIVATE LIMITED | U45309PN2019PTC188256 | Additional Director | - | 2023-07-06 |
| EMBASSY PUNE TECHZONE PRIVATE LIMITED | U45309PN2019PTC188256 | Nominee Director | - | 2023-10-27 |
| OXYGEN BUSINESS PARK PRIVATE LIMITED | U72300UP2007PTC075901 | Additional Director | - | 2019-07-24 |
| OXYGEN BUSINESS PARK PRIVATE LIMITED | U72300UP2007PTC075901 | Nominee Director | - | 2023-10-27 |
| UMBEL PROPERTIES PRIVATE LIMITED | U85110KA1994PTC016609 | Additional Director | - | 2023-07-02 |
| UMBEL PROPERTIES PRIVATE LIMITED | U85110KA1994PTC016609 | Nominee Director | - | 2023-10-27 |
| GALAXY SQUARE PRIVATE LIMITED | U99999UP1980PTC075285 | Additional Director | - | 2019-07-24 |
| GALAXY SQUARE PRIVATE LIMITED | U99999UP1980PTC075285 | Nominee Director | - | 2023-10-27 |
Other Directorships of RAGHU SAPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EMBASSY PUNE TECHZONE PRIVATE LIMITED | U45309PN2019PTC188256 | Nominee Director | 2023-11-24 | Ongoing |
| VIKAS TELECOM PRIVATE LIMITED | U64202KA1992PTC083998 | Additional Director | - | 2020-12-24 |
| VIKAS TELECOM PRIVATE LIMITED | U64202KA1992PTC083998 | Nominee Director | 2020-12-24 | Ongoing |
| QUADRON BUSINESS PARK PRIVATE LIMITED | U70101PN2004PTC141178 | Additional Director | - | 2019-07-24 |
| QUADRON BUSINESS PARK PRIVATE LIMITED | U70101PN2004PTC141178 | Nominee Director | 2019-07-24 | Ongoing |
| MANYATA PROMOTERS PRIVATE LIMITED | U70102KA2000PTC169303 | Nominee Director | 2024-05-13 | Ongoing |
| UMBEL PROPERTIES PRIVATE LIMITED | U85110KA1994PTC016609 | Additional Director | - | 2019-07-24 |
| UMBEL PROPERTIES PRIVATE LIMITED | U85110KA1994PTC016609 | Nominee Director | 2019-07-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-8871 | BAKER TILLY ONE - INDIA LLP | Office numbers 04A-112 , 04B-122, 04B-100B, 04B-100A, 04A-100, WeWork Cherry HillsOff Intermediate ring road, EGL, Domlur, Cherry Hills, Embassy GolfLinks Business Park Bangalore North, Karnataka, India - 560071 |
| U64202KA1992PTC083998 | VIKAS TELECOM PRIVATE LIMITED | Royal Oaks, Embassy Golflinks Business Park Off Intermediate Ring Road, , Bengaluru, Karnataka, India - 560071 |
| U70102KA2009PTC103471 | SARLA INFRASTRUCTURE PRIVATE LIMITED | Royal Oaks, Embassy Golflinks Business Park Off Intermediate Ring Road, , Bengaluru, Karnataka, India - 560071 |
| AAH-5431 | GOLFLINK-EMBASSY BUSINESS PARK MANAGEMEN T SERVICES LLP | St Andrews,Embassy Golflinks Business Park, Off Intermediate Ring Road, Domlur Bangalore, Karnataka, India - 560071 |
| U85110KA1994PTC016281 | GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED | St Andrews,Embassy Golflinks Business Park, Off Intermediate Ring Road, Domlur , Bangalore, Karnataka, India - 560071 |
| AAL-6528 | GOLFLINK PARK MANAGEMENT SERVICES LLP | IInd Floor, St. Andrews Annexe, Embassy Golflinks Business Park, Off. Intermediate Ring Road Bangalore, Karnataka, India - 560071 |
| ACJ-6576 | BUHOVISION AI LLP | Wework Cinnabar, Embassy Golf Links,Business Park Off Intermediate Ring Road,Bangalore North,Bangalore,Karnataka,India-560071 |
| U70200KA2024PTC187822 | ETHEREON D LAB PRIVATE LIMITED | We Work Princeville,, Embassy Golf Links Business Park, off Intermediate ring road,Bangalore North,Bangalore,Karnataka,560071-India |
| U72900KA2000PTC186718 | YAHOO INDIA PRIVATE LIMITED | Torrey Pines, Embassy Golf Links Business Park,, Off Indiranagar-Koramangala Intermediate Ring Road,,Bangalore North,Bangalore,Karnataka,560071-India |
| ACD-5795 | RUBEUM AI LLP | HD-005, Cherry Hills, Embassy Golf Links Business Park,,off Intermediate ring road, Domlur,Bangalore North,Bangalore,Karnataka,India-560071 |
| U62099KA2024FTC191241 | AMBYTECH INDIA PRIVATE LIMITED | No 02-107, WeWork Princeville, Off Intermediate Ring Road,Embassy Golf Links Business Park,,Bangalore North,Bangalore,Karnataka,560071-India |
| U85500KA2024FTC187384 | INSPERA SERVICES INDIA PRIVATE LIMITED | Unit HD-052, WeWork Princeville, Princeville,,Embassy Golf Links Business Park, Off Intermediate Ring Road,Bangalore North,Bangalore,Karnataka,560071-India |
| ACM-6732 | TRUHUE APPARELS LLP | SY NO. 13/2, WEWORK CINNABAR HILLS, EMBASSY GOLF LINKS BUSINESS PARK,CHALLAGHATTA VILLAGE, OFF INTERMEDIATE RING ROAD,Bangalore North,Bangalore,Karnataka,India-560071 |
| U62099KA2024FTC195751 | AUTODESK INDIA STORE PRIVATE LIMITED | 4th Floor, Block Sunriver, Embassy Golflinks Business Park,,Survey No. 10/2A and 10/2B, Intermediate Ring Road, Challaghatta Village,,Bangalore North,Bangalore,Karnataka,560071-India |
| AAB-2031 | GARHWAL ENTERPRISES LLP | Pyramid Food Court, Embassy Golf Links Business Park Off Intermediate Ring Road Bangalore, Karnataka, India - 560071 |
| U45202KA2008PTC046344 | SAFFRON PROPERTIES PRIVATE LIMITED | Crystal Downs, Embassy Golf Links Business Park Off Intermediate Ring Road , Bangalore, Karnataka, India - 560071 |
| U72200KA2002PTC031398 | YAHOO SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED | Torrey Pines, Embassy Golf Links Business Park Off Indiranagar-Koramangala Intermediate Ring Road , Bangalore, Karnataka, India - 560071 |
| U72900KA2018PTC115551 | BLOCKGEMINI INFOTECH PRIVATE LIMITED | 1st floor, Sunriver, Embassy Golf links Business Park, Off Intermediate Ring Road, , Bangalore, Karnataka, India - 560071 |
| U74999KA1998PTC044423 | ESPN DIGITAL MEDIA (INDIA) PRIVATE LIMITED | Cherry Hills, Ground Floor, Embassy Golflinks Business Park, Intermediate Ring Road, D omlur, , Bangalore, Karnataka, India - 560071 |
| U74140KA2002PTC030464 | MEANS 2 END CONSULTING PRIVATE LIMITED | We Work Princeville, Embassy Golf Links Business Park, Off Intermediate Ring Road , Bangalore North, Karnataka, India - 560071 |
| U72900KA2022FTC158067 | UNIQODE PHYGITAL INDIA PRIVATE LIMITED | WeWork Princeville, Off Intermediate Ring Road Embassy Golf Links Business Park , Bangalore North, Karnataka, India - 560071 |
| U55101KA2022PTC156929 | DEVOPSPATIAL PRIVATE LIMITED | NO,8/3, Princeville, Embassy Golf Links Business Park off Intermediate Ring Road , Bangalore North, Karnataka, India - 560071 |
| U74900KA2018PTC182586 | LINODE HOSTING INDIA PRIVATE LIMITED | Ground Floor, Augusta Building Embassy Golf Links Business Park, Off Intermediate Ring Road , Bangalore North, Karnataka, India - 560071 |
| U29253KA2010PTC054610 | AEROCOMP PRECISION ENGINEERING PRIVATE LIMITED | 1st Floor, Pine Valley, Embassy Golf-Links Business Park, Off Intermediate Ring Roa d, Domlur , Bangalore, Karnataka, India - 560071 |
| U74999KA2016PTC097102 | F5 NETWORKS INDIA PRIVATE LIMITED | 1st Floor, The Pine Valley Embassy Golf Links Business Park, Off Intermediate Ring Road, , Bangalore North, Karnataka, India - 560071 |
| U72900KA2020PTC139908 | MOVEWORKS PRIVATE LIMITED | WeWork Cherry Hills, Embassy Golf Links Business Park, Off Intermediate Ring Road, Domlur Stage I, Challaghatta , Bangalore North, Karnataka, India - 560071 |
| U72200KA1998PTC024308 | AUTODESK INDIA PRIVATE LIMITED | 4th Floor, Block Sunriver, Embassy Golflinks Business Park, Survey No. 10/2A and 10/2B, Intermediate Ring Road, Challaghatta Village , Bangalore North, Karnataka, India - 560071 |
| U74999KA1996FTC055568 | DELL INTERNATIONAL SERVICES INDIA PRIVATE LIMITED | Crystal Downs, Survey no. 7/1, 7/2, 7/3, Embassy Golf Links Business Park, Off-Intermediate Ring Road, Domlur, Challaghatta Village, Varthur Hobli, , Bangalore North, Karnataka, India - 560071 |
| ACK-3464 | SCALEWISE ADVISORS LLP | Wework Cherry Hills, Embassy Golf Links,Business Park, Intermediate Ring Road,Bangalore North,Bangalore,Karnataka,India-560071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100137872 | 2017-10-28 | - | 2020-12-17 | 6,700,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- Email ID
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- Address
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.
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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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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.