Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U70100KA2014PTC073362
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U70100KA2014PTC073362) is a Private company incorporated on 31 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 791374110.00.
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, 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).].
Directors of EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED are ADITYA VIRWANI, JITENDRA MOHANDAS VIRWANI, ANOOP KUMAR MITTAL, PUNITA KUMAR SINHA, RANJAN RAMDAS PAI, VIVEK MEHRA, and ARVIND KATHPALIA.
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100KA2014PTC073362 and its registration number is 73362. Users may contact EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED is 1st Floor, Embassy Point 150 Infantry Road , Bangalore, Karnataka, India - 560001.
Current status of EMBASSY OFFICE PARKS MANAGEMENT SERVICES 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 OFFICE PARKS MANAGEMENT SERVICES 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EMBASSY OFFICE PARKS MANAGEMENT SERVICES
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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 OFFICE PARKS MANAGEMENT SERVICES 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 OFFICE PARKS MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06480521 | ADITYA VIRWANI | Director | 2018-08-06 |
| 00027674 | JITENDRA MOHANDAS VIRWANI | Director | 2017-09-28 |
| 05177010 | ANOOP KUMAR MITTAL | Director | 2023-08-18 |
| 05229262 | PUNITA KUMAR SINHA | Director | 2018-08-06 |
| 00863123 | RANJAN RAMDAS PAI | Director | 2017-09-28 |
| 00101328 | VIVEK MEHRA | Director | 2017-09-28 |
| 02630873 | ARVIND KATHPALIA | Nominee Director | 2024-06-06 |
Past Directors & Key Managerial Personnel of EMBASSY OFFICE PARKS MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036772 | VIJAYAKUMAR DHARMALINGAM | Director | - | 2016-06-14 |
| 00358583 | ASHEESH . MOHTA | Alternate Director | - | 2024-01-10 |
| 02042443 | VIKAASH KHDLOYA | CEO | - | 2023-06-30 |
| 03158687 | RAJESH NARAYANAN KAIMAL | CFO(KMP) | - | 2020-05-19 |
| 06480521 | ADITYA VIRWANI | Additional Director | - | 2018-08-06 |
| 08481898 | ARAVIND MAIYA | CFO(KMP) | - | 2022-05-31 |
| 00027674 | JITENDRA MOHANDAS VIRWANI | Additional Director | - | 2017-09-28 |
| 02845141 | MICHAEL DAVID HOLLAND | CEO(KMP) | - | 2022-06-30 |
| 05229262 | PUNITA KUMAR SINHA | Additional Director | - | 2018-08-06 |
| 06954419 | PERIASAMY RAMESH | Company Secretary | - | 2020-08-06 |
| 08822928 | DEEPIKA SRIVASTAVA | Company Secretary | - | 2022-09-29 |
| 00048386 | ANUJ PURI | Additional Director | - | 2018-08-06 |
| 00048386 | ANUJ PURI | Director | - | 2023-08-05 |
| 00544890 | TUHIN ARVIND PARIKH | Additional Director | - | 2015-09-30 |
| 00544890 | TUHIN ARVIND PARIKH | Director | - | 2024-01-11 |
| 00863123 | RANJAN RAMDAS PAI | Additional Director | - | 2017-09-28 |
| 06401388 | ROBERT CHRISTOPHER HEADY | Additional Director | - | 2018-08-06 |
| 06401388 | ROBERT CHRISTOPHER HEADY | Director | - | 2024-01-11 |
| 08952215 | ABHISHEK AGRAWAL | CFO | - | 2023-07-26 |
| 00055416 | PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN | Additional Director | - | 2015-09-30 |
| 00055416 | PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN | Director | - | 2017-03-30 |
| 00101328 | VIVEK MEHRA | Additional Director | - | 2017-09-28 |
| 00738227 | RAJESH RAMCHAND BAJAJ | Director | - | 2016-06-14 |
Other Directorships of VIJAYAKUMAR DHARMALINGAM
Other Directorships of ASHEESH . MOHTA
Other Directorships of VIKAASH KHDLOYA
Other Directorships of RAJESH NARAYANAN KAIMAL
Other Directorships of ADITYA VIRWANI
Other Directorships of ARAVIND MAIYA
Other Directorships of JITENDRA MOHANDAS VIRWANI
Other Directorships of MICHAEL DAVID HOLLAND
Other Directorships of ANOOP KUMAR MITTAL
Other Directorships of PUNITA KUMAR SINHA
Other Directorships of PERIASAMY RAMESH
Other Directorships of DEEPIKA SRIVASTAVA
Other Directorships of ANUJ PURI
Other Directorships of TUHIN ARVIND PARIKH
Other Directorships of RANJAN RAMDAS PAI
Other Directorships of ROBERT CHRISTOPHER HEADY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHSHIL TECHPARK PRIVATE LIMITED | U45200PN2005PTC139812 | Additional Director | - | 2014-05-07 |
| PANCHSHIL TECHPARK PRIVATE LIMITED | U45200PN2005PTC139812 | Director | - | 2014-07-24 |
| BLACKSTONE ADVISORS INDIA PRIVATE LIMITED | U67190MH2005PTC156325 | Additional Director | - | 2016-09-30 |
| BLACKSTONE ADVISORS INDIA PRIVATE LIMITED | U67190MH2005PTC156325 | Director | 2016-09-30 | Ongoing |
| EMBASSY OFFICE PARKS PRIVATE LIMITED | U70100PN2012PTC189916 | Nominee Director | - | 2019-03-21 |
| PUNE-DYNASTY PROJECTS PRIVATE LIMTIED | U70101KA2007PTC041383 | Nominee Director | - | 2015-08-31 |
Other Directorships of ABHISHEK AGRAWAL
Other Directorships of PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN
Other Directorships of VIVEK MEHRA
Other Directorships of RAJESH RAMCHAND BAJAJ
Other Directorships of ARVIND KATHPALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Director | 2022-12-06 | Ongoing |
| KOTAK MAHINDRA INVESTMENTS LIMITED | U65900MH1988PLC047986 | Additional Director | - | 2016-06-14 |
| KOTAK MAHINDRA INVESTMENTS LIMITED | U65900MH1988PLC047986 | Director | - | 2022-04-01 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Additional Director | - | 2017-06-30 |
| KOTAK INFRASTRUCTURE DEBT FUND LIMITED | U65910MH1988PLC048450 | Director | - | 2022-04-01 |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Additional Director | - | 2018-06-11 |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Director | - | 2022-04-01 |
| KOTAK MAHINDRA PRIME LIMITED | U67200MH1996PLC097730 | Director appointed in casual vacancy | - | 2010-05-26 |
| 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 |
| L55101KA1979PLC003620 | MAC CHARLES (INDIA) LIMITED | 1st Floor Embassy Point 150 Infantry Road , Bangalore, Karnataka, India - 560001 |
| 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 |
|---|---|---|---|---|---|---|
| 100320557 | 2019-10-18 | 2024-04-12 | - | 1,101,662.00 | HDFC BANK LIMITED | |
| 100381668 | 2020-07-27 | - | - | 1,137,341.00 | HDFC BANK LIMITED | |
| 100382521 | 2020-05-18 | - | - | 1,939,000.00 | HDFC BANK LIMITED | |
| 100469282 | 2021-07-23 | 2024-02-27 | - | 104,990,453.00 | ICICI BANK LIMITED |
- Email ID
- Website
- 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.