Embee Nivesh Private Limited
About Embee Nivesh Private Limited
Data last updated:
Embee Nivesh Private Limited was a private limited company based in Chandigarh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 23 November 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74990CH2009PTC031885.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.5 Lakh. It was led by directors including Apurv Bansal and Mukul Bansal.
Its last annual general meeting (AGM) was held on 31 May 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at SCO 2933 – 34 Sector 22 – C, Chandigarh, India – 160022.
Company details
Contact details
Embee Nivesh Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 2933 – 34 Sector 22 – C, Chandigarh, India – 160022
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Embee Nivesh Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Embee Nivesh Private Limited, buy the company report.
Board of directors of Embee Nivesh Private Limited
Embee Nivesh has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apurv Bansal Also directs: Embee Finsoft Limited, Embee Financial Services Limited, Embee Arc (India) Limited and 4 more | Director | 23 Nov 2009 | 16 Years 11 Months | As last reported |
| Mukul Bansal Also directs: Embee Nivesh LLP, Embee Nextgen Services LLP, Embee Insurance Brokers Limited and 4 more | Director | 31 Jan 2011 | 15 Years 8 Months | As last reported |
| Neeru Bansal Also directs: Embee Nivesh LLP, Embee Nextgen Services LLP, Embee Insurance Brokers Limited and 5 more | Director | 31 Jan 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Embee Nivesh Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Embee Nivesh Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Embee Nivesh Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Embee Nivesh Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Mukul Bansal ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Embee Nivesh has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Embee Nivesh was a private limited company based in Chandigarh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 23 November 2009 and is registered under CIN U74990CH2009PTC031885. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Embee Nivesh is U74990CH2009PTC031885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Embee Nivesh had 3 directors:
- Apurv Bansal - Director
- Mukul Bansal - Director
- Neeru Bansal - Director
Embee Nivesh was incorporated on 23 November 2009. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Embee Nivesh is at SCO 2933 – 34 Sector 22 – C, Chandigarh, India – 160022.
The latest financial statements of Embee Nivesh on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 31 May 2013. Year-wise statements from 2015 are in the company report.
Embee Nivesh operated in the financial services industry, in the diversified financial services segment.
Mukul Bansal ceased to be Additional Director on 30 Sep 2011. Neeru Bansal ceased to be Additional Director on 30 Sep 2011. Sanjeev Aggarwal ceased to be Director on 02 Feb 2011. Embee Nivesh has 6 board changes on record in total.
Embee Nivesh can be reached at its registered office: SCO 2933 – 34 Sector 22 – C, Chandigarh, India – 160022.