Embassy Construction Private Limited, a active private limited company, was established on 30 May 1988 in Bangalore North, Karnataka, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70109KA1988PTC069419. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.34 M.
Formerly known as Embassy Construction Company Pvt Ltd. It upholds a compliant status. Its leadership includes Ray Kallimel Vargis (Nominee Director), Michael Dsouza Brijesh Lawrence (Nominee Director), Deepthi Dasan (Nominee Director). Past directors included Gopinath Ambadithody, Sanwar Mal Jain, Jitendra Mohandas Virwani. It holds ₹275.03 Cr open charges and ₹1,705.00 Cr settled loans. Its latest AGM occurred on 27 June 2025, with the balance sheet filed on 31 March 2025. It is based at 12Th Floor, Pinnacle Tower,, Embassy One, 8, Bellary Road, Ganganagar,, Bangalore North, Karnataka, 560032.
U70109KA1988PTC069419
069419
30 May 1988
₹1.00 Cr
₹7.34 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ray Kallimel Vargis | Nominee Director | 28 Oct 2023 | Current |
| Michael Dsouza Brijesh Lawrence | Nominee Director | 05 Nov 2025 | Current |
| Deepthi Dasan | Nominee Director | 05 Nov 2025 | Current |
| Amit Anil Kharche | Nominee Director | 05 Nov 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Apr 2019 | Past |
| Pramod Abcsdd | Director | 11 May 2011 | Past |
| Pramod Abcsdd | Director | 27 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 31 Mar 2023 | Past |
| Pramod Abcsdd | Director | 11 May 2011 | Past |
| Pramod Abcsdd | Director | 31 Mar 2023 | Past |
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Embassy Construction Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 640066.67% increase. The company also saw a substantial improvement in profitability, with a 73.87% increase in profit. The company's net worth observed a substantial decline by a decrease of 19.34%.
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In 2023, Embassy Construction had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,750,250,000.00
₹17,050,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2025 | Others | ₹275.00 Cr | Open |
| 11 Jan 2024 | Others | ₹0.25 M | Open |
| 25 Sep 2023 | Others | ₹275.00 Cr | Satisfied |
| 23 Aug 2022 | Others | ₹320.00 Cr | Satisfied |
| 15 Sep 2021 | Others | ₹85.00 Cr | Satisfied |
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Progress on Michael Dsouza Brijesh Lawrence was appointed as a Nominee Director was appointed as a Nominee Director on 05 Nov 2025 & has been associated with this company since 19 days . was documented.
The activity Deepthi Dasan was appointed as a Nominee Director was appointed as a Nominee Director on 05 Nov 2025 & has been associated with this company since 19 days . was completed.
Amit Anil Kharche was appointed as a Nominee Director was appointed as a Nominee Director on 05 Nov 2025 & has been associated with this company since 19 days . was recorded as a recent event.
Progress on Embassy Construction Private Limited last Annual general meeting of members was held on 27 Jun 2025 as per latest MCA records. was documented.
A charge registered on 25 Sep 2023 via Charge ID 100789666 with Others was fully satisfied on 03 Apr 2025. was recorded as a recent event.
Embassy Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.
The CIN of Embassy Construction Private Limited is U70109KA1988PTC069419.
Embassy Construction Private Limited is headquartered at 12Th Floor, Pinnacle Tower,, Embassy One, 8, Bellary Road, Ganganagar,, Bangalore North, Karnataka, 560032.
Embassy Construction Private Limited was incorporated on 30 May 1988.
The current directors of Embassy Construction Private Limited are
The primary industry of Embassy Construction Private Limited is Real Estate And Construction.
Embassy Construction Private Limited is unlisted.
The authorized capital of Embassy Construction Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.34 M.
The compliance status of Embassy Construction Private Limited is Compliant.
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