Embassy Constructions and Developments Private Limited

Embassy Constructions and Developments Private Limited - real estate and construction in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U00500KA1996PTC020896 Incorporated 30 July 1996 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company real estate and construction
Revenue · FY 2015
₹2.46 Lakh
▲ 0.43% YoY
Net loss · FY 2015
₹45.8 Lakh
Latest filing
EBITDA · FY 2015
-₹44.42 Lakh
Latest filing
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.98 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Embassy Constructions and Developments Private Limited

Data last updated:

Embassy Constructions and Developments Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 July 1996.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U00500KA1996PTC020896.

The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.98 Cr. It was led by directors Gopinath Ambadithody and Karan Virwani.

Its last annual general meeting (AGM) was held on 09 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at I Floor Embassy Point No – 150 Infantry Road, Bangalore, Karnataka, India – 560001.

As per the financials filed for FY 2015, the company reported a revenue of ₹2.46 Lakh. For the same year it recorded a net loss of ₹45.8 Lakh and EBITDA of -₹44.42 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.

Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.

The last known website on record is embassyindia.com.

Company details

CIN U00500KA1996PTC020896
Registration Number 020896
Incorporation Date 30 July 1996
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Compliance Status Active Compliant

Contact details

Embassy Constructions and Developments Private Limited's registered office is in Bangalore, Karnataka. Its website is embassyindia.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    I Floor Embassy Point No – 150 Infantry Road, Bangalore, Karnataka, India – 560001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Embassy Constructions and Developments Private Limited, buy the company report.

Comprehensive company report
Embassy Constructions and Developments Private Limited - one report that includes everything
  • 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
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Financials of Embassy Constructions and Developments Private Limited

FY 2021 filings available

Embassy Constructions and Developments Private Limited reported revenue of ₹2.46 Lakh for FY 2015.

Revenue · FY 2015
₹2.46 Lakh
Net loss · FY 2015
₹45.8 Lakh
EBITDA · FY 2015
-₹44.42 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 3%

Revenue has grown at a compounded annual rate (CAGR) of 3% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.46 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹44.42 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹45.8 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Embassy Constructions and Developments Private Limited, buy the company report.

Board of directors of Embassy Constructions and Developments Private Limited

Embassy Constructions and Developments has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gopinath AmbadithodyDirector27 Mar 201511 Years 7 MonthsAs last reported
Karan VirwaniDirector27 Mar 201511 Years 7 MonthsAs last reported

Auditor

Embassy Constructions and Developments Private Limited is audited by TARAK MADHANI ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
TARAK MADHANI ASSOCIATESFY 2015114089W

Shareholding

The shareholding of Embassy Constructions and Developments Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Embassy Constructions and Developments Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Embassy Constructions and Developments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Embassy Constructions and Developments has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Embassy Constructions and Developments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Embassy Constructions and Developments Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Gopinath Ambadithody ceased to be Additional Director on 29 Sep 2015.

AGM
Embassy Constructions And Developments Private Limited last Annual general meeting of members was held on 09 Aug 2021 as per latest MCA records.
Filing
Embassy Constructions And Developments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
Ceased
Gopinath Ambadithody ceased to be Additional Director.
Ceased
Karan Virwani ceased to be Additional Director.
Appointed
Gopinath Ambadithody was appointed as Director.
Ceased
Jitendra Mohandas Virwani ceased to be Director.
Appointed
Karan Virwani was appointed as Director.
Ceased
Narpat Singh Choraria ceased to be Director.
Ceased
Vandana Virwani ceased to be Director.
Incorporation
30 Jul 1996
Embassy Constructions And Developments Private Limited was registered on 30 Jul 1996 with Roc Bangalore & aged 30 years 3 months as per MCA records.

Frequently asked questions

Embassy Constructions and Developments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Embassy Constructions and Developments was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 July 1996 and is registered under CIN U00500KA1996PTC020896. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Embassy Constructions and Developments was incorporated on 30 July 1996. It is registered with the Registrar of Companies, Bangalore.

Embassy Constructions and Developments had 2 directors:

The CIN (Corporate Identification Number) of Embassy Constructions and Developments is U00500KA1996PTC020896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Embassy Constructions and Developments is at I Floor Embassy Point No – 150 Infantry Road, Bangalore, Karnataka, India – 560001.

Embassy Constructions and Developments can be reached through the website embassyindia.com. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Embassy Constructions and Developments on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 09 August 2021. Year-wise statements from 2015 are in the company report.

Embassy Constructions and Developments operated in the real estate and construction industry, in the real estate builders and developers segment.

Embassy Constructions and Developments has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.