Embassy Office Parks Private Limited

Embassy Office Parks Private Limited - real estate and construction in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U70100PN2012PTC189916 Incorporated 03 August 2012 ROC Pune HQ Pune, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2020
₹213.3 Cr
▲ 25% YoY
Net profit · FY 2020
₹271.58 Cr
Net margin 127.3%
EBITDA · FY 2020
₹538.82 Cr
EBITDA margin 252.6%
Authorised capital
₹9 Cr
Registered with MCA
Paid-up capital
₹8.7 Cr
Issued & subscribed
Open charges
₹3,654 Cr
Satisfied ₹1,519.5 Cr
Company age
14 yrs
Est. 2012
Employees · EPFO
2
Provident fund records

About Embassy Office Parks Private Limited

Data last updated:

Embassy Office Parks Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Embassy Office Parks Reit (Trust). 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 03 August 2012.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70100PN2012PTC189916. Its GSTIN is 27AADCE2004J1Z0 (Maharashtra). The company held 3 GST registrations, all of them active.

The company had an authorised share capital of ₹9 Cr and a paid-up capital of ₹8.7 Cr. It was led by directors including Deepika Srivastava and Abhishek Agrawal.

Its last annual general meeting (AGM) was held on 07 July 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Embassy Techzone Pl03A Rajiv Gandhi Infotech Park, Pune, Maharashtra.

As per the financials filed for FY 2020, the company reported a revenue of ₹213.3 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹271.58 Cr (net margin 127.3%) and EBITDA of ₹538.82 Cr (EBITDA margin 252.6%).

The company had about 2 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 2 subsidiaries.

As per MCA filings, the company had open charges of ₹3,654 Cr and satisfied charges of ₹1,519.5 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it. The company has 7 deals on record (3 secondary share transfers, 2 funding rounds, 2 debt financings), with disclosed funding of ₹1,363.84 Cr; the latest was in October 2020. Its 5 peer companies in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property) are compared by revenue, 3 larger and 2 smaller; the largest is Vamona Developers Private Limited with revenue of ₹330.76 Cr.

The last known website on record is embassyofficeparks.com.

Company details

CIN U70100PN2012PTC189916
Registration Number 189916
Incorporation Date 03 August 2012
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 07 July 2020
Date of Balance Sheet 31 March 2020
Parent Company Embassy Office Parks Reit (Trust)
Compliance Status Active Compliant

CIN history

Embassy Office Parks has one previous CIN (Corporate Identification Number): U70100KA2012PTC065183. The current CIN is U70100PN2012PTC189916, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100PN2012PTC189916Current
U70100KA2012PTC065183Previous

Contact details

Embassy Office Parks Private Limited's registered office is in Pune, Maharashtra. Its website is embassyofficeparks.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Embassy Techzone Pl03A Rajiv Gandhi Infotech Park Phase II Hi, Njewadi, Pune, Maharashtra, India – 411057
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Embassy Office Parks Private Limited, buy the company report.

Comprehensive company report
Embassy Office Parks 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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Business activity

The main business activity of Embassy Office Parks is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Embassy Office Parks Private Limited, buy the company report.

Financials of Embassy Office Parks Private Limited

FY 2020 filings available

Embassy Office Parks Private Limited reported revenue of ₹213.3 Cr (up 25% YoY) for FY 2020.

Revenue · FY 2020
₹213.3 Cr ▲ 25%
Net profit · FY 2020
₹271.58 Cr margin 127.3%
EBITDA · FY 2020
₹538.82 Cr margin 252.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 25%
EBITDA CAGR growth
1 year
▲ 33%

Revenue rose 25% in the latest year. EBITDA rose 33% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹213.3 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹538.82 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹271.58 Cr
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin252.6%
Net Profit Margin127.3%
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 Office Parks Private Limited, buy the company report.

Board of directors of Embassy Office Parks Private Limited

Embassy Office Parks has 5 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepika SrivastavaAdditional Director04 Aug 20206 Years 2 MonthsAs last reported
Abhishek AgrawalAdditional Director06 Nov 20205 Years 11 MonthsAs last reported
Hrishikesh Arvind RajhansNominee Director27 May 20197 Years 5 MonthsAs last reported
Udayavararavind MaiyaNominee Director14 Jun 20197 Years 4 MonthsAs last reported
Ray Kallimel VargisNominee Director27 May 20197 Years 5 MonthsAs last reported

Peer comparison

Embassy Office Parks Private Limited is compared with the 5 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vamona Developers Private Limited₹330.76 Cr (FY 2025)4.0%Mumbai, Maharashtra, India
Prompt Engineering Private Limited₹329.52 Cr (FY 2025)31.0%Gurugram, Haryana, India
Uppal Housing Private Limited₹328.26 Cr (FY 2024)66.0%New Delhi, Delhi, India
Aba Builders Ltd₹325.53 Cr (FY 2022)29.0%Kolkata, West Bengal, India
Srijan Realty Private Limited₹325.48 Cr (FY 2025)287.0%Kolkata, West Bengal, India
Embassy Office Parks Private Limitedthis company₹213.3 Cr (FY 2020)₹271.58 Cr127.3%25.0%2Pune, Maharashtra, India

To see the full peer comparison of Embassy Office Parks Private Limited, buy the company report.

Auditor

Embassy Office Parks Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2020.

Auditor firmFinancial yearFirm registration number
S.R. Batliboi & Associates LLPFY 2020101049W/E300004

Shareholding

The shareholding of Embassy Office Parks Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Embassy Office Parks Private Limited, buy the company report.

Charges & borrowings

Open charges
₹3,654 Cr
Satisfied charges
₹1,519.5 Cr
Breakdown by lending institutions
Others₹3,650.00 Cr
Hdfc Bank Limited₹4.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 May 2019100283949Others₹3,650 CrOpen
21 Mar 2018100176173Hdfc Bank Limited₹4 CrOpen
26 Nov 2018100220635Others₹675 CrSatisfied
27 Mar 2017100094805Others₹600 CrSatisfied
25 Jun 201510586743Il & Fs Trust Company Limited₹160 CrSatisfied

To see the full charge records of Embassy Office Parks Private Limited, buy the company report.

Total charge records: 7 View all charges

Deals & funding

Embassy Office Parks Private Limited has 7 deals on record (3 secondary share transfers, 2 funding rounds, 2 debt financings), with disclosed funding of ₹1,363.84 Cr; the latest was in October 2020.

Total deals
7
Secondary share transfers
3
Funding rounds
2
Debt financings
2
Disclosed funding
₹1,363.84 Cr

Deals on record (5 of 7)

WhenDealAmountParties
Oct 2020Debt financing₹1 CrInvestors: Embassy Services Private Limited
Mar 2019Secondary share transferUndisclosedBuyer: an individual
Seller: Embassy Property Developments Private Limited & Jitendra Virwani
Jun 2015Debt financing₹459.1 CrInvestors: Blackstone Advisors India, Merrill Lynch, Embassy Property Developers Private Limited
Jun 2015Funding round₹882.65 CrInvestors: Blackstone Advisors India
Sep 2013Secondary share transferUndisclosedBuyer: Embassy Property Developers Private Limited, Embassy Property Developments Private Limited & Jitendra Virwani
Seller: JV Holding Private Limited , an individual

To see the full deal history of Embassy Office Parks Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Credit ratings & regulatory alerts

Embassy Office Parks Private Limited was last rated by Icra on 12 Jul 2018.

Rating agencyRated onRating
Icra12 Jul 2018

To see the full credit ratings and regulatory alerts of Embassy Office Parks Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Embassy Office Parks has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.

2
Subsidiary companies
2
Associated companies
Key subsidiaries
Company NameCINShares held
Embassy-Energy Private LimitedU40104PN2015PTC189202
Embassy Pune Techzone Private LimitedU45309PN2019PTC188256

To see the full group structure of Embassy Office Parks Private Limited, buy the company report.

Employees & EPFO

Embassy Office Parks Private Limited has a workforce of 2 employees on its EPFO records as of Mar 29, 2024, across 1 active EPFO establishment.

Employee count
2
Active EPFO establishments
1

GST

Embassy Office Parks has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
27AADCE2004J1Z0MaharashtraActive01 Jul 2017
29AADCE2004J1ZWKarnatakaActive01 Jul 2017
27AADCE2004J2ZZMaharashtraActive01 Mar 2018

To see the full GST registrations and return filing status of Embassy Office Parks Private Limited, buy the company report.

Recent activity

Embassy Office Parks Private Limited has 20 board changes on record since 2013: 5 appointments and 15 cessations. The latest: Abhishek Agrawal was appointed as Additional Director on 06 Nov 2020.

Appointed
Abhishek Agrawal was appointed as Additional Director.
Appointed
Deepika Srivastava was appointed as Additional Director.
AGM
Embassy Office Parks Private Limited last Annual general meeting of members was held on 07 Jul 2020 as per latest MCA records.
Ceased
Kunal Harun Shah ceased to be Additional Director.
Filing
Embassy Office Parks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune.
Ceased
Hrishikesh Arvind Rajhans ceased to be Additional Director.
Ceased
Periasamy Ramesh ceased to be Additional Director.
Ceased
Ray Kallimel Vargis ceased to be Additional Director.
Ceased
Udayavararavind Maiya ceased to be Additional Director.
Ceased
Jitendra Mohandas Virwani ceased to be Nominee Director.
Appointed
Udayavararavind Maiya was appointed as Nominee Director.
Charges
A charge with Others amounted to Rs. 3,650.00 Cr with Charge ID 100283949 was registered on 31 May 2019.

23 earlier events are in the company report.

Frequently asked questions

Embassy Office Parks 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 Office Parks was a private limited company based in Pune, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 August 2012 and is registered under CIN U70100PN2012PTC189916. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Embassy Office Parks was incorporated on 03 August 2012. It is registered with the Registrar of Companies, Pune.

Embassy Office Parks had 5 directors:

The CIN (Corporate Identification Number) of Embassy Office Parks is U70100PN2012PTC189916. 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 Office Parks is at Embassy Techzone Pl03A Rajiv Gandhi Infotech Park Phase II Hi, Njewadi, Pune, Maharashtra, India – 411057.

Embassy Office Parks can be reached through the website embassyofficeparks.com. Its registered office is in Pune, Maharashtra, India.

The latest financial statements of Embassy Office Parks on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 07 July 2020. Year-wise statements from 2015 are in the company report.

The GSTIN of Embassy Office Parks is 27AADCE2004J1Z0, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 29AADCE2004J1ZW (Karnataka), 27AADCE2004J2ZZ (Maharashtra).

Embassy Office Parks operated in the real estate and construction industry, in the real estate builders and developers segment.

Embassy Office Parks has 7 deals on record (3 secondary share transfers, 2 funding rounds, 2 debt financings), with disclosed funding of ₹1,363.84 Cr; the latest was in October 2020.