Embassy Office Ventures Private Limited

Embassy Office Ventures Private Limited - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U45201KA2007PTC042777 Incorporated 11 May 2007 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹857.73 Cr
▲ 41% YoY
Net loss · FY 2021
₹108.33 Cr
Net margin -12.6%
EBITDA · FY 2021
₹645.1 Cr
EBITDA margin 75.2%
Authorised capital
₹14.05 Cr
Registered with MCA
Paid-up capital
₹13.53 Cr
Issued & subscribed
Open charges
₹2,600 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings

About Embassy Office Ventures Private Limited

Data last updated:

Embassy Office Ventures Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Embassy Office Parks Real Estate Investment 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 financing segment of the financial services sector. It was incorporated on 11 May 2007.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U45201KA2007PTC042777. Its GSTIN is 29AAKCS8454K2ZI (Karnataka). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹14.05 Cr and a paid-up capital of ₹13.53 Cr. It was formerly known as Swire Properties Private Limited. It was led by directors including Rajendran Subramaniam and Udayavararavind Maiya.

Its last annual general meeting (AGM) was held on 02 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Embassy Point I Floor 150 Infantry Road, Bangalore, Karnataka, India – 560001.

As per the financials filed for FY 2021, the company reported a revenue of ₹857.73 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net loss of ₹108.33 Cr (net margin -12.6%) and EBITDA of ₹645.1 Cr (EBITDA margin 75.2%).

Its group structure included 1 subsidiary.

The company was associated with 2 brands: Embassy Office Park and Embassy Group. As per MCA filings, the company had open charges of ₹2,600 Cr on record. The company has 13 deals on record (6 secondary share transfers, 3 debt financings, 3 funding rounds), with disclosed funding of ₹5,066.84 Cr; the latest was in March 2021. Its 10 peer companies in the BFSI industry (Builders and Developers, Real Estate Leasing) are compared by revenue, 5 larger and 5 smaller; the largest is Adani Infrastructure and Developers Private Limited with revenue of ₹886.68 Cr.

The last known website on record is embassyindia.com.

Company Details of Embassy Office Ventures Private Limited
CIN U45201KA2007PTC042777
Registration Number 042777
Incorporation Date 11 May 2007
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 02 July 2021
Date of Balance Sheet 31 March 2021
Parent Company Embassy Office Parks Real Estate Investment Trust
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Embassy Point I Floor 150 Infantry Road, Bangalore, Karnataka, India – 560001
  • Industry
    Financial Services, Real Estate Financing
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Financials, compliance, directors, charges, ownership and filings for Embassy Office Ventures Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Embassy Office Ventures Private Limited

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

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL1Real estate activities with own or leased propertyLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Embassy Office Ventures Private Limited FY 2021 filings available

Embassy Office Ventures Private Limited reported revenue of ₹857.73 Cr (up 41% YoY) for FY 2021.

Revenue · FY 2021
₹857.73 Cr ▲ 41%
Net loss · FY 2021
₹108.33 Cr margin -12.6%
EBITDA · FY 2021
₹645.1 Cr margin 75.2%

Compounded Annual Growth Rate (CAGR) of Embassy Office Ventures Private Limited

Revenue CAGR growth
1 year
▲ 41%
EBITDA CAGR growth
1 year
▲ 19%
5 years · compounded
▲ 417%

Revenue rose 41% in the latest year. EBITDA rose 19% in the latest year. 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 of Embassy Office Ventures Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹645.1 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹108.33 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 of Embassy Office Ventures Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin75.2%••••••••••••••••
Net Profit Margin-12.6%••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Embassy Office Ventures are in the company report.

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Financial statements from 2015

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Peer Comparison of Embassy Office Ventures Private Limited

Embassy Office Ventures Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Builders and Developers, Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Adani Infrastructure and Developers Private Limited₹886.68 Cr (FY 2025)••••••••203.0%••••Ahmedabad, Gujarat, India
Supertech Limited₹875.15 Cr (FY 2020)••••••••-28.0%••••New Delhi, Delhi, India
Gaursons Hi-Tech Infrastructure Private Limited₹869.55 Cr (FY 2025)••••••••-26.0%••••Delhi, India
Prestige Garden Estates Private Limited₹861.99 Cr (FY 2025)••••••••107.0%••••Bangalore, Karnataka, India
Raheja Universal (Pvt) Limited₹858.2 Cr (FY 2025)••••••••87.0%••••Mumbai, Maharashtra, India
Embassy Office Ventures Private Limited this company₹857.73 Cr (FY 2021)••••••••41.0%••••Bangalore, Karnataka, India
Incline Realty Private Limited₹852.92 Cr (FY 2025)••••••••-26.0%••••Mumbai, Maharashtra, India
Dhariwal Industries Private Limited₹852.39 Cr (FY 2025)••••••••-5.0%••••Pune, Maharashtra, India
Vilas Javdekar Infinitee Developers Private Limited₹851.1 Cr (FY 2025)••••••••60.0%••••Pune, Maharashtra, India
Krisumi Corporation Private Limited₹849.22 Cr (FY 2025)••••••••22148.0%••••Gurgaon, Haryana, India
Heritage Max Realtech Private Limited₹838.39 Cr (FY 2025)••••••••4157.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Embassy Office Ventures by revenue in the BFSI industry (Builders and Developers, Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Embassy Office Ventures Private Limited

Embassy Office Ventures Private Limited is audited by N S V M & ASSOCIATES for the financial year 2021.

NameStatusAppointment DateCessation Date
N S V M & ASSOCIATESLockedLockedLocked
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Board of Directors of Embassy Office Ventures Private Limited

Embassy Office Ventures has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajendran SubramaniamNominee Director24 Dec 20205 Years 9 MonthsAs last reported
Udayavararavind MaiyaNominee Director24 Dec 20205 Years 9 MonthsAs last reported
Ray Kallimel VargisNominee Director24 Dec 20205 Years 9 MonthsAs last reported

Ownership and Shareholding of Embassy Office Ventures Private Limited

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Charges & Borrowings of Embassy Office Ventures Private Limited

Open charges
₹2,600 Cr
Satisfied charges
None
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹2,600.00 Cr
Latest charge details
DateLenderAmountStatus
29 Jan 2021Idbi Trusteeship Services Limited₹2,600 CrOpen

Total charge records: 1 View all charges

Deals & Funding of Embassy Office Ventures Private Limited

Embassy Office Ventures Private Limited has 13 deals on record (6 secondary share transfers, 3 debt financings, 3 funding rounds), with disclosed funding of ₹5,066.84 Cr; the latest was in March 2021.

Total deals
13
Secondary share transfers
6
Debt financings
3
Funding rounds
3
Convertible or debt financing
1
Disclosed funding
₹5,066.84 Cr

Deals on record (5 of 13)

WhenDealAmountParties
Mar 2021Secondary share transferUndisclosedSeller: Embassy Property Developers Private Limited
Dec 2020Funding round₹1,657.57 CrInvestors: 2 individuals
Dec 2020Debt financing₹1,476.82 CrInvestors: Embassy Property Developers Private Limited
Mar 2013Secondary share transferUndisclosedBuyer: Pune-Dynasty Projects Private Limtied, Pune-Dynasty Projects Private Limited & Jitendra Virwani
Seller: JV Holding Private Limited , an individual
Mar 2009Secondary share transferUndisclosedBuyer: JV Holding Private Limited
Seller: Embassy Finvest Private Limited
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Full deal history

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

Associated Brands with Embassy Office Ventures Private Limited

Embassy Office Ventures operates two associated brands: Embassy Office Park and Embassy Group. Each brand links to its own profile.

BrandDescriptionWebsite
Business parks development services are provided in India.embassyofficeparks.com
Real estate projects including apartments, villas, and offices are developed.embassyindia.com

Employees and EPFO Compliance at Embassy Office Ventures Private Limited

Employment history and EPFO contributions of people linked to Embassy Office Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Group Structure of Embassy Office Ventures Private Limited

Embassy Office Ventures has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Vikas Telecom Private LimitedU64202KA1992PTC083998Locked

Showing major subsidiaries. Total: 1.

Recent Activity on Embassy Office Ventures Private Limited

Embassy Office Ventures Private Limited has 16 board changes on record since 2013: 3 appointments and 13 cessations. The latest: Pradeep Nenumal Lala ceased to be Director on 24 Dec 2020.

AGM
Embassy Office Ventures Private Limited last Annual general meeting of members was held on 02 Jul 2021 as per latest MCA records.
Filing
Embassy Office Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 2,600.00 Cr with Charge ID 100447699 was registered on 29 Jan 2021.
Ceased
Pradeep Nenumal Lala ceased to be Director.
Appointed
Rajendran Subramaniam was appointed as Nominee Director.
Ceased
Rajendran Subramaniam ceased to be Additional Director.
Appointed
Ray Kallimel Vargis was appointed as Nominee Director.
Ceased
Ray Kallimel Vargis ceased to be Additional Director.
Appointed
Udayavararavind Maiya was appointed as Nominee Director.
Ceased
Udayavararavind Maiya ceased to be Additional Director.
Ceased
Vikram Garg ceased to be Director.
Ceased
Vikaash Khdloya ceased to be Director.

8 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Embassy Office Ventures Private Limited

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MSME Payment Delays by Embassy Office Ventures Private Limited

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Subsidiaries & Group Companies of Embassy Office Ventures Private Limited

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GST Compliance of Embassy Office Ventures Private Limited

Embassy Office Ventures has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
29AAKCS8454K2ZIKarnatakaActive09 Aug 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Embassy Office Ventures Private Limited

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Frequently Asked Questions about Embassy Office Ventures Private Limited

Embassy Office Ventures 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 Ventures was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 11 May 2007 and is registered under CIN U45201KA2007PTC042777. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Embassy Office Ventures was incorporated on 11 May 2007. It is registered with the Registrar of Companies, Bangalore.

Embassy Office Ventures had 3 directors:

The CIN (Corporate Identification Number) of Embassy Office Ventures is U45201KA2007PTC042777. 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 Ventures is at Embassy Point I Floor 150 Infantry Road, Bangalore, Karnataka, India – 560001.

Embassy Office Ventures can be reached through the website embassyindia.com. Its registered office is in Bangalore, Karnataka, India.

Embassy Office Ventures reported revenue of ₹857.73 Cr for FY 2021 (up 41% YoY).

Embassy Office Ventures has an authorised share capital of ₹14.05 Cr and a paid-up capital of ₹13.53 Cr.

Embassy Office Ventures reported a net loss of ₹108.33 Cr (net margin -12.6%) and EBITDA of ₹645.1 Cr (EBITDA margin 75.2%) for FY 2021, as per its filed financial statements.

The GSTIN of Embassy Office Ventures is 29AAKCS8454K2ZI, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

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