Embassy Office Ventures Private Limited, a amalgamated private limited company, was established on 11 May 2007 in Bangalore, Karnataka, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45201KA2007PTC042777. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹14.05 Cr and a paid-up capital of ₹13.53 Cr.
Formerly known as Swire Properties Private Limited. It upholds a compliant status. Its leadership includes Rajendran Subramaniam (Nominee Director), Udayavararavind Maiya (Nominee Director), Ray Kallimel Vargis (Nominee Director). Past directors included Vikram Garg, Gopinath Ambadithody, Narpat Singh Choraria. It holds ₹2,600.00 Cr open charges and no settled loans. Its latest AGM occurred on 02 July 2021, with the balance sheet filed on 31 March 2021. It is based at Embassy Point, I Floor, 150 Infantry Road, Bangalore, Karnataka, 560001.
U45201KA2007PTC042777
042777
11 May 2007
₹14.05 Cr
₹13.53 Cr
Roc Bangalore
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendran Subramaniam | Nominee Director | 24 Dec 2020 | Current |
| Udayavararavind Maiya | Nominee Director | 24 Dec 2020 | Current |
| Ray Kallimel Vargis | Nominee Director | 24 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Dec 2020 | Past |
| Pramod Abcsdd | Director | 07 Mar 2013 | Past |
| Pramod Abcsdd | Director | 07 Mar 2013 | Past |
| Pramod Abcsdd | Director | 30 Jan 2014 | Past |
| Pramod Abcsdd | Director | 11 Sep 2018 | Past |
| Pramod Abcsdd | Director | 24 Dec 2020 | Past |
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Embassy Office Ventures Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 26700% increase. The company also saw a substantial fall in profitability, with a 72.42% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.68%.
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In 2021, Embassy Office Ventures had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹26,000,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2021 | Idbi Trusteeship Services Limited | ₹2,600.00 Cr | Open |
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The activity Embassy Office Ventures Private Limited last Annual general meeting of members was held on 02 Jul 2021 as per latest MCA records. was completed.
Embassy Office Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore. was recorded as a recent event.
Progress on A charge with Idbi Trusteeship Services Limited amounted to Rs. 2,600.00 Cr with Charge ID 100447699 was registered on 29 Jan 2021. was documented.
The activity Rajendran Subramaniam was appointed as a Nominee Director was appointed as a Nominee Director on 24 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
The activity Udayavararavind Maiya was appointed as a Nominee Director was appointed as a Nominee Director on 24 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
Ray Kallimel Vargis was appointed as a Nominee Director was appointed as a Nominee Director on 24 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
The CIN of Embassy Office Ventures Private Limited is U45201KA2007PTC042777.
Embassy Office Ventures Private Limited is headquartered at Embassy Point, I Floor, 150 Infantry Road, Bangalore, Karnataka, 560001.
Embassy Office Ventures Private Limited was incorporated on 11 May 2007.
The current directors of Embassy Office Ventures Private Limited are
The primary industry of Embassy Office Ventures Private Limited is Real Estate.
Embassy Office Ventures Private Limited is unlisted.
The authorized capital of Embassy Office Ventures Private Limited is ₹14.05 Cr, and the paid-up capital is ₹13.53 Cr.
The compliance status of Embassy Office Ventures Private Limited is Compliant.
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