Embassy Office Ventures Private Limited

Embassy Office Ventures Private Limited - financial services in Bangalore, Karnataka, India. FY 2026 financials and compliance.
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
▲ 41.00% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
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
Last financials
Mar 2021
Balance sheet date

About Embassy Office Ventures Private Limited

Data last updated: 25 July 2025

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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 11 May 2007.

Registered with ROC Bangalore under CIN U45201KA2007PTC042777.

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

Last AGM: 02 July 2021. Financial statements filed for year ended 31 March 2021. Office: 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.

It operated as a subsidiary of Embassy Office Parks Real Estate Investment Trust. Its group structure included 1 subsidiary.

The company was associated with 2 brands - Embassy Office Park, Embassy Group. As per MCA filings, the company had open charges of ₹2,600 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. 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
Company report
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Financials, compliance, directors, charges, ownership and filings for Embassy Office Ventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Embassy Office Ventures Private Limited

Embassy Office Ventures Private Limited operates two associated brands: Embassy Office Park and Embassy Group. These brands represent Embassy Office Ventures Private Limited's diversified market presence and brand portfolio.

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

Competitors & Alternatives of Embassy Office Ventures Private Limited

Brands and companies operating in the same space as Embassy Office Ventures Private Limited include Godrej Properties, Vingroup, Nagarjuna Construction Company and 7 more.

Competitor Description Location Founded
Godrej Properties Godrej Properties Residential and commercial properties are developed by Godrej Properties. Mumbai, India, India 1990
Vingroup Vingroup Real estate development and management services are offered by Vingroup. Hanoi, Vietnam, Vietnam 1993
Nagarjuna Construction Company Nagarjuna Construction Company Commercial property development services are provided in India. Hyderabad, India, India 1978
Howard Hughes Howard Hughes Residential and commercial properties are developed across the United States. Dallas, United States, United States 2010
DLF India DLF India Provider of property and real estate development services Gurugram, India, India 1947
Lendlease Lendlease Sustainable project development and maintenance services are provided worldwide. Melbourne, Australia, Australia 1958
Frasers Property Frasers Property Residential and commercial properties are developed and managed across regions. Singapore, Singapore, Singapore 1924
Sunac Sunac Residential and commercial real estate development is conducted by Sunac. Shanghai, China, China 2003
STRABAG STRABAG Provider of construction management services Vienna, Austria, Austria 1835
Vanke Vanke Real estate properties are developed in over 50 cities. Shenzhen, China, China 1984

Business Activity of Embassy Office Ventures Private Limited

Embassy Office Ventures Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
N S V M & ASSOCIATES Locked Locked Locked
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Board of Directors of Embassy Office Ventures Private Limited

Embassy Office Ventures Private Limited is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rajendran Subramaniam Nominee Director 24 Dec 2020 5 Years 7 Months As last reported
Udayavararavind Maiya Nominee Director 24 Dec 2020 5 Years 7 Months As last reported
Ray Kallimel Vargis Nominee Director 24 Dec 2020 5 Years 7 Months As last reported

Financials of Embassy Office Ventures Private Limited FY 2021 filings available

Embassy Office Ventures Private Limited reported revenue of ₹857.73 Cr (up 41.00% YoY) for FY 2021.

Revenue · FY 2021
₹857.73 Cr ▲ 41.00%
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Ten-year financial statements for Embassy Office Ventures Private Limited

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Ownership and Shareholding of Embassy Office Ventures Private Limited

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Group Structure of Embassy Office Ventures Private Limited

Embassy Office Ventures Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Embassy Office Ventures Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Vikas Telecom Private Limited U64202KA1992PTC083998 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Embassy Office Ventures Private Limited

Open charges
₹2,600 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹2,600.00 Cr
Latest charge details
DateLenderAmountStatus
29 Jan 2021 Idbi Trusteeship Services Limited ₹2,600 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Embassy Office Ventures Private Limited

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Employee and EPFO history for Embassy Office Ventures Private Limited

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GST Compliance of Embassy Office Ventures Private Limited

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GST registrations and filing compliance for Embassy Office Ventures Private Limited

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

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Credit ratings, litigation, and 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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MSME payment history for Embassy Office Ventures Private Limited

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Subsidiaries & Group Companies of Embassy Office Ventures Private Limited

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Corporate group structure for Embassy Office Ventures Private Limited

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MCA Filings & Documents of Embassy Office Ventures Private Limited

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MCA filings and documents for Embassy Office Ventures Private Limited

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Recent Activity on Embassy Office Ventures Private Limited

Activity
02 Jul 2021
Embassy Office Ventures Private Limited last Annual general meeting of members was held on 02 Jul 2021 as per latest MCA records.
Activity
31 Mar 2021
Embassy Office Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
Charges
29 Jan 2021
A charge with Idbi Trusteeship Services Limited amounted to Rs. 2,600.00 Cr with Charge ID 100447699 was registered on 29 Jan 2021.
Directors
24 Dec 2020
Rajendran Subramaniam was appointed as a Nominee Director on 24 Dec 2020 & has been associated with this company since 5 years 7 months.
Directors
24 Dec 2020
Udayavararavind Maiya was appointed as a Nominee Director on 24 Dec 2020 & has been associated with this company since 5 years 7 months.
Directors
24 Dec 2020
Ray Kallimel Vargis was appointed as a Nominee Director on 24 Dec 2020 & has been associated with this company since 5 years 7 months.

Frequently Asked Questions about Embassy Office Ventures Private Limited

Embassy Office Ventures Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 11 May 2007 and is registered under CIN U45201KA2007PTC042777. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Embassy Office Ventures Private Limited was incorporated on 11 May 2007. Registered with ROC Bangalore.

The current directors of Embassy Office Ventures Private Limited are:

The CIN (Corporate Identification Number) of Embassy Office Ventures Private Limited is U45201KA2007PTC042777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Embassy Office Ventures Private Limited is financial services. The company specifically operates in real estate financing.

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