Embecon Management Services Pvt Ltd

Embecon Management Services Pvt Ltd - travel and hospitality in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74140WB1988PTC044198 Incorporated 20 April 1988 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company travel and hospitality
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹26.5 Lakh
Issued & subscribed
Open charges
₹12.83 Cr
Secured borrowings
Company age
38 yrs
Est. 1988
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting

About Embecon Management Services Pvt Ltd

Data last updated:

Embecon Management Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 20 April 1988 and has been in existence for over 38 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1988PTC044198. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.5 Lakh. It is led by directors Kalnadabhatta Srinivas and Kalanada Bhatta Vanishree.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 77 N.S. Road 5th Floor Room No – 5H, Kolkata, West Bengal, India – 700001.

As per MCA filings, the company has open charges of ₹12.83 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74140WB1988PTC044198
Registration Number 044198
Incorporation Date 20 April 1988
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Embecon Management Services Pvt Ltd's registered office is in Kolkata, West Bengal.

  • Registered Address
    77 N.S. Road 5th Floor Room No – 5H, Kolkata, West Bengal, India – 700001
  • Industry
    Travel and Hospitality, Consumer Professional Services
Comprehensive company report
Embecon Management Services Pvt Ltd - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Embecon Management Services Pvt Ltd

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
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Short-term Borrowings
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Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
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Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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To see the full financial statements and ratios of Embecon Management Services Pvt Ltd, buy the company report.

Board of directors of Embecon Management Services Pvt Ltd

Embecon Management Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kalnadabhatta SrinivasDirector15 Jan 201016 Years 9 MonthsCurrent
Kalanada Bhatta VanishreeDirector16 Mar 201016 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹12.83 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹12.83 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Feb 201210341228State Bank of India₹12.83 CrOpen

To see the full charge records of Embecon Management Services Pvt Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Embecon Management Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Embecon Management Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Embecon Management Services Pvt Ltd, buy the company report.

Recent activity

Embecon Management Services Pvt Ltd has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Ashim Banerji ceased to be Whole-Time Director on 16 Mar 2010.

AGM
Embecon Management Services Pvt Ltd last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Embecon Management Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata I.
Charges
A charge with State Bank Of India of Rs. 1,283.45 Lakh registered on 27 Feb 2012 with Charge ID 10341228 was modified on 30 Mar 2012.
Charges
A charge with State Bank Of India amounted to Rs. 1,283.45 Lakh with Charge ID 10341228 was registered on 27 Feb 2012.
Ceased
Ashim Banerji ceased to be Whole-Time Director.
Ceased
Biswa Ranjan Sengupta ceased to be Director.
Appointed
Kalanada Bhatta Vanishree was appointed as Director.
Appointed
Kalnadabhatta Srinivas was appointed as Director.
Ceased
Manju Sengupta ceased to be Director.
Incorporation
20 Apr 1988
Embecon Management Services Pvt Ltd was registered on 20 Apr 1988 with Roc Kolkata I & aged 38 years 6 months as per MCA records.

Frequently asked questions

Embecon Management Services is an active private limited company based in Kolkata, West Bengal, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 20 April 1988 (38+ years old) and is registered under CIN U74140WB1988PTC044198.

Embecon Management Services has 2 current directors:

The latest financial statements of Embecon Management Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

No. Embecon Management Services has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Embecon Management Services is U74140WB1988PTC044198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Embecon Management Services was incorporated on 20 April 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.

Ashim Banerji ceased to be Whole-Time Director on 16 Mar 2010. Biswa Ranjan Sengupta ceased to be Director on 16 Mar 2010. Kalanada Bhatta Vanishree was appointed as Director on 16 Mar 2010. Embecon Management Services has 5 board changes on record in total.

The registered office of Embecon Management Services is at 77 N.S. Road 5th Floor Room No – 5H, Kolkata, West Bengal, India – 700001.

Embecon Management Services operates in the travel and hospitality industry, in the consumer professional services segment.

Embecon Management Services has open charges of ₹12.83 Cr and no satisfied charges on record as per latest MCA filings.