Embee Construction Company Private Limited

Embee Construction Company Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH1979PTC021058 Incorporated 24 February 1979 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹42.15 Lakh
Secured borrowings
Company age
47 yrs
Est. 1979
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Active
MCA master data

About Embee Construction Company Private Limited

Data last updated:

Embee Construction Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 24 February 1979 and has been in existence for over 47 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1979PTC021058.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dharmesh Mahasukh Shah and Jatin Mahasukh Shah.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 504/5 Sir Vithaldas Chambers 16 Mumbai Samachar Marg Fort, Maharashtra, India – 400001.

As per MCA filings, the company has open charges of ₹42.15 Lakh on record.

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

Company details

CIN U45200MH1979PTC021058
Registration Number 021058
Incorporation Date 24 February 1979
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Embee Construction Company Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    504/5 Sir Vithaldas Chambers 16 Mumbai Samachar Marg Fort, Maharashtra, India – 400001
  • Industry
    Construction, Civil Engineering, Complete Constructions
Comprehensive company report
Embee Construction Company 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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Financials of Embee Construction Company Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Embee Construction Company Private Limited, buy the company report.

Board of directors of Embee Construction Company Private Limited

Embee Construction Company has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Dharmesh Mahasukh ShahDirector23 Sep 200422 Years 1 MonthsCurrent
Jatin Mahasukh ShahDirector23 Sep 200422 Years 1 MonthsCurrent
Mahasukhlal Manilal ShahDirector23 Sep 200422 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹42.15 Lakh
Satisfied charges
None
Breakdown by lending institutions
Janseva Sahakari Bank Ltd.₹0.42 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Feb 200690371879Janseva Sahakari Bank Ltd.₹42.15 LakhOpen

To see the full charge records of Embee Construction Company Private Limited, 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 Embee Construction Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Embee Construction Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Embee Construction Company Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Dharmesh Mahasukh Shah was appointed as Director on 23 Sep 2004.

AGM
Embee Construction Company Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Embee Construction Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Charges
A charge with Janseva Sahakari Bank Ltd. of Rs. 42.15 Lakh registered on 08 Feb 2006 with Charge ID 90371879 was modified on 10 Feb 2006.
Charges
A charge with Janseva Sahakari Bank Ltd. amounted to Rs. 42.15 Lakh with Charge ID 90371879 was registered on 08 Feb 2006.
Appointed
Dharmesh Mahasukh Shah was appointed as Director.
Appointed
Jatin Mahasukh Shah was appointed as Director.
Appointed
Mahasukhlal Manilal Shah was appointed as Director.
Incorporation
24 Feb 1979
Embee Construction Company Private Limited was registered on 24 Feb 1979 with Roc Mumbai & aged 47 years 8 months as per MCA records.

Frequently asked questions

Embee Construction Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 24 February 1979 (47+ years old) and is registered under CIN U45200MH1979PTC021058.

Embee Construction Company has 3 current directors:

The latest financial statements of Embee Construction Company on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Embee Construction Company is U45200MH1979PTC021058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Embee Construction Company was incorporated on 24 February 1979, making it 47+ years old. It is registered with the Registrar of Companies, Mumbai.

Dharmesh Mahasukh Shah was appointed as Director on 23 Sep 2004. Jatin Mahasukh Shah was appointed as Director on 23 Sep 2004. Mahasukhlal Manilal Shah was appointed as Director on 23 Sep 2004.

The registered office of Embee Construction Company is at 5045 Sir Vithaldas Chambers 16 Mumbai Samachar Marg Fort, Maharashtra, India – 400001.

Embee Construction Company operates in the construction industry, in the civil engineering segment.

Embee Construction Company has open charges of ₹42.15 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Embee Construction Company is active non-compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.