Embee Financial Services Limited

Embee Financial Services Limited - financial services in Chandigarh, India. FY 2026 financials & compliance.
CIN U74140CH1995PLC015952 Incorporated 06 March 1995 ROC Chandigarh HQ Chandigarh, India
Active Public Limited Company financial services MSME · Micro
Data last updated
Revenue · FY 2025
₹2.83 Cr
▲ 44% YoY
Net loss · FY 2025
₹30.75 Lakh
Net margin -10.9%
EBITDA · FY 2025
-₹9.25 Lakh
EBITDA margin -3.3%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹89 Lakh
Issued & subscribed
Open charges
₹34.73 Lakh
Satisfied ₹78 Lakh
Company age
31 yrs
Est. 1995
Employees · EPFO
3
Provident fund records

About Embee Financial Services Limited

Data last updated:

Embee Financial Services Limited is a public limited company based in Chandigarh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 March 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74140CH1995PLC015952. Its GSTIN is 04AAACE3914C1ZD (Chandigarh). The company holds 3 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹89 Lakh. It was formerly known as Emm Bee Financial Services Ltd. It is led by directors including Apurv Bansal and Mukul Bansal.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No. A204 2nd Floor, Elante Offices Plot No. 178 – 178A Phase – 1, Chandigarh, India – 160002.

As per the financials filed for FY 2025, the company reported a revenue of ₹2.83 Cr, a growth of 44% compared to the previous year. For the same year it recorded a net loss of ₹30.75 Lakh (net margin -10.9%) and EBITDA of -₹9.25 Lakh (EBITDA margin -3.3%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 11% over five years.

The company has about 3 employees on its provident fund (EPFO) records. Its group structure includes 3 subsidiaries.

As per MCA filings, the company has open charges of ₹34.73 Lakh and satisfied charges of ₹78 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.

Embee Financial Services Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-CH-01-0002532). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website embeegroup.in.

Company details

CIN U74140CH1995PLC015952
Registration Number 015952
Incorporation Date 06 March 1995
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-CH-01-0002532

CIN history

Embee Financial Services has one previous CIN (Corporate Identification Number): L74140CH1995PLC015952. The current CIN is U74140CH1995PLC015952, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140CH1995PLC015952Current
L74140CH1995PLC015952Previous
Key People
Apurv Bansal Director Harshit Bansal Additional Director Mukul Bansal Director

Recognitions & Rankings of Embee Financial Services

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-CH-01-0002532

Contact details

Embee Financial Services Limited's registered office is in Chandigarh, Chandigarh. Its website is embeegroup.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    embeegroup.in
  • Registered Address
    Unit No. A204 2nd Floor, Elante Offices Plot No. 178 – 178A Phase – 1, Chandigarh, India – 160002
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Embee Financial Services Limited, buy the company report.

Comprehensive company report
Embee Financial Services 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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Business activity

The main business activity of Embee Financial Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Embee Financial Services Limited, buy the company report.

Financials of Embee Financial Services Limited

FY 2024 filings available

Embee Financial Services Limited reported revenue of ₹2.83 Cr (up 44% YoY) for FY 2025.

Revenue · FY 2025
₹2.83 Cr ▲ 44%
Net loss · FY 2025
₹30.75 Lakh margin -10.9%
EBITDA · FY 2025
-₹9.25 Lakh margin -3.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 44%
3 years · compounded
▲ 11%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▼ 116%
3 years · compounded
▼ 31%
5 years · compounded
▼ 18%

Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 44% growth in the latest year. EBITDA fell 116% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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-₹9.25 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹30.75 Lakh
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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin-3.3%
Net Profit Margin-10.9%
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 Financial Services Limited, buy the company report.

Board of directors of Embee Financial Services Limited

Embee Financial Services has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Apurv Bansal
Also directs: Embee Finsoft Limited, Embee Arc (India) Limited, Embee Ip Services Private Limited and 3 more
Director29 Sep 201214 Years 1 MonthsCurrent
Harshit Bansal
Also directs: Embee Nextgen Services LLP, Embee Insurance Brokers Limited, Embee Arc (India) Limited and 4 more
Additional Director28 Nov 20196 Years 11 MonthsCurrent
Mukul Bansal
Also directs: Embee Nivesh LLP, Embee Nextgen Services LLP, Embee Insurance Brokers Limited and 3 more
Director06 Mar 199531 Years 7 MonthsCurrent
View all directors

Auditor

Embee Financial Services Limited is audited by DEEPAK JINDAL & CO. for the financial year 2022.

Auditor firmFinancial yearFirm registration number
DEEPAK JINDAL & CO.FY 2022023023N

Shareholding

The shareholding of Embee Financial Services Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Embee Financial Services Limited, buy the company report.

Charges & borrowings

Open charges
₹34.73 Lakh
Satisfied charges
₹78 Lakh
Breakdown by lending institutions
Axis Bank Limited₹0.35 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Jun 2019100274713Axis Bank Limited₹24.73 LakhOpen
14 Jun 201310435244Axis Bank Limited₹10 LakhOpen
23 Feb 201010207955Bank of Baroda₹50 LakhSatisfied
09 Jan 200710033299Ge Money Housing Finance₹28 LakhSatisfied

To see the full charge records of Embee Financial Services Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Embee Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Embee Financial Services has 3 subsidiary companies and 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.

3
Subsidiary companies
2
Associated companies
Key subsidiaries
Company NameCINShares held
Embee Villas Private LimitedU70109CH2010PTC032329
Embee Finsoft LimitedU72200CH2010PLC032233
Embee Arc (India) LimitedU74999CH2009PLC031588

To see the full group structure of Embee Financial Services Limited, buy the company report.

Employees & EPFO

Embee Financial Services Limited has a workforce of 3 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
3
Active EPFO establishments
1
Employee growth
50%

GST

Embee Financial Services has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
04AAACE3914C1ZDChandigarhActive01 Jul 2017

To see the full GST registrations and return filing status of Embee Financial Services Limited, buy the company report.

Recent activity

Embee Financial Services Limited has 15 board changes on record since 1995: 4 appointments and 11 cessations. The latest: Harshit Bansal was appointed as Additional Director on 28 Nov 2019.

AGM
Embee Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Embee Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Charges
A charge with Axis Bank Limited of Rs. 0.10 Cr registered on 14 Jun 2013 with Charge ID 10435244 was modified on 02 Jun 2022.
Appointed
Harshit Bansal was appointed as Additional Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100274713 was registered on 19 Jun 2019.
Ceased
Dinesh Aggarwal ceased to be Additional Director.
Ceased
Rajnish Mittal ceased to be Director.
Ceased
Mohit Chawla ceased to be Additional Director.
Ceased
Ashwani Kumar Gupta ceased to be Director.
Ceased
Neeru Bansal ceased to be Director.
Ceased
Rajendra Prasad Sinha ceased to be Director.
Ceased
Subodh Sharma ceased to be Director.

13 earlier events are in the company report.

Frequently asked questions

Embee Financial Services is an active public limited company based in Chandigarh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 March 1995 (31+ years old) and is registered under CIN U74140CH1995PLC015952.

Embee Financial Services has 3 current directors:

The latest financial statements of Embee Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Embee Financial Services is 04AAACE3914C1ZD, registered in Chandigarh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Embee Financial Services is U74140CH1995PLC015952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Embee Financial Services has 1 court case on record: 1 filed against it.

Embee Financial Services was incorporated on 06 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.

Harshit Bansal was appointed as Additional Director on 28 Nov 2019. Dinesh Aggarwal ceased to be Additional Director on 30 Sep 2018. Rajnish Mittal ceased to be Director on 13 Feb 2018. Embee Financial Services has 15 board changes on record in total.

Yes, Embee Financial Services is registered as a micro enterprise under Udyam registration (number: UDYAM-CH-01-0002532).

Embee Financial Services can be reached through the website embeegroup.in. Its registered office is in Chandigarh, India.