About Embee Financial Services Limited
Data last updated: 20 December 2025
Embee Financial Services Limited is a public limited company based in Chandigarh, Chandigarh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 March 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U74140CH1995PLC015952.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹89 Lakh. Formerly known as Emm Bee Financial Services Ltd. It is led by directors including Apurv Bansal and Harshit Bansal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No. A204 2Nd Floor, Elante Offices Plot No. 178 – 178A Phase – 1, Chandigarh, 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.
The company has a workforce of approximately 3 employees as per the latest available data. 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.
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.
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Registered AddressUnit No. A204 2Nd Floor, Elante Offices Plot No. 178 – 178A Phase – 1, Chandigarh, Chandigarh, India – 160002
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Embee Financial Services Limited
Embee Financial Services Limited has one previous CIN (Corporate Identification Number): L74140CH1995PLC015952. The current CIN is U74140CH1995PLC015952, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140CH1995PLC015952 | Current |
| L74140CH1995PLC015952 | Previous |
Business Activity of Embee Financial Services Limited
Embee Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Embee Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Embee Financial Services Limited
Embee Financial Services Limited is audited by DEEPAK JINDAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK JINDAL & CO. | Locked | Locked | Locked |
Complete auditor history for Embee Financial Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Embee Financial Services Limited
Embee Financial Services Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Apurv Bansal
Also directs:
Embee Finsoft Limited, Embee Arc (India) Limited, Embee Ip Services Private Limited and 3 more
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Director | 29 Sep 2012 | 13 Years 9 Months | Current |
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Harshit Bansal
Also directs:
Embee Nextgen Services Llp, Embee Insurance Brokers Limited, Embee Arc (India) Limited and 4 more
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Additional Director | 28 Nov 2019 | 6 Years 7 Months | Current |
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Mukul Bansal
Also directs:
Embee Nivesh Llp, Embee Nextgen Services Llp, Embee Insurance Brokers Limited and 3 more
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Director | 06 Mar 1995 | 31 Years 4 Months | Current |
Financials of Embee Financial Services Limited FY 2024 filings available
Embee Financial Services Limited reported revenue of ₹2.83 Cr (up 44.00% YoY) for FY 2025.
Ten-year financial statements for Embee Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Embee Financial Services Limited
Shareholding and ownership data for Embee Financial Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Embee Financial Services Limited
Embee Financial Services Limited has 3 subsidiary companies and 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Embee Financial Services Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Embee Villas Private Limited | U70109CH2010PTC032329 | Locked |
| Embee Finsoft Limited | U72200CH2010PLC032233 | Locked |
| Embee Arc (India) Limited | U74999CH2009PLC031588 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Embee Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2019 | Axis Bank Limited | ₹24.73 Lakh | Open |
| 14 Jun 2013 | Axis Bank Limited | ₹10 Lakh | Open |
| 23 Feb 2010 | Bank of Baroda | ₹50 Lakh | Satisfied |
| 09 Jan 2007 | Ge Money Housing Finance | ₹28 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Embee Financial Services Limited
Embee Financial Services Limited has a workforce of 3 employees as of Apr 08, 2024.
Employee and EPFO history for Embee Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Embee Financial Services Limited
GST registrations and filing compliance for Embee Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Embee Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Embee Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Embee Financial Services Limited
MSME payment history for Embee Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Embee Financial Services Limited
Corporate group structure for Embee Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Embee Financial Services Limited
MCA filings and documents for Embee Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Embee Financial Services Limited
Frequently Asked Questions about Embee Financial Services Limited
Embee Financial Services Limited is an active public limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 06 March 1995 (31+ years old) and is registered under CIN U74140CH1995PLC015952. The company has 3 employees.
Embee Financial Services Limited reported revenue of ₹2.83 Cr for FY 2025 (up 44.00% YoY).
The current directors of Embee Financial Services Limited are:
- Apurv Bansal - Director
- Harshit Bansal - Additional Director
- Mukul Bansal - Director
The primary industry of Embee Financial Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Embee Financial Services Limited can be reached at the registered office: Unit No. A204 2Nd Floor, Elante Offices Plot No. 178 – 178A Phase – 1, Chandigarh, Chandigarh, India – 160002, or through the website embeegroup.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹89 Lakh.