Embee International Resources Private Limited

Embee International Resources Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70200MH1995PTC093248 Incorporated 04 October 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2020
₹36.03 Lakh
▼ 72% YoY
Net profit · FY 2020
₹1.52 Lakh
Net margin 4.2%
EBITDA · FY 2020
-₹23.14 Lakh
EBITDA margin -64.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹4.1 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings

About Embee International Resources Private Limited

Data last updated:

Embee International Resources Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 04 October 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH1995PTC093248. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹4.1 Lakh. It was led by directors Sheetal Dilip Manghnani and Dilip Bharat Manghnani.

Its last annual general meeting (AGM) was held on 13 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 601 Supreme Serenity 16th Road Near Khar Gymkhana Khar (W), Mumbai, Maharashtra, India – 400052.

As per the financials filed for FY 2020, the company reported a revenue of ₹36.03 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net profit of ₹1.52 Lakh (net margin 4.2%) and EBITDA of -₹23.14 Lakh (EBITDA margin -64.2%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 16% over five years.

As per MCA filings, the company has open charges of ₹20 Lakh on record.

Company details

CIN U70200MH1995PTC093248
Registration Number 093248
Incorporation Date 04 October 1995
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 13 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN history

Embee International Resources has one previous CIN (Corporate Identification Number): U67120MH1995PTC093248. The current CIN is U70200MH1995PTC093248, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70200MH1995PTC093248Current
U67120MH1995PTC093248Previous

Contact details

Embee International Resources Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    601 Supreme Serenity 16th Road Near Khar Gymkhana Khar (W), Mumbai, Maharashtra, India – 400052
  • Industry
    Real Estate and Construction, Real Estate Leasing

To see the full contact details of Embee International Resources Private Limited, buy the company report.

Comprehensive company report
Embee International Resources 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 International Resources Private Limited

FY 2023 filings available

Embee International Resources Private Limited reported revenue of ₹36.03 Lakh (down 72% YoY) for FY 2020.

Revenue · FY 2020
₹36.03 Lakh ▼ 72%
Net profit · FY 2020
₹1.52 Lakh margin 4.2%
EBITDA · FY 2020
-₹23.14 Lakh margin -64.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 72%
3 years · compounded
▼ 6%
5 years · compounded
▼ 16%

Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 72% fall 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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹36.03 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹23.14 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.52 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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin-64.2%
Net Profit Margin4.2%
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 International Resources Private Limited, buy the company report.

Board of directors of Embee International Resources Private Limited

Embee International Resources has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sheetal Dilip ManghnaniDirector01 May 200719 Years 5 MonthsAs last reported
Dilip Bharat ManghnaniDirector13 Jul 201610 Years 3 MonthsAs last reported

Auditor

Embee International Resources Private Limited is audited by CHANDAK AGARWAL & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
CHANDAK AGARWAL & COFY 2020135067W

Shareholding

The shareholding of Embee International Resources Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Embee International Resources Private Limited, buy the company report.

Charges & borrowings

Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
The United Western Bank₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Jan 200090157385The United Western Bank₹20 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

Embee International Resources 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 Embee International Resources Private Limited, buy the company report.

Recent activity

Embee International Resources Private Limited has 13 board changes on record since 2007: 2 appointments and 11 cessations. The latest: Anil Lachman Sajnani ceased to be Director on 13 Jul 2016.

AGM
Embee International Resources Private Limited last Annual general meeting of members was held on 13 Sep 2023 as per latest MCA records.
Filing
Embee International Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Anil Lachman Sajnani ceased to be Director.
Appointed
Dilip Bharat Manghnani was appointed as Director.
Ceased
Kirtee Sajnani Anil ceased to be Director.
Ceased
Chandru Ramchand Chawla ceased to be Director.
Ceased
Bhagwan Hiranand Gulrajani ceased to be Director.
Ceased
Lata Bhagwan Gulrajani ceased to be Director.
Ceased
Manesh Bhagwandas Gulrajani ceased to be Director.
Ceased
Mohan Bhagwandas Gulrajani ceased to be Director.
Ceased
Murli Parumal Motiani ceased to be Director.
Ceased
Renu Murli Motiani ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Embee International Resources has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Embee International Resources was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 04 October 1995 and is registered under CIN U70200MH1995PTC093248. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Embee International Resources is U70200MH1995PTC093248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Embee International Resources had 2 directors:

Embee International Resources was incorporated on 04 October 1995. It is registered with the Registrar of Companies, Mumbai.

The registered office of Embee International Resources is at 601 Supreme Serenity 16th Road Near Khar Gymkhana Khar W, Mumbai, Maharashtra, India – 400052.

The latest financial statements of Embee International Resources on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 13 September 2023. Year-wise statements from 2015 are in the company report.

No. Embee International Resources has 1 GST registration on record and it is cancelled or inactive.

Embee International Resources operated in the real estate and construction industry, in the real estate leasing segment.

Anil Lachman Sajnani ceased to be Director on 13 Jul 2016. Dilip Bharat Manghnani was appointed as Director on 13 Jul 2016. Kirtee Sajnani Anil ceased to be Director on 13 Jul 2016. Embee International Resources has 13 board changes on record in total.