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EMBASSY CONSTRUCTION PRIVATE LIMITED

Active

EMBASSY CONSTRUCTION PRIVATE LIMITED having CIN U70109KA1988PTC069419 is 55 years , 3 month & 22 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Bangalore, Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,338,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. EMBASSY CONSTRUCTION Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-22-2024. Directors of EMBASSY CONSTRUCTION are Ritwik bhattacharjee . and Ray Kallimel.

EMBASSY CONSTRUCTION ' Corporate Identification Number (CIN) is U70109KA1988PTC069419 and its registration number is 069419. Users may contact EMBASSY CONSTRUCTION on its Email address - secretarial@embassyofficeparks.com Registered address of EMBASSY CONSTRUCTION is 12th floor, pinnacle tower,,bangalore north,karnataka,india-560032. Current status of EMBASSY CONSTRUCTION PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
10,000,000

as on 05/30/1988

Paid Up Capital
7,338,000

as on 05/30/1988

Company Age
36 Year, 10 Months
Last Filing with ROC
0 Year, 10 Months

Company Information

CIN U70109KA1988PTC069419
Company Status Active
Registration Number 069419
Date of Incorporation 05/30/1988
RoC ROC Bangalore
Company Age 36 years & 337 days
Authorized Capital ₹ 10000000
Paid-up capital ₹ 7338000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID secretarial@embassyofficeparks.com
Address 12th Floor Pinnacle Tower Bangalore North Karnataka India 560032
Website embassyofficeparks.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director 08/22/2019 00027674 *****0738P 4 years
Director
RAJESH RAMCHAND BAJAJ shareholder
05/10/2011 00738227 *****5637B 13 years
Director
SHAINA GANAPATHY shareholder
09/30/2021 01777973 *****4053B 1 years
Director
SHAINA GANAPATHY shareholder
02/10/2023 01777973 1 years
Director
RAJESH RAMCHAND BAJAJ shareholder
02/15/2023 00738227 1 years
Director
RAHUL RAMESH PARIKH shareholder
04/03/2023 07325036 *****4312K 2 years
Director
RAJENDRAN SUBRAMANIAM shareholder
04/04/2023 01385986 *****2883C 2 years
Director 08/22/2019 *****0738P 4 years
Director 12/11/2023 10095003 *****9803A 1 years
Director 11/23/2023 07371685 *****4332M 0 years
Director
RAY KALLIMEL shareholder
11/24/2023 08455938 *****8754C 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
Active
25,458,400 1 Maharashtra
Active
25,458,400 0 Maharashtra
Active
25,458,400 0 Maharashtra
Active
25,458,400 0 Maharashtra

Charges on assets

5

Others

No. of Loans: 5

Total Amount: 15,200,250,000.00 cr

1

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 1,850,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Commissariat Road, Off M G Road, Ground Floor 250,000 11 Jan, 2024 - - Open
Others Kothrud 2,750,000,000 25 Sep, 2023 - - Open
Others Kothrud 3,200,000,000 23 Aug, 2022 21 Dec, 2022 03 Apr, 2023 Closed
Others 850,000,000 15 Sep, 2021 - 20 May, 2022 Closed
Others FIRST FLOOR, CONNAUGHT PLACE 8,400,000,000 04 Apr, 2020 20 Aug, 2020 07 Sep, 2021 Closed
IDBI TRUSTEESHIP SERVICES LIMITED KAMANI MARG, BALLARD ESTATE 1,850,000,000 16 Apr, 2021 26 Apr, 2021 06 Apr, 2023 Closed

Registered Details

CIN
U70109KA1988PTC069419
PAN
U70109KA1988PTC069419
Incorporation
55 years , 3 month
Company Email
secretarial@embassyofficeparks.com
Paid up Capital
₹ 7,338,000
Authorised Capital
₹ 10,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
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Jindal Steel & Power Limited
Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
Singapore 1997 400 Cr
Orissa 1997 400 Cr
West Bengal 1997 400 Cr
Jharkhand 1997 400 Cr
Singapore 1997 400 Cr
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is EMBASSY CONSTRUCTION PRIVATE LIMITED ?

EMBASSY CONSTRUCTION PRIVATE LIMITED having CIN U70109KA1988PTC069419 is 55 years , 3 month old Private Indian Company incorporated with MCA on 30 May 1988. EMBASSY CONSTRUCTION PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 10,000,000 and paid-up capital is 7,338,000.

What is the CIN of EMBASSY CONSTRUCTION PRIVATE LIMITED?

CIN of EMBASSY CONSTRUCTION PRIVATE LIMITED is U70109KA1988PTC069419.

Where is EMBASSY CONSTRUCTION PRIVATE LIMITED located?

Address of EMBASSY CONSTRUCTION PRIVATE LIMITED is 12th floor, pinnacle tower,,bangalore north,karnataka,india-560032,.

Who are the directors of EMBASSY CONSTRUCTION PRIVATE LIMITED ?

The company has 11 directors/key management personnel JITENDRA VIRWANI,RAJESH BAJAJ,SHAINA GANAPATHY,SHAINA GANAPATHY,RAJESH BAJAJ,RAHUL PARIKH,RAJENDRAN SUBRAMANIAM,JITENDRA VIRWANI,MOLAHALLI AMIT SHETTY,RITWIK BHATTACHARJEE .,RAY KALLIMEL,

What is the contact details of EMBASSY CONSTRUCTION PRIVATE LIMITED ?

Email : secretarial@embassyofficeparks.com
Address : 12th Floor Pinnacle Tower Bangalore North Karnataka India 560032

What does EMBASSY CONSTRUCTION PRIVATE LIMITED do?

EMBASSY CONSTRUCTION PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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