EMBASSY DEVELOPMENTS LIMITED

EMBASSY DEVELOPMENTS LIMITED (CIN: L45101HR2006PLC095409) is a Public company incorporated on 04 Apr 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 14342700000.00 and its paid-up capital is Rs. 2445075788.00.
EMBASSY DEVELOPMENTS LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
EMBASSY DEVELOPMENTS LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of EMBASSY DEVELOPMENTS LIMITED is Office No 01-1001, WeWork, Blue One Square Udyog Vihar Phase 4 Rd,Gurgaon,Gurugram,Haryana,India,122016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L45101HR2006PLC095409
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/04/2006
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Office No 01-1001, WeWork, Blue One Square Udyog Vihar Phase 4 Rd,Gurgaon,Gurugram,Haryana,India,122016

Key Numbers

Authorised Capital:	14342700000
Paid up Capital:	2445075788
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

EMBASSY DEVELOPMENTS LIMITED

Previous CIN

Previous CIN:

L45101HR2006PLC095409

Regulatory Filings for EMBASSY DEVELOPMENTS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with EMBASSY DEVELOPMENTS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for EMBASSY DEVELOPMENTS LIMITED

Litigation Report for EMBASSY DEVELOPMENTS LIMITED

Obtain a detailed list of all legal cases that EMBASSY DEVELOPMENTS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with EMBASSY DEVELOPMENTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with EMBASSY DEVELOPMENTS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for EMBASSY DEVELOPMENTS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether EMBASSY DEVELOPMENTS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About EMBASSY DEVELOPMENTS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00012579	KULUMANI GOPALRATNAM KRISHNAMURTHY	Director	2025-02-25
00027674	JITENDRA MOHANDAS VIRWANI	Director	2025-03-25
00350235	SHYAMM MARIWALA	Director	2023-05-18
00387166	SACHIN SHAH	CEO	2025-02-25
00387166	SACHIN SHAH	Whole-time director	2023-05-18
01940572	TARANA LALWANI	Director	2023-05-18
00056420	JAVED TAPIA	Director	2023-05-18
03158687	RAJESH KAIMAL	Whole-time director	2025-03-25
03158687	RAJESH KAIMAL	CFO	2025-02-25
00007334	VIKAS KHANDELWAL	Company Secretary	2025-02-25
06480521	ADITYA VIRWANI	Managing Director	2025-03-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101044616	Open	01/30/2025	No Data Available
101033308	Open	01/03/2025	No Data Available
100977340	Open	08/02/2024	No Data Available
100943887	Open	06/19/2024	No Data Available
100799290	Closed	09/26/2023	01/30/2025
100773242	Open	08/31/2023	No Data Available
100070087	Closed	05/10/2016	08/17/2020
100070085	Closed	05/10/2016	08/17/2020
100070084	Closed	05/10/2016	08/17/2020
100070083	Closed	05/10/2016	04/06/2021
100066887	Closed	05/10/2016	08/16/2017
100066858	Closed	05/10/2016	08/16/2017
100023888	Closed	02/11/2016	01/03/2018
10607686	Closed	10/17/2015	09/12/2019
10607688	Closed	10/17/2015	09/12/2019
10584229	Closed	06/19/2015	05/24/2017
10584228	Closed	06/19/2015	05/24/2017
10558208	Closed	02/27/2015	01/05/2017
10542080	Closed	10/27/2014	02/21/2024
10542075	Closed	07/30/2014	08/24/2016
10537751	Closed	12/01/2014	10/17/2017
10531573	Closed	09/29/2014	07/17/2017
10504968	Closed	06/02/2014	06/10/2019
10502507	Closed	05/09/2014	03/15/2017
10445648	Closed	08/23/2013	05/27/2015
10391020	Closed	11/06/2012	09/29/2015
10278300	Closed	03/18/2011	04/25/2014
10267097	Closed	01/14/2011	04/23/2014
100076546	Closed	05/20/2016	04/18/2017
10267095	Closed	01/14/2011	04/25/2014
100075484	Closed	08/29/2016	07/08/2022
100548465	Open	02/18/2022	No Data Available
100075479	Open	08/29/2016	06/20/2022
100075438	Closed	08/29/2016	05/06/2022
100075468	Closed	08/29/2016	05/09/2022
100075469	Closed	08/29/2016	05/13/2022
100075477	Closed	08/29/2016	05/20/2022
100535248	Open	02/01/2022	No Data Available
100436658	Open	03/27/2021	No Data Available
100467010	Open	07/29/2021	No Data Available
100467115	Open	07/29/2021	No Data Available
100487946	Closed	10/08/2021	04/24/2025
100401968	Open	12/07/2020	No Data Available
100441724	Open	01/25/2021	No Data Available
100203418	Closed	08/22/2018	04/24/2025

Prosecution Details of EMBASSY DEVELOPMENTS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of EMBASSY DEVELOPMENTS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of EMBASSY DEVELOPMENTS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of EMBASSY DEVELOPMENTS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of EMBASSY DEVELOPMENTS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of EMBASSY DEVELOPMENTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office No 01-1001, WeWork, Blue One Square Udyog Vihar Phase 4 Rd,Gurgaon,Gurugram,Haryana,India,122016

Auditors of EMBASSY DEVELOPMENTS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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