EMBASSY ONE DEVELOPERS PRIVATE LIMITED

As on: 17-May-2019
Authorised Capital(INR)
1,327,272,800

CIN.

U45202KA2007PTC084541

ROC Code

RoC-Bangalore

Date of Incorporation

10/08/2007

D&B D-U-N-S® Number

85-XXX-9781

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

CONSTRUCTION

Authorised Capital( INR)

1,327,272,800

Paid up Capital( INR)

1,327,270,000

Number of Members

0

Registered Address

1ST FLOOR, EMBASSY POINT, 150 INFANTRY ROAD, BANGALORE Bangalore KA 560001 IN

Email Id

secretarialteam@embassyindia.com

Whether Listed or not

Unlisted

Last AGM

10/08/2018

Last Balance Sheet

31/03/2018

Registration Number

84541

Potentially Related Company Based on Common Directorship
Company Name Common Directors
SARLA INFRASTRUCTURE PRIVATE LIMITED 3
VIJAYGI INVESTMENTS PRIVATE LIMITED 2
SAFARI RETREATS PVT LTD 2
G..S. HOMES & HOTELS PRIVATE LIMITED 2
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED 2
CSJ INFRASTRUCTURE PRIVATE LIMITED. 2
ANKO CONSTRUCTION PRIVATE LIMITED 2
EMBASSY ONE COMMERCIAL PROPERTY DEVELOPMENTS PRIVATE LIMITED 2
EMBASSY REAL ESTATE PROPERTIES AND HOLDINGS PRIVATE LIMITED 2
EMBASSY SERVICES PRIVATE LIMITED 1
EMBASSY-ENERGY PRIVATE LIMITED 1
EUTHORIA DEVELOPERS PRIVATE LIMITED 1
EMBASSY PROJECTS PRIVATE LIMITED 1
EMBASSY PROPERTY SERVICES PRIVATE LIMITED 1
A.S. CARRIERS PRIVATE LIMITED 1
ALPHA CORP DEVELOPMENT PRIVATE LIMITED 1
ASHKIT PROPERTIES LIMITED 1
BAGUR LOGISTICS PARK PRIVATE LIMITED 1
BALEWADI TECHPARK PRIVATE LIMITED 1
BLUE LAGOON REAL ESTATE PRIVATE LIMITED 1
CHITRALI PROPERTIES PRIVATE LIMITED 1
CONCEPTS INTERNATIONAL INDIA LLP 1
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED 1
CONCORD INDIA PRIVATE LIMITED 1
CSJ HOTEL PROPERTIES PRIVATE LIMITED 1
D.S. AND M.S SHELTER PRIVATE LIMITED 1
DARSHITA INFRASTRUCTURE PRIVATE LIMITED 1
DAWN RETAIL PRIVATE LIMITED 1
DYNASTY STOCK HOLDINGS PRIVATE LIMITED 1
EARNEST TOWERS PRIVATE LIMITED 1
EMBASSY CONSTRUCTION PVT LTD 1
EMBASSY CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITED 1
EMBASSY ENERGY MANAGEMENT SERVICES PRIVATE LIMITED 1
EMBASSY HOUSING FINANCE AND DEVELOPMENT PRIVATE LIMITED 1
EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED 1
EMBASSY INDUSTRIAL PARKS BHIWANDI PRIVATE LIMITED 1
EMBASSY INTERIORS PRIVATE LIMITED 1
EMBASSY MAVERICK MALLS PRIVATE LIMITED 1
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED 1
EMBASSY OFFICE PARKS PRIVATE LIMITED 1
EMBASSY OFFICE VENTURES PRIVATE LIMITED 1
NEPTUNE REAL ESTATE PRIVATE LIMITED 1
OAKWOOD DEVELOPERS PRIVATE LIMITED 1
PADMA HOMES PRIVATE LIMITED 1
PANCHSHIL TECHPARK PRIVATE LIMITED 1
PRIMA BAY PRIVATE LIMITED 1
PUNE-EMBASSY PROJECTS PRIVATE LIMTIED 1
RAFFLES SQUARE DEVELOPMENT CORPORATION PRIVATE LIMITED 1
RG-LAKESIDE PROPERTIES PRIVATE LIMITED 1
RUCHI MALLS PRIVATE LIMITED 1
HORIZONVIEW PROPERTIES PRIVATE LIMITED 1
INDIABULLS PROPERTIES PRIVATE LIMITED 1
INDIABULLS PROPERTIES PRIVATE LIMITED 1
INDIABULLS REALTY DEVELOPERS LIMITED 1
INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED 1
INDORE TREASURE ISLAND PRIVATE LIMITED 1
INFANTRY HOLDINGS PRIVATE LIMITED 1
KALANI BROTHERS (INDORE) PRIVATE LIMITED 1
KRC INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED 1
M.D.REALTORS PRIVATE LIMITED. 1
MANYATA PROMOTERS PRIVATE LIMITED 1
MOONSHINE RESIDENCY PRIVATE LIMITED 1
MORE-FINANSHARE INVESTMENTS PRIVATE LIMITED 1
NAM INVESTMENTS PRIVATE LIMITED 1
VIKAS TELECOM PRIVATE LIMITED 1
VIKHROLI CORPORATE PARK PRIVATE LIMITED 1
VTV INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED 1
WESTERLY RETAIL PRIVATE LIMITED 1
WORLDWIDE REALCON PRIVATE LIMITED 1
SOLOMONDAVID HOLDINGS PRIVATE LIMITED 1
SOUTHERN PARADISE STUD AND DEVELOPERS FARMS PRIVATE LIMITED 1
TECHNIQUE CONTROL FACILITY MANAGEMENT PRIVATE LIMITED 1
THIRUMAGAL NIDHI LIMITED 1

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 39

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 3,250,000,000 20/05/2015 - unavailable
Oriental Bank of Commerce Oriental Bank of Commerce 3,179,000,000 03/08/2017 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 7,500,000,000 28/10/2015 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED 9,450,000,000 27/10/2017 - unavailable
Axis Trustee Services Limited Axis Trustee Services Limited 3,700,000,000 10/12/2010 10/12/2010 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00036772 VIJAYAKUMAR DHARMALINGAM Director 01/10/2014 24/03/2019
00046798 GOPINATH AMBADITHODY 03/11/2014 13/06/2020
00358583 ASHEESH MOHTA Director 11/01/2018 28/07/2018
07916449 SIDDHARTH NAWAL Director 11/01/2018 19/08/2019
XXXXXXXXXX SIDDLINGSWAMY RITHESH 15/04/2019 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Affiliates
1