EMBEE SOFTWARE PVT LTD

As on: 09-Aug-2019
Authorised Capital(INR)
50,000,000

CIN.

U72200WB1992PTC055123

ROC Code

RoC-Kolkata

Date of Incorporation

03/04/1992

D&B D-U-N-S® Number

91-XXX-0251

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

50,000,000

Paid up Capital( INR)

8,578,500

Number of Members

0

Registered Address

8 AJC BOSE ROAD CIRCULAR COURT KOLKATA WB 700017 IN

Email Id

vishal.shaw@embee.co.in

Whether Listed or not

Unlisted

Last AGM

24/09/2018

Last Balance Sheet

31/03/2018

Registration Number

55123

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 15

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Standard Chartered Bank 175,000,000 18/05/2009 23/09/2016 unavailable
Standard Chartered Bank 175,000,000 29/03/2011 20/09/2016 unavailable
Standard Chartered Bank 21,000,000 06/08/2015 20/09/2016 unavailable
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 99,000,000 12/06/2009 11/02/2010 unavailable
ICICI BANK LIMITED 80,000,000 24/12/2014 27/01/2016 unavailable
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD 1,339,643 12/10/2007 - unavailable
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD 49,130,492 29/06/2007 - unavailable
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD 49,130,492 29/06/2007 - unavailable
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD 7,633,324 29/06/2007 - unavailable
HDFC BANK LIMITED 145,000,000 24/03/2015 27/01/2017 unavailable
HDFC BANK LIMITED 230,000,000 06/08/2013 30/01/2017 unavailable
HDFC BANK LIMITED 230,000,000 28/06/2013 27/01/2017 unavailable
DBS BANK LTD. DBS BANK LTD. 10,000,000 25/11/2014 - unavailable
Citibank N.A Citibank N.A 10,000,000 05/09/2006 - unavailable
Citibank N.A Citibank N.A 22,000,000 27/05/2009 - unavailable
Citibank N.A Citibank N.A 22,000,000 27/10/2008 - unavailable
Citibank N.A Citibank N.A 30,000,000 16/06/2010 - unavailable
CITIBANK N A CITIBANK N A 133,000,000 13/09/2007 - unavailable
CITIBANK N A CITIBANK N A 133,000,000 14/07/2005 01/06/2007 unavailable
CITIBANK N A CITIBANK N A 20,000,000 21/06/2007 - unavailable
CITI BANK NA CITI BANK NA 70,000,000 14/07/2005 - unavailable
Citi Bank N.A. Citi Bank N.A. 169,000,000 25/06/2010 17/03/2015 unavailable
CITI BANK N.A. 259,000,000 19/07/2003 29/03/2018 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00212929 SUDHIR KOTHARI Chief Executive Officer 03/04/1992 12/08/2018
00213073 RADHA KOTHARI Director 21/09/1998 07/02/2020

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1
Affiliates
1