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Embassy Construction Private Limited
Founded in 1988, Embassy Construction Private Limited has been operating for more than 38 years. The company is identified by CIN U70109KA1988PTC069419 and reg. no. 69419. The company is classified as company limited by shares. The company’s authorized capital value is ₹1.00 crore. Its paid up capital is ₹73.38 lakh.
Embassy Construction Private Limited primarily operates in real estate activities. Its registered office is located in Bangalore. It is incorporated at 12th Floor, Pinnacle Tower, Embassy One, 8, Bellary Road, Ganganagar, R T Nagar, Bangalore, Bangalore North, Karnataka, India, 560032. It is an active company at present. Embassy Construction Private Limited holds PAN AAACE3247L. The firm is registered with LEI code 335800NYJ89U9BHFWG62. The designated company email address is secretarial@embassyofficeparks.com.
Company Overview
- CIN
- Date of Incorporation
- 29/05/1988
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹73,38,000.00
- Activity
- Real Estate Activities
- secretarial@embassyofficeparks.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29AAACE3247L1ZG | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0CUM07024 | EMBASSY CONSTRUCTION PVT LTD SR II 7.95 NCD 21JN28 FVRS1LAC | 7.95% | 21/01/2028 | EMBASSY CONSTRU/7.95 DEB SECD | DBFSFN |
| INE0CUM01019 | EMBASSY CONSTRUCTION PVT LTD EQ | - | 12/10/2026 | EMBASSY CONSTRU/SH VTG | ESVUFN |
| INE0CUM07016 | EMBASSY CONSTRUCTION PVT LTD SR I 8.10 NCD 12MY26 FVRS1LAC | 8.1% | 12/05/2026 | EMBASSY CONSTRU/8.1 DEB SNR | DBFSGN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/10/2023 | Ray Kallimel | 08455938 | Nominee Director | View other directorships |
| 05/11/2025 | Michael Dsouza Brijesh Lawrence | 11352409 | Nominee Director | View other directorships |
| 05/11/2025 | Deepthi Dasan | 11352466 | Nominee Director | View other directorships |
| 05/11/2025 | Amit Anil Kharche | 11352394 | Nominee Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Amit Anil KharcheNominee Director
- Deepthi DasanNominee Director
- Michael Dsouza Brijesh LawrenceNominee Director
- Ray KallimelNominee Director
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 19/08/2024 | Form MGT-7A-19082024 | - |
| 19/07/2024 | Form AOC-4(XBRL)-19072024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3127915 | 21/03/2025 | ₹2,75,00,00,000.00 | Catalyst Trusteeship Limited |
| AA6674020 | 11/01/2024 | ₹2,50,000.00 | Icici Bank Limited |
| AB3226807 | 25/09/2023 | ₹2,75,00,00,000.00 | Catalyst Trusteeship Limited |
| AA1826791 | 23/08/2022 | ₹3,20,00,00,000.00 | Catalyst Trusteeship Limited |
| F02297539 | 15/09/2021 | ₹85,00,00,000.00 | Shine Star Build-cap Private Limited |
| AA1830463 | 16/04/2021 | ₹1,85,00,00,000.00 | Idbi Trusteeship Services Limited |
| T42581082 | 04/04/2020 | ₹8,40,00,00,000.00 | Indiabulls Housing Finance Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Kalpana Properties Private Limited | U70100AP1972PTC001561 | C/o Kalpana Properties, D.no. 8-18/1-80,plot No. 9 Part In C- Block, Pradeep Nagar, Vizianagaram, Vizianagaram, Andhra Pradesh, India, 535004 |
| Kotrike Properties And Leisures Private Limited | U70100AP1990PTC011433 | 9/427,station Road Gutty, Anantapur, Andhra Pradesh, India, 000000 |
| Land Marks Pvt Ltd | U70100AP1964PTC001020 | 47-9-20, Dwaraka Nagar,visakhapatnam-4 Ap 000000 In |
| Majestic Enclaves Limited | U70100AP1934PLC000079 | 19-1-40; Vallabhai St.;kakinada; ; Andhra Pradesh; 000000; India |
| Our Clctoday Private Limited | U70100AN2016PTC005302 | Plot No. 4, Senior Citizen Colony, Port Blair Tehsil, South Adaman, Andaman Islands, Adaman, Andaman And Nicobar Islands, India, 744103 |
Address
12th Floor, Pinnacle Tower, Embassy One, 8, Bellary Road, Ganganagar, R T Nagar, Bangalore, Bangalore North, Karnataka, India, 560032
Frequently Asked Questions
What is the incorporation date of Embassy Construction Private Limited?
The incorporation date of Embassy Construction Private Limited is 29/05/1988.
What is the authorized share capital and paid-up capital of Embassy Construction Private Limited?
The authorized share capital of Embassy Construction Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹73,38,000.00.
Who are the current board members & directors of Embassy Construction Private Limited?
The current board member of Embassy Construction Private Limited are:
- Michael Dsouza Brijesh Lawrence
- Deepthi Dasan
- Amit Anil Kharche
- Ray Kallimel
What is the registered address of Embassy Construction Private Limited?
The registered address of Embassy Construction Private Limited is 12th Floor, Pinnacle Tower, Embassy One, 8, Bellary Road, Ganganagar, R T Nagar, Bangalore, Bangalore North, Karnataka, India, 560032.
What is the Corporate Identification Number of Embassy Construction Private Limited?
The Corporate Identification Number of Embassy Construction Private Limited is U70109KA1988PTC069419.