Embassy One Developers Private Limited

Develops luxury residential projects with maintenance agreement with Four Seasons Hotels.

2007 | Bangalore, Karnataka (India) | Active
Last Updated: July 17, 2024

Embassy One Developers Profile

Key Indicators

  • Authorised Capital ₹ 150.00 Cr
  • Paid Up Capital ₹ 132.73 Cr
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 700.00 Cr
  • Satisfied Charges ₹ 2,923.55 Cr
  • Revenue Growth 44.88%
  • Profit Growth 25.27%
  • Ebitda 69.31%
  • Net Worth -80.91%
  • Total Assets -16.21%

About Embassy One Developers

Embassy One Developers Private Limited (EODPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 August 2007 and has a history of 17 years and five months. Its registered office is in Bangalore, Karnataka, India.

The Corporate was formerly known as Eta Star Citi Centre Bangalore Private Limited. The Company is engaged in the Infrastructure And Utilities Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 150.00 Cr and a paid-up capital of Rs 132.73 Cr.

The company currently has active open charges totaling ₹700.00 Cr. The company has closed loans amounting to ₹2,923.55 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Embassy One Developers Private Limited India is Sweta Singh as COMPANY SECRETARY. Asheesh Mohta, Siddharth Nawal, Rajesh Kaimal, and One other member serve as directors at the Company.

Company Details

  • Location

    Bangalore, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45202KA2007PTC084541

  • Company No.

    084541

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Aug 2007

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Infrastructure and Utilities

Who are the key members and board of directors at Embassy One Developers?

Executive Team (1)

NameDesignationAppointment DateStatus
Sweta Singh Company Secretary30-May-2022Current

Board Members (4)

NameDesignationAppointment DateStatus
Asheesh Mohta Country flag representing In Director 11-Jan-2018Current
Siddharth Nawal Country flag representing In Director 11-Jan-2018Current
Rajesh Kaimal Country flag representing In Director 01-Jul-2019Current
Aditya Virwani Country flag representing In Director 10-Dec-2019Current

Financial Performance of Embassy One Developers.

Embassy One Developers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 44.88% increase. The company also saw a substantial improvement in profitability, with a 25.27% increase in profit. The company's net worth observed a substantial decline by a decrease of 80.91%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
44.88%
Revenue from Operations
49.69%
Total Assets
-16.21%
Profit or Loss
25.27%
Net Worth
-80.91%
EBITDA
69.31%

What is the Ownership and Shareholding Structure of Embassy One Developers?

In 2023, Embassy One Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹700.00 Cr

Satisfied Charges

₹2,923.55 Cr

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 700.00 Cr

Latest Charge Details

DateLenderAmountStatus
11 Dec 2018Idbi Trusteeship Services Limited₹700.00 CrOpen
11 Dec 2018Idbi Trusteeship Services Limited₹375.00 CrSatisfied
16 Oct 2018Others₹375.00 CrSatisfied
27 Oct 2017Idbi Trusteeship Services Limited₹410.65 CrSatisfied
03 Aug 2017Others₹317.90 CrSatisfied

How Many Employees Work at Embassy One Developers?

Embassy One Developers has a workforce of 14 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Embassy One Developers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Embassy One Developers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Embassy One Developers

Recent activity within the organization

  • Annual General Meeting

    Embassy One Developers Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

    28 Sep 2023

  • Balance Sheet

    Embassy One Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

    31 Mar 2023

  • Charges

    A charge registered on 27 Oct 2017 via Charge ID 100131591 with Idbi Trusteeship Services Limited was fully satisfied on 10 Nov 2022.

    10 Nov 2022

  • Director Appointment

    Sweta Singh was appointed as a Company Secretary was appointed as a Company Secretary on 30 May 2022 & has been associated with this company since 2 years 8 months .

    30 May 2022

  • Director Appointment

    Aditya Virwani was appointed as a Director was appointed as a Director on 10 Dec 2019 & has been associated with this company since 5 years 1 month .

    10 Dec 2019

  • Director Appointment

    Rajesh Narayanan Kaimal was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 5 years 7 months .

    01 Jul 2019

Recent News, Updates & Announcement

Frequently asked questions

  • Embassy One Developers Private Limited was incorporated on 10 Aug 2007.

  • The authorized share capital of Embassy One Developers Private Limited is ₹ 150.00 Cr and paid-up capital is ₹ 132.73 Cr.

  • Currently 5 directors are associated with Embassy One Developers Private Limited.

    • Asheesh Mohta
    • Sweta Singh
    • Siddharth Nawal
    • Rajesh Narayanan Kaimal
    • Aditya Virwani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Embassy One Developers Private Limited is 1St Floor Embassy Point 150 Infantry Road, Bangalore, Karnataka, India, 560001.

  • The corporate identification number (CIN) of Embassy One Developers Private Limited is U45202KA2007PTC084541 and the company number is 084541 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Embassy One Developers Private Limited is https://www.embassyone.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Embassy One Developers Private Limited has risen by 44.88%.

  • As Per 2023 financial reports, 14 employees are currently employed by Embassy One Developers Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Embassy One Developers Private Limited has experienced an downturn of -80.91%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Embassy One Developers Private Limited amount to ₹ 700.00 Cr.

  • The most recent Balance Sheet for Embassy One Developers Private Limited was filed with the ROC on 31 Mar 2023.

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