Company Information

CIN
Status
Date of Incorporation
30 July 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,043,758,400
Authorised Capital
13,010,100,000

Directors

Sartaj Sewa Singh
Sartaj Sewa Singh
Director/Designated Partner
for over 1 year
Gopinath Ambadithody
Gopinath Ambadithody
Director/Designated Partner
for over 1 year
Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Wholetime Director
for over 14 years
Aditya Virwani
Aditya Virwani
Director/Designated Partner
for almost 2 years
Karan Virwani
Karan Virwani
Director/Designated Partner
for over 1 year
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director/Designated Partner
for over 14 years
Narpat Singh Choraria
Narpat Singh Choraria
Director/Designated Partner
for almost 2 years

Past Directors

Tanya John
Tanya John
Additional Director
almost 3 years ago
Chandra Das Sitaram
Chandra Das Sitaram
Director
over 14 years ago
Badri Krishnaswami
Badri Krishnaswami
Company Secretary
almost 15 years ago
Vandana Virwani
Vandana Virwani
Director
over 27 years ago

Charges

12,905 Crore
13 November 2019
Vistra Itcl (india) Limited
300 Crore
29 July 2019
Idbi Trusteeship Services Limited
1,070 Crore
29 July 2019
Idbi Trusteeship Services Limited
625 Crore
20 March 2019
Hdfc Bank Limited
80 Crore
06 March 2019
Housing Development Finance Corporation Limited
194 Crore
06 February 2019
Idbi Trusteeship Services Limited
300 Crore
29 January 2019
Idbi Trusteeship Services Limited
400 Crore
22 August 2018
Housing Development Finance Corporation Limited
600 Crore
27 June 2018
Hdfc Bank Limited
53 Crore
16 April 2018
Idbi Trusteeship Services Limited
785 Crore
26 February 2018
Housing Development Finance Corporation Limited
115 Crore
13 October 2017
Housing Development Finance Corporation Limited
460 Crore
05 September 2017
Hdfc Bank Limited
90 Crore
24 January 2017
Housing Development Finance Corporation Limited
150 Crore
24 January 2017
Housing Development Finance Corporation Limited
395 Crore
31 December 2016
Idbi Trusteeship Services Limited
58 Crore
11 April 2016
Aditya Birla Finance Limited
50 Crore
17 December 2014
Il & Fs Trust Company Limited
109 Crore
14 October 2014
Housing Development Finance Corporation Limited
2,400 Crore
22 April 2014
Vistra Itcl (india) Limited
203 Crore
22 December 2016
Jm Financial Credit Solutions Limited
610 Crore
29 March 2018
Housing Development Finance Corporation Limited
200 Crore
29 November 2018
Idbi Trusteeship Services Limited
300 Crore
28 December 2015
Housing Development Finance Corporation Limited
265 Crore
29 May 2018
Housing Development Finance Corporation Limited
125 Crore
17 July 2018
Housing Development Finance Corporation Limited
80 Crore
02 December 2015
Housing Development Finance Corporation Limited
200 Crore
31 August 2017
Housing Development Finance Corporation Limited
200 Crore
07 September 2016
Housing Development Finance Corporation Limited
250 Crore
29 April 2017
Housing Development Finance Corporation Limited
100 Crore
31 October 2014
Hdfc Bank Limited
40 Crore
28 November 2014
Housing Development Finance Corporation Limited
150 Crore
16 November 2016
Housing Development Finance Corporation Limited
200 Crore
06 January 2017
Housing Development Finance Corporation Limited
150 Crore
27 February 2017
Housing Development Finance Corporation Limited
100 Crore
29 January 2016
Idbi Trusteeship Services Limited
120 Crore
25 July 2013
Housing Development Finance Corporation Limited
20 Crore
20 February 2015
Jm Financial Credit Solutions Limited
58 Crore
25 July 2014
L&t Infrastructure Finance Company Limited
75 Crore
05 August 2013
Il & Fs Trust Company Limited
160 Crore
21 March 2011
Housing Development Finance Corporation Limited
150 Crore
28 July 2014
Housing Development Finance Corporation Limited
325 Crore
10 October 2011
Housing Development Finance Corporation Limited
200 Crore
28 February 2012
Housing Development Finance Corporation Limited
175 Crore
18 November 2014
Jm Financial Products Limited
42 Crore
05 November 2010
3i Infotech Trusteeship Services Limited
39 Crore
25 October 2012
3i Infotech Trusteeship Services Limited
42 Crore
28 May 2012
Housing Development Finance Corporation Limited
275 Crore
21 October 2013
Housing Development Finance Corporation Limited
100 Crore
03 March 2011
Punjab National Bank
56 Crore
06 May 2004
Lic Housing Finance Ltd
27 Crore
31 January 2011
Il & Fs Trust Company Limited
135 Crore
26 June 2012
Housing Development Finance Corporation Limited
250 Crore
29 February 2012
L&t Infrastructure Finance Company Limited
124 Crore
31 March 2009
United Bank Of India
30 Crore
17 November 2010
Landt Infrastructure Finance Company Limited
175 Crore
21 May 2012
Housing Development Finance Corporation Limited
30 Crore
29 March 2012
Housing Development Finance Corporation Limited
20 Crore
28 June 2010
Indiabulls Financial Services Limited
55 Crore
01 August 2011
Housing Development Finance Corporation Limited
50 Crore
31 January 2009
Lic Housing Finance Ltd
50 Crore
23 January 2006
Icici Bank Limited
10 Crore
23 January 2006
Icici Bank Ltd
10 Crore
23 July 2007
Standard Charterd Bank
20 Crore
12 August 2009
Punjab National Bank
75 Crore
25 February 2008
State Bank Of India
330 Crore
26 September 2009
3i Infotech Trusteeship Services Limited
100 Crore
30 June 2006
Housing Development Finance Corporation Limited
56 Crore
22 June 2005
Uco Bank
10 Crore
21 May 2007
Standard Chartered Bank
57 Crore
09 August 2005
Infrastructure Leasing And Financial Services Limited
18 Crore
09 August 2005
Infrastructure Leasing And Financial Services Limited
18 Crore
29 September 2005
Hdfc Ltd
60 Crore
25 May 2005
Housing Development Finance Corporation Limited
10 Crore
12 September 2005
Hdfc Ltd
8 Crore
11 July 2005
Housing Development Finance Corporation Limited
15 Crore
29 July 2005
Hdfc Ltd
5 Crore
25 May 2005
Housing Development Finance Corporation Limited
20 Crore
11 July 2007
Hdfc Bank Limited
131 Crore
24 November 2005
Dewan Housing Finance Corporation Limited
20 Crore
23 January 2006
Icici Bank Limited
10 Crore
20 June 2006
Icici Bank Limited
40 Crore
15 November 2002
The Hongkoing And Shanghai Banking Corp Ltd
6 Crore
30 July 2021
Catalyst Trusteeship Limited
750 Crore
29 July 2021
Catalyst Trusteeship Limited
1,000 Crore
29 July 2021
Housing Development Finance Corporation Limited
535 Crore
29 July 2021
Housing Development Finance Corporation Limited
1,210 Crore
14 July 2021
Kotak Mahindra Prime Limited
58 Lak
30 April 2021
Iifl Wealth Prime Limited
160 Crore
25 March 2021
Catalyst Trusteeship Limited
800 Crore
08 January 2021
Indiabulls Housing Finance Limited
78 Crore
07 December 2020
Housing Development Finance Corporation Limited
675 Crore
07 December 2020
Housing Development Finance Corporation Limited
425 Crore
16 October 2020
Vistra Itcl (india) Limited
402 Crore
04 April 2020
Indiabulls Housing Finance Limited
840 Crore
31 March 2020
Catalyst Trusteeship Limited
1,355 Crore
20 March 2020
Indiabulls Housing Finance Limited
400 Crore
11 February 2020
Housing Development Finance Corporation Limited
168 Crore
29 January 2020
Manyata Promoters Private Limited
1,052 Crore
18 December 2020
Idbi Trusteeship Services Limited
113 Crore
31 May 2021
Kotak Mahindra Investments Limited
82 Crore
26 May 2021
Chartered Finance & Leasing Ltd.
65 Crore
26 May 2021
Shine Star Build-cap Private Limited
65 Crore
02 July 2021
Catalyst Trusteeship Limited
160 Crore
29 June 2021
Catalyst Trusteeship Limited
160 Crore
31 March 2021
Kotak Mahindra Investments Limited
75 Crore
11 February 2021
Catalyst Trusteeship Limited
430 Crore
11 February 2021
Kotak Mahindra Prime Limited
430 Crore
17 December 2020
Kotak Mahindra Prime Limited
685 Crore
27 November 2020
Krg Polychem Private Limited
72 Crore
27 November 2020
Shine Star Build-cap Private Limited
72 Crore
16 January 2020
Kotak Mahindra Investments Limited
50 Crore
12 February 2020
Iifl Wealth Finance Limited
75 Crore
30 January 2020
Iifl Wealth Finance Limited
180 Crore
29 November 2023
Others
0
30 October 2023
Others
0
17 October 2023
Others
0
27 September 2023
Others
0
27 July 2023
Indian Bank
0
02 January 2023
Others
0
08 December 2022
Others
0
07 December 2022
Idbi Trusteeship Services Limited
0
30 July 2022
Others
0
30 July 2022
Others
0
11 August 2022
Others
0
19 August 2022
Karnataka Bank Ltd.
0
29 July 2021
Others
0
29 July 2021
Others
0
30 July 2021
Others
0
08 October 2020
Hdfc Bank Limited
0
13 November 2019
Others
0
03 November 2020
Hdfc Bank Limited
0
17 December 2014
Il & Fs Trust Company Limited
0
24 January 2017
Others
0
29 January 2019
Idbi Trusteeship Services Limited
0
20 March 2019
Hdfc Bank Limited
0
22 August 2018
Others
0
13 October 2017
Others
0
30 April 2021
Others
0
29 June 2021
Others
0
02 July 2021
Others
0
24 January 2017
Others
0
31 December 2016
Idbi Trusteeship Services Limited
0
14 July 2021
Others
0
30 July 2021
Others
0
26 November 2021
Idbi Trusteeship Services Limited
0
26 November 2021
Others
0
14 October 2014
Others
0
18 December 2020
Idbi Trusteeship Services Limited
0
31 March 2020
Others
0
04 April 2020
Others
0
11 February 2020
Others
0
22 December 2016
Others
0
16 November 2016
Others
0
06 January 2017
Others
0
27 February 2017
Others
0
07 September 2016
Others
0
29 April 2017
Others
0
31 August 2017
Others
0
29 March 2018
Others
0
26 February 2018
Others
0
29 May 2018
Others
0
16 April 2018
Idbi Trusteeship Services Limited
0
27 June 2018
Hdfc Bank Limited
0
17 July 2018
Others
0
29 November 2018
Idbi Trusteeship Services Limited
0
06 February 2019
Idbi Trusteeship Services Limited
0
06 March 2019
Others
0
29 July 2019
Idbi Trusteeship Services Limited
0
29 July 2019
Idbi Trusteeship Services Limited
0
16 January 2020
Others
0
30 January 2020
Others
0
12 February 2020
Others
0
20 March 2020
Others
0
29 January 2020
Others
0
16 October 2020
Others
0
27 November 2020
Others
0
27 November 2020
Others
0
17 December 2020
Others
0
07 December 2020
Others
0
07 December 2020
Others
0
08 January 2021
Others
0
11 February 2021
Others
0
11 February 2021
Others
0
31 March 2021
Others
0
25 March 2021
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
31 May 2021
Others
0
29 July 2021
Others
0
21 May 2007
Standard Chartered Bank
0
31 March 2009
United Bank Of India
0
22 April 2014
Others
0
28 December 2015
Housing Development Finance Corporation Limited
0
24 November 2005
Dewan Housing Finance Corporation Limited
0
22 June 2005
Uco Bank
0
20 June 2006
Icici Bank Limited
0
09 August 2005
Infrastructure Leasing And Financial Services Limited
0
06 May 2004
Lic Housing Finance Ltd
0
23 January 2006
Icici Bank Ltd
0
29 September 2005
Hdfc Ltd
0
09 August 2005
Infrastructure Leasing And Financial Services Limited
0
29 July 2005
Hdfc Ltd
0
11 July 2005
Housing Development Finance Corporation Limited
0
25 May 2005
Housing Development Finance Corporation Limited
0
23 January 2006
Icici Bank Limited
0
29 January 2016
Idbi Trusteeship Services Limited
0
28 November 2014
Housing Development Finance Corporation Limited
0
25 July 2014
L&t Infrastructure Finance Company Limited
0
28 May 2012
Housing Development Finance Corporation Limited
0
28 February 2012
Housing Development Finance Corporation Limited
0
10 October 2011
Housing Development Finance Corporation Limited
0
01 August 2011
Housing Development Finance Corporation Limited
0
31 January 2009
Lic Housing Finance Ltd
0
05 November 2010
3i Infotech Trusteeship Services Limited
0
12 August 2009
Punjab National Bank
0
25 February 2008
State Bank Of India
0
11 July 2007
Hdfc Bank Limited
0
15 November 2002
The Hongkoing And Shanghai Banking Corp Ltd
0
25 October 2012
3i Infotech Trusteeship Services Limited
0
11 April 2016
Others
0
05 August 2013
Il & Fs Trust Company Limited
0
26 June 2012
Housing Development Finance Corporation Limited
0
21 May 2012
Housing Development Finance Corporation Limited
0
29 March 2012
Housing Development Finance Corporation Limited
0
29 February 2012
L&t Infrastructure Finance Company Limited
0
02 December 2015
Housing Development Finance Corporation Limited
0
23 January 2006
Icici Bank Limited
0
20 February 2015
Jm Financial Credit Solutions Limited
0
21 March 2011
Housing Development Finance Corporation Limited
0
31 January 2011
Il & Fs Trust Company Limited
0
03 March 2011
Punjab National Bank
0
17 November 2010
Landt Infrastructure Finance Company Limited
0
18 November 2014
Jm Financial Products Limited
0
31 October 2014
Hdfc Bank Limited
0
28 June 2010
Indiabulls Financial Services Limited
0
26 September 2009
3i Infotech Trusteeship Services Limited
0
28 July 2014
Housing Development Finance Corporation Limited
0
30 June 2006
Housing Development Finance Corporation Limited
0
12 September 2005
Hdfc Ltd
0
21 October 2013
Housing Development Finance Corporation Limited
0
23 July 2007
Standard Charterd Bank
0
05 September 2017
Hdfc Bank Limited
0
25 July 2013
Housing Development Finance Corporation Limited
0
25 May 2005
Housing Development Finance Corporation Limited
0
29 November 2023
Others
0
30 October 2023
Others
0
17 October 2023
Others
0
27 September 2023
Others
0
27 July 2023
Indian Bank
0
02 January 2023
Others
0
08 December 2022
Others
0
07 December 2022
Idbi Trusteeship Services Limited
0
30 July 2022
Others
0
30 July 2022
Others
0
11 August 2022
Others
0
19 August 2022
Karnataka Bank Ltd.
0
29 July 2021
Others
0
29 July 2021
Others
0
30 July 2021
Others
0
08 October 2020
Hdfc Bank Limited
0
13 November 2019
Others
0
03 November 2020
Hdfc Bank Limited
0
17 December 2014
Il & Fs Trust Company Limited
0
24 January 2017
Others
0
29 January 2019
Idbi Trusteeship Services Limited
0
20 March 2019
Hdfc Bank Limited
0
22 August 2018
Others
0
13 October 2017
Others
0
30 April 2021
Others
0
29 June 2021
Others
0
02 July 2021
Others
0
24 January 2017
Others
0
31 December 2016
Idbi Trusteeship Services Limited
0
14 July 2021
Others
0
30 July 2021
Others
0
26 November 2021
Idbi Trusteeship Services Limited
0
26 November 2021
Others
0
14 October 2014
Others
0
18 December 2020
Idbi Trusteeship Services Limited
0
31 March 2020
Others
0
04 April 2020
Others
0
11 February 2020
Others
0
22 December 2016
Others
0
16 November 2016
Others
0
06 January 2017
Others
0
27 February 2017
Others
0
07 September 2016
Others
0
29 April 2017
Others
0
31 August 2017
Others
0
29 March 2018
Others
0
26 February 2018
Others
0
29 May 2018
Others
0
16 April 2018
Idbi Trusteeship Services Limited
0
27 June 2018
Hdfc Bank Limited
0
17 July 2018
Others
0
29 November 2018
Idbi Trusteeship Services Limited
0
06 February 2019
Idbi Trusteeship Services Limited
0
06 March 2019
Others
0
29 July 2019
Idbi Trusteeship Services Limited
0
29 July 2019
Idbi Trusteeship Services Limited
0
16 January 2020
Others
0
30 January 2020
Others
0
12 February 2020
Others
0
20 March 2020
Others
0
29 January 2020
Others
0
16 October 2020
Others
0
27 November 2020
Others
0
27 November 2020
Others
0
17 December 2020
Others
0
07 December 2020
Others
0
07 December 2020
Others
0
08 January 2021
Others
0
11 February 2021
Others
0
11 February 2021
Others
0
31 March 2021
Others
0
25 March 2021
Others
0
26 May 2021
Others
0
26 May 2021
Others
0
31 May 2021
Others
0
29 July 2021
Others
0
21 May 2007
Standard Chartered Bank
0
31 March 2009
United Bank Of India
0
22 April 2014
Others
0
28 December 2015
Housing Development Finance Corporation Limited
0
24 November 2005
Dewan Housing Finance Corporation Limited
0
22 June 2005
Uco Bank
0
20 June 2006
Icici Bank Limited
0
09 August 2005
Infrastructure Leasing And Financial Services Limited
0
06 May 2004
Lic Housing Finance Ltd
0
23 January 2006
Icici Bank Ltd
0
29 September 2005
Hdfc Ltd
0
09 August 2005
Infrastructure Leasing And Financial Services Limited
0
29 July 2005
Hdfc Ltd
0
11 July 2005
Housing Development Finance Corporation Limited
0
25 May 2005
Housing Development Finance Corporation Limited
0
23 January 2006
Icici Bank Limited
0
29 January 2016
Idbi Trusteeship Services Limited
0
28 November 2014
Housing Development Finance Corporation Limited
0
25 July 2014
L&t Infrastructure Finance Company Limited
0
28 May 2012
Housing Development Finance Corporation Limited
0
28 February 2012
Housing Development Finance Corporation Limited
0
10 October 2011
Housing Development Finance Corporation Limited
0
01 August 2011
Housing Development Finance Corporation Limited
0
31 January 2009
Lic Housing Finance Ltd
0
05 November 2010
3i Infotech Trusteeship Services Limited
0
12 August 2009
Punjab National Bank
0
25 February 2008
State Bank Of India
0
11 July 2007
Hdfc Bank Limited
0
15 November 2002
The Hongkoing And Shanghai Banking Corp Ltd
0
25 October 2012
3i Infotech Trusteeship Services Limited
0
11 April 2016
Others
0
05 August 2013
Il & Fs Trust Company Limited
0
26 June 2012
Housing Development Finance Corporation Limited
0
21 May 2012
Housing Development Finance Corporation Limited
0
29 March 2012
Housing Development Finance Corporation Limited
0
29 February 2012
L&t Infrastructure Finance Company Limited
0
02 December 2015
Housing Development Finance Corporation Limited
0
23 January 2006
Icici Bank Limited
0
20 February 2015
Jm Financial Credit Solutions Limited
0
21 March 2011
Housing Development Finance Corporation Limited
0
31 January 2011
Il & Fs Trust Company Limited
0
03 March 2011
Punjab National Bank
0
17 November 2010
Landt Infrastructure Finance Company Limited
0
18 November 2014
Jm Financial Products Limited
0
31 October 2014
Hdfc Bank Limited
0
28 June 2010
Indiabulls Financial Services Limited
0
26 September 2009
3i Infotech Trusteeship Services Limited
0
28 July 2014
Housing Development Finance Corporation Limited
0
30 June 2006
Housing Development Finance Corporation Limited
0
12 September 2005
Hdfc Ltd
0
21 October 2013
Housing Development Finance Corporation Limited
0
23 July 2007
Standard Charterd Bank
0
05 September 2017
Hdfc Bank Limited
0
25 July 2013
Housing Development Finance Corporation Limited
0
25 May 2005
Housing Development Finance Corporation Limited
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-05022021_signed
Form CHG-9-05012021-signed
Certificate of Registration for Modification of charge-20210105
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Optional Attachment-(2)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form MGT-14-22122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-22122020_signed
Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217

Frequently Asked Questions

What is the date on which the Embassy property developments private limited incorporated?

Embassy property developments private limited was incorporated on 30 July 1996 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Embassy property developments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Embassy property developments private limited?

11 of directors are associated with the company.

What is the number of directors associated with Embassy property developments private limited?

11 of directors are associated with the company.