Embassy Inn Private Limited - Due diligence report

A 360° intelligence report on Embassyindia: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2010-03-31 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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EI Embassy Inn Private Limited
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Embassyindia — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Embassyindia is assessed as Caution Indicated with a Trust Score of 35/100. Embassyindia is a private limited indian non-government company incorporated in 2010, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Embassy Inn Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (D).

Charges position: 0 open (-) · 2 satisfied (825.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Il & Fs Trust Company Limited1 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARAYANAN BANGALORE SUNDARARAJAN 01234567 Director 01/04/2018 6 yrs Approved
PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Embassy Property Developments Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Embassy Property Developments Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Jul 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
05 Jan 2018
Charge satisfied
Il & Fs Trust Company Limited
30 Oct 2017
Charge satisfied
Idbi Trusteeship Services Limited
11 Feb 2016
Charge created
Idbi Trusteeship Services Limited - 750.00 cr
01 Apr 2015
Securities allotted
750 Debentures - 75.00 cr raised
31 Mar 2015
Share transfer (FY 2015)
1000.00000000 shares to Developments Pvt Ltd jointly with Jitendra Virwani
Share transfer (FY 2015)
9000.00000000 shares to Developments Private Ltd
24 Mar 2015
Securities allotted
750 Debentures - 75.00 cr raised
09 Mar 2015
Charge created
Il & Fs Trust Company Limited - 75.00 cr
30 Sep 2011
Director ceased
NARAYANAN BANGALORE SUNDARARAJAN
Director ceased
PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN
17 Dec 2010
Director ceased
DEVARAJ SHIVAPPA
Director ceased
RADHIKA
02 Aug 2010
Director appointed
NARAYANAN BANGALORE SUNDARARAJAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Icra.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jain Millennium Builders Private Limited U70102TN2010PTC076948 Chennai, Tamil Nadu, India
Poojasingla Builders And Engineers Private Limited U74999DL2003PTC123580 New Delhi, Delhi, India
Indiabulls U45201MH2006PLC309322 Mumbai, Maharashtra, India
Fortune Info Solutions Private Limited U45209TN2006PTC060425 Tambaram, Tamil Nadu, India
Embassy Knowledge Infrastructure Projects Private Limited U80103KA2007PTC042502 Bangalore, Karnataka, India
Reyansh Infrastructure Private Limited U70101RJ2013PTC041926 Udaipur, Rajasthan, India
Lahari Infrastructure Private Limited U45101TG2006PTC050580 Hyderabad, Telangana, India
Keventer Realty Limited U70101WB1994PLC061579 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Embassyindia before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Embassyindia: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Embassyindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Embassyindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Embassyindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Embassyindia an active company?

Embassyindia has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Embassyindia financially healthy?

Embassyindia has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Embassyindia?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Embassyindia?

The ultimate holding entity is Embassy Property Developments Private Limited. 2 active director(s) are on record.

Does Embassyindia have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Embassyindia up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Embassyindia?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.