Embassy Knowledge Infrastructure Projects Private Limited - Due diligence report

A 360° intelligence report on Embassy Knowledge Infrastructure Projects Private Limited: trust score, financial health, credit view, complia…

2007-04-16 Bangalore, Karnataka Active Unlisted Active Compliant
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Embassy Knowledge Infrastructure Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Embassy Knowledge Infrastructure Projects Private Limited is assessed as Moderate with a Trust Score of 67/100. Embassy Knowledge Infrastructure Projects Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Embassy Knowledge Infrastructure Projects Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (490.00 cr) · 8 satisfied (742.18 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Indian Bank1 48.0 cr
United Bank Of India1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA MOHANDAS VIRWANI 01234567 Director 01/04/2018 6 yrs Approved
NEEL VIRWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
-
Subsidiaries
-
Group entities
1
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Cereus Ventures Private Limited (previously Known As Envoi Edtech Private Limited) Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 490.00 cr already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
NEEL VIRWANI
24 Aug 2024
Director ceased
NARPAT SINGH CHORARIA
23 Aug 2024
Director appointed
NEEL VIRWANI (Director)
13 May 2024
Charge created
Others - 35.00 cr
27 Oct 2023
Charge satisfied
Others
23 May 2023
Charge created
Others - 65.00 cr
29 Mar 2023
Charge created
Others - 290.00 cr
28 Mar 2023
Charge satisfied
Others
27 Mar 2023
Charge satisfied
Indian Bank
23 Mar 2023
Charge created
Others - 100.00 cr
15 Dec 2022
Charge satisfied
United Bank Of India
08 Sep 2022
Charge created
Others - 145.00 cr
Charge created
Others - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
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
Embassyindia U70103KA2010PTC053101 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
Cee Dee Builders Private Limited U70101OR2002PTC006928 Khurda, Orissa, India
12

Who Uses This Report

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

Verify Embassy Knowledge Infrastructure Projects Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Embassy Knowledge Infrastructure Projects Private Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Embassy Knowledge Infrastructure Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Embassy Knowledge Infrastructure Projects Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Embassy Knowledge Infrastructure Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Embassy Knowledge Infrastructure Projects Private Limited an active company?

Embassy Knowledge Infrastructure Projects Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Embassy Knowledge Infrastructure Projects Private Limited financially healthy?

Embassy Knowledge Infrastructure Projects Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Embassy Knowledge Infrastructure Projects Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Embassy Knowledge Infrastructure Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Embassy Knowledge Infrastructure Projects Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Embassy Knowledge Infrastructure Projects Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Embassy Knowledge Infrastructure Projects Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.