Embassy One Commercial Property Developments Limited - Due diligence report

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

2018-07-03 Bangalore North, Karnataka Active Unlisted Active Compliant
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EO Embassy One Commercial Property Developments Limited
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Embassyindia — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Embassyindia is assessed as Moderate with a Trust Score of 62/100. Embassyindia is an active public limited indian non-government company incorporated in 2018, operating in the Real Estate and Construction sector. 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 12 Jul 2026 from the latest processed filings. Embassy One Commercial Property Developments 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
MARIA . RAJESH 01234567 Director 01/04/2018 6 yrs Approved
Chandrasekar Balaganapathi Subramanian 01234567 Director 01/04/2018 6 yrs Approved
Manjiri Shrikant Inamdar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2022 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
Nam Estates Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Nam Estates Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 50
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Negative net worth.
4 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 48,757.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
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
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
MARIA . RAJESH
Director ceased
Chandrasekar Balaganapathi Subramanian
Director ceased
Manjiri Shrikant Inamdar
31 Mar 2025
Director appointed
MARIA . RAJESH (Director)
Director appointed
Chandrasekar Balaganapathi Subramanian (Director)
Director appointed
Manjiri Shrikant Inamdar (Director)
Latest balance sheet
Filed with ROC
26 Sep 2024
Director ceased
NEEL VIRWANI
13 Aug 2020
Director ceased
SHAINA GANAPATHY
08 Jan 2020
Director ceased
ADITYA VIRWANI
05 Aug 2019
Director ceased
NARPAT SINGH CHORARIA
31 Mar 2019
Share transfer (FY 2019)
9999.00000000 shares to Private Limited Developments Embassy Property
Share transfer (FY 2019)
1.00000000 shares to with Mr. Jitendra Virwani Private Limited jointly Embassy Property Developments
03 Sep 2018
Director ceased
ASHEESH MOHTA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vidit Signature Private Limited U70109MP2020PTC053807 Jabalpur, Madhya Pradesh, India
C. And J. Properties Private Limited U70109WB1982PTC035128 Kolkata, West Bengal, India
Flxbl Design Consultancy Private Limited U74120GJ2014PTC080400 Ahmedabad, Gujarat, India
Supertrust Homes Private Limited U70102UP2014PTC065364 Dadri, Uttar Pradesh, India
Var Built Space Services Private Limited U70109KA2021PTC155059 Bengaluru, Karnataka, India
Rupayan Construction Private Limited U70109WB2011PTC168268 Kolkata, West Bengal, India
Exol Infrastructure India Limited U45208RJ1996PLC011482 Jaipur, Rajasthan, India
Anrax Infra Private Limited U70109DL2020PTC374764 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Embassyindia before audits and certifications: compliance score 85/100, 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Embassyindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Embassyindia 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 Embassyindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Embassyindia an active company?

Embassyindia has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Embassyindia financially healthy?

Embassyindia has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Embassyindia?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Embassyindia?

The ultimate holding entity is Nam Estates Private Limited. 3 active director(s) are on record.

Does Embassyindia have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Embassyindia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Embassyindia?

Its Credit Risk Score is 45/100 (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.