Promoter holding
64.27%
EO
Embassy One Developers Limited - Due diligence report
A 360° intelligence report on Embassy One Developers: trust score, financial health, credit view, compliance, directors, growth and distress…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Embassy One Developers — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Embassy One Developers is assessed as Low Risk with a Trust Score of 78/100. Embassy One Developers is an active public limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities 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 moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Embassy One Developers Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Externally credit-rated (BB).
Charges position: 1 open (350.00 cr) · 10 satisfied (3,833.55 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 4 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Axis Trustee Services Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MARIA . RAJESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILENDRA KONANUR SUBBARAYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH NARAYANAN KAIMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Swarna Ramesh Malharikar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Wwd Pearl Limited
Subsidiaries
-
Group entities
-
Capital events
18 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Wwd Pearl Limited | Holding Company | 74.00% |
Key managerial personnel: SHAILENDRA KONANUR SUBBARAYA (Whole-time director) · Swarna Ramesh Malharikar (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 350.00 cr already registered.
- Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
25 Jul 2025
Charge created
Others - 350.00 cr
16 Jul 2025
Director ceased
MARIA . RAJESH
04 Jul 2025
Charge satisfied
Others
04 Jun 2025
Charge created
Others - 150.00 cr
19 May 2025
Charge satisfied
Others
31 Mar 2025
Director appointed
Swarna Ramesh Malharikar (CFO)
Latest balance sheet
Filed with ROC
30 Mar 2025
Director ceased
SHAILENDRA KONANUR SUBBARAYA
29 Mar 2025
Charge created
Others - 60.00 cr
07 Mar 2025
Director appointed
MARIA . RAJESH (Director)
Director appointed
SHAILENDRA KONANUR SUBBARAYA (Whole-time director)
06 Mar 2025
Charge satisfied
Idbi Trusteeship Services Limited
03 Jul 2023
Securities allotted
28350 Debentures - 28.35 cr raised
30 Jun 2023
Securities allotted
8700 Debentures - 8.70 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ambuja Neotia Hotel Ventures Limited | U55101WB1988PLC044475 | North 24 Parganas, West Bengal, India |
| Tirupati Buildings And Offices Private Limited | U45200DL2007PTC160655 | New Delhi, Delhi, India |
| Iuiml | U70109MH1969PLC014184 | Mumbai, Maharashtra, India |
| One Boat Club Constructions And Real Estate Private Limited | U45209PN2018PTC178645 | Haveli, Maharashtra, India |
| Subha Gruha Projects (India) Private Limited | U70102TG2010PTC111909 | Hyderabad, Telangana, India |
| Ks Shreeya Infrastructure Private Limited | U70109MH2021PTC357895 | Nagpur, Maharashtra, India |
| Eden Realty Ventures Private Limited | U70101WB2003PTC095829 | Kolkata, West Bengal, India |
| Goodtime Real Estate Development Private Limited | U70102MH2008PTC184961 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Embassy One Developers before audits and certifications: compliance score 80/100, 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 One Developers: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Embassy One Developers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Embassy One Developers pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Embassy One Developers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Embassy One Developers an active company?
Embassy One Developers has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Embassy One Developers financially healthy?
Embassy One Developers has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Embassy One Developers?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Embassy One Developers?
The ultimate holding entity is Wwd Pearl Limited. 4 active director(s) are on record.
Does Embassy One Developers have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Embassy One Developers up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Embassy One Developers?
Its Credit Risk Score is 30/100 (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.
