Embassy Orange Developers Limited - Due diligence report

A 360° intelligence report on Embassy Orange Developers Limited: trust score, financial health, credit view, compliance, directors, growth a…

2020-09-14 Bangalore North, Karnataka Active Unlisted Active Compliant
Share
View plans Plan
EO Embassy Orange Developers Limited
View plans Plan
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Embassy Orange Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Embassy Orange Developers Limited is assessed as Moderate with a Trust Score of 58/100. Embassy Orange Developers Limited is an active public limited indian non-government company incorporated in 2020, operating in the Real Estate and Construction 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 low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Embassy Orange Developers 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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (425.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILENDRA KONANUR SUBBARAYA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH NARAYANAN KAIMAL 01234567 Director 01/04/2018 6 yrs Approved
Chandrasekar Balaganapathi Subramanian 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
Nam Estates Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 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 40 · Distress 30
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 29,500.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 425.00 cr already registered.
  • Compliance record supports lending.
Investor view32/100
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 11 events
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
RAJESH NARAYANAN KAIMAL
Director ceased
Chandrasekar Balaganapathi Subramanian
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
RAJESH NARAYANAN KAIMAL (Director)
Director appointed
Chandrasekar Balaganapathi Subramanian (Director)
Director ceased
SHAINA GANAPATHY
31 Mar 2021
Share transfer (FY 2021)
9999.00000000 shares to LIMITED PRIVATE NAM ESTATES
07 Dec 2020
Charge created
Others - 425.00 cr
14 Sep 2020
Incorporated
Registered with Roc Bangalore
Director appointed
SHAILENDRA KONANUR SUBBARAYA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uddhav Properties Limited L70101DL1982PLC014024 New Delhi, Delhi, India
Palmview Tradecom Private Limited U51909WB2013PTC190876 Kolkata, West Bengal, India
Brahma Kamal Homes Private Limited U45400DL2015PTC288714 New Delhi, Delhi, India
Savitri Tech & Infra Works U45400UP2015PTC071928 Rae Bareli, Uttar Pradesh, India
Siliguri Motels Pvt Ltd U70101WB1980PTC032913 Siliguri, West Bengal, India
Hareram Jems And Exports Private Limited U74993GJ2018PTC101745 Ahmedabad, Gujarat, India
Rohilkhand Integrated Mega Food Park Private Limited U74999UP2016PTC086868 Bareilly, Uttar Pradesh, India
Shri Mahaveer Infrastructure Private Limited U45203DL2004PTC130352 Delhi, India
12

Who Uses This Report

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

Verify Embassy Orange Developers Limited before audits and certifications: compliance score 92/100, 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 Orange Developers 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: Enhanced diligence advised. Credit risk score 40/100, 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 Embassy Orange Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Embassy Orange Developers Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Embassy Orange Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Embassy Orange Developers Limited an active company?

Embassy Orange Developers Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Embassy Orange Developers Limited financially healthy?

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

Should I do business with Embassy Orange Developers Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Embassy Orange Developers Limited?

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

Does Embassy Orange Developers Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Embassy Orange Developers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Embassy Orange Developers Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.