Embassy Realty Ventures Limited - Due diligence report

A 360° intelligence report on Embassy Realty Ventures Limited: trust score, financial health, credit view, compliance, directors, growth and…

2018-01-23 Bangalore North, Karnataka Active Unlisted Active Compliant
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ER Embassy Realty Ventures Limited
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Embassy Realty Ventures Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Embassy Realty Ventures Limited is assessed as Moderate with a Trust Score of 68/100. Embassy Realty Ventures Limited 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 17 Jul 2026 from the latest processed filings. Embassy Realty Ventures 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (863.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Chandrasekar Balaganapathi Subramanian 01234567 Director 01/04/2018 6 yrs Approved
Swarna Ramesh Malharikar 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.
  • 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
2
Group entities
2
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rge Constructions And Developments Private Limited Subsidiary Company 74.00%
Nam Estates Private Limited Holding Company 74.00%
Birch Real Estate Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view42/100
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
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
Chandrasekar Balaganapathi Subramanian
Director ceased
Swarna Ramesh Malharikar
Director ceased
Manjiri Shrikant Inamdar
07 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
Chandrasekar Balaganapathi Subramanian (Director)
Director appointed
Swarna Ramesh Malharikar (Director)
Director appointed
Manjiri Shrikant Inamdar (Director)
28 Mar 2024
Charge satisfied
Idbi Trusteeship Services Limited
04 Oct 2021
Securities allotted
96157146 Debentures - 961.57 cr raised
Charge created
Others - 750.00 cr
30 Aug 2021
Charge created
Idbi Trusteeship Services Limited - 113.00 cr
17 Dec 2020
Director ceased
ADITYA VIRWANI
05 Aug 2020
Director ceased
SHAILENDRA KONANUR SUBBARAYA
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.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
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 →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Embassy Realty Ventures Limited before audits and certifications: compliance score 100/100, 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 Realty Ventures 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Embassy Realty Ventures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Embassy Realty Ventures 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 Realty Ventures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Embassy Realty Ventures Limited an active company?

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

Is Embassy Realty Ventures Limited financially healthy?

Embassy Realty Ventures Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Embassy Realty Ventures Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Embassy Realty Ventures Limited?

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

Does Embassy Realty Ventures Limited have loans or charges against its assets?

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

Is Embassy Realty Ventures Limited up to date with its ROC filings?

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

Is it risky to lend to Embassy Realty Ventures Limited?

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.