Embassy Services Private Limited - Due diligence report

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

2006-04-04 Bangalore, Karnataka Active Unlisted Active Compliant
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Embassyindia — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Embassyindia is assessed as Low Risk with a Trust Score of 83/100. Embassyindia is an active private limited indian non-government company incorporated in 2006, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 06 Jul 2026 from the latest processed filings. Embassy Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 3 open (156.88 cr) · 2 satisfied (1,712.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Others3 48.0 cr
Axis Bank Limited1 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 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA MOHANDAS VIRWANI 01234567 Director 01/04/2018 6 yrs Approved
Chandrasekar Balaganapathi Subramanian 01234567 Director 01/04/2018 6 yrs Approved
ADITYA VIRWANI 01234567 Director 01/04/2018 6 yrs Approved
KARAN VIRWANI 01234567 Director 01/04/2018 6 yrs Approved
Mandepanda Mandappa Saarang Ganapathi 01234567 Director 01/04/2018 6 yrs Approved
Mandepanda Mandappa Saarang Ganapathi 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
1
Group entities
1
Capital events
-

Key managerial personnel: Chandrasekar Balaganapathi Subramanian (CFO) · Mandepanda Mandappa Saarang Ganapathi (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 24% in a year.
3 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 156.88 cr already registered.
  • Compliance record supports lending.
Investor view81/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Mandepanda Mandappa Saarang Ganapathi
04 Jul 2025
Director appointed
Mandepanda Mandappa Saarang Ganapathi (Ceo)
01 Jul 2025
Director appointed
Mandepanda Mandappa Saarang Ganapathi (Whole-time director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Feb 2025
Charge created
Others - 2.48 cr
08 Jul 2024
Charge satisfied
Others
18 Jun 2024
Charge created
Others - 140.00 cr
25 Oct 2023
Charge created
Axis Bank Limited - 14.40 cr
08 Dec 2022
Charge created
Others - 712.50 cr
30 Sep 2022
Director ceased
JITENDRA MOHANDAS VIRWANI
Director ceased
ADITYA VIRWANI
Director ceased
KARAN VIRWANI
17 Jan 2022
Director appointed
JITENDRA MOHANDAS VIRWANI (Director)
Director appointed
ADITYA VIRWANI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
24X7 Facility Service Connect Private Limited U93000KA2012PTC065488 Bangalore, Karnataka, India
Icon Facilitators Limited L93000DL2013PLC258273 New Delhi, Delhi, India
Apollo Sindoori L72300TN1998PLC041360 Chennai, Tamil Nadu, India
Supreme Facility Management L63040PN2005PLC020759 Pune City, Maharashtra, India
Rithwik L74900TN2010PLC074294 Chennai, Tamil Nadu, India
Kapston Facilities Management L15400TG2009PLC062658 Hyderabad, Telangana, India
Krystal Integrated Services L74920MH2000PLC129827 Mumbai, Maharashtra, India
Updater Services L74140TN2003PLC051955 Chennai City Corporation, Tamil Nadu, India
12

Who Uses This Report

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

Verify Embassyindia 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 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Embassyindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Embassyindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 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 80/100 (Low Risk).

Is Embassyindia financially healthy?

Embassyindia has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Embassyindia?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Embassyindia?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Embassyindia have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Embassyindia 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 Embassyindia?

Its Credit Risk Score is 50/100 (Moderate). 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.