Promoter holding
64.27%
JH
Jv Holding Private Limited - Due diligence report
A 360° intelligence report on Embassyindia: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
Embassyindia — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Embassyindia is assessed as Moderate with a Trust Score of 67/100. Embassyindia is an active private limited indian non-government company incorporated in 2008, operating in the Financial Services 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 high financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Jv Holding Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
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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: 6 open (4,195.00 cr) · 4 satisfied (1,857.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JITENDRA MOHANDAS VIRWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Krishna Lahoty | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAKSHMI RATHNAM | 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 |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
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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
-
Subsidiaries
6
Group entities
12
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dynasty Holdings Private Limited | Subsidiary Company | 74.00% |
| Embassy Services Private Limited | Subsidiary Company | 74.00% |
| Southern Paradise Stud And Developers Farms Private Limited | Subsidiary Company | 74.00% |
| Concept Real Estate Developers Private Limited | Subsidiary Company | 74.00% |
| Udhyaman Investments Private Limited | Subsidiary Company | 74.00% |
| Oakwood Developers Private Limited | Subsidiary Company | 74.00% |
| Embassy Housing Finance And Developments Private Limited | Subsidiary Company | 74.00% |
| Embassy Shelters Private Limited | Subsidiary Company | 74.00% |
| Rg-lakeside Properties Private Limited | Subsidiary Company | 74.00% |
| Embassy Property Developments Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 60 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 4,195.00 cr already registered.
- Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
08 May 2025
Director appointed
LAKSHMI RATHNAM (Company Secretary)
24 Apr 2025
Charge created
Others - 200.00 cr
Charge created
Others - 300.00 cr
15 Apr 2025
Charge satisfied
Others
28 Mar 2025
Charge created
Others - 2,295.00 cr
10 Feb 2025
Charge created
Others - 250.00 cr
21 Oct 2024
Charge created
Others - 140.00 cr
08 Jul 2024
Charge satisfied
Others
23 May 2024
Charge created
Others - 324.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Nov 2023
Director appointed
Krishna Lahoty (Company Secretary)
04 Sep 2021
Charge satisfied
Others
30 Jul 2021
Charge created
Others - 712.50 cr
27 Jul 2021
Director ceased
ADITYA VIRWANI
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 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.
| Company | CIN | Location |
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| N4B Media & Trade Private Limited | U74999DL2017PTC314678 | New Delhi, Delhi, India |
| Media24X7 Advertising Private Limited | U74999DL2016PTC307034 | New Delhi, Delhi, India |
| 22Feet Tribal Worldwide | U74900MH2009PTC310951 | Mumbai, Maharashtra, India |
| Bbdo India | U74300MH2009PTC221477 | Mumbai, Maharashtra, India |
| Yoptima | U74900KA2013PTC069403 | Bengaluru, Karnataka, India |
| 9Dot9 | U22300DL2007PTC167650 | New Delhi, Delhi, India |
| Tbwa India | U74899DL1988PTC030649 | New Delhi, Delhi, India |
| Alakh | U74300MH2011PTC215393 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Embassyindia before audits and certifications: compliance score 81/100, 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Embassyindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, 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.
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Frequently Asked Questions
Is Embassyindia an active company?
Embassyindia has MCA status “Active” with a compliance score of 81/100 (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 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Embassyindia?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Embassyindia have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Embassyindia up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Embassyindia?
Its Credit Risk Score is 40/100 (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.
