Nam Estates Private Limited - Due diligence report

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

1995-06-02 Infantry Road, Bangalore., Karnataka Amalgamated Unlisted Active Compliant
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NE Nam Estates Private Limited
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Embassyindia — 360° Intelligence Report

Generated from MCA filings & public records
48/100
Trust Score
Caution Indicated

Embassyindia is assessed as Caution Indicated with a Trust Score of 48/100. Embassyindia is a private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction 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 high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Nam Estates Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 18 satisfied (3,174.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Housing Development Finance Corporation Limited4 48.0 cr
Rajesh Exports Limited5 48.0 cr
Standard Chartered Bank1 48.0 cr
Dewan Housing Financ Corporation Ltd.1 48.0 cr
Il. & Fs Ltd1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 5 court forum(s).
  • 1 auditor resignation(s) filed - latest: B S R & Associates LLP on 2016-10-24.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKITA SHARMA 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
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Jv Holding Private Limited
Subsidiaries
6
Group entities
7
Capital events
9 allotment(s) · 8 transfer(s)

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

Group entityRelationship% held
Embassy Realty Ventures Pvt Ltd Subsidiary Company 74.00%
Ardor Projects Private Limited Subsidiary Company 74.00%
Embassy Infra Developers Private Limited Subsidiary Company 74.00%
Embassy One Commercial Property Developments Private Limited Subsidiary Company 74.00%
Embassy Orange Developers Private Limited Subsidiary Company 74.00%
Logus Projects Private Limited Subsidiary Company 74.00%
Vigor Developments Private Limited Subsidiary Company 74.00%
Summit Developments Pvt Ltd Subsidiary Company 74.00%
Jv Holding Private Limited Holding Company 74.00%
Rge Constructions And Developments Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.92 Lakh.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Nov 2024
Charge satisfied
Others
14 Nov 2024
Last AGM held
Annual general meeting
01 Oct 2024
Director ceased
PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN
26 Aug 2024
Charge created
Others - 47.00 cr
20 Aug 2024
Director appointed
ANKITA SHARMA (Company Secretary)
07 May 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2022
Securities allotted
20000000 Debentures - 200.00 cr raised
05 Mar 2022
Director ceased
SHAINA GANAPATHY
23 Sep 2021
Charge satisfied
Others
09 Aug 2021
Securities allotted
399741389 Equity Shares - 399.74 cr raised
06 Aug 2021
Securities allotted
6822419 Debentures - 68.22 cr raised
30 Jul 2021
Securities allotted
10000 Debentures - 1,000.00 cr raised
Charge satisfied
Others
29 Jul 2021
Charge created
Others - 1,000.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 18 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nexusmalls U70101CH2006PTC029576 Chandigarh, Chandigarh, India
K Raheja Corp U55100MH1979PTC021866 Mumbai, Maharashtra, India
Paikar Real Estates Private Limited U45209MH2018PTC311099 Mumbai, Maharashtra, India
Paranjape U70100MH1987PLC044721 Mumbai, Maharashtra, India
Tarc L70100DL2016PLC390526 New Delhi, Delhi, India
Ascendas-Singbridge U45202KA1994FLC015118 Bangalore, Karnataka, India
Sundewproperties U70102TG2006PLC050883 Hyderabad, Telangana, India
Ps Group U68100WB1988PTC044915 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Embassyindia before audits and certifications: compliance score 5/100, 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: 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: Mixed indicators. Growth score 90/100, margin trends, ownership structure and peer set for Embassyindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Embassyindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 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 “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Embassyindia financially healthy?

Embassyindia has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Embassyindia?

Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Embassyindia?

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

Does Embassyindia have loans or charges against its assets?

No open charges - all 18 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Embassyindia up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Embassyindia?

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.