Promoter holding
64.27%
PP
Pune-Embassy Projects Private Limtied - Due diligence report
A 360° intelligence report on Embassyindia: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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
Choose your own credit amount
View credit packages
Embassyindia — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Embassyindia is assessed as Moderate with a Trust Score of 62/100. Embassyindia is a private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction 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 high compliance risk and moderate financial risk profile.
Report generated on 26 Jun 2026 from the latest processed filings. Pune-Embassy Projects Private Limtied 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 10 satisfied (2,107.37 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Punjab National Bank | 4 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Indiabulls Financial Services Limited | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Landt Infrastructure Finance Company Limited | 1 | 48.0 cr |
| L&T Infrastructure Finance Company Limited | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
05
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 |
| VIKAASH KHDLOYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHEESH MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2016 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
Embassy Office Parks Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Embassy Office Parks Pvt Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment49/100
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 gaps should be priced into terms.
Investor view74/100
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 events30 Jan 2017
Charge satisfied
Punjab National Bank
30 Nov 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
653199.00000000 shares to Office Parks Pvt Ltd
Share transfer (FY 2016)
1.00000000 shares to Pvt Ltd jointly with Jitendra Virwani
Director ceased
VIKAASH KHDLOYA
Director ceased
STUART MORRISON GRANT
Latest balance sheet
Filed with ROC
26 Jun 2015
Charge created
Punjab National Bank - 500.00 cr
20 Jun 2015
Charge satisfied
Punjab National Bank
Charge satisfied
Oriental Bank Of Commerce
15 Sep 2014
Director appointed
VIKAASH KHDLOYA (Nominee Director)
Director ceased
ASHEESH MOHTA
Director ceased
TUHIN ARVIND PARIKH
07 Mar 2013
Director appointed
PANDITHACHOLANALLUR RAMAKRISHNAN RAJAGOPALAN (Director)
Director ceased
KUNJU KUNJU YESODHARAN GOPIKRISHNAN
10
Key Observations
Auto-generated from the data aboveRevenue 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.
4 active director(s) / partner(s); board looks stable and experienced.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
| Company | CIN | Location |
|---|---|---|
| Patel Realty (India) Limited | U70200MH2007PLC167118 | Mumbai, Maharashtra, India |
| Rmzcorp | U45201HR2004PTC064121 | Gurgaon, Haryana, India |
| Marvel | U45200PN2007PTC130565 | Pune, Maharashtra, India |
| Corolla Realty | U70102PN2006PLC021837 | Road, Pune - 411 001, Maharashtra, India |
| Nirmal | U92411MH1999PLC122542 | Mumbai, Maharashtra, India |
| Bengal Unitech Universal Infrastructure Private Limited | U45201DL1996PTC080900 | New Delhi, Delhi, India |
| Hi-Class Buildcon Private Limited | U45200MH2007PTC168949 | Mumbai, Maharashtra, India |
| Goelganga | U45200PN2009PTC133430 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Embassyindia before audits and certifications: compliance score 30/100, 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Embassyindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Embassyindia 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 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 30/100 (Caution Indicated).
Is Embassyindia financially healthy?
Embassyindia has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Embassyindia?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Embassyindia?
The ultimate holding entity is Embassy Office Parks Pvt Ltd. 4 active director(s) are on record.
Does Embassyindia have loans or charges against its assets?
No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Embassyindia up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Embassyindia?
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.
