EMBASSY OFFICE PARKS PRIVATE LIMITED

OVERVIEW - EMBASSY OFFICE PARKS PRIVATE LIMITED

Embassy Office Parks Private Limited was an unlisted private company incorporated on 03 August, 2012. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 9.00 cr and the total paid-up capital was INR 8.70 cr.

Embassy Office Parks's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 61.84 % over the previous year. At the same time, it's book networth has increased by 8.58 %. Other performance and liquidity ratios are available here.

The current status of Embassy Office Parks Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Embassy Office Parks Private Limited, per our records, was held on 07 July, 2020.

The Corporate Identification Number (CIN) of Embassy Office Parks Private Limited is U70100PN2012PTC189916. The registered office of Embassy Office Parks Private Limited was at Embassy TechZone, PL03A Rajiv Gandhi Infotech Park, Phase II, Hinjewadi Pune Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - EMBASSY OFFICE PARKS PRIVATE LIMITED

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Directors - EMBASSY OFFICE PARKS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Ray Kallimel and Hrishikesh Arvind Rajhans who were appointed on 27 May, 2019. They have been on the board for more than 5 years. The most recently appointed director is Abhishek Agrawal, who was appointed on 06 November, 2020.

Ray Kallimel has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAY KALLIMEL	Director	27 May, 2019	Other directorships - EMBASSY OFFICE VENTURES PRIVATE LIMITED,  EMBASSY PUNE TECHZONE PRIVATE LIMITED,  EMBASSY-ENERGY PRIVATE LIMITED,  UMBEL PROPERTIES PRIVATE LIMITED,  QUBIX BUSINESS PARK PRIVATE LIMITED,  EMBASSY CONSTRUCTION PVT LTD,  INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED,
HRISHIKESH ARVIND RAJHANS	Director	27 May, 2019	Other directorships - EMBASSY PUNE TECHZONE PRIVATE LIMITED,
ARAVIND MAIYA	Director	14 June, 2019	Other directorships - EMBASSY OFFICE VENTURES PRIVATE LIMITED,  GOLFLINKS SOFTWARE PARK PRIVATE LIMITED,  VIKAS TELECOM PRIVATE LIMITED,  MANYATA PROMOTERS PRIVATE LIMITED,  INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED,  GALAXY SQUARE PRIVATE LIMITED,
DEEPIKA SRIVASTAVA	Director	04 August, 2020	No other directorships
ABHISHEK AGRAWAL	Director	06 November, 2020	Other directorships - EARNEST TOWERS PRIVATE LIMITED,  QUBIX BUSINESS PARK PRIVATE LIMITED,  OXYGEN BUSINESS PARK PRIVATE LIMITED,  VIKHROLI CORPORATE PARK PRIVATE LIMITED,  GALAXY SQUARE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAY KALLIMEL	Director	27 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMBASSY OFFICE VENTURES PRIVATE LIMITED Director 24 December, 2020 Construction EMBASSY PUNE TECHZONE PRIVATE LIMITED Director 06 December, 2019 Construction EMBASSY-ENERGY PRIVATE LIMITED Director 27 May, 2019 Electricity, Gas & Water UMBEL PROPERTIES PRIVATE LIMITED Director 27 May, 2019 Health and Social Work QUBIX BUSINESS PARK PRIVATE LIMITED Director 28 October, 2023 Computer Related Services EMBASSY CONSTRUCTION PVT LTD Director 28 October, 2023 Real Estate and Renting INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED Director 17 May, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
HRISHIKESH ARVIND RAJHANS	Director	27 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMBASSY PUNE TECHZONE PRIVATE LIMITED Director 24 December, 2019 Construction
ARAVIND MAIYA	Director	14 June, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMBASSY OFFICE VENTURES PRIVATE LIMITED Director 24 December, 2020 Construction GOLFLINKS SOFTWARE PARK PRIVATE LIMITED Director 28 April, 2023 Construction VIKAS TELECOM PRIVATE LIMITED Director 28 April, 2023 Post and Telecommunications MANYATA PROMOTERS PRIVATE LIMITED Director 28 April, 2023 Real Estate and Renting INDIAN EXPRESS NEWSPAPERS (MUMBAI) PRIVATE LIMITED Director 28 October, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) GALAXY SQUARE PRIVATE LIMITED Director 28 October, 2023 Community, Personal and Social Services
DEEPIKA SRIVASTAVA	Director	04 August, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ABHISHEK AGRAWAL	Director	06 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EARNEST TOWERS PRIVATE LIMITED Director 06 November, 2020 Real Estate and Renting QUBIX BUSINESS PARK PRIVATE LIMITED Director 06 November, 2020 Computer Related Services OXYGEN BUSINESS PARK PRIVATE LIMITED Director 01 April, 2022 Computer Related Services VIKHROLI CORPORATE PARK PRIVATE LIMITED Director 06 November, 2020 Real Estate and Renting GALAXY SQUARE PRIVATE LIMITED Director 06 November, 2020 Community, Personal and Social Services