EMBEE SOFTWARE PVT LTD having CIN U72200MH1992PTC373114 is 33 years , 2 month & 15 days old Private Indian Company incorporated on 03 Apr 1992. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 12,009,900. It's NIC code is 72200 (which is part of its CIN).
As per the NIC code, it is involved in Research and experimental development on social sciences and humanities . EMBEE SOFTWARE PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-28-2023. Directors of EMBEE SOFTWARE PVT LTD are Royston Charles Harding and Satpreet Singh.
EMBEE SOFTWARE PVT LTD ' Corporate Identification Number (CIN) is U72200MH1992PTC373114 and its registration number is 373114. Users may contact EMBEE SOFTWARE PVT LTD on its Email address - vishal.shaw@embee.co.in Registered address of EMBEE SOFTWARE PVT LTD is 701 Advent Atria, Chincholi Bunder Road Opp. Kingstone Tower, Malad (West),Mumbai,Maharashtra,India-400064. Current status of EMBEE SOFTWARE PVT LTD is - Active.
as on 18/06/2025
as on 18/06/2025
CIN | U72200MH1992PTC373114 |
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Company Status | Active |
Registration Number | 373114 |
Date of Incorporation | 04/03/1992 |
RoC | ROC Mumbai |
Company Age | 33 years & 84 days |
Authorized Capital | ₹ 50000000 |
Paid-up capital | ₹ 12009900 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Research and experimental development on social sciences and humanities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | vishal.shaw@embee.co.in |
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Address | 8, A.J.C. BOSE ROAD, 2ND FLOOR CIRCULAR COURT KOLKATA West Bengal India 700017 |
Website | embee.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/10/2023 | 00212929 | *****9688E | 2 years | |
Director | 06/29/2021 | 07220708 | *****0449A | 3 years | |
Director | 06/12/2020 | 08485179 | 5 years | ||
Director | 07/07/2023 | 00190204 | *****8659H | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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75,00,000.00 | 2 | West Bengal | |
Active
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6,02,000.00 | 2 | West Bengal | |
Active
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49,90,900.00 | 2 | West Bengal | |
Active
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10,00,00,000.00 | 3 | Karnataka | |
Active
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10,41,670.00 | 1 | Delhi | |
Active
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44,80,80,000.00 | 1 | Haryana |
Others
No. of Loans: 4
Total Amount: 862,876,277.00 cr
CITIBANK N A
No. of Loans: 3
Total Amount: 286,000,000.00 cr
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD
No. of Loans: 4
Total Amount: 107,233,951.00 cr
Citibank N.A
No. of Loans: 4
Total Amount: 84,000,000.00 cr
CITI BANK NA
No. of Loans: 1
Total Amount: 70,000,000.00 cr
STANDARD CHARTERED BANK
No. of Loans: 1
Total Amount: 99,000,000.00 cr
Citi Bank N.A.
No. of Loans: 1
Total Amount: 169,000,000.00 cr
Standard Chartered Bank
No. of Loans: 3
Total Amount: 433,293,550.00 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 2,190,000,000.00 cr
DBS BANK LTD.
No. of Loans: 1
Total Amount: 10,000,000.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 359,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | 250,000,000 | 31 May, 2024 | - | - | Open | |
Others | Hosur Main Road, Adugodi, | 45,808,000 | 22 May, 2023 | - | - | Open |
Others | NA | 117,068,277 | 28 Feb, 2023 | - | - | Open |
CITIBANK N A | 41 CHOWRINGHEE ROAD | 133,000,000 | 13 Sep, 2007 | - | 09 Jul, 2020 | Closed |
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD | NARIMAN POINT | 49,130,492 | 29 Jun, 2007 | - | - | Open |
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD | NARIMAN POINT | 1,339,643 | 12 Oct, 2007 | - | - | Open |
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD | NARIMAN POINT | 49,130,492 | 29 Jun, 2007 | - | - | Open |
Citibank N.A | 41, Chowringhee Road | 22,000,000 | 27 Oct, 2008 | - | 09 Jul, 2020 | Closed |
Citibank N.A | 41, Chowringhee Road | 22,000,000 | 27 May, 2009 | - | 09 Jul, 2020 | Closed |
CITI BANK NA | 70,000,000 | 14 Jul, 2005 | - | 09 Jul, 2020 | Closed | |
STANDARD CHARTERED BANK | 99,000,000 | 12 Jun, 2009 | 11 Feb, 2010 | 13 Apr, 2020 | Closed | |
Citi Bank N.A. | 41 Chowringhee Road | 169,000,000 | 25 Jun, 2010 | 17 Mar, 2015 | 09 Jul, 2020 | Closed |
Citibank N.A | 41 Chowringhee Road | 30,000,000 | 16 Jun, 2010 | - | 09 Jul, 2020 | Closed |
Standard Chartered Bank | 19 N S Road | 190,000,000 | 29 Mar, 2011 | 03 Sep, 2018 | 07 May, 2021 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 730,000,000 | 28 Jun, 2013 | 26 Feb, 2024 | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 730,000,000 | 06 Aug, 2013 | 22 Feb, 2024 | - | Open |
DBS BANK LTD. | SARANI | 10,000,000 | 25 Nov, 2014 | - | 22 Mar, 2021 | Closed |
Others | Old Padra Road | 450,000,000 | 24 Dec, 2014 | 25 Aug, 2021 | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 730,000,000 | 24 Mar, 2015 | 22 Feb, 2024 | - | Open |
Standard Chartered Bank | 19, N S ROAD | 53,293,550 | 06 Aug, 2015 | 07 May, 2021 | - | Open |
CITIBANK N A | 41 CHOWRINGHEE ROAD | 133,000,000 | 14 Jul, 2005 | 01 Jun, 2007 | 09 Jul, 2020 | Closed |
CITI BANK N.A. | 41, Chowringhee Road | 359,000,000 | 19 Jul, 2003 | 07 Jun, 2021 | - | Open |
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD | NARIMAN POINT | 7,633,324 | 29 Jun, 2007 | - | - | Open |
CITIBANK N A | 41 CHOWRINGHEE ROAD | 20,000,000 | 21 Jun, 2007 | - | 09 Jul, 2020 | Closed |
Citibank N.A | 41 Chowringhee Raod | 10,000,000 | 05 Sep, 2006 | - | 09 Jul, 2020 | Closed |
Standard Chartered Bank | 19 N S Road | 190,000,000 | 18 May, 2009 | 25 Jul, 2018 | 07 May, 2021 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Solvency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Assets/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Liquidity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Current Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Quick Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Interest Coverage | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Performance | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Gross Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Operating Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Net Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROCE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROIC | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Efficiency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Payable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Inventory | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Receivable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Fixed Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Cash Conversion Cycle | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital Days | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Director Complain
EMBEE SOFTWARE PVT LTD having CIN U72200MH1992PTC373114 is 1 years , 11 month old Private Indian Company incorporated with MCA on 07 Jul 2023. EMBEE SOFTWARE PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 50,000,000 and paid-up capital is 12,009,900.
CIN of EMBEE SOFTWARE PVT LTD is U72200MH1992PTC373114.
Address of EMBEE SOFTWARE PVT LTD is 701 advent atria, chincholi bunder road opp. kingstone tower, malad (west),mumbai,maharashtra,india-400064,.
The company has 8 directors/key management personnel Sudhir Kothari,rajesh Dubey,royston Harding,igor Borovikov,sudhir Kothari,sudhir Kothari,igor Borovikov,satpreet Singh,
Email : vishal.shaw@embee.co.in
Address : 8, A.J.C. BOSE ROAD, 2ND FLOOR CIRCULAR COURT KOLKATA West Bengal India 700017
EMBEE SOFTWARE PVT LTD is involved in activities such as Computer programming, consultancy and related activities