EMBEE FINANCIAL SERVICES LIMITED ( CIN No: U74140CH1995PLC015952 ) Company Information

EMBEE FINANCIAL SERVICES LIMITED is a Public Company that was incorporated on 06 March 1995 with the Corporate Identification Number (CIN) U74140CH1995PLC015952. It has been in operation for 29 Years , 9 Months , 23 Days as of today. The company is registered at the Registrar of Companies in ROC-CHANDIGARH. EMBEE FINANCIAL SERVICES LIMITED is classified as a Non-govt company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy. At the time of registration, the company had an authorized share capital of Rs. 15000000 and a paid-up capital of Rs. 15000000. The main activity of EMBEE FINANCIAL SERVICES LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.

The registration number of this company is 015952 .Its Email address is [email protected] and its registered address is where Company is actual registered : SCO, 2935, 36SECTOR, 22, B, CHANDIGARH, U T CH IN 160022. For any Query You can reach this company by email address or Postal address.

EMBEE FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of EMBEE FINANCIAL SERVICES LIMITED : Mukul Bansal, Mohit Chawla, Harshit Bansal, Dinesh Aggarwal, Apurv Bansal, Sanjeev Aggarwal
Current status of EMBEE FINANCIAL SERVICES LIMITED is - Active.

Company Details of EMBEE FINANCIAL SERVICES LIMITED

  • Company Name :

    EMBEE FINANCIAL SERVICES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    015952

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    29 Years , 9 Months , 23 Days

  • Business Activity Code :

    741

  • Main Business Activity Detail :

    Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 15000000

  • Paid up capital :

    ₹ 15000000

  • Number of Employees in EMBEE FINANCIAL SERVICES LIMITED :

    Login to Get information related to Number of employees in EMBEE FINANCIAL SERVICES LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
00070651 Mukul Bansal Director 06 March 1995 View other directorships
02861328 Mohit Chawla Director 20 April 2017 View other directorships
08624628 Harshit Bansal Additional Director 28 November 2019 View other directorships
08021419 Dinesh Aggarwal Director 01 January 2018 View other directorships
02483391 Apurv Bansal Director 29 September 2012 View other directorships
00070041 Sanjeev Aggarwal Director 01 August 2003 View other directorships
Contact Details

Past Director Details of EMBEE FINANCIAL SERVICES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of EMBEE FINANCIAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of EMBEE FINANCIAL SERVICES LIMITED


Financial Report of EMBEE FINANCIAL SERVICES LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
EMBEE FINANCIAL SERVICES LIMITED CH 160022 SCO, 2935, 36SECTOR, 22, B, CHANDIGARH, U