Directors of Embassy Services Private Limited

Directors - EMBASSY SERVICES PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Pradeep Nenumal Lala who was appointed on 26 March, 2015. Pradeep Nenumal Lala has been on the board for more than 9 years. The most recently appointed directors are Jitendra Mohandas Virwani, Karan Virwani and Aditya Virwani, who were appointed on 17 January, 2022.

Jitendra Mohandas Virwani has the largest number of other directorships with a seat at a total of 35 companies. In total, the company is connected to 79 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JITENDRA MOHANDAS VIRWANI	Director	17 January, 2022	Other directorships - OMR INVESTMENTS LLP,  SALTIRE ESTATE AND RESORTS LLP,  JVNSR REALTY SERVICES LLP,  EMBASSY BUILDCON LLP,  EMBASSY MOTION PICTURES LLP,  EMBASSY HOME INVESTMENTS PRIVATE LIMITED,  WILDFLOWER ESTATE AND RESORTS PRIVATE LIMITED,  NARPAT HOLDINGS PRIVATE LIMITED.,  TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED,  DSRK HOLDINGS PRIVATE LIMITED,  EMBASSY LEASING PRIVATE LIMITED,  PUNE-DYNASTY PROJECTS PRIVATE LIMTIED,  EMBASSY MANAGEMENT CONSULTANTS PRIVATE L IMITED,  EMBASSY FINVEST PRIVATE LIMITED,  GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED,  EMBASSY KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED,  EMBASSY SHELTERS PRIVATE LIMITED,  GOLFLINKS SOFTWARE PARK PRIVATE LIMITED,  ANEMONE VENTURES LLP,  DODDABALLAPUR BUILDERS LLP,  CBE DEVELOPERS LLP,  GOLDENGLOBE VENTURES LLP,  SUMMIT DEVELOPMENTS PRIVATE LIMITED,  EMBASSY SERVICES PRIVATE LIMITED,  VIKAS TELECOM PRIVATE LIMITED,  EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED,  PUNE-EMBASSY PROJECTS PRIVATE LIMTIED,  UNITECH POWER TRANSMISSION LIMITED,  JV HOLDING PRIVATE LIMITED,  KANJ REALTY VENTURES LLP,  UNITECH LIMITED,  MANYATA PROMOTERS PRIVATE LIMITED,  EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED,  EMBASSY REALTORS PRIVATE LIMITED,
KARAN VIRWANI	Director	17 January, 2022	Other directorships - EMBASSY BUILDCON LLP,  POLYWOOD PROPERTIES PRIVATE LIMITED,  ENVOI ONLINE ACADEMY FOUNDATION,  G.V PROPERTIES PRIVATE LIMITED,  DYNASTY HOLDINGS PRIVATE LIMITED,  ENVOI EDTECH PRIVATE LIMITED,  ILLYRIUM OPPORTUNITIES LLP,  GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED,  PROPGLOBAL ASSETS PRIVATE LIMITED,  PROPSWITCH PRIVATE LIMITED,  EMBASSY CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITED,  EMBASSY INTERNATIONAL RIDING SCHOOL,  EMBASSY LEISURE AND ENTERTAINMENT PROJECTS PRIVATE LIMITED,  WW TECH SOLUTIONS INDIA PRIVATE LIMITED,  STONEHILL EDUCATION FOUNDATION,  EMBASSY SHELTERS PRIVATE LIMITED,  JAKAN POWER PROJECTS LLP,  ANEMONE VENTURES LLP,  LOUNGE HOSPITALITY LLP,  KAN POWER PROJECTS LLP,  CBE DEVELOPERS LLP,  LYRUS FITNESS LLP,  LE SALON VIRSELLA LLP,  EMBASSY SERVICES PRIVATE LIMITED,  EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED,  NEXT SMART SOLUTIONS PRIVATE LIMITED,  NAM ESTATES PRIVATE LIMITED,  JV HOLDING PRIVATE LIMITED,  KANJ REALTY VENTURES LLP,  WEWORK INDIA MANAGEMENT PRIVATE LIMITED,  SAMSARA FINANCE PRIVATE LIMITED,
ADITYA VIRWANI	Director	17 January, 2022	Other directorships - VEE BEE DEVELOPERS (BANGALORE) LLP,  BHIWANDI PROJECTS LLP,  FARUKHNAGAR LOGISTICS PARKS LLP,  PATHREDI PROJECTS LOGISTICS PARKS LLP,  GARUDA MAVERICK INFRASTRUCTURE PROJECTS PRIVATE LIMITED,  EMBASSY MAVERICK MALLS PRIVATE LIMITED,  TERRANOVA INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED,  EPDPL COLIVING PRIVATE LIMITED,  EMBASSY SHELTERS PRIVATE LIMITED,  JAKAN POWER PROJECTS LLP,  KAN POWER PROJECTS LLP,  CBE DEVELOPERS LLP,  NEXT LEVEL EXPERIENCES LLP,  EPDPL COLIVING OPERATIONS LLP,  CHAKAN PROJECTS LLP,  EMBASSY ONE DEVELOPERS PRIVATE LIMITED,  EMBASSY-COLUMBIA PACIFIC ASL PRIVATE LIMITED,  EMBASSY SERVICES PRIVATE LIMITED,  EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED,  NAM ESTATES PRIVATE LIMITED,  JV HOLDING PRIVATE LIMITED,  KANJ REALTY VENTURES LLP,  MAC CHARLES (INDIA) LIMITED,  EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED,  EPDPL COLIVING OPERATIONS PRIVATE LIMITED,  EMBASSY INVESTMENT MANAGEMENT SERVICES L LP,  WINTERFELL REALTY PRIVATE LIMITED,
PRADEEP NENUMAL LALA	Director	26 March, 2015	Other directorships - ESPL-ANSR INFRASTRUCTURE SERVICES LLP,  PRECISION FACILITY MANAGEMENT LLP,  RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED,  SAPHIRE REALTORS PRIVATE LIMITED,  VTV INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED,  EMBASSY SERVICES PRIVATE LIMITED,  SALTIRE DEVELOPERS PRIVATE LIMITED,
CHANDRASEKAR BALAGANAPATHI SUBRAMANIAN	KMP	17 January, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JITENDRA MOHANDAS VIRWANI	Director	17 January, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OMR INVESTMENTS LLP Designated Partner 31 March, 2013 Real estate activities SALTIRE ESTATE AND RESORTS LLP Designated Partner 08 January, 2015 Real estate activities JVNSR REALTY SERVICES LLP Designated Partner 24 February, 2014 Real estate activities EMBASSY BUILDCON LLP Designated Partner 21 April, 2016 Construction EMBASSY MOTION PICTURES LLP Director 09 November, 2012 Recreational, cultural and sporting activities EMBASSY HOME INVESTMENTS PRIVATE LIMITED Director 05 July, 1995 Health and Social Work WILDFLOWER ESTATE AND RESORTS PRIVATE LIMITED Director 08 July, 2004 Trading NARPAT HOLDINGS PRIVATE LIMITED. Director 07 April, 1995 Health and Social Work TRAFALGAR ESTATE & PROPERTIES PRIVATE LIMITED Director 15 October, 2009 Real Estate and Renting DSRK HOLDINGS PRIVATE LIMITED Director 20 January, 2000 Health and Social Work EMBASSY LEASING PRIVATE LIMITED Director 04 March, 1996 Health and Social Work PUNE-DYNASTY PROJECTS PRIVATE LIMTIED Director 04 January, 2007 Real Estate and Renting EMBASSY MANAGEMENT CONSULTANTS PRIVATE L IMITED Director 29 January, 1999 Real Estate and Renting EMBASSY FINVEST PRIVATE LIMITED Director 29 September, 1994 Health and Social Work GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED Director 13 February, 1995 Health and Social Work EMBASSY KNOWLEDGE INFRASTRUCTURE PROJECTS PRIVATE LIMITED Director 16 April, 2007 Education EMBASSY SHELTERS PRIVATE LIMITED Director 19 April, 1995 Health and Social Work GOLFLINKS SOFTWARE PARK PRIVATE LIMITED Director 02 July, 2002 Construction ANEMONE VENTURES LLP Director 08 September, 2023 DODDABALLAPUR BUILDERS LLP Director 11 August, 2016 CBE DEVELOPERS LLP Director 12 January, 2022 GOLDENGLOBE VENTURES LLP Director 29 April, 2016 SUMMIT DEVELOPMENTS PRIVATE LIMITED Director 11 February, 2011 Real Estate and Renting EMBASSY SERVICES PRIVATE LIMITED Director 06 June, 2019 Health and Social Work VIKAS TELECOM PRIVATE LIMITED Director 30 August, 2022 Post and Telecommunications EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED Director 31 July, 1996 Health and Social Work PUNE-EMBASSY PROJECTS PRIVATE LIMTIED Director 02 January, 2007 Real Estate and Renting UNITECH POWER TRANSMISSION LIMITED Director 07 November, 2023 Business Services JV HOLDING PRIVATE LIMITED Director 06 January, 2017 Finance KANJ REALTY VENTURES LLP Director 29 October, 2021 UNITECH LIMITED Director 22 January, 2020 Business Services MANYATA PROMOTERS PRIVATE LIMITED Director 30 November, 2004 Real Estate and Renting EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED Director 30 March, 2017 Real Estate and Renting EMBASSY REALTORS PRIVATE LIMITED Director 06 February, 2007 Health and Social Work
KARAN VIRWANI	Director	17 January, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EMBASSY BUILDCON LLP Designated Partner 21 April, 2016 Construction POLYWOOD PROPERTIES PRIVATE LIMITED Director 27 March, 2015 Construction ENVOI ONLINE ACADEMY FOUNDATION Director 11 April, 2022 Education G.V PROPERTIES PRIVATE LIMITED Director 27 March, 2015 Construction DYNASTY HOLDINGS PRIVATE LIMITED Director 27 March, 2015 Health and Social Work ENVOI EDTECH PRIVATE LIMITED Director 11 February, 2022 Education ILLYRIUM OPPORTUNITIES LLP Director 20 April, 2023 GOLF LINK-EMBASSY BUSINESS PARK MANAGEMENT SERVICES PRIVATE LIMITED Director 30 September, 2013 Health and Social Work PROPGLOBAL ASSETS PRIVATE LIMITED Director 13 April, 2023 Unknown PROPSWITCH PRIVATE LIMITED Director 13 April, 2023 Unknown EMBASSY CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITED Director 27 March, 2015 Unknown EMBASSY INTERNATIONAL RIDING SCHOOL Director 03 January, 2013 Recreational, cultural and sporting activities EMBASSY LEISURE AND ENTERTAINMENT PROJECTS PRIVATE LIMITED Director 27 March, 2015 Recreational, cultural and sporting activities WW TECH SOLUTIONS INDIA PRIVATE LIMITED Director 01 December, 2021 Real Estate and Renting STONEHILL EDUCATION FOUNDATION Director 27 March, 2015 Education EMBASSY SHELTERS PRIVATE LIMITED Director 19 December, 2020 Health and Social Work JAKAN POWER PROJECTS LLP Director 21 November, 2019 Electricity, Gas, Steam and Hot water supply ANEMONE VENTURES LLP Director 08 September, 2023 LOUNGE HOSPITALITY LLP Director 09 June, 2017 Hotels and Restaurants KAN POWER PROJECTS LLP Director 26 May, 2020 Electricity, Gas, Steam and Hot water supply CBE DEVELOPERS LLP Director 12 January, 2022 LYRUS FITNESS LLP Director 22 May, 2018 Recreational, cultural and sporting activities LE SALON VIRSELLA LLP Director 17 March, 2016 Other Service activities EMBASSY SERVICES PRIVATE LIMITED Director 19 December, 2020 Health and Social Work EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED Director 11 April, 2018 Health and Social Work NEXT SMART SOLUTIONS PRIVATE LIMITED Director 13 October, 2023 Computer Related Services NAM ESTATES PRIVATE LIMITED Director 18 December, 2020 Health and Social Work JV HOLDING PRIVATE LIMITED Director 21 June, 2021 Finance KANJ REALTY VENTURES LLP Director 29 October, 2021 WEWORK INDIA MANAGEMENT PRIVATE LIMITED Director 07 October, 2016 Business Services SAMSARA FINANCE PRIVATE LIMITED Director 29 June, 2017 Finance
ADITYA VIRWANI	Director	17 January, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VEE BEE DEVELOPERS (BANGALORE) LLP Director 04 October, 2018 Real estate activities BHIWANDI PROJECTS LLP Director 13 December, 2017 Real estate activities FARUKHNAGAR LOGISTICS PARKS LLP Director 28 December, 2017 Real estate activities PATHREDI PROJECTS LOGISTICS PARKS LLP Director 08 January, 2018 Real estate activities GARUDA MAVERICK INFRASTRUCTURE PROJECTS PRIVATE LIMITED Director 05 March, 2018 Real Estate and Renting EMBASSY MAVERICK MALLS PRIVATE LIMITED Director 21 March, 2018 Construction TERRANOVA INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED Director 29 April, 2022 Business Services EPDPL COLIVING PRIVATE LIMITED Director 11 July, 2019 Construction EMBASSY SHELTERS PRIVATE LIMITED Director 19 December, 2020 Health and Social Work JAKAN POWER PROJECTS LLP Director 21 November, 2019 Electricity, Gas, Steam and Hot water supply KAN POWER PROJECTS LLP Director 26 May, 2020 Electricity, Gas, Steam and Hot water supply CBE DEVELOPERS LLP Director 12 January, 2022 NEXT LEVEL EXPERIENCES LLP Director 14 August, 2023 Other business support service activities n.e.c. EPDPL COLIVING OPERATIONS LLP Director 09 August, 2019 Construction CHAKAN PROJECTS LLP Director 26 December, 2017 EMBASSY ONE DEVELOPERS PRIVATE LIMITED Director 10 December, 2019 Construction EMBASSY-COLUMBIA PACIFIC ASL PRIVATE LIMITED Director 27 April, 2021 Real Estate and Renting EMBASSY SERVICES PRIVATE LIMITED Director 06 June, 2019 Health and Social Work EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED Director 11 April, 2018 Health and Social Work NAM ESTATES PRIVATE LIMITED Director 18 December, 2020 Health and Social Work JV HOLDING PRIVATE LIMITED Director 21 June, 2021 Finance KANJ REALTY VENTURES LLP Director 15 December, 2021 MAC CHARLES (INDIA) LIMITED Director 01 December, 2016 Hotels and Restaurants EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED Director 06 August, 2018 Real Estate and Renting EPDPL COLIVING OPERATIONS PRIVATE LIMITED Director 29 June, 2022 Construction EMBASSY INVESTMENT MANAGEMENT SERVICES L LP Director 04 March, 2020 WINTERFELL REALTY PRIVATE LIMITED Director 10 January, 2018 Construction
PRADEEP NENUMAL LALA	Director	26 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESPL-ANSR INFRASTRUCTURE SERVICES LLP Director 15 September, 2017 Real estate activities PRECISION FACILITY MANAGEMENT LLP Director 20 August, 2018 Other Business Activities RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED Director 04 March, 2015 Real Estate and Renting SAPHIRE REALTORS PRIVATE LIMITED Director 27 March, 2015 Real Estate and Renting VTV INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED Director 26 March, 2015 Business Services EMBASSY SERVICES PRIVATE LIMITED Director 22 July, 2019 Health and Social Work SALTIRE DEVELOPERS PRIVATE LIMITED Director 27 March, 2015 Real Estate and Renting
CHANDRASEKAR BALAGANAPATHI SUBRAMANIAN	KMP	17 January, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY