Emerald Fintrade Private Limited

Real estate development and management for residential and commercial properties.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Emerald Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.80 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,090.00 Cr

About Emerald Fintrade

Emerald Fintrade Private Limited (EFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 1996 and has a history of 28 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 5.80 M.

The company currently has active open charges totaling ₹1,090.00 Cr.

Mayank Parekh and Hemendra Gangwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900MH1996PTC103235

  • Company No.

    103235

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Emerald Fintrade Private Limited

Explore comprehensive data for Emerald Fintrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Emerald Fintrade?

Board Members (2)

NameDesignationAppointment DateStatus
Mayank Parekh Country flag representing In Director 30-Mar-2019Current
Hemendra Gangwal Country flag representing In Director 26-Mar-2024Current

Financial Performance of Emerald Fintrade.

Emerald Fintrade Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Emerald Fintrade revenue growth over time
Emerald Fintrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Emerald Fintrade?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10,900.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank (Lead Bank) : 1080.00 Cr
  • State Bank Of India : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
02 Nov 2004Punjab National Bank (Lead Bank)₹1,080.00 CrOpen
01 Sep 2003State Bank Of India₹10.00 CrOpen

How Many Employees Work at Emerald Fintrade?

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Employee growth trends for Emerald Fintrade Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Emerald Fintrade

Recent activity within the organization

  • Annual General Meeting

    Emerald Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Emerald Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Hemendra Gangwal was appointed as a Director was appointed as a Director on 26 Mar 2024 & has been associated with this company since 1 year 1 month .

  • Director Appointment

    Mayank Hasmukhrai Parekh was appointed as a Director was appointed as a Director on 30 Mar 2019 & has been associated with this company since 6 years 1 month .

  • Charges

    A charge with Punjab National Bank (Lead Bank) of Rs. 10,800.00 M registered on 02 Nov 2004 with Charge ID 90155479 was modified on 16 Jul 2014.

  • Charges

    A charge with Punjab National Bank (Lead Bank) amounted to Rs. 10,800.00 M with Charge ID 90155479 was registered on 02 Nov 2004.

Frequently asked questions

  • What is the Incorporation or founding date of Emerald Fintrade Private Limited?

    Emerald Fintrade Private Limited was incorporated on 11 Oct 1996.

  • What is authorized share capital and paid-up capital of Emerald Fintrade Private Limited?

    The authorized share capital of Emerald Fintrade Private Limited is ₹ 6.00 M and paid-up capital is ₹ 5.80 M.

  • Who are the current board members & directors of Emerald Fintrade Private Limited?

    Currently 2 directors are associated with Emerald Fintrade Private Limited.

    • Mayank Hasmukhrai Parekh
    • Hemendra Gangwal

  • What is the registered address of Emerald Fintrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Emerald Fintrade Private Limited is Flatno 30 4Th Floor Lokhandwala Building 38 Bora Bazar Stree T Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Emerald Fintrade Private Limited?

    The corporate identification number (CIN) of Emerald Fintrade Private Limited is U74900MH1996PTC103235 and the company number is 103235 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Emerald Fintrade Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Emerald Fintrade Private Limited amount to ₹ 1,090.00 Cr.

  • When was the last Balance Sheet of Emerald Fintrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Emerald Fintrade Private Limited was filed with the ROC on 31 Mar 2024.

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