Emerald Investments Private Limited

Investment company specializing in various financial services such as underwriting, film financing, and trade financing.

1978 | Mumbai, Maharashtra (India) | Active
Last Updated: December 15, 2024

Emerald Investments Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 46 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 453.90 Cr
  • Revenue Growth %
  • Profit Growth 86.40%
  • Ebitda 87.21%
  • Net Worth -1.14%
  • Total Assets 1.67%

About Emerald Investments

Emerald Investments Private Limited (EIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 1978 and has a history of 46 years and four 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 0.20 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹453.90 Cr.

Rajiv Malhotra, Gordhandas Arora, and Kunika Malhotra 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

    U65990MH1978PTC020716

  • Company No.

    020716

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Oct 1978

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Rajiv Malhotra Country flag representing In Director 22-Sep-2014Current
Gordhandas Arora Country flag representing In Director 22-Sep-2014Current
Kunika Malhotra Country flag representing In Director 24-Sep-2018Current

Financial Performance of Emerald Investments.

Emerald Investments Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 86.4% increase in profit. The company's net worth dipped by a decrease of 1.14%.

Graph illustrating revenue growth over time
Graph showing 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
1.67%
Profit or Loss
86.40%
Net Worth
-1.14%
EBITDA
87.21%

What is the Ownership and Shareholding Structure of Emerald Investments?

In 2022, Emerald Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4,539.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 240.90 Cr
  • Punjab Natioanl Bank : 213.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 May 2011Punjab National Bank₹240.90 CrOpen
11 Mar 2010Punjab Natioanl Bank₹213.00 CrOpen

How Many Employees Work at Emerald Investments?

Unlock and access historical data on people associated with Emerald Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Emerald Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Emerald Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Emerald Investments

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Kunika Rajiv Malhotra was appointed as a Director was appointed as a Director on 24 Sep 2018 & has been associated with this company since 6 years 5 months .

    24 Sep 2018

  • Director Appointment

    Rajiv Kumar Rajinder Kumar Malhotra was appointed as a Director was appointed as a Director on 22 Sep 2014 & has been associated with this company since 10 years 5 months .

    22 Sep 2014

  • Director Appointment

    Gordhandas Daulal Arora was appointed as a Director was appointed as a Director on 22 Sep 2014 & has been associated with this company since 10 years 5 months .

    22 Sep 2014

  • Charges

    A charge with Punjab National Bank amounted to Rs. 2,409.00 M with Charge ID 10288884 was registered on 09 May 2011.

    09 May 2011

Frequently asked questions

  • Emerald Investments Private Limited was incorporated on 21 Oct 1978.

  • The authorized share capital of Emerald Investments Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Emerald Investments Private Limited.

    • Rajiv Kumar Rajinder Kumar Malhotra
    • Gordhandas Daulal Arora
    • Kunika Rajiv Malhotra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Emerald Investments Private Limited is Malhotra House 4Th Flooropp G P O Fort India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Emerald Investments Private Limited is U65990MH1978PTC020716 and the company number is 020716 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Emerald Investments Private Limited has experienced an downturn of -1.14%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Emerald Investments Private Limited amount to ₹ 453.90 Cr.

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

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