Emerald Mineral Exim Private Limited

Imports and exports various minerals and substances, including pig iron, sponge iron, and ores.

2004 | Cuttack, Odisha (India) | Under Liquidation
Last Updated: April 19, 2024

Emerald Mineral Exim Profile

Key Indicators

  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 1.32 Cr
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 33.09 Cr

About Emerald Mineral Exim

Emerald Mineral Exim Private Limited (EMEPL) is Under Liquidation company established on 11 Aug 2004 with its office registered at Cuttack, Odisha, India and has been running since 20 Year, 5 Months with a paid up capital of 1.32 Cr. According to MCA records, 2 Directors and 1 Signatories are linked to this company as of 19 Apr 2024.

Company Details

  • Location

    Cuttack, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51920OR2004PTC007714

  • Company No.

    007714

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Aug 2004

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Metals and Minerals

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

Executive Team (2)

Name Designation Appointment Date Status
Mohammed Sultan Country flag representing In Managing Director 22-Jun-2005 Current
Jayanti Choudhury Country flag representing In Company Secretary 28-Feb-2011 Current

Board Members (1)

Name Designation Appointment Date Status
Mohammed Sultan Country flag representing In Director 31-Oct-2008 Current

Financial Performance of Emerald Mineral Exim.

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  • 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 Mineral Exim?

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Charges (Loans)

Open Charges

₹33.09 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 30.74 Cr
  • Dhanlaxmi Bank Limited : 1.50 Cr
  • Icici Bank Limited : 0.85 Cr

Latest Charge Details

Date Lender Amount Status
27 Jun 2011 Dhanlaxmi Bank Limited ₹1.50 Cr Open
11 May 2011 Icici Bank Limited ₹8.50 M Open
11 Mar 2008 State Bank Of India ₹30.74 Cr Open

How Many Employees Work at Emerald Mineral Exim?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Emerald Mineral Exim

Recent activity within the organization

  • Annual General Meeting

    Emerald Mineral Exim Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Emerald Mineral Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Cuttack.

    31 Mar 2013

  • Charges

    A charge with Dhanlaxmi Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10297494 was registered on 27 Jun 2011.

    27 Jun 2011

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 0.85 Cr with Charge ID 10288230 was registered on 11 May 2011.

    11 May 2011

  • Director Appointment

    Jayanti Pal Choudhury was appointed as a Company Secretary was appointed as a Company Secretary on 28 Feb 2011 & has been associated with this company since 13 years 11 months .

    28 Feb 2011

  • Charges

    A charge with State Bank Of India of Rs. 30.74 Cr registered on 11 Mar 2008 with Charge ID 10092266 was modified on 18 Jan 2011.

    18 Jan 2011

Frequently asked questions

  • Emerald Mineral Exim Private Limited was incorporated on 11 Aug 2004.

  • The authorized share capital of Emerald Mineral Exim Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 1.32 Cr.

  • Currently 3 directors are associated with Emerald Mineral Exim Private Limited.

    • Mohammed Javed Sultan
    • Jayanti Pal Choudhury
    • Mohammed Majid Sultan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Emerald Mineral Exim Private Limited is Mastan Roadpo Buxi Bazar, Cuttack, Orissa, India, 753001.

  • The corporate identification number (CIN) of Emerald Mineral Exim Private Limited is U51920OR2004PTC007714 and the company number is 007714 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Emerald Mineral Exim Private Limited is https://www.emeraldgroupasia.com

  • As per the financial statements for fiscal Year 0, The total open charges for Emerald Mineral Exim Private Limited amount to ₹ 33.09 Cr.

  • The most recent Balance Sheet for Emerald Mineral Exim Private Limited was filed with the ROC on 31 Mar 2013.

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