CIN |
|
|
Company Name |
EMERALD FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
41774 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
22 November 1983 |
|
Age of Company |
40 years, 5 month, 3 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹301,436,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EMERALD FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SCO 7, INDL AREA PHASE II CHANDIGARH CH 160062 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00116103 |
Director |
29 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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02557154 |
Director |
26 October 2017 |
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Previous Companies Associated with
|
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02580828 |
Managing Director |
01 September 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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06445299 |
Director |
01 December 2012 |
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Previous Companies Associated with
|
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ALTPK5846N |
Company Secretary |
01 January 2021 |
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Previous Companies Associated with
|
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AYDPA1852H |
Company Secretary |
12 February 2018 |
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Previous Companies Associated with
|
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BZGPK8926D |
CFO(KMP) |
04 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909CH2019PTC042645 |
BHUVIKA EXPORT & IMPORT PRIVATE LIMITED | PLOT NO 287, INDUSTRIAL AREA PHASE 1, NEAR CHANDIGARH SWEETS, CHANDIGARH Chandigarh CH 160062 IN |
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SMARB CREATIONS INDIA LIMITED | F-452 INDL. AREA, PH-8B INDL. AREA, PH-8B MOHALI-160062 MOHALI Rupnagar PB 160062 IN |
U52300PB2009PTC032685 |
BEST BUY BAZAAR PRIVATE LIMITED | SCO 103-104 PHASE 7 MOHALI Mohali PB 160062 IN |
U72900PB2019PTC050129 |
VERSIONQ PRIVATE LIMITED | F-7 PHASE-8, INDUSTRIAL AREA MOHALI Mohali PB 160062 IN |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100292203 |
2019-09-10 |
- |
2022-12-15 |
10,000,000 |
AGILE FINSERV PRIVATE LIMITED |
|
100307779 |
2019-11-23 |
- |
2021-07-30 |
Book debts |
4,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
100373977 |
2020-09-04 |
- |
2022-12-15 |
5,000,000 |
AGILE FINSERV PRIVATE LIMITED |
|
100385602 |
2020-09-18 |
- |
2022-04-16 |
Book debts; Movable property (not being pledge) |
7,000,000 |
PHF LEASING LIMITED |
100417636 |
2021-01-23 |
- |
2022-12-15 |
10,000,000 |
USHA FINANCIAL SERVICES PVT LIMITED |
|
100517491 |
2021-11-17 |
- |
- |
Book debts; Movable property (not being pledge) |
22,000,000 |
EXCLUSIVE LEASING AND FINANCE PRIVATE LIMITED |
100535064 |
2022-01-29 |
- |
- |
10,000,000 |
PHF LEASING LIMITED |
|
100558085 |
2022-03-17 |
- |
- |
Book debts |
5,000,000 |
PROFECTUS CAPITAL PRIVATE LIMITED |
100577551 |
2022-05-05 |
- |
- |
5,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100585917 |
2022-05-05 |
- |
- |
5,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100604885 |
2022-08-31 |
- |
- |
5,000,000 |
USHA FINANCIAL SERVICES PRIVATE LIMITED |
|
100664533 |
2022-12-27 |
- |
- |
5,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100679880 |
2023-01-19 |
- |
- |
10,000,000 |
RAR FINCARE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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