Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EMM DEE R FINANCE LIMITED
CIN: U65929DL2010PLC200516 As on: 2026-07-13
EMM DEE R FINANCE LIMITED (CIN: U65929DL2010PLC200516) is a Public company incorporated on 22 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25000000.00.
EMM DEE R FINANCE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMM DEE R FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of EMM DEE R FINANCE LIMITED are SUDHIR CHIMNANI, SANGEETA RUGHWANI, SHYAM SUNDER RUGHWANI, KAILASH KUMAR RUGHWANI, and HARI OM RUGHWANI.
EMM DEE R FINANCE LIMITED's Corporate Identification Number (CIN) is U65929DL2010PLC200516 and its registration number is 200516. Users may contact EMM DEE R FINANCE LIMITED on its Email address - [email protected]. Registered address of EMM DEE R FINANCE LIMITED is FLAT NO. 8A, BLOCK-B-4,GROUND FLOOR LIG CATEGORY,ASHOK VIHAR, PHASE-2 , DELHI, Delhi, India - 110052.
Current status of EMM DEE R FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EMM DEE R FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EMM DEE R FINANCE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EMM DEE R FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EMM DEE R FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01346140 | SUDHIR CHIMNANI | Director | 2018-11-14 |
| 02926889 | SANGEETA RUGHWANI | Director | 2010-03-22 |
| 02926898 | SHYAM SUNDER RUGHWANI | Director | 2010-03-22 |
| 01062336 | KAILASH KUMAR RUGHWANI | Managing Director | 2013-06-24 |
| 02926884 | HARI OM RUGHWANI | Director | 2010-03-22 |
Past Directors & Key Managerial Personnel of EMM DEE R FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02926908 | RAKHI RUGHWANI | Director | - | 2024-02-20 |
| 00667045 | SURINDER PAL CHAWLA | Additional Director | - | 2011-02-15 |
| 01125305 | RAM CHAND RUGHWANI | Director | - | 2022-01-15 |
| 01297686 | SUMIT CHIMNANI | Additional Director | - | 2018-11-12 |
| 02926872 | SANDEEP CHOUDHARY | Director | - | 2014-05-17 |
| 02926886 | KANHIYA LAL RUGHWANI | Director | - | 2024-02-20 |
| 01062336 | KAILASH KUMAR RUGHWANI | Director | - | 2013-06-24 |
| 01355503 | PARTAP KUMAR RUGHWANI | Director | - | 2024-02-20 |
| 02926893 | KAPIL MAKHIJANI | Director | - | 2022-01-15 |
Other Directorships of RAKHI RUGHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURINDER PAL CHAWLA
Other Directorships of RAM CHAND RUGHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARK BUILDCON PRIVATE LIMITED | U45200DL2007PTC158257 | Director | - | 2010-11-08 |
Other Directorships of SUMIT CHIMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H N TEXTILE PRIVATE LIMITED | U17299DL2007PTC160494 | Director | 2007-03-13 | Ongoing |
Other Directorships of SUDHIR CHIMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANHIYA LAL RUGHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA RUGHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDER RUGHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH KUMAR RUGHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STYLEX GRAPHICS PRIVATE LIMITED | U22219DL2006PTC153095 | Director | 2006-11-09 | Ongoing |
Other Directorships of PARTAP KUMAR RUGHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPTS STEEL KITCHENWARES PRIVATE LIMITED | U28933DL2006PTC156522 | Director | - | 2009-10-21 |
Other Directorships of HARI OM RUGHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL MAKHIJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA MULTITRADES PRIVATE LIMITED | U51909DL2012PTC237184 | Additional Director | - | 2023-09-29 |
| BABA MULTITRADES PRIVATE LIMITED | U51909DL2012PTC237184 | Director | 2021-12-21 | Ongoing |
| SACHDEVA LAND AND FINANCE PRIVATE LIMITED | U65999DL1996PTC079145 | Additional Director | - | 2023-09-29 |
| SACHDEVA LAND AND FINANCE PRIVATE LIMITED | U65999DL1996PTC079145 | Director | 2021-12-08 | Ongoing |
| MAD FISH REALTECH PRIVATE LIMITED | U70100DL2008PTC172103 | Director | 2017-08-12 | Ongoing |
| BABA BUSINESS VENTURES PRIVATE LIMITED | U74940DL2013PTC249237 | Director | 2013-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50500DL2017PTC316337 | DEALS 4 WHEELS PRIVATE LIMITED | FLAT NO-51A, GROUND FLOOR, BLOCK-B-4, ASHOK VIHAR, PH-2 , NEW DELHI, Delhi, India - 110052 |
| U25190DL2015PTC277781 | SURMOUNT INDUSTRIES PRIVATE LIMITED | LIG Flat No. 66A, Block-B4 Ground Floor, Wazirpur, Ashok Vihar, Pha se-II , Delhi, Delhi, India - 110052 |
| AAS-0434 | ADDICTED TRAVELLERS LLP | HOUSE NO 71 GROUND FLOOR PKT 2, BLK B 4, ASHOK VIHAR PHASE 2 DELHI, Delhi, India - 110052 |
| AAR-6599 | AEROSKY WONDERS LLP | Plot No. 36,1st Floor, Block B 4 Ashok Vihar, Phase 2 Delhi, Delhi, India - 110052 |
| U51909DL2022PTC402526 | 247SAIWONDER SOLUTIONS PRIVATE LIMITED | PLOT NO. 25 GROUND FLOOR BLOCK-B2 ASHOK VIHAR PHASE-II , DELHI, Delhi, India - 110052 |
| U72300DL2007PTC160156 | AVI INFOTEK PRIVATE LIMITED | PLOT NO. 41, GROUND FLOOR BLOCK-B-2, ASHOK VIHAR PHASE II , DELHI, Delhi, India - 110052 |
| ACW-9349 | ANUKAM PROPTECH LLP | HOUSE NO 50B BLOCK B-4,PHASE 2 ASHOK VIHAR,Delhi,North West Delhi,Delhi,India-110052 |
| U74999DL2022PTC398391 | HOUSE OF BANTER PRIVATE LIMITED | PLOT NO 14, 3RD FLOOR, BLOCK B2 ASHOK VIHAR PHASE 2,DELHI,North Delhi,Delhi,110052-India |
| ACT-3469 | ERA WELLNESS LLP | Property No.3, Upper Ground Floor, Block C-2,Ashok Vihar Phase-2, Landmark Ram Mandir,Delhi,North West Delhi,Delhi,India-110052 |
| ACG-4096 | WELLWISHER MEDITECH LLP | 55B LIG FLATS BLOCK B-4 , PHASE 2,NEAR SAGAR RATNA RESUARANT. ASHOK VIHAR,Delhi,North West Delhi,Delhi,India-110052 |
| ACG-4263 | INSPIRE REALTECH LLP | 55B LIG FLATS BLOCK B-4 , PHASE 2,NEAR SAGAR RATNA RESUARANT. ASHOK VIHAR,Delhi,North West Delhi,Delhi,India-110052 |
| U70109DL2013PTC255292 | G R RESIDENCY PRIVATE LIMITED | HOUSE NO.3, BLOCK B-2, PH-2, LANDMARK PHASE-2 ASHOK VIHAR, NEW DELHI-110052 , DELHI, Delhi, India - 110052 |
| AAB-0660 | 3RD MILESTONE LOGISTICS LLP | House No. C-2/61, Ground Floor, C-2 Block, Ashok Vihar, Phase-II DELHI, Delhi, India - 110052 |
| U15499DL2004PTC124186 | SEP FOODS PRIVATE LIMITED | Plot No.58, 1st Floor Block B2, Ashok Vihar Phase 2, , New Delhi, Delhi, India - 110052 |
| U72900DL2016PTC289624 | TARTAM DIGITAL PRIVATE LIMITED | HOUSE NO. 21, GROUND FLOOR, BLOCK-C-2, PHASE-2, LANDMARK ASHOK VIHAR, , NEW DELHI, Delhi, India - 110052 |
| U74999DL2016PTC301996 | MEDIVATIONS CONSULTANCY PRIVATE LIMITED | HOUSE NO. 21, GROUND FLOOR, BLOCK-C-2, PHASE-2, LANDMARK ASHOK VIHAR, , NEW DELHI, Delhi, India - 110052 |
| U74120DL2011PTC215388 | SMART BOOKKEEPING SERVICES PRIVATE LIMITED | Plot No.58, 1st Floor, Block B2, Ashok Vihar Phase 2 , New Delhi, Delhi, India - 110052 |
| U51220DL2008PTC173715 | NITI FOODS PRIVATE LIMITED | Chamber No.2, House No.662, Ground Floor, Weavers Colony,Ashok Vihar, Phase-4 , New Delhi, Delhi, India - 110052 |
| U15134DL1998PTC095281 | EPIC FOOD PRODUCTS PRIVATE LIMITED | Flat No.117, Block -H, First Floor, L.I.G. Flat, Ashok Vihar, Phase-1 , New Delhi, Delhi, India - 110052 |
| AAW-6726 | HOMP LLP | 101,1st Floor, House No.4, Block C 2 Pragati Market, Ashok Vihar Phase 2 New Delhi, Delhi, India - 110052 |
| AAQ-0963 | EVERGREEN ROADWAYS LLP | HOUSE NO 55B LIG FLATS, BLOCK B 4, PH 2 LANDMARK NEAR SAGAR RATNA RESTAURENT, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAQ-0964 | V2 HR AND MANAGEMENT CONSULTANTS LLP | HOUSE NO 55B LIG FLATS, BLOCK B 4, PH 2 LANDMARK NEAR SAGAR RATNA RESTAURENT, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAQ-6718 | TECHNICARE BIOTECH LLP | HOUSE NO 55B LIG FLATS, BLOCK B 4, PH 2 LANDMARK NEAR SAGAR RATNA RESTAURENT, ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAG-6061 | CLEANKART LIMITED LIABILITY PARTNERSHIP | FLAT NO. 32B, FIRST FLOOR, CLOCK-B, PHASE-II, LIG ASHOK VIHAR, Delhi, India - 110052 |
| U26100DL2010PTC209724 | MG POLYPLAST INDUSTRIES PRIVATE LIMITED | HOUSE NO-42, SECOND FLOOR BLOCK B-1,ASHOK VIHAR ,PHASE-2 , Delhi, Delhi, India - 110052 |
| U24231DL1998PTC097428 | RAJSHREE REFICHEM PRIVATE LIMITED | H.NO. 43 BLOCK-B-4 PHASE-2 ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| U36100DL2021PTC384264 | JONCY MEDICAL PRIVATE LIMITED | H NO 121A, GROUND FLOOR BLOCK A, PHASE 2, ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U36100DL2021PTC384275 | KLAXEN MEDIX PRIVATE LIMITED | H NO 121A, GROUND FLOOR BLOCK A,PHASE 2, ASHOK VIHAR , DELHI, Delhi, India - 110052 |
| U55209DL2016PTC304153 | ZASTY TECHNOLOGIES PRIVATE LIMITED | House No. 67, Ground Floor, Block C 2 Phase - II, Ashok Vihar , Delhi, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10363443 | 2012-05-09 | - | 2023-11-03 | 400,000.00 | Union Bank of India | |
| 10464011 | 2013-11-09 | - | 2023-11-03 | 2,000,000.00 | Union Bank of India | |
| 10495497 | 2011-12-28 | - | 2023-11-03 | 1,000,000.00 | Union Bank of India | |
| 10529952 | 2014-09-27 | - | 2023-11-03 | 900,000.00 | Union Bank of India | |
| 100109954 | 2017-05-09 | - | 2023-11-03 | 1,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 100882651 | 2024-01-16 | - | - | 1,400,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.