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EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED

CIN: U65999GJ2018PTC102945 As on: 2026-07-13

EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED (CIN: U65999GJ2018PTC102945) is a Private company incorporated on 21 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 100000000.00.

EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED are RAJESH SHARMA PURSHOTTAM, and SAKET AGRAWAL RAMGOPAL.

EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ2018PTC102945 and its registration number is 102945. Users may contact EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED is Unit No.517,Fifth Floor, Signature,13B, Zone-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355.

Current status of EMKAYGLOBAL FINANCIAL SERVICES IFSC PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
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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 Names

Previous CINs

ZaubaCorp's company report for EMKAYGLOBAL FINANCIAL SERVICES IFSC 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.

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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 EMKAYGLOBAL FINANCIAL SERVICES IFSC 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EMKAYGLOBAL FINANCIAL SERVICES IFSC
DIN Director Name Designation Appointment Date
01239871 RAJESH SHARMA PURSHOTTAM Director 2019-09-30
06960186 SAKET AGRAWAL RAMGOPAL Director 2019-09-30
Past Directors & Key Managerial Personnel of EMKAYGLOBAL FINANCIAL SERVICES IFSC
DIN Director Name Designation Appointment Date Cessation
00002626 PRAKASH KACHOLIA Director - 2020-01-25
00181055 KRISHNA KUMAR KARWA Director - 2020-01-25
01239871 RAJESH SHARMA PURSHOTTAM Additional Director - 2019-09-30
06960186 SAKET AGRAWAL RAMGOPAL Additional Director - 2019-09-30
Other Directorships of PRAKASH KACHOLIA
Company Name CIN Designation Appointment Date Cessation
AZALEA CAPITAL PARTNERS LLP AAK-0394 Designated Partner - 2024-06-30
AMANECER CAPITAL PARTNERS LLP AAN-3972 Designated Partner 2018-10-01 Ongoing
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Additional Director - 2024-01-08
WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director 2023-12-07 Ongoing
EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Managing Director 2019-10-01 Ongoing
EMKAY GLOBAL FINANCIAL SERVICES LIMITED L67120MH1995PLC084899 Managing Director - 2019-08-11
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Nominee Director - 2010-07-09
BSE LIMITED L67120MH2005PLC155188 Director - 2010-05-29
EMKAY COMMOTRADE LIMITED U51110MH2006PLC158675 Director - 2009-07-24
EMKAY COMMOTRADE LIMITED U51110MH2006PLC158675 Whole-time director - 2020-01-25
BOI SHAREHOLDING LIMITED U65990MH1989GOI053462 Director - 2014-07-22
EMKAY FINCAP LIMITED U65990MH2005PLC153310 CFO(KMP) - 2022-05-13
EMKAY FINCAP LIMITED U65990MH2005PLC153310 Director - 2020-11-02
EMKAY FINCAP LIMITED U65990MH2005PLC153310 Whole-time director 2020-11-02 Ongoing
EMKAY MUTUAL FUND TRUSTEE PRIVATE LIMITED U66301MH2023PTC404306 Director 2023-06-07 Ongoing
EMKAY CORPORATE SERVICES PRIVATE LIMITED U67120MH1995PTC084911 Director 1995-01-24 Ongoing
EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Director - 2014-10-20
EMKAY WEALTH ADVISORY LIMITED U74110MH2007PLC168496 Director - 2020-01-25
EMKAY CHARITABLE FOUNDATION U93000MH2011NPL219104 Director 2011-06-25 Ongoing
Other Directorships of KRISHNA KUMAR KARWA
Other Directorships of RAJESH SHARMA PURSHOTTAM
Company Name CIN Designation Appointment Date Cessation
SUNRAJ CONDUCTORS LLP AAA-6868 Designated Partner 2011-11-14 Ongoing
ACE CONDUCTORS LLP AAA-7106 Designated Partner 2011-12-01 Ongoing
JSD METAL INDUSTRIES LLP AAA-7113 Designated Partner 2011-12-01 Ongoing
JASH DHATU INDUSTRIES LLP AAA-7119 Designated Partner 2011-12-02 Ongoing
VISHISHT DHATU LLP AAB-1244 Designated Partner 2012-09-18 Ongoing
EMKAY COMMOTRADE LIMITED U51110MH2006PLC158675 Additional Director - 2008-09-05
EMKAY COMMOTRADE LIMITED U51110MH2006PLC158675 Director - 2023-07-17
EMKAY FINCAP LIMITED U65990MH2005PLC153310 Additional Director - 2008-09-05
EMKAY FINCAP LIMITED U65990MH2005PLC153310 Director - 2013-03-07
EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Director 2010-06-08 Ongoing
Other Directorships of SAKET AGRAWAL RAMGOPAL
Company Name CIN Designation Appointment Date Cessation
AES TRADING AND CONSULTANTS LLP AAZ-8656 Designated Partner 2021-12-13 Ongoing
EMKAY COMMOTRADE LIMITED U51110MH2006PLC158675 Additional Director - 2018-08-14
EMKAY COMMOTRADE LIMITED U51110MH2006PLC158675 Director - 2023-07-17
EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Additional Director - 2015-08-12
EMKAY INVESTMENT MANAGERS LIMITED U67190MH2010PLC203819 Director 2015-08-12 Ongoing

CIN Company Name Company Address
U93090GJ2017PTC098354 BLACK FOX FINANCIAL IFSC PRIVATE LIMITED Unit No 322 Signature, Third Floor , Block 13B Zone-1,Gift SEZ, Gujarat, India - 382355
U65990GJ2016PTC094891 STAR FINVEST (IFSC) PRIVATE LIMITED UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY , , GIFT SEZ, Gujarat, India - 382355
U65929GJ2016PTC094597 ASHIKA STOCK BROKING IFSC PRIVATE LIMITED Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U65999GJ2016PTC094366 TRUSTLINE BROKERS (IFSC) PRIVATE LIMITED UNIT NO. 237, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U65929GJ2018PLC102209 MOTILAL OSWAL FINSEC IFSC LIMITED Unit No. 312, Third Floor,Signature Building, Block 13-B, Zone 1 GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U67190GJ2022PTC134353 HEERA BULLION INDUSTRIES IFSC PRIVATE LIMITED UNIT NO 1112 SIGNATURE BUILDING, ELEVENTH FLOOR BLOCK 13B ZONE-I GIFT SEZ , Gift SEZ, Gujarat, India - 382355
U65100GJ2016PTC094524 EXCEL BROKING (IFSC) PRIVATE LIMITED UNIT NO. 239, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13-B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U67100GJ2021PTC127141 MO ALTERNATIVE IFSC PRIVATE LIMITED Unit No 635, 6th Floor, Signature, 13B, Zone 1, GIFT SEZ, Gandhinagar , GIFT SEZ, Gujarat, India - 382355
U74999GJ2016PTC094931 RAGHUNANDAN CAPITAL (IFSC) PRIVATE LIMITED UNIT NO. 236, SIGNATURE BUILDING, SECOND FLOOR BLOCK 13B, ZONE-1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U65990GJ2021PTC122750 ZERODHA (IFSC) PRIVATE LIMITED Unit No. 331, Signature Building, 3rd Floor, Block No.13B Zone-1, Gift city , GIFT SEZ, Gujarat, India - 382355
U67100GJ2022PTC128908 EASTRIDGE ADVISORS (IFSC) PRIVATE LIMITED UNIT NO.1122A SIGNATURE, ELEVENTH FLOOR BLOCK 13B ZONE-1, , GIFT SEZ, Gujarat, India - 382355
U65999GJ2017PTC098285 PHILLIP VENTURES IFSC PRIVATE LIMITED Unit No.521,522 Signature Building, Fifth Floor Block 13B, Zone-1 , GIFT SEZ, Gujarat, India - 382355
U65990GJ2019PTC107805 TIPSONS CAPITAL IFSC PRIVATE LIMITED UNIT NO 1601 AND 1602 SIGNATURE BUILDING SIXTEEN FLOOR BLOCK 13B ZONE-1 , GIFT SEZ, Gujarat, India - 382355
U65990GJ2018PTC103853 PLUSTRADE HOLDING (IFSC) PRIVATE LIMITED Unit No. 526, Signature Building, Fifth Floor, Block 13B, Zone -1 Gift SEZ , GIFT CITY, Gujarat, India - 382355
U67100GJ2021PTC126383 VOLARK LEASING IFSC PRIVATE LIMITED Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar , Gift City, Gujarat, India - 382355
U65929GJ2017PTC097830 NJ GLOBAL FINANCE (IFSC) PRIVATE LIMITED Premise No.432, 4th Floor, Signature Building, Block 13-B, Zone 1, GIFT SEZ, GIFT City , GIFT SEZ, Gujarat, India - 382355
U65990GJ2017PTC095159 OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez , GIFT CITY, Gujarat, India - 382355
U65929GJ2019PTC107829 AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED Unit 608,Signature,6thFloor,Bldg.No13B, Block No.13,Zone1,Road 1C,GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U65100GJ2016PLC094531 ANTIQUE STOCK BROKING (IFSC) LIMITED Unit No. 314, Signature Building Block 13B, Zone-1 Gift Sez, Gandhinagar-382355 , GIFT SEZ, Gujarat, India - 382355
U67200GJ2021FTC126560 APPRECIATE BROKING IFSC PRIVATE LIMITED UNIT NO. 1632, SIGNATURE BUILDING, 16TH FLOOR, BLOCK NO. 13B, ZONE 1, , GIFT SEZ, Gujarat, India - 382355
U65999GJ2017PTC096059 KTD TRADING ADVISORY (IFSC) PRIVATE LIMITED Unit No.41/10 Gift Aspire-1 Business Cen Ground Floor Block-12, Road 1D, Zone-1 , Gift SEZ Gandhinagar, Gujarat, India - 382355
U65999GJ2016PLC094838 NUVAMA CAPITAL SERVICES (IFSC) LIMITED Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355
U65990GJ2016PTC094914 GANESH INTERNATIONAL FINANCIAL SERVICES (IFSC) PRIVATE LIMITED UNIT NO. 648 SIGNATURE, SIXTH FLOOR, BLOCK 13B, ZONE-I GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U65999GJ2017PTC095166 BONANZA PORTFOLIO (IFSC) PRIVATE LIMITED Unit 242 Signature, 2nd floor, Block 13B, Zone 1, GIFT SEZ, Gandhinagar , GIFT SEZ, Gujarat, India - 382355
U65990GJ2016PTC094942 ESTEE IFSC PRIVATE LIMITED UNIT NO. 327, 3RD FLOOR, SIGNATURE TOWER BLOCK-13B, Zone- I, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U65929GJ2016PTC094612 GRM SECURITIES (IFSC) PRIVATE LIMITED Unit No. 324, Signature Tower, 3rd Floor, Block-13B, Zone – I GIFT SEZ , GIFT SEZ, Gujarat, India - 382355
U65990GJ2021PTC124132 IBISP IFSC PRIVATE LIMITED Unit No. 512, 5th Floor, Signature Tower Block No 13, Zone-1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U65990GJ2017PTC094966 AJMERA X-CHANGE (IFSC) PRIVATE LIMITED Unit No. 515, 5th Floor, Signature Building, Block No. 13-B, Zone 1, GIFT SEZ, , GIFT CITY, Gujarat, India - 382355
U67100GJ2021PTC122061 JETSETFLEET MANAGEMENT SERVICES IFSC PRIVATE LIMITED Unit No.418,Signature Building, 4th Floor, Block No.13-B,Zone-1,GIFT-SEZ , Gift City, Gujarat, India - 382355

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
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      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
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      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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