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
ERM INDIA PRIVATE LIMITED
CIN: U74899DL1995PTC068804
ERM INDIA PRIVATE LIMITED (CIN: U74899DL1995PTC068804) is a Private company incorporated on 19 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
ERM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ERM INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ERM INDIA PRIVATE LIMITED are NICOLE MAREE TANNOCK, JAYDEEP SATHAYE, and RAHUL MEHTA.
ERM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068804 and its registration number is 68804. Users may contact ERM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ERM INDIA PRIVATE LIMITED is B 376 UGF NIRMAN VIHAR , East Delhi, Delhi, India - 110092.
Current status of ERM INDIA PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ERM INDIA 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 ERM INDIA
Purchase full report of ERM INDIA
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 ERM INDIA 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ERM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09462784 | NICOLE MAREE TANNOCK | Director | 2022-01-11 |
| 06917417 | JAYDEEP SATHAYE | Director | 2022-05-27 |
| 07237563 | RAHUL MEHTA | Director | 2023-08-07 |
Past Directors & Key Managerial Personnel of ERM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08394910 | RANJIT RAMAKRISHNAN NADUVILPURKKAL | Additional Director | - | 2019-09-30 |
| 08394910 | RANJIT RAMAKRISHNAN NADUVILPURKKAL | Director | - | 2023-05-12 |
| 01059902 | MASOOD ALAM MALLICK | Additional Director | - | 2010-04-01 |
| 01059902 | MASOOD ALAM MALLICK | Managing Director | - | 2018-12-13 |
| 03287236 | STEPHEN LEE HARRISON | Additional Director | - | 2016-11-25 |
| 03287236 | STEPHEN LEE HARRISON | Director | - | 2015-04-30 |
| 05232233 | KERYN LEE JAMES | Additional Director | - | 2012-09-28 |
| 05232233 | KERYN LEE JAMES | Director | - | 2015-04-20 |
| 08301831 | MARIO RAVI COSTA | Additional Director | - | 2019-09-30 |
| 08301831 | MARIO RAVI COSTA | Director | - | 2021-11-15 |
| 08305578 | VAIBHAV MADAN | Additional Director | - | 2019-03-31 |
| 09068987 | DIPAKKUMAR VADHVA | Additional Director | - | 2021-11-19 |
| 09068987 | DIPAKKUMAR VADHVA | Director | - | 2022-05-30 |
| 09462784 | NICOLE MAREE TANNOCK | Additional Director | - | 2022-09-30 |
| 10081967 | BHASKAR PRASAD JAYAPRASAD | Additional Director | - | 2023-07-28 |
| 01133093 | SUBIR GUPTA | Director | - | 2016-12-28 |
| 01133093 | SUBIR GUPTA | Managing Director | - | 2010-04-01 |
| 06917417 | JAYDEEP SATHAYE | Additional Director | - | 2022-09-30 |
| 07237563 | RAHUL MEHTA | Additional Director | - | 2023-09-28 |
| 07637017 | NEENA SINGH | Additional Director | - | 2016-11-25 |
| 07637017 | NEENA SINGH | Director | - | 2021-02-19 |
| 07685083 | ANDREW PHILIP JACKSON | Additional Director | - | 2017-11-27 |
| 07685083 | ANDREW PHILIP JACKSON | Director | - | 2019-11-21 |
Other Directorships of RANJIT RAMAKRISHNAN NADUVILPURKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MASOOD ALAM MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RE SUSTAINABILITY LIMITED | U74140TG1994PLC018833 | Additional Director | - | 2018-12-29 |
| RE SUSTAINABILITY LIMITED | U74140TG1994PLC018833 | Whole-time director | 2018-12-29 | Ongoing |
Other Directorships of STEPHEN LEE HARRISON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KERYN LEE JAMES
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Other Directorships of MARIO RAVI COSTA
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Other Directorships of VAIBHAV MADAN
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Other Directorships of DIPAKKUMAR VADHVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NICOLE MAREE TANNOCK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHASKAR PRASAD JAYAPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBIR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESTED VENTURES PRIVATE LIMITED | U93000HR2021PTC095900 | Director | 2021-06-28 | Ongoing |
Other Directorships of JAYDEEP SATHAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMSS VENTURES PRIVATE LIMITED | U74140GJ2011PTC065340 | Additional Director | - | 2022-09-23 |
| TMSS VENTURES PRIVATE LIMITED | U74140GJ2011PTC065340 | Director | 2022-07-01 | Ongoing |
Other Directorships of RAHUL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATEGIC SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | U74999DL2015PTC284369 | Director | - | 2018-12-13 |
Other Directorships of NEENA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREW PHILIP JACKSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47810DL2024PTC431229 | INDOZAM FOOD SERVICES PRIVATE LIMITED | B 376 UGF NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U62020DL2025PTC444396 | AYANAV CONSULTANCY PRIVATE LIMITED | B-376, UGF,Block-B, Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India |
| ACW-2030 | MINERVA VENTURE PARTNERS LLP | B-376 UGF,Nirman Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| ACX-2033 | 2N9 PARTNERS LLP | B 376 UGF,Nirman Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U47594DL2012PTC245228 | ASIAPACIFIC CORPORATE SOLUTIONS PRIVATE LIMITED | B 376 UGF NIRMAN VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U74909DC2026PTC469102 | CUBE HIGHWAYS ASSET & PROJECT ADVISORY PRIVATE LIMITED | B-376,UGF, Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U42101DL2025FTC453366 | SATARA PUNE INFRASTRUCTURE PRIVATE LIMITED | B-376, Upper Ground Floor,Block-B, Nirman Vihar,,East Delhi,East Delhi,Delhi,110092-India |
| U42101DL2025PTC451725 | FARIDABAD KMP JUNCTION HIGHWAY PRIVATE LIMITED | B-376, Upper Ground Floor,Block-B, Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U42101DL2025PTC451726 | JAITPUR BALLABHGARH HIGHWAYS PRIVATE LIMITED | B-376, Upper Ground Floor,Block B, Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U42101DL2026FTC462236 | NOIDA PUSHTA HIGHWAYS PRIVATE LIMITED | B-376, Upper Ground Floor,Block-B, Nirman Vihar,,East Delhi,East Delhi,Delhi,110092-India |
| U42101DL2026FTC466128 | JATINGA HARANGAJAO HIGHWAYS PRIVATE LIMITED | B-376, Upper Ground Floor,2 Block-B, Nirman Vihar,,East Delhi,East Delhi,Delhi,110092-India |
| U45309DL2019FTC358750 | JHANSI-VIGAKHET TOLLWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India |
| U90000DL2005PTC310964 | WESTERN UP TOLLWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi,New Delhi,East Delhi,Delhi,110092-India |
| U45203DL2018PTC447846 | BORGAON WATAMBARE HIGHWAYS PRIVATE LIMITED | B-376, Upper Ground Floor,,Nirman Vihar,,East Delhi,East Delhi,Delhi,110092-India |
| U45209DL2018PTC457231 | SRIRANGAM INFRA PRIVATE LIMITED | B-376, Upper Ground Floor,Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U45309DL2018PTC447486 | MANGLOOR HIGHWAYS PRIVATE LIMITED | B-376, Upper Ground Floor,,Nirman Vihar,,East Delhi,East Delhi,Delhi,110092-India |
| U45309DL2018PTC447504 | MANGALWEDHA SOLAPUR HIGHWAYS PRIVATE LIMITED | B-376, Upper Ground Floor,,Nirman Vihar,,East Delhi,East Delhi,Delhi,110092-India |
| U45309DL2018PTC457549 | SHANKARAMPET PROJECTS PRIVATE LIMITED | B-376, Upper Ground Floor,,Nirman Vihar,,East Delhi,East Delhi,Delhi,110092-India |
| U45500DL2018PTC457230 | TIRUMALA HIGHWAYS PRIVATE LIMITED | B-376, Upper Ground Floor,,Nirman Vihar,,East Delhi,East Delhi,Delhi,110092-India |
| U45209DL2010PTC362956 | N.A.M.EXPRESSWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar,,New Delhi,East Delhi,Delhi,110092-India |
| U63031DL2005PTC349200 | ANDHRA PRADESH EXPRESSWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar,,New Delhi,East Delhi,Delhi,110092-India |
| U29309DL2019FTC356647 | CONTEMI TRADING SOLUTIONS (INDIA) PRIVATE LIMITED | B 376 UGF NIRMAN VIHAR DELHI 110092 , DELHI, Delhi, India - 110092 |
| U70200DL2026FTC462741 | ERM GLOBAL SERVICES PRIVATE LIMITED | B-376, UGF, Nirman Vihar,,New Delhi,New Delhi,Delhi,110092-India |
| U85490DL2026NPL464080 | SAVITRI DEVI MEMORIAL EMPOWERED THRU EDUCATION FOUNDATION | B-376,UGF Nirman Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U52219DL2023PTC412339 | SAKAS LOGISTICS INDIA PRIVATE LIMITED | 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U42101DL2023FTC422589 | KOKHRAJ HANDIA EXPRESSWAY PRIVATE LIMITED | B-376, Upper Ground Floor, Block-B, Nirman Vihar,,New Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2026PTC465588 | NPSA INFRA PRIVATE LIMITED | B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India |
| AAE-5082 | 7EVEN ADVISORS LLP | B 376 UGFNIRMAN VIHAR DELHI 110092 East Delhi, Delhi, India - 110092 |
| ACD-0721 | GRACIOUS DESIGNERS LLP | B-174 F/F Nirman Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90057258 | 2000-06-16 | - | 2017-09-06 | 2,500,000.00 | BHARAT OVERSEAS BANK LTD. | |
| 100430628 | 2021-03-19 | - | - | 5,000,000.00 | The Hongkong and Shanghai Banking Corporation 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| 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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As on: 2026-07-13
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.