Emery Tie Up Pvt Ltd
About Emery Tie Up Pvt Ltd
Data last updated:
Emery Tie Up Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65100WB1995PTC074114. Its GSTIN is 19AAACE7686B1ZJ (West Bengal).
The company has an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.83 Cr. It is led by directors including Baisakhi Banerjee and Nilanjana Kundu.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 40A W. C. Banerjee Street Girish Park, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2023, the company reported a revenue of ₹89.96 Lakh, a growth of 17.21% compared to the previous year.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Emery Tie Up has one previous CIN (Corporate Identification Number): U51109WB1995PTC074114. The current CIN is U65100WB1995PTC074114, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100WB1995PTC074114 | Current |
| U51109WB1995PTC074114 | Previous |
Contact details
Emery Tie Up Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address40A W. C. Banerjee Street Girish Park, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Emery Tie Up Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
Emery Tie Up operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Emery Tie Up Pvt Ltd, buy the company report.
Financials of Emery Tie Up Pvt Ltd
FY 2023 filings availableEmery Tie Up Pvt Ltd reported revenue of ₹89.96 Lakh (up 17.21% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 17.21% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| Revenue from Operations | ₹89.96 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Emery Tie Up Pvt Ltd, buy the company report.
Board of directors of Emery Tie Up Pvt Ltd
Emery Tie Up has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baisakhi Banerjee Also directs: Harshit Tie-Up Private Limited | Director | 22 Apr 2021 | 5 Years 6 Months | Current |
| Nilanjana Kundu Also directs: Arsha Food Supply Private Limited, Sonai Food Marketing Private Limited, Ankit Commodeal Private Limited and 2 more | Director | 20 Jan 2017 | 9 Years 9 Months | Current |
| Nityananda Kundu Also directs: Avighna Automative Private Limited, Harshit Tie-Up Private Limited, Arsha Food Supply Private Limited and 4 more | Director | 04 Mar 2017 | 9 Years 7 Months | Current |
| Nitya Hari Kundu Also directs: Avighna Automative Private Limited, Harshit Tie-Up Private Limited | Director | 04 Mar 2017 | 9 Years 7 Months | Current |
Peer comparison
Emery Tie Up Pvt Ltd is compared with the 9 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Emery Tie Up Pvt Ltdthis company | ₹89.96 Lakh (FY 2023) | 17.2% | Kolkata, West Bengal, India | |||
| Concept Castings Private Limited | ₹60.4 Lakh (FY 2021) | 9.0% | Kolkata, West Bengal, India | |||
| Luckyprime Dealer Pvt Ltd | ₹60.37 Lakh (FY 2024) | 6.0% | Kolkata, West Bengal, India | |||
| Shree Shyam Promoters Pvt Ltd | ₹60.33 Lakh (FY 2025) | 58.0% | Kolkata, West Bengal, India | |||
| Silverson Tracom Pvt Ltd | ₹60.29 Lakh (FY 2025) | 73.0% | Kolkata, West Bengal, India | |||
| Essen Marketing Pvt Ltd | ₹60.27 Lakh (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Bhagwati Mercantiles Pvt Ltd | ₹60.1 Lakh (FY 2025) | 71.0% | Kolkata, West Bengal, India | |||
| Avtar Securities Private Limited | ₹60.09 Lakh (FY 2025) | 28.0% | Mumbai, Maharashtra, India | |||
| Arihant Corporate Consultancy Pvt Ltd | ₹60.09 Lakh (FY 2025) | -63.0% | Kolkata, West Bengal, India | |||
| Sridhar Finvest Limited | ₹60 Lakh (FY 2025) | -47.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Emery Tie Up Pvt Ltd, buy the company report.
Auditor
Emery Tie Up Pvt Ltd is audited by G BASU AND CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G BASU AND CO | FY 2020 | 301174E |
Shareholding
The shareholding of Emery Tie Up Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Emery Tie Up Pvt Ltd, buy the company report.
Legal cases
Emery Tie Up Pvt Ltd has 2 court cases on record: 2 filed by Emery Tie Up. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against State of West Bengal and Ors. | Disposed |
| High Court, West Bengal | Consumer complaint | Filed by the company against Binod Kumar Principal Secretary Urban Development Dept. and Municipal Affairs Dept Gov. of W.B. | Disposed |
To see the full case history of Emery Tie Up Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Emery Tie Up Pvt Ltd was last rated by Crisil on 15 Sep 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 15 Sep 2020 |
To see the full credit ratings and regulatory alerts of Emery Tie Up Pvt Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Emery Tie Up Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Emery Tie Up has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Emery Tie Up has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACE7686B1ZJ | West Bengal | Active | 30 Nov 2017 |
To see the full GST registrations and return filing status of Emery Tie Up Pvt Ltd, buy the company report.
Recent activity
Emery Tie Up Pvt Ltd has 11 board changes on record since 2015: 4 appointments and 7 cessations. The latest: Baisakhi Banerjee ceased to be Additional Director on 25 Mar 2022.
2 earlier events are in the company report.
Frequently asked questions
Emery Tie Up is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 September 1995 (31+ years old) and is registered under CIN U65100WB1995PTC074114.
Emery Tie Up has 4 current directors:
- Baisakhi Banerjee - Director
- Nilanjana Kundu - Director
- Nityananda Kundu - Director
- Nitya Hari Kundu - Director
The latest financial statements of Emery Tie Up on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Emery Tie Up is 19AAACE7686B1ZJ, registered in West Bengal.
The CIN (Corporate Identification Number) of Emery Tie Up is U65100WB1995PTC074114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Emery Tie Up has 2 court cases on record: 2 filed by the company.
Emery Tie Up was incorporated on 08 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Emery Tie Up by revenue are Concept Castings Private Limited, Luckyprime Dealer Pvt Ltd, Shree Shyam Promoters Pvt Ltd, Silverson Tracom Pvt Ltd, Essen Marketing Pvt Ltd and 4 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Baisakhi Banerjee ceased to be Additional Director on 25 Mar 2022. Baisakhi Banerjee was appointed as Director on 22 Apr 2021. Kalpataru Maiti ceased to be Director on 26 Jun 2019. Emery Tie Up has 11 board changes on record in total.
The registered office of Emery Tie Up is at 40A W. C. Banerjee Street Girish Park, Kolkata, West Bengal, India – 700006.
Emery Tie Up operates in the financial services industry, in the nbfc segment.