Double Emm Capital LTD
About Double Emm Capital LTD
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Double Emm Capital LTD was a public limited company based in Haryana, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 23 March 1995.
Registered with ROC Delhi under CIN U67120HR1995PLC032608.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹12.51 Lakh. It was led by directors including Kamlesh Aggarwal and Sarvan Kumar.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 18 Sirsa Roadhissar, Haryana, Haryana, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹3,960, a decline of 49% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address18 Sirsa Roadhissar, Haryana, Haryana, India
- IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Double Emm Capital
Double Emm Capital LTD is audited by AKANKSHA CHUG & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKANKSHA CHUG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Double Emm Capital LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Double Emm Capital LTD
Double Emm Capital has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Aggarwal | Director | 23 Mar 1995 | 31 Years 6 Months | As last reported |
| Sarvan Kumar Also directs: Unity Venture LLP, Rider Hardware Industries Priavte Limited | Director | 23 Mar 1995 | 31 Years 6 Months | As last reported |
| Mahabir Prashad Aggarwal | Director | 23 Mar 1995 | 31 Years 6 Months | As last reported |
Financials of Double Emm Capital LTD FY 2018 filings available
Double Emm Capital LTD reported revenue of ₹3,960 (down 49.00% YoY) for FY 2018.
Ten-year financial statements for Double Emm Capital LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Double Emm Capital
Shareholding and ownership data for Double Emm Capital LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Double Emm Capital
Double Emm Capital LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Double Emm Capital
Employment history and EPFO contributions of people linked to Double Emm Capital.
Employee and EPFO history for Double Emm Capital LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Double Emm Capital
GST registrations and filing compliance for Double Emm Capital LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Double Emm Capital
Credit ratings, litigation, and regulatory alerts for Double Emm Capital LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Double Emm Capital
MSME payment history for Double Emm Capital LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Double Emm Capital
Corporate group structure for Double Emm Capital LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Double Emm Capital
MCA filings and documents for Double Emm Capital LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Double Emm Capital
Frequently Asked Questions about Double Emm Capital LTD
Double Emm Capital has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Double Emm Capital is a struck-off public limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 23 March 1995 and is registered under CIN U67120HR1995PLC032608. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Double Emm Capital are:
- Kamlesh Aggarwal - Director
- Sarvan Kumar - Director
- Mahabir Prashad Aggarwal - Director
The CIN (Corporate Identification Number) of Double Emm Capital is U67120HR1995PLC032608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Double Emm Capital is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 18 Sirsa Roadhissar, Haryana, Haryana, India.