Eman Holdings Private Limited

Eman Holdings Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U67120DL1996PTC080946 Incorporated 06 August 1996 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2015
-
Latest filing
EBITDA · FY 2015
Locked
In full report
Net profit · FY 2015
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹33.23 Cr
Satisfied ₹26.5 Cr
Company age
30 yrs
Est. 1996
Last financials
Mar 2016
Balance sheet date

About Eman Holdings Private Limited

Data last updated: 11 February 2026

Eman Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 06 August 1996, the company has been in operation for over 30 years.

Registered with ROC Delhi under CIN U67120DL1996PTC080946.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashutosh Mahindru and Ashok Mahindru.

Last AGM: 22 September 2016. Financial statements filed for year ended 31 March 2016. Office: 511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038.

As per MCA filings, the company has open charges of ₹33.23 Cr and satisfied charges of ₹26.5 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Eman Holdings Private Limited
CIN U67120DL1996PTC080946
Registration Number 080946
Incorporation Date 06 August 1996
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038
  • Industry
    Financial Services, Investment Banking & Advisory
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Financials, compliance, directors, charges, ownership and filings for Eman Holdings Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Eman Holdings Private Limited

Eman Holdings Private Limited is audited by Narinder Arora & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Narinder Arora & Co. Locked Locked Locked
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Complete auditor history for Eman Holdings Private Limited

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Board of Directors of Eman Holdings Private Limited

Eman Holdings Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ashutosh Mahindru Director 31 Aug 2007 18 Years 11 Months Current
Ashok Mahindru Director 16 May 2005 21 Years 3 Months Current

Financials of Eman Holdings Private Limited FY 2016 filings available

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Ownership and Shareholding of Eman Holdings Private Limited

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Charges & Borrowings of Eman Holdings Private Limited

Open charges
₹33.23 Cr
Satisfied charges
₹26.5 Cr
Breakdown by lending institutions
Others₹33.23 Cr
Latest charge details
DateLenderAmountStatus
30 Sep 2016 Others ₹21.93 Cr Open
26 Apr 2016 Others ₹11.3 Cr Open
26 Feb 2015 Fullerton India Credit Company Limited ₹23 Cr Satisfied
28 Oct 2004 Icici Bank Ltd ₹3.5 Cr Satisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Eman Holdings Private Limited

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Employee and EPFO history for Eman Holdings Private Limited

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GST Compliance of Eman Holdings Private Limited

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GST registrations and filing compliance for Eman Holdings Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Eman Holdings Private Limited

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Credit ratings, litigation, and regulatory alerts for Eman Holdings Private Limited

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MSME Payment Delays by Eman Holdings Private Limited

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MSME payment history for Eman Holdings Private Limited

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Subsidiaries & Group Companies of Eman Holdings Private Limited

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Corporate group structure for Eman Holdings Private Limited

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MCA Filings & Documents of Eman Holdings Private Limited

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MCA filings and documents for Eman Holdings Private Limited

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Recent Activity on Eman Holdings Private Limited

Charges
30 Sep 2016
A charge with Others amounted to Rs. 2,193.03 Lakh with Charge ID 100055919 was registered on 30 Sep 2016.
Activity
22 Sep 2016
Eman Holdings Private Limited last Annual general meeting of members was held on 22 Sep 2016 as per latest MCA records.
Charges
21 Sep 2016
A charge registered on 26 Feb 2015 via Charge ID 10557075 with Fullerton India Credit Company Limited was fully satisfied on 21 Sep 2016.
Charges
26 Apr 2016
A charge with Others amounted to Rs. 1,129.58 Lakh with Charge ID 100072746 was registered on 26 Apr 2016.
Activity
31 Mar 2016
Eman Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Charges
26 Feb 2015
A charge with Fullerton India Credit Company Limited amounted to Rs. 2,300.00 Lakh with Charge ID 10557075 was registered on 26 Feb 2015.

Frequently Asked Questions about Eman Holdings Private Limited

Eman Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 August 1996 (30+ years old) and is registered under CIN U67120DL1996PTC080946.

The current directors of Eman Holdings Private Limited are:

The primary industry of Eman Holdings Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.

Eman Holdings Private Limited can be reached at the registered office: 51121 Village Rajokari, New Delhi, Delhi, India – 110038.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 51121 Village Rajokari, New Delhi, Delhi, India – 110038.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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