Emerald Building and Construction Private Limited

Emerald Building and Construction Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45400MH2007PTC171383 Incorporated 07 June 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹85 Lakh
Registered with MCA
Paid-up capital
₹84 Lakh
Issued & subscribed
Satisfied charges
₹8 Cr
No open charges
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
28 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About Emerald Building and Construction Private Limited

Data last updated:

Emerald Building and Construction Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 07 June 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC171383.

The company had an authorised share capital of ₹85 Lakh and a paid-up capital of ₹84 Lakh. It was led by directors Navneetkumar Sunderlal Mundra and Nitesh Porwal.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.

As per MCA filings, the company had satisfied charges of ₹8 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

Company Details of Emerald Building and Construction Private Limited
CIN U45400MH2007PTC171383
Registration Number 171383
Incorporation Date 07 June 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Financial Activities
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Financials, compliance, directors, charges, ownership and filings for Emerald Building and Construction Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Emerald Building and Construction Private Limited FY 2015 filings available

Financial Statement Summary of Emerald Building and Construction Private Limited

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Emerald Building and Construction Private Limited

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Emerald Building and Construction are in the company report.

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Financial statements from 2015

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Board of Directors of Emerald Building and Construction Private Limited

Emerald Building and Construction has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Navneetkumar Sunderlal MundraDirector08 May 201511 Years 5 MonthsAs last reported
Nitesh PorwalDirector05 Mar 201016 Years 7 MonthsAs last reported

Charges & Borrowings of Emerald Building and Construction Private Limited

Open charges
None
Satisfied charges
₹8 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹8.00 Cr
Latest charge details
DateLenderAmountStatus
31 Mar 2010Kotak Mahindra Bank Limited₹8 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Emerald Building and Construction Private Limited

Employment history and EPFO contributions of people linked to Emerald Building and Construction.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Emerald Building and Construction Private Limited

Emerald Building and Construction Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Navneetkumar Sunderlal Mundra ceased to be Additional Director on 28 Sep 2015.

AGM
Emerald Building And Construction Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Ceased
Navneetkumar Sunderlal Mundra ceased to be Additional Director.
Ceased
Amit Anand Rathi ceased to be Director.
Appointed
Navneetkumar Sunderlal Mundra was appointed as Director.
Filing
Emerald Building And Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Pradeep Kumar Gupta ceased to be Director.
Charges
A charge registered on 31 Mar 2010 via Charge ID 10209815 with Kotak Mahindra Bank Limited was fully satisfied on 29 Sep 2014.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 800.00 Lakh registered on 31 Mar 2010 with Charge ID 10209815 was modified on 04 May 2011.
Ceased
Nitesh Porwal ceased to be Additional Director.
Ceased
Shiv Kumar Damani ceased to be Additional Director.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 800.00 Lakh with Charge ID 10209815 was registered on 31 Mar 2010.
Appointed
Nitesh Porwal was appointed as Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Emerald Building and Construction Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Emerald Building and Construction Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Emerald Building and Construction Private Limited

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Corporate group structure

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GST Compliance of Emerald Building and Construction Private Limited

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MCA Filings & Documents of Emerald Building and Construction Private Limited

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MCA filings and documents

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Frequently Asked Questions about Emerald Building and Construction Private Limited

Emerald Building and Construction has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Emerald Building and Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 June 2007 and is registered under CIN U45400MH2007PTC171383. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Emerald Building and Construction was incorporated on 07 June 2007. It is registered with the Registrar of Companies, Mumbai.

Emerald Building and Construction had 2 directors:

The CIN (Corporate Identification Number) of Emerald Building and Construction is U45400MH2007PTC171383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Emerald Building and Construction is at 47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.

Emerald Building and Construction has an authorised share capital of ₹85 Lakh and a paid-up capital of ₹84 Lakh.

Emerald Building and Construction operated in the financial services industry, in the financial activities segment.

No. Emerald Building and Construction is not listed on any stock exchange. It is an unlisted company.

Emerald Building and Construction has 3 court cases on record: 2 filed by the company and 1 filed against it.

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