It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 | Mumbai, Maharashtra, India | ActiveEmerald Electronics Private Limited, a active private limited company, was established on 06 December 1984 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the accommodation and food service sector, it holds CIN: U74999MH1984PTC034737. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹50.24 Cr and a paid-up capital of ₹40.86 Cr.
It upholds a compliant status. Employing 1 professional, Its leadership includes Vikramditya Omprakash Kukreja (Director), Manish Omprakash Kukreja (Director). Past directors included Sahil Omprakash Kukreja, Vaibhav Joshi, Payal Daluka. It holds no open charges and ₹34.87 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5Th Floor Sai Commercialbldg Govandi Station Rd Govindi (E), Mumbai, Maharashtra, 400088.
U74999MH1984PTC034737
034737
06 December 1984
₹50.24 Cr
₹40.86 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikramditya Omprakash Kukreja | Director | 27 Nov 2002 | Current |
| Manish Omprakash Kukreja | Director | 27 Nov 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Oct 2016 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Emerald Electronics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.99% increase. The company also saw a substantial improvement in profitability, with a 94.24% increase in profit. The company's net worth moved up by a moderate rise of 4.65%.
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In 2023, Emerald Electronics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹348,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2010 | Idbi Bank Limited | ₹10.00 Cr | Satisfied |
| 27 Oct 2010 | Idbi Bank Limited | ₹2.00 Cr | Satisfied |
| 08 Mar 2010 | Kotak Mahindra Bank Limited | ₹20.00 Cr | Satisfied |
| 31 Jul 2007 | Icici Bank Limited | ₹2.87 Cr | Satisfied |
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Emerald Electronics has a workforce of 1 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Emerald Electronics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Emerald Electronics's trajectory.
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Honey Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 12 Oct 2024 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
Emerald Electronics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Emerald Electronics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 08 Mar 2010 via Charge ID 10204901 with Kotak Mahindra Bank Limited was fully satisfied on 29 Mar 2022. was documented.
The activity A charge registered on 27 Oct 2010 via Charge ID 10252034 with Idbi Bank Limited was fully satisfied on 07 Sep 2015. was completed.
The activity A charge with Kotak Mahindra Bank Limited of Rs. 20.00 Cr registered on 08 Mar 2010 with Charge ID 10204901 was modified on 02 Feb 2015. was completed.
The CIN of Emerald Electronics Private Limited is U74999MH1984PTC034737.
Emerald Electronics Private Limited is headquartered at 5Th Floor Sai Commercialbldg Govandi Station Rd Govindi (E), Mumbai, Maharashtra, 400088.
Emerald Electronics Private Limited was incorporated on 06 December 1984.
The current directors of Emerald Electronics Private Limited are
The primary industry of Emerald Electronics Private Limited is Accommodation And Food Service.
Emerald Electronics Private Limited is unlisted.
The authorized capital of Emerald Electronics Private Limited is ₹50.24 Cr, and the paid-up capital is ₹40.86 Cr.
The compliance status of Emerald Electronics Private Limited is Compliant.
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