Emerald Finstock Private Limited
About Emerald Finstock Private Limited
Data last updated:
Emerald Finstock Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1996PTC167662.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Balchandra Channai Vadde and Yogesh Rajaram Kadam.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Emerald Finstock has one previous CIN (Corporate Identification Number): U65910GJ1996PTC029918. The current CIN is U65910MH1996PTC167662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1996PTC167662 | Current |
| U65910GJ1996PTC029918 | Previous |
Contact details
Emerald Finstock Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShree Ganesh Hsg.Soc. 21/B Plot No.102 Sangharsh Nagar Chandivali Sakinaka A, Ndheri (E), Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Emerald Finstock Private Limited, 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
Financials of Emerald Finstock Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Emerald Finstock Private Limited, buy the company report.
Board of directors of Emerald Finstock Private Limited
Emerald Finstock has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balchandra Channai Vadde Also directs: Traub Automatics Private Limited, Admire Distributors Private Limited, Andaj Distributors Private Limited and 5 more | Director | 29 Aug 2008 | 18 Years 2 Months | Current |
| Yogesh Rajaram Kadam Also directs: Savor Engineering Private Limited, Flair Engineering Private Limited, Angelina Infrastructure Private Limited and 1 more | Director | 29 Aug 2008 | 18 Years 2 Months | Current |
| Binu Suryaprakash Ojha Also directs: Shri Riddhi Global LLP, Savor Engineering Private Limited, Flair Engineering Private Limited and 2 more | Director | 29 Aug 2008 | 18 Years 2 Months | Current |
Shareholding
The shareholding of Emerald Finstock Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Emerald Finstock Private Limited, buy the company report.
Legal cases
Emerald Finstock Private Limited has 1 court case on record: 1 filed by Emerald Finstock. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer Ward 9( and 2 others | Disposed |
To see the full case history of Emerald Finstock Private Limited, 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Emerald Finstock Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Emerald Finstock Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Emerald Finstock Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Balchandra Channai Vadde ceased to be Director on 04 Jan 2022.
Frequently asked questions
Emerald Finstock is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 June 1996 (30+ years old) and is registered under CIN U65910MH1996PTC167662.
Emerald Finstock has 3 current directors:
- Balchandra Channai Vadde - Director
- Yogesh Rajaram Kadam - Director
- Binu Suryaprakash Ojha - Director
The latest financial statements of Emerald Finstock on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Emerald Finstock is U65910MH1996PTC167662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Emerald Finstock has 1 court case on record: 1 filed by the company.
Emerald Finstock was incorporated on 13 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Balchandra Channai Vadde ceased to be Director on 04 Jan 2022. Yogesh Rajaram Kadam ceased to be Director on 17 Sep 2021. Binitaben Kalpeshbhai Patel ceased to be Director on 24 Nov 2009. Emerald Finstock has 7 board changes on record in total.
The registered office of Emerald Finstock is at Shree Ganesh Hsg.Soc. 21B Plot No.102 Sangharsh Nagar Chandivali Sakinaka A, Ndheri E, Mumbai, Maharashtra, India – 400072.
Emerald Finstock operates in the financial services industry, in the diversified financial services segment.
The compliance status of Emerald Finstock is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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