Emerald Fintech Services Private Limited
About Emerald Fintech Services Private Limited
Data last updated: 09 January 2026
Emerald Fintech Services Private Limited is a private limited company based in Delhi, Delhi, India. Incorporated on 05 November 2024.
Registered with ROC Delhi under CIN U66309DL2024PTC438407.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Vanshita Bansal and Devi Parshan Garg.
Office: House No. 2577, Onkar Nagar – A Tri Nagar, Delhi, Delhi, India – 110035.
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Registered AddressHouse No. 2577, Onkar Nagar – A Tri Nagar, Delhi, Delhi, India – 110035
- 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
CIN History of Emerald Fintech Services Private Limited
Emerald Fintech Services Private Limited has one previous CIN (Corporate Identification Number): U70200DL2024PTC438407. The current CIN is U66309DL2024PTC438407, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66309DL2024PTC438407 | Current |
| U70200DL2024PTC438407 | Previous |
Board of Directors of Emerald Fintech Services Private Limited
Emerald Fintech Services Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vanshita Bansal
Also directs:
Dln Ventures Llp
|
Director | 05 Nov 2024 | 1 Years 8 Months | Current |
| Devi Parshan Garg | Individual Subscriber | 05 Nov 2024 | 1 Years 8 Months | Current |
| Swati Jain | Additional Director | 09 Jun 2025 | 1 Years 1 Months | Current |
Financials of Emerald Fintech Services Private Limited
Ten-year financial statements for Emerald Fintech Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Emerald Fintech Services Private Limited
Emerald Fintech Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emerald Fintech Services Private Limited
View historical data on people associated with Emerald Fintech Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Emerald Fintech Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Emerald Fintech Services Private Limited
GST registrations and filing compliance for Emerald Fintech Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Emerald Fintech Services Private Limited
Credit ratings, litigation, and regulatory alerts for Emerald Fintech Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Emerald Fintech Services Private Limited
MSME payment history for Emerald Fintech Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Emerald Fintech Services Private Limited
Corporate group structure for Emerald Fintech Services Private Limited
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- Parent company
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MCA Filings & Documents of Emerald Fintech Services Private Limited
MCA filings and documents for Emerald Fintech Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Emerald Fintech Services Private Limited
Frequently Asked Questions about Emerald Fintech Services Private Limited
Emerald Fintech Services Private Limited is an active private limited company based in Delhi, Delhi, India. It was incorporated on 05 November 2024 (2+ years old) and is registered under CIN U66309DL2024PTC438407.
The current directors of Emerald Fintech Services Private Limited are:
- Vanshita Bansal - Director
- Devi Parshan Garg - Individual Subscriber
- Swati Jain - Additional Director
Emerald Fintech Services Private Limited can be reached at the registered office: House No. 2577, Onkar Nagar – A Tri Nagar, Delhi, Delhi, India – 110035.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹10 Lakh.
The company has its registered office at House No. 2577, Onkar Nagar – A Tri Nagar, Delhi, Delhi, India – 110035.
Emerald Fintech Services Private Limited was incorporated on 05 November 2024, making it 2+ years old. Registered with ROC Delhi.