Emerald Fintrade Private Limited

Emerald Fintrade Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74900MH1996PTC103235 Incorporated 11 October 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹8.6 Lakh
▼ 62% YoY
Net profit · FY 2024
₹72,883
Net margin 8.5%
EBITDA · FY 2024
₹4.21 Lakh
EBITDA margin 49%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹58 Lakh
Issued & subscribed
Open charges
₹1,090 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Directors on board
2
As per MCA filings

About Emerald Fintrade Private Limited

Data last updated:

Emerald Fintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 11 October 1996 and has been in existence for over 30 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH1996PTC103235.

The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹58 Lakh. It is led by directors Hemendra Gangwal and Mayank Hasmukhrai Parekh.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flatno 30 4th Floor Lokhandwala Building 38 Bora Bazar Stree T Fort Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2024, the company reported a revenue of ₹8.6 Lakh, a decline of 62% compared to the previous year. For the same year it recorded a net profit of ₹72,883 (net margin 8.5%) and EBITDA of ₹4.21 Lakh (EBITDA margin 49%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 7% over five years.

As per MCA filings, the company has open charges of ₹1,090 Cr on record.

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

Company details

CIN U74900MH1996PTC103235
Registration Number 103235
Incorporation Date 11 October 1996
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Emerald Fintrade has one previous CIN (Corporate Identification Number): U65920MH1996PTC103235. The current CIN is U74900MH1996PTC103235, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74900MH1996PTC103235Current
U65920MH1996PTC103235Previous

Contact details

Emerald Fintrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flatno 30 4th Floor Lokhandwala Building 38 Bora Bazar Stree T Fort Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Emerald Fintrade Private Limited, buy the company report.

Comprehensive company report
Emerald Fintrade Private Limited - one report that includes everything
  • 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
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Financials of Emerald Fintrade Private Limited

FY 2024 filings available

Emerald Fintrade Private Limited reported revenue of ₹8.6 Lakh (down 62% YoY) for FY 2024.

Revenue · FY 2024
₹8.6 Lakh ▼ 62%
Net profit · FY 2024
₹72,883 margin 8.5%
EBITDA · FY 2024
₹4.21 Lakh margin 49%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 62%
3 years · compounded
▲ 47%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 45%
3 years · compounded
▲ 50%
5 years · compounded
▲ 74%

Revenue fell 62% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹4.21 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹72,883
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin49%
Net Profit Margin8.5%
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

To see the full financial statements and ratios of Emerald Fintrade Private Limited, buy the company report.

Board of directors of Emerald Fintrade Private Limited

Emerald Fintrade has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Hemendra GangwalDirector18 Mar 20242 Years 7 MonthsCurrent
Mayank Hasmukhrai ParekhDirector30 Mar 20197 Years 7 MonthsCurrent

Peer comparison

Emerald Fintrade Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Snowblue Infrastructures Private Limited₹8.61 Lakh (FY 2024)-29.0%Kolkata, West Bengal, India
Emerald Fintrade Private Limitedthis company₹8.6 Lakh (FY 2024)₹72,8838.5%-62.0%Mumbai, Maharashtra, India
Red Apple Realtor India Private Limited₹8.59 Lakh (FY 2025)-75.0%Coimbatore, Tamil Nadu, India
Jain Glass Works Private Limited₹8.58 Lakh (FY 2024)-10.0%Delhi, India
Dua Estates Private Limited₹8.58 Lakh (FY 2020)-36.0%Chandigarh, India

To see the full peer comparison of Emerald Fintrade Private Limited, buy the company report.

Auditor

Emerald Fintrade Private Limited is audited by SHABBIR & RITA ASSOCIATES LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SHABBIR & RITA ASSOCIATES LLPFY 2023109420W

Shareholding

The shareholding of Emerald Fintrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Emerald Fintrade Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1,090 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank (Lead Bank)₹1,080.00 Cr
State Bank of India₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 Nov 200490155479Punjab National Bank (Lead Bank)₹1,080 CrOpen
01 Sep 200390155401State Bank of India₹10 CrOpen

To see the full charge records of Emerald Fintrade Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Emerald Fintrade 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 Fintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Emerald Fintrade Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Hemendra Gangwal ceased to be Additional Director on 29 Sep 2024.

AGM
Emerald Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Hemendra Gangwal ceased to be Additional Director.
Filing
Emerald Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Hemendra Gangwal was appointed as Director.
Ceased
Mayank Hasmukhrai Parekh ceased to be Additional Director.
Ceased
Viren Sanjay Agarwal ceased to be Additional Director.
Ceased
Kunal Sharma ceased to be Director.
Appointed
Mayank Hasmukhrai Parekh was appointed as Director.
Ceased
Shashikant Bagaria ceased to be Director.
Charges
A charge with Punjab National Bank (Lead Bank) of Rs. 108,000.00 Lakh registered on 02 Nov 2004 with Charge ID 90155479 was modified on 16 Jul 2014.
Ceased
Niti Nitinkumar Didwania ceased to be Additional Director.
Ceased
Ashwin Babulal Gandhi ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Emerald Fintrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 11 October 1996 (30+ years old) and is registered under CIN U74900MH1996PTC103235.

Emerald Fintrade has 2 current directors:

The latest financial statements of Emerald Fintrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Emerald Fintrade is U74900MH1996PTC103235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Emerald Fintrade was incorporated on 11 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Emerald Fintrade by revenue are Snowblue Infrastructures Private Limited, Red Apple Realtor India Private Limited, Jain Glass Works Private Limited, Dua Estates Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).

Hemendra Gangwal ceased to be Additional Director on 29 Sep 2024. Hemendra Gangwal was appointed as Director on 18 Mar 2024. Mayank Hasmukhrai Parekh ceased to be Additional Director on 28 Sep 2019. Emerald Fintrade has 10 board changes on record in total.

The registered office of Emerald Fintrade is at Flatno 30 4th Floor Lokhandwala Building 38 Bora Bazar Stree T Fort Mumbai, Maharashtra, India – 400001.

Emerald Fintrade operates in the financial services industry, in the real estate financing segment.

Emerald Fintrade has open charges of ₹1,090 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Emerald Fintrade is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.