Emerald Investments Private Limited
About Emerald Investments Private Limited
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Emerald Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Transauto And Mechaids Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 October 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1978PTC020716. The company has 26 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajiv Kumar Rajinder Kumar Malhotra and Kunika Rajiv Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Malhotra House 4th Floor Opp G P O Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.45 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net loss of ₹16.61 Lakh (net margin -175.8%) and EBITDA of -₹24.62 Lakh (EBITDA margin -260.6%).
The company is associated with 1 brand: Emerald Investments. As per MCA filings, the company has open charges of ₹453.9 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Emerald Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMalhotra House 4th Floor Opp G P O Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Emerald Investments 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
Brands
Emerald Investments operates one associated brand: Emerald Investments. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers wealth management, financial planning, mutual funds, insurance, and investment advice services. | emeraldinvestments.in |
Business activity
The main business activity of Emerald Investments is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Emerald Investments Private Limited, buy the company report.
Financials of Emerald Investments Private Limited
FY 2025 filings availableEmerald Investments Private Limited reported revenue of ₹9.45 Lakh (up 18% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 18% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹24.62 Lakh | ||||
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| Net Profit (PAT) | -₹16.61 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -260.6% | ||||
| Net Profit Margin | -175.8% | ||||
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To see the full financial statements and ratios of Emerald Investments Private Limited, buy the company report.
Board of directors of Emerald Investments Private Limited
Emerald Investments has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Rajinder Kumar Malhotra Also directs: Reno Plas Pvt Ltd, Alfa Precision Technologies Private Limited, Jupiter Strips Private Limited and 4 more | Director | 22 Sep 2014 | 12 Years 1 Months | Current |
| Kunika Rajiv Malhotra Also directs: Reno Plas Pvt Ltd, Jupiter Strips Private Limited, Malhotra Distributors Private Limited. and 5 more | Director | 24 Sep 2018 | 8 Years 1 Months | Current |
| Gordhandas Daulal Arora Also directs: Reno Plas Pvt Ltd, Malhotra Distributors Private Limited., Supermax International Private Limited and 5 more | Director | 22 Sep 2014 | 12 Years 1 Months | Current |
Auditor
Emerald Investments Private Limited is audited by ASHISH B. SONI AND CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHISH B. SONI AND CO. | FY 2022 | 016252C |
Shareholding
The shareholding of Emerald Investments Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Emerald Investments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2011 | 10288884 | Punjab National Bank | ₹240.9 Cr | Open | |
| 11 Mar 2010 | 10211259 | Punjab Natioanl Bank | ₹213 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Emerald Investments Private Limited has 2 court cases on record: 1 filed by Emerald Investments, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Supermax Personal Care Pvt. Ltd. and 9 others | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Punjab National Bank | Disposed |
To see the full case history of Emerald Investments 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 Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Emerald Investments has 26 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Emerald Investments Private Limited, buy the company report.
Recent activity
Emerald Investments Private Limited has 12 board changes on record since 2007: 3 appointments and 9 cessations. The latest: Kunika Rajiv Malhotra ceased to be Additional Director on 25 Sep 2019.
5 earlier events are in the company report.
Frequently asked questions
Emerald Investments 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 21 October 1978 (48+ years old) and is registered under CIN U65990MH1978PTC020716.
Emerald Investments has 3 current directors:
- Rajiv Kumar Rajinder Kumar Malhotra - Director
- Kunika Rajiv Malhotra - Director
- Gordhandas Daulal Arora - Director
The latest financial statements of Emerald Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Emerald Investments has 26 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Emerald Investments is U65990MH1978PTC020716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Emerald Investments has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Emerald Investments was incorporated on 21 October 1978, making it 48+ years old. It is registered with the Registrar of Companies, Mumbai.
Kunika Rajiv Malhotra ceased to be Additional Director on 25 Sep 2019. Kunika Rajiv Malhotra was appointed as Director on 24 Sep 2018. Gordhandas Daulal Arora was appointed as Director on 22 Sep 2014. Emerald Investments has 12 board changes on record in total.
The registered office of Emerald Investments is at Malhotra House 4th Floor Opp G P O Fort, Mumbai, Maharashtra, India – 400001.
Emerald Investments operates in the financial services industry, in the diversified financial services segment.
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