Emerald Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1978.
1978 Mumbai, Maharashtra, India Active
Last Updated:
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About Emerald Investments Private Limited

Emerald Investments Private Limited, a active private limited company, was established on 21 October 1978 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1978PTC020716. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rajiv Kumar Rajinder Kumar Malhotra (Director), Kunika Rajiv Malhotra (Director), Gordhandas Daulal Arora (Director). Past directors included Ramendu Bikash Deb, Raghu Subramani Iyer, Dinesh Kumar Kejriwal. It holds ₹453.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Malhotra House 4Th Flooropp G P O Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1978PTC020716

  • Registration Number

    020716

  • Incorporation Date

    21 October 1978

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 47 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 453.90 Cr
  • Revenue Growth **** %
  • Profit Growth **** 86.40%
  • Ebitda **** 87.21%
  • Net Worth -1.14%
  • Total Assets **** 1.67%
Company report

Emerald Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Emerald Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Emerald Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Kumar Rajinder Kumar Malhotra Director 22 Sep 2014 Current
Kunika Rajiv Malhotra Director 24 Sep 2018 Current
Gordhandas Daulal Arora Director 22 Sep 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Mar 2009 Past
Pramod Abcsdd Director 19 May 2007 Past
Pramod Abcsdd Director 25 Jul 2009 Past
Pramod Abcsdd Director 20 Jun 2007 Past
Pramod Abcsdd Additional Director 22 Sep 2014 Past
Pramod Abcsdd Additional Director 25 Sep 2019 Past

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Financial Performance of Emerald Investments.

Emerald Investments Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 86.4% increase in profit. The company's net worth dipped by a decrease of 1.14%.

Emerald Investments revenue growth over time
Emerald Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 1.67%
*******
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*******
*******
Profit or Loss
*******
 86.40%
*******
*******
*******
*******
Net Worth
*******
 -1.14%
*******
*******
*******
*******
EBITDA
*******
 87.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Emerald Investments?

In 2022, Emerald Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,539,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 240.90 Cr
  • Punjab Natioanl Bank : 213.00 Cr
Latest Charge Details
Date Lender Amount Status
09 May 2011 Punjab National Bank ₹240.90 Cr Open
11 Mar 2010 Punjab Natioanl Bank ₹213.00 Cr Open

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How Many Employees Work at Emerald Investments?

Unlock and access historical data on people associated with Emerald Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Emerald Investments, 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 Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Emerald Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Emerald Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Emerald Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Kunika Rajiv Malhotra was appointed as a Director was appointed as a Director on 24 Sep 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

  • Director Appointment

    Rajiv Kumar Rajinder Kumar Malhotra was appointed as a Director was appointed as a Director on 22 Sep 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gordhandas Daulal Arora was appointed as a Director was appointed as a Director on 22 Sep 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Charges

    Progress on A charge with Punjab National Bank amounted to Rs. 2,409.00 M with Charge ID 10288884 was registered on 09 May 2011. was documented.

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Frequently Asked Questions
What is the CIN of Emerald Investments Private Limited?

The CIN of Emerald Investments Private Limited is U65990MH1978PTC020716.

Where is Emerald Investments Private Limited headquartered?

Emerald Investments Private Limited is headquartered at Malhotra House 4Th Flooropp G P O Fort, Mumbai, Maharashtra, 400001.

When was Emerald Investments Private Limited incorporated?

Emerald Investments Private Limited was incorporated on 21 October 1978.

Who are the current directors of Emerald Investments Private Limited?

The current directors of Emerald Investments Private Limited are

What is the primary industry of Emerald Investments Private Limited?

The primary industry of Emerald Investments Private Limited is Financial And Insurance Service.

Is Emerald Investments Private Limited a listed company?

Emerald Investments Private Limited is unlisted.

What is the capital structure of Emerald Investments Private Limited?

The authorized capital of Emerald Investments Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Emerald Investments Private Limited?

The compliance status of Emerald Investments Private Limited is Compliant.

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