Emerald Wealth Management Limited
About Emerald Wealth Management Limited
Data last updated: 26 July 2025
Emerald Wealth Management Limited was a public limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in advisory services, a part of the broader financial services sector. Incorporated on 07 June 1996.
Registered with ROC Delhi under CIN U67120HR1996PLC096264.
Capital: an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹4.5 Cr. It was led by directors including Sandeep Sikdar and Rajeev Khanna.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Second Floor Shop No. 118 Tikona Park Nit, Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2022, the company reported a revenue of ₹5,540, a decline of 100% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSecond Floor Shop No. 118 Tikona Park Nit, Faridabad, Haryana, India – 121001
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Emerald Wealth Management Limited
Emerald Wealth Management Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120HR1996PLC096264, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120HR1996PLC096264 | Current |
| U67120DL1996PLC079514 | Previous |
| L67120DL1996PLC079514 | Previous |
Auditor Details of Emerald Wealth Management Limited
Emerald Wealth Management Limited is audited by Dhruv Sharma for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dhruv Sharma | Locked | Locked | Locked |
Complete auditor history for Emerald Wealth Management Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Emerald Wealth Management Limited
Emerald Wealth Management Limited is currently managed by 3 directors, with 13 former directors 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 |
|---|---|---|---|---|
|
Sandeep Sikdar
Also directs:
Tashaka India Private Limited, Rimari India Private Limited, Crystalcare Advisors Private Limited and 4 more
|
Director | 04 Jul 2018 | 8 Years 0 Months | As last reported |
| Rajeev Khanna | Director | 25 Jul 2022 | 3 Years 11 Months | As last reported |
|
Vishnu Jit Singh
Also directs:
Chandan Merchandise Private Limited
|
Director | 29 Jun 2020 | 6 Years 0 Months | As last reported |
Financials of Emerald Wealth Management Limited FY 2022 filings available
Emerald Wealth Management Limited reported revenue of ₹5,540 (down 100.00% YoY) for FY 2022.
Ten-year financial statements for Emerald Wealth Management Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Emerald Wealth Management Limited
Shareholding and ownership data for Emerald Wealth Management Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Emerald Wealth Management Limited
Emerald Wealth Management Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emerald Wealth Management Limited
View historical data on people associated with Emerald Wealth Management Limited, including employment history and EPFO contributions.
Employee and EPFO history for Emerald Wealth Management 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 Wealth Management Limited
GST registrations and filing compliance for Emerald Wealth Management Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Emerald Wealth Management Limited
Credit ratings, litigation, and regulatory alerts for Emerald Wealth Management Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Emerald Wealth Management Limited
MSME payment history for Emerald Wealth Management 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
- Vendor payment signals
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Subsidiaries & Group Companies of Emerald Wealth Management Limited
Corporate group structure for Emerald Wealth Management Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Emerald Wealth Management Limited
MCA filings and documents for Emerald Wealth Management 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
Verified entity values are shown only after access is granted.
Recent Activity on Emerald Wealth Management Limited
Frequently Asked Questions about Emerald Wealth Management Limited
Emerald Wealth Management Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Emerald Wealth Management Limited is a amalgamated public limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 07 June 1996 and is registered under CIN U67120HR1996PLC096264. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Emerald Wealth Management Limited was incorporated on 07 June 1996. Registered with ROC Delhi.
The current directors of Emerald Wealth Management Limited are:
- Sandeep Sikdar - Director
- Rajeev Khanna - Director
- Vishnu Jit Singh - Director
The CIN (Corporate Identification Number) of Emerald Wealth Management Limited is U67120HR1996PLC096264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Emerald Wealth Management Limited is financial services. The company specifically operates in advisory.