Emerald Wealth Management Limited
About Emerald Wealth Management Limited
Data last updated:
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 operated in the advisory services segment of the financial services sector. It was incorporated on 07 June 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120HR1996PLC096264. Its GSTIN is 07AABCE1382R1Z9 (Delhi).
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Second Floor Shop No. 118 Tikona Park Nit, Faridabad, Haryana, India – 121001.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹2 Cr; the latest was in September 2018.
Company details
CIN history
Emerald Wealth Management 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 |
Contact details
Emerald Wealth Management Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSecond Floor Shop No. 118 Tikona Park Nit, Faridabad, Haryana, India – 121001
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Emerald Wealth Management 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
Financials of Emerald Wealth Management Limited
FY 2022 filings availableEmerald Wealth Management Limited reported revenue of ₹5,540 (down 100% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 76% over five years. 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 Wealth Management Limited, buy the company report.
Board of directors of Emerald Wealth Management Limited
Emerald Wealth Management has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| 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 3 Months | As last reported |
| Rajeev Khanna | Director | 25 Jul 2022 | 4 Years 3 Months | As last reported |
| Vishnu Jit Singh Also directs: Chandan Merchandise Private Limited | Director | 29 Jun 2020 | 6 Years 4 Months | As last reported |
Auditor
Emerald Wealth Management Limited is audited by Dhruv Sharma for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dhruv Sharma | FY 2015 |
Shareholding
The shareholding of Emerald Wealth Management Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Emerald Wealth Management Limited, buy the company report.
Deals & funding
Emerald Wealth Management Limited has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹2 Cr; the latest was in September 2018.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: Rimari India Private Limited , Sun And Moon Travels (India) Private Limited, All Grow Finance & Investment Private Limited Jointly With Vishnu Jit Singh Seller: Sun & Moon Advisory Services Private Limited Jointly with Vishnu Jit Singh, Sun & Moon Advisory Services Private Limited , Quant Money Managers Limited |
| Sep 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Allgrow Finance and Investment Private Limited |
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: Allgrow Finance and Investment Private Limited , an individual Seller: Diamond Leasing and Finance Limited |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Sun & Moon Advisory Services Private Limited |
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: Sun & Moon Advisory Services Private Limited Seller: Big Apple Clothing Private Limited , AAA Portfolios Private Limited |
To see the full deal history of Emerald Wealth Management Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Emerald Wealth Management Limited has 2 court cases on record: 2 filed by Emerald Wealth Management. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Emerald Wealth Management 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 Wealth Management Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Emerald Wealth Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCE1382R1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Emerald Wealth Management Limited, buy the company report.
Recent activity
Emerald Wealth Management Limited has 15 board changes on record since 2009: 3 appointments and 12 cessations. The latest: Rajeev Khanna ceased to be Additional Director on 30 Sep 2022.
6 earlier events are in the company report.
Frequently asked questions
Emerald Wealth Management 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 was a public limited company based in Faridabad, Haryana, India. The company worked in advisory, within the financial services industry. It was incorporated on 07 June 1996 and is registered under CIN U67120HR1996PLC096264. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Emerald Wealth Management was incorporated on 07 June 1996. It is registered with the Registrar of Companies, Delhi.
Emerald Wealth Management had 3 directors:
- Sandeep Sikdar - Director
- Rajeev Khanna - Director
- Vishnu Jit Singh - Director
The CIN (Corporate Identification Number) of Emerald Wealth Management is U67120HR1996PLC096264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Emerald Wealth Management is at Second Floor Shop No. 118 Tikona Park Nit, Faridabad, Haryana, India – 121001.
The latest financial statements of Emerald Wealth Management on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Emerald Wealth Management is 07AABCE1382R1Z9, registered in Delhi.
Emerald Wealth Management operated in the financial services industry, in the advisory segment.
Emerald Wealth Management has 9 deals on record (8 secondary share transfers, 1 funding round), with disclosed funding of ₹2 Cr; the latest was in September 2018.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
