Emersec Holdings Pvt.Ltd.
About Emersec Holdings Pvt.Ltd.
Data last updated: 26 July 2025
Emersec Holdings Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 April 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC071123.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.17 Cr. It was led by directors Anil Baluni and Rajeev Goel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹83.45 Lakh, reflecting significant growth 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 AddressRoom No.303 3Rd Floor Gate No. – 2, Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Emersec Holdings Pvt.Ltd.
Emersec Holdings Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Emersec Holdings Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Emersec Holdings Pvt.Ltd.
Emersec Holdings Pvt.Ltd. is audited by D K TEKRIWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D K TEKRIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Emersec Holdings Pvt.Ltd.
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 Emersec Holdings Pvt.Ltd.
Emersec Holdings Pvt.Ltd. is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Anil Baluni
Also directs:
Sita Nirman Pvt Ltd, Diplomat Leasing And Finance Private Limited
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Director | 25 Mar 2013 | 13 Years 5 Months | As last reported |
| Rajeev Goel | Director | 11 Mar 2010 | 16 Years 5 Months | As last reported |
Financials of Emersec Holdings Pvt.Ltd. FY 2024 filings available
Emersec Holdings Pvt.Ltd. reported revenue of ₹83.45 Lakh (up 516.00% YoY) for FY 2024.
Ten-year financial statements for Emersec Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Emersec Holdings Pvt.Ltd.
Shareholding and ownership data for Emersec Holdings Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Emersec Holdings Pvt.Ltd.
Emersec Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emersec Holdings Pvt.Ltd.
View historical data on people associated with Emersec Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Emersec Holdings Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Emersec Holdings Pvt.Ltd.
GST registrations and filing compliance for Emersec Holdings Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Emersec Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Emersec Holdings Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Emersec Holdings Pvt.Ltd.
MSME payment history for Emersec Holdings Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Emersec Holdings Pvt.Ltd.
Corporate group structure for Emersec Holdings Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Emersec Holdings Pvt.Ltd.
MCA filings and documents for Emersec Holdings Pvt.Ltd.
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 Emersec Holdings Pvt.Ltd.
Frequently Asked Questions about Emersec Holdings Pvt.Ltd.
Emersec Holdings Pvt.Ltd. 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.
Emersec Holdings Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 April 1995 and is registered under CIN U67120WB1995PTC071123. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Emersec Holdings Pvt.Ltd. was incorporated on 19 April 1995. Registered with ROC Kolkata.
The current directors of Emersec Holdings Pvt.Ltd. are:
- Anil Baluni - Director
- Rajeev Goel - Director
The CIN (Corporate Identification Number) of Emersec Holdings Pvt.Ltd. is U67120WB1995PTC071123. 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 Emersec Holdings Pvt.Ltd. is financial services. The company specifically operates in nbfc.