Emmel Financial Services P.Ltd.

Emmel Financial Services P.Ltd. - financial services in Mumbai-400001, Maharashtra, India. FY 2026 financials and compliance.
CIN U65910MH1993PTC075337 Incorporated 26 November 1993 ROC Mumbai HQ Mumbai-400001, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Employees · EPFO
-
Latest available

About Emmel Financial Services P.Ltd.

Data last updated: 25 July 2025

Emmel Financial Services P.Ltd. was a private limited company based in Mumbai-400001, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 26 November 1993.

Registered with ROC Mumbai under CIN U65910MH1993PTC075337.

Capital: an authorised share capital of ₹1 Lakh. It was led by director Pramod Mathurbhai Dhabaria.

Office: Nanabhai Mansion 3Rd Floor Office No 1 Sir P.M. Road Mumbai – 40001., Mumbai – 400001, Maharashtra, India.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Emmel Financial Services P.Ltd.
CIN U65910MH1993PTC075337
Registration Number 075337
Incorporation Date 26 November 1993
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Key People
Pramod Mathurbhai Dhabaria Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Nanabhai Mansion 3Rd Floor Office No 1 Sir P.M. Road Mumbai – 40001., Mumbai – 400001, Maharashtra, India
  • Industry
    Financial Services, Financial & Leasing, Other Financial Intermediation
Company report
Emmel Financial Services P.Ltd. - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Emmel Financial Services P.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Emmel Financial Services P.Ltd.

Emmel Financial Services P.Ltd. is governed by 1 director who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pramod Mathurbhai Dhabaria
Also directs: Kpm Construction Llp
Director 26 Nov 1993 32 Years 7 Months As last reported
View all directors

Financials of Emmel Financial Services P.Ltd.

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Revenue
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Revenue Growth %
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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+ Interest Expense
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+ Depreciation
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- Dividend Income
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Changes in Working Capital
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+/- Inventory
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Cash from Investing Activities (CFI)
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Equity Issuance
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Emmel Financial Services P.Ltd.

Emmel Financial Services P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Emmel Financial Services P.Ltd.

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Emmel Financial Services P.Ltd.

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Emmel Financial Services P.Ltd.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Emmel Financial Services P.Ltd.

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Emmel Financial Services P.Ltd.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Emmel Financial Services P.Ltd.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Emmel Financial Services P.Ltd.

MSME Payment Delays by Emmel Financial Services P.Ltd.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Emmel Financial Services P.Ltd.

Subsidiaries & Group Companies of Emmel Financial Services P.Ltd.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Emmel Financial Services P.Ltd. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Emmel Financial Services P.Ltd.

MCA Filings & Documents of Emmel Financial Services P.Ltd.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Emmel Financial Services P.Ltd.

Directors
26 Nov 1993
Pramod Mathurbhai Dhabaria was appointed as a Director on 26 Nov 1993 & has been associated with this company since 32 years 7 months.
Activity
26 Nov 1993
Emmel Financial Services P.Ltd. was registered on 26 Nov 1993 with Roc Mumbai & aged 32 years 7 months as per MCA records.

Frequently Asked Questions about Emmel Financial Services P.Ltd.

Emmel Financial Services P.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Emmel Financial Services P.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai-400001, Maharashtra, India. It was incorporated on 26 November 1993 and is registered under CIN U65910MH1993PTC075337. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Emmel Financial Services P.Ltd. are:

The CIN (Corporate Identification Number) of Emmel Financial Services P.Ltd. is U65910MH1993PTC075337. 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 Emmel Financial Services P.Ltd. is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.

The company has its registered office at Nanabhai Mansion 3Rd Floor Office No 1 Sir P.M. Road Mumbai – 40001., Mumbai – 400001, Maharashtra, India.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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