Emmthree Financial Services Private Limited
About Emmthree Financial Services Private Limited
Data last updated:
Emmthree Financial Services Private Limited was a private limited company based in Delhi, 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 operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 21 April 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72300DL1995PTC067628.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.97 Lakh. It was led by directors including Shiv Kumar Bhargava and Asha Atwal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Guru Arjun Dev Bhavan Flat No. 106 Commercial Complex Ranjit, Nagar, Delhi, India – 110008.
Company details
CIN history
Emmthree Financial Services has one previous CIN (Corporate Identification Number): U74899DL1995PTC067628. The current CIN is U72300DL1995PTC067628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300DL1995PTC067628 | Current |
| U74899DL1995PTC067628 | Previous |
Contact details
Emmthree Financial Services Private Limited's registered office is in Delhi, Delhi.
- Registered AddressGuru Arjun Dev Bhavan Flat No. 106 Commercial Complex Ranjit, Nagar, Delhi, India – 110008
- IndustryInformation Technology, Data Processing
- 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 Emmthree Financial Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Emmthree Financial Services Private Limited, buy the company report.
Board of directors of Emmthree Financial Services Private Limited
Emmthree Financial Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Atwal | Additional Director | 14 Nov 2012 | 13 Years 11 Months | As last reported |
| Shiv Kumar Bhargava | Director | 25 Oct 2006 | 20 Years 0 Months | As last reported |
| Rahul Kumar | Additional Director | 30 Nov 2009 | 16 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Emmthree Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Emmthree Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Emmthree Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Emmthree Financial Services Private Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Asha Atwal was appointed as Additional Director on 14 Nov 2012.
Frequently asked questions
Emmthree Financial Services 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.
Emmthree Financial Services was a private limited company based in Delhi, India. The company worked in data processing, within the information technology industry. It was incorporated on 21 April 1995 and is registered under CIN U72300DL1995PTC067628. The company has been struck off by the Registrar of Companies and is no longer operational.
Emmthree Financial Services had 3 directors:
- Asha Atwal - Additional Director
- Shiv Kumar Bhargava - Director
- Rahul Kumar - Additional Director
The CIN (Corporate Identification Number) of Emmthree Financial Services is U72300DL1995PTC067628. 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 Emmthree Financial Services is at Guru Arjun Dev Bhavan Flat No. 106 Commercial Complex Ranjit, Nagar, Delhi, India – 110008.
Emmthree Financial Services was incorporated on 21 April 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Emmthree Financial Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Emmthree Financial Services operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
Asha Atwal was appointed as Additional Director on 14 Nov 2012. Santosh Kumar Garg ceased to be Additional Director on 14 Nov 2012. Lal Singh ceased to be Director on 18 Oct 2010. Emmthree Financial Services has 7 board changes on record in total.
Emmthree Financial Services can be reached at its registered office: Guru Arjun Dev Bhavan Flat No. 106 Commercial Complex Ranjit, Nagar, Delhi, India – 110008.
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