About Indiaemerging Advisors Limited
Data last updated:
Indiaemerging Advisors Limited was a public 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 financial services and investment segment of the financial services sector. It was incorporated on 11 October 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC073097.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹17.38 Lakh. It was led by directors including Deepal Gandhi and Riya Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at B – 19 First Floor Greater Kailash Enclave Part – 1, Delhi, India – 110048.
The last known website on record is indiaemerging.com.
Company details
CIN history
Indiaemerging Advisors has one previous CIN (Corporate Identification Number): L74899DL1995PLC073097. The current CIN is U74899DL1995PLC073097, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC073097 | Current |
| L74899DL1995PLC073097 | Previous |
Contact details
Indiaemerging Advisors Limited's registered office is in Delhi, Delhi. Its website is indiaemerging.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 19 First Floor Greater Kailash Enclave Part – 1, Delhi, India – 110048
- IndustryFinancial Services, Financial Activities
To see the full contact details of Indiaemerging Advisors 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 Indiaemerging Advisors Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indiaemerging Advisors Limited, buy the company report.
Board of directors of Indiaemerging Advisors Limited
Indiaemerging Advisors 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 |
|---|---|---|---|---|
| Deepal Gandhi Also directs: Zermatt Capital LLP, Indiaemerging Capital Private Limited, Abhishek Fincap Service Pvt. Ltd. and 1 more | Director | 29 Mar 2008 | 18 Years 7 Months | As last reported |
| Riya Gandhi Also directs: Zermatt Capital LLP, Indiaemerging Infrastructure Private Limited, Berkshire Land Holdings Private Limited and 4 more | Director | 29 Mar 2008 | 18 Years 7 Months | As last reported |
| Diwakar Bhagwati Gandhi Also directs: Sri Maruthi Foundations LLP, Zermatt Capital LLP, Indiaemerging Infrastructure Private Limited and 5 more | Director | 29 Mar 2008 | 18 Years 7 Months | As last reported |
Auditor
Indiaemerging Advisors Limited is audited by RAJESH LAXMI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH LAXMI & ASSOCIATES | FY 2017 | 012203N |
Shareholding
The shareholding of Indiaemerging Advisors 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 Indiaemerging Advisors Limited, buy the company report.
Legal cases
No court or tribunal cases involving Indiaemerging Advisors 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 Indiaemerging Advisors 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 Indiaemerging Advisors Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indiaemerging Advisors Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Aditya Gandhi ceased to be Director on 02 Jun 2008.
Frequently asked questions
Indiaemerging Advisors 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.
Indiaemerging Advisors was a public limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 October 1995 and is registered under CIN U74899DL1995PLC073097. The company has been struck off by the Registrar of Companies and is no longer operational.
Indiaemerging Advisors had 3 directors:
- Deepal Gandhi - Director
- Riya Gandhi - Director
- Diwakar Bhagwati Gandhi - Director
The CIN (Corporate Identification Number) of Indiaemerging Advisors is U74899DL1995PLC073097. 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 Indiaemerging Advisors is at B – 19 First Floor Greater Kailash Enclave Part – 1, Delhi, India – 110048.
Indiaemerging Advisors was incorporated on 11 October 1995. It is registered with the Registrar of Companies, Delhi.
Indiaemerging Advisors can be reached through the website indiaemerging.com. Its registered office is in Delhi, India.
The latest financial statements of Indiaemerging Advisors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Indiaemerging Advisors operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Aditya Gandhi ceased to be Director on 02 Jun 2008. Ashok Kumar Sharma ceased to be Director on 02 Jun 2008. Siddharth Verma ceased to be Director on 02 Jun 2008. Indiaemerging Advisors has 6 board changes on record in total.