About Indiaemerging Advisors Limited
Data last updated: 26 July 2025
Indiaemerging Advisors Limited was a public limited company based in Delhi, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 11 October 1995.
Registered with ROC Delhi under CIN U74899DL1995PLC073097.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 19 First Floor Greater Kailash Enclave Part – 1, Delhi, Delhi, India – 110048.
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. The last known website on record is indiaemerging.com.
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Registered AddressB – 19 First Floor Greater Kailash Enclave Part – 1, Delhi, Delhi, India – 110048
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Indiaemerging Advisors Limited
Indiaemerging Advisors Limited 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 |
Business Activity of Indiaemerging Advisors Limited
Indiaemerging Advisors Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Indiaemerging Advisors Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Indiaemerging Advisors Limited
Indiaemerging Advisors Limited is audited by RAJESH LAXMI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH LAXMI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indiaemerging Advisors Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Indiaemerging Advisors Limited
Indiaemerging Advisors Limited is currently managed by 3 directors, with 3 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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Deepal Gandhi
Also directs:
Zermatt Capital Llp, Indiaemerging Capital Private Limited, Abhishek Fincap Service Pvt. Ltd. and 1 more
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Director | 29 Mar 2008 | 18 Years 3 Months | As last reported |
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Riya Gandhi
Also directs:
Zermatt Capital Llp, Indiaemerging Infrastructure Private Limited, Berkshire Land Holdings Private Limited and 4 more
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Director | 29 Mar 2008 | 18 Years 3 Months | As last reported |
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Diwakar Bhagwati Gandhi
Also directs:
Sri Maruthi Foundations Llp, Zermatt Capital Llp, Indiaemerging Infrastructure Private Limited and 5 more
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Director | 29 Mar 2008 | 18 Years 3 Months | As last reported |
Financials of Indiaemerging Advisors Limited FY 2019 filings available
Ten-year financial statements for Indiaemerging Advisors Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Indiaemerging Advisors Limited
Shareholding and ownership data for Indiaemerging Advisors Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Indiaemerging Advisors Limited
Indiaemerging Advisors Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indiaemerging Advisors Limited
View historical data on people associated with Indiaemerging Advisors Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indiaemerging Advisors Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indiaemerging Advisors Limited
GST registrations and filing compliance for Indiaemerging Advisors Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Indiaemerging Advisors Limited
Credit ratings, litigation, and regulatory alerts for Indiaemerging Advisors Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Indiaemerging Advisors Limited
MSME payment history for Indiaemerging Advisors Limited
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
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Subsidiaries & Group Companies of Indiaemerging Advisors Limited
Corporate group structure for Indiaemerging Advisors Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Indiaemerging Advisors Limited
MCA filings and documents for Indiaemerging Advisors Limited
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 Indiaemerging Advisors Limited
Frequently Asked Questions about Indiaemerging Advisors Limited
Indiaemerging Advisors Limited 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 Limited is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. 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.
The current directors of Indiaemerging Advisors Limited are:
- Deepal Gandhi - Director
- Riya Gandhi - Director
- Diwakar Bhagwati Gandhi - Director
The CIN (Corporate Identification Number) of Indiaemerging Advisors Limited is U74899DL1995PLC073097. 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 Indiaemerging Advisors Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at B – 19 First Floor Greater Kailash Enclave Part – 1, Delhi, Delhi, India – 110048.