About Indiaemerging Infrastructure Private Limited
Data last updated: 16 February 2026
Indiaemerging Infrastructure Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 March 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U45201DL1998PTC092752.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh. Formerly known as D P Real Estates Private Limited. It is led by directors including Meenakshi Gandhi and Diwakar Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 19 First Floor Greater Kailash Enclave Part – 1, Delhi, Delhi, India – 110048.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.28 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹4.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indiaemerging.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressB – 19 First Floor Greater Kailash Enclave Part – 1, Delhi, Delhi, India – 110048
-
IndustryFinancial Services, Diversified Financial Services
- 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 Indiaemerging Infrastructure Private Limited
Indiaemerging Infrastructure Private Limited 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 Indiaemerging Infrastructure Private Limited
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 Indiaemerging Infrastructure Private Limited
Indiaemerging Infrastructure Private Limited is audited by RAJESH LAXMI & ASSOCIATES for the financial year 2023. 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 Infrastructure Private Limited
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 and KMP of Indiaemerging Infrastructure Private Limited
Indiaemerging Infrastructure Private Limited currently reports 3 directors and 1 key managerial person. 3 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Meenakshi Gandhi
Also directs:
Zermatt Capital Llp, Desert Safari And Resorts Private Limited, A To Z Telecom Private Limited and 2 more
|
Director | 28 Dec 2005 | 20 Years 7 Months | Current |
|
Diwakar Gandhi
Also directs:
Sri Maruthi Foundations Llp, Zermatt Capital Llp, Berkshire Land Holdings Private Limited and 5 more
|
Director | 21 Nov 2022 | 3 Years 8 Months | Current |
|
Riya Gandhi
Also directs:
Zermatt Capital Llp, Berkshire Land Holdings Private Limited, Desert Safari And Resorts Private Limited and 3 more
|
Director | 30 Nov 2019 | 6 Years 7 Months | Current |
| Ashok Kumar Bansal | Company Secretary | 26 Dec 2024 | 1 Years 7 Months | Current |
Financials of Indiaemerging Infrastructure Private Limited FY 2025 filings available
Indiaemerging Infrastructure Private Limited reported revenue of ₹21.28 Cr (up 164.00% YoY) for FY 2024.
Ten-year financial statements for Indiaemerging Infrastructure Private Limited
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 Indiaemerging Infrastructure Private Limited
Shareholding and ownership data for Indiaemerging Infrastructure Private Limited
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 of Indiaemerging Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2022 | Hdfc Bank Limited | ₹70 Lakh | Open |
| 10 Nov 2021 | Others | ₹4 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Indiaemerging Infrastructure Private Limited
View historical data on people associated with Indiaemerging Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indiaemerging Infrastructure Private Limited
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 Indiaemerging Infrastructure Private Limited
GST registrations and filing compliance for Indiaemerging Infrastructure Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Indiaemerging Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Indiaemerging Infrastructure Private Limited
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 Indiaemerging Infrastructure Private Limited
MSME payment history for Indiaemerging Infrastructure Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indiaemerging Infrastructure Private Limited
Corporate group structure for Indiaemerging Infrastructure Private Limited
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 Indiaemerging Infrastructure Private Limited
MCA filings and documents for Indiaemerging Infrastructure Private 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 Infrastructure Private Limited
Frequently Asked Questions about Indiaemerging Infrastructure Private Limited
Indiaemerging Infrastructure Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 March 1998 (28+ years old) and is registered under CIN U45201DL1998PTC092752.
Indiaemerging Infrastructure Private Limited reported revenue of ₹21.28 Cr for FY 2024 (up 164.00% YoY).
The current directors and KMP of Indiaemerging Infrastructure Private Limited are:
- Meenakshi Gandhi - Director
- Diwakar Gandhi - Director
- Riya Gandhi - Director
- Ashok Kumar Bansal - Company Secretary
The primary industry of Indiaemerging Infrastructure Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Indiaemerging Infrastructure Private Limited can be reached at the registered office: B – 19 First Floor Greater Kailash Enclave Part – 1, Delhi, Delhi, India – 110048, or through the website indiaemerging.com.
The authorised capital is ₹51 Lakh, and the paid-up capital is ₹51 Lakh.