EMMBI INDUSTRIES LIMITED

EMMBI INDUSTRIES LIMITED (CIN: L17120DN1994PLC000387) is a Public company incorporated on 29 Nov 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 184735830.00.
EMMBI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 20 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
EMMBI INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of EMMBI INDUSTRIES LIMITED is 99/2/1 & 9, Madhuban Industrial Estate,Madhuban Dam Road, Rakholi Village,U.T. of D. & N,. H.,,Dadar & Nagar Haveli,Silvassa,Dadra & Nagar Haveli,India,396230.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17120DN1994PLC000387
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/29/1994
Date of AGM:	09/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	99/2/1 & 9, Madhuban Industrial Estate,Madhuban Dam Road, Rakholi Village,U.T. of D. & N,. H.,,Dadar & Nagar Haveli,Silvassa,Dadra & Nagar Haveli,India,396230

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	184735830
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

EMMBI INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L17120DN1994PLC000387

Regulatory Filings for EMMBI INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with EMMBI INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for EMMBI INDUSTRIES LIMITED

Litigation Report for EMMBI INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that EMMBI INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with EMMBI INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with EMMBI INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for EMMBI INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether EMMBI INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About EMMBI INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00171950	MAKRAND APPALWAR MORESHWAR	Managing Director	1994-11-29
00171976	RINKU MAKRAND APPALWAR	CFO	2015-04-01
00171976	RINKU MAKRAND APPALWAR	Whole-time director	1994-11-29
06614842	SUBRAMANIAN KRISHNAN	Director	2023-07-01
01926590	LALIT SURENDRAKUMAR SHAH	Additional Director	2025-03-29
05252946	NITIN DATTATRAYA ALSHI	Director	2024-09-20
	RAJESH AMARSHI SOLANKI	Company Secretary	2024-06-29
01487962	NIMESH RAMNIKLAL MEHTA	Additional Director	2025-03-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101004164	Closed	10/29/2024	04/17/2025
100994814	Closed	10/22/2024	03/07/2025
100981726	Open	09/13/2024	No Data Available
100969166	Open	08/20/2024	No Data Available
100926641	Closed	05/17/2024	04/15/2025
100699924	Closed	03/31/2023	04/01/2024
100694727	Closed	02/10/2023	03/12/2025
100694726	Closed	02/10/2023	11/07/2024
100674132	Closed	12/28/2022	01/31/2024
100541729	Closed	01/25/2022	04/17/2023
100496266	Open	10/29/2021	No Data Available
100157849	Closed	02/03/2018	04/01/2024
100540116	Closed	02/01/2022	04/01/2024
100428772	Closed	01/30/2021	02/03/2024
100518939	Closed	12/22/2021	01/17/2023
100371607	Closed	05/29/2020	01/12/2023
100371605	Closed	05/29/2020	01/15/2024
100251869	Closed	02/26/2019	01/30/2023
100157801	Closed	02/03/2018	01/17/2023
100100625	Closed	03/17/2017	01/16/2023
10617308	Closed	01/05/2016	08/18/2023
10403195	Closed	12/20/2012	06/14/2017
10373999	Closed	08/14/2012	02/03/2024
10369695	Closed	07/27/2012	09/28/2012
100030473	Closed	03/31/2016	01/30/2023
100100623	Closed	03/17/2017	01/30/2023
100423224	Closed	02/16/2021	04/17/2023
10041394	Closed	12/13/2006	08/22/2019
100358894	Closed	06/26/2020	11/04/2020
100329966	Closed	12/31/2019	03/18/2025
100295853	Closed	09/03/2019	04/01/2024
100295851	Closed	09/03/2019	01/17/2023
100274516	Closed	07/02/2019	08/09/2021
100157799	Closed	02/03/2018	04/01/2024
10001895	Closed	04/13/2006	02/07/2007
80023091	Closed	10/27/2005	02/07/2007
10449326	Closed	07/24/2013	11/22/2013
80025284	Closed	11/17/2004	05/25/2007
80025283	Closed	03/18/2002	05/25/2007
80025286	Closed	03/18/2002	05/25/2007
10318799	Closed	11/01/2011	12/01/2011
80025288	Closed	01/03/2002	05/25/2007
10059639	Closed	06/12/2007	07/09/2010
10259786	Closed	12/13/2010	06/29/2016
10250929	Closed	10/29/2010	03/14/2016
10192675	Closed	11/25/2009	07/07/2010
10173355	Closed	07/08/2009	07/07/2010
10141251	Closed	01/21/2009	01/25/2012
80025285	Closed	07/17/2003	05/25/2007
10407001	Closed	02/12/2013	08/22/2019
10407002	Closed	02/14/2013	05/08/2017
10470373	Closed	11/14/2013	01/13/2015
10532348	Closed	09/26/2014	12/05/2017
80025287	Closed	03/18/2002	05/25/2007
10619649	Closed	10/27/2015	08/22/2019
10041396	Closed	12/13/2006	08/26/2013
80007441	Closed	10/27/2005	02/07/2007
80013047	Closed	10/26/2005	02/07/2007
10003605	Closed	05/16/2006	02/07/2007
80025289	Closed	04/26/2002	05/25/2007
10312915	Closed	10/03/2011	12/01/2011
10106236	Closed	11/28/2007	12/16/2013
10021033	Closed	09/27/2006	02/07/2007
10060155	Closed	06/12/2007	07/09/2010

Prosecution Details of EMMBI INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of EMMBI INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of EMMBI INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of EMMBI INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of EMMBI INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of EMMBI INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	99/2/1 & 9, Madhuban Industrial Estate,Madhuban Dam Road, Rakholi Village,U.T. of D. & N,. H.,,Dadar & Nagar Haveli,Silvassa,Dadra & Nagar Haveli,India,396230

Auditors of EMMBI INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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