Emaar India Limited - Due diligence report
A 360° intelligence report on Emaar India: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Emaar India — 360° Intelligence Report
Generated from MCA filings & public recordsEmaar India is assessed as Moderate with a Trust Score of 54/100. Emaar India is an active public limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Emaar India Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- Externally credit-rated (BBB).
Charges position: 6 open (2,272.13 cr) · 54 satisfied (5,918.10 cr).
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| Idbi Trusteeship Services Limited | 10 | 48.0 cr |
| Housing Development Finance Corporation Limited | 15 | 48.0 cr |
| State Bank Of Patiala | 2 | 48.0 cr |
| Il & Fs Trust Company Limited | 2 | 48.0 cr |
| Axis Bank Limited | 9 | 48.0 cr |
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DRT.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (23 disclosure(s)).
- 11 active GST registration(s).
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JASON ASHOK KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAMAL MAJED KHALFAN BIN THENIYAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMIL MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL HARISH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT BHUSHAN GARG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIVANI BHASIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HAROON SAEED SIDDIQUI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALYAN YANMENDRA CHAKRABARTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
Ownership & Group Intelligence
As per FY 2024 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Abbey Properties Private Limited | Subsidiary Company | 74.00% |
| Abbot Builders Private Limited | Subsidiary Company | 74.00% |
| Abhinav Projects Private Limited | Subsidiary Company | 74.00% |
| Abyss Properties Private Limited | Subsidiary Company | 74.00% |
| Chum Properties Private Limited | Subsidiary Company | 74.00% |
| Compact Projects Private Limited | Subsidiary Company | 74.00% |
| Consummate Properties Private Limited | Subsidiary Company | 74.00% |
| Crock Buildwell Private Limited | Subsidiary Company | 74.00% |
| Crocus Builders Private Limited | Subsidiary Company | 74.00% |
| Crony Builders Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUMIL MATHUR (CFO) · KALYAN YANMENDRA CHAKRABARTI (CEO)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 70Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 2,272.13 cr already registered.
- Compliance gaps should be priced into terms.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Puravankara | L45200KA1986PLC051571 | Bangalore, Karnataka, India |
| L&W Construction | U45201KA2006PTC039095 | Bangalore, Karnataka, India |
| Hesinfra | U45400AP2007PTC054641 | Rajahmundry, Andhra Pradesh, India |
| Amara Raja | U40102AP2008PTC059398 | Tirupati, Andhra Pradesh, India |
| Nkg Infrastructure | U74899DL1989PLC038371 | New Delhi, Delhi, India |
| Ram Kripal Singh Construction Private Limited | U45200BR2003PTC010375 | Begusarai, Bihar, India |
| Dineshchandra R. Agrawal Infracon | U45202GJ2003PTC043160 | Ahmadabad City, Gujarat, India |
| Gawar | U70109HR2008PLC037773 | Hisar, Haryana, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Emaar India before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Emaar India: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Emaar India - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Emaar India pays its suppliers before you extend credit terms.
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Emaar India - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Emaar India an active company?
Emaar India has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Emaar India financially healthy?
Emaar India has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Emaar India?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Emaar India?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Emaar India have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 54 earlier charge(s) stand satisfied.
Is Emaar India up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Emaar India?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.