Promoter holding
64.27%
EM
Emars Mining & Construction Pvt Ltd - Due diligence report
A 360° intelligence report on Emars Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Emars Group — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Emars Group is assessed as Moderate with a Trust Score of 73/100. Emars Group is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.
Report generated on 28 Jun 2026 from the latest processed filings. Emars Mining & Construction Pvt Ltd 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 2 open (3.45 cr) · 7 satisfied (188.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 3 | 48.0 cr |
| Srei Equipment Finance Private Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| L & T Finance Limited | 1 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MALA ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDRAJIT ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PREMJIT ROY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
| 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
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MALA ROY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3.45 cr already registered.
- Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Nov 2022
Director appointed
INDRAJIT ROY (Director)
07 Oct 2022
Director ceased
INDRAJIT ROY
01 Jun 2019
Director ceased
BIPASHA BANERJEE
07 Dec 2017
Charge satisfied
State Bank Of India
24 Aug 2017
Charge created
Hdfc Bank Limited - 2.34 cr
19 Jan 2015
Charge created
State Bank Of India - 41.18 cr
30 Oct 2013
Charge satisfied
Srei Equipment Finance Private Limited
02 Aug 2013
Charge satisfied
State Bank Of India
04 Mar 2013
Charge satisfied
State Bank Of India
17 May 2012
Charge satisfied
Allahabad Bank
02 Mar 2012
Director ceased
AMAL CHANDRA CHAKRABORTTI
28 Sep 2011
Director ceased
MALA ROY
15 Mar 2010
Securities allotted
1000.00 Equity Shares - 1.00 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hari Mandir Mineral Private Limited | U74900UP2011PTC043054 | Prayagraj, Uttar Pradesh, India |
| Nirvaan Mining Private Limited | U10300PB2017PTC046464 | Nawanshahr, Punjab, India |
| Amardutty Industries Private Limited | U74999WB2012PTC173861 | Suri, West Bengal, India |
| Zaira Overseas Private Limited | U51909KL2018PTC055840 | Ernakulam, Kerala, India |
| Reverence Minerals Private Limited | U14219RJ2006PTC022579 | Jaipur, Rajasthan, India |
| Gagandeep Commodities Trade Private Limited | U74999WB2011PTC160828 | Kolkata, West Bengal, India |
| Sushila Carbon & Chemicals Private Limited | U24293JH2011PTC014817 | Palamau, Jharkhand, India |
| Gradient Business Consulting | U74140WB2012PTC217608 | Barasat - I, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Emars Group before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Emars Group: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Emars Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Emars Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Emars Group - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Emars Group an active company?
Emars Group has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Emars Group financially healthy?
Emars Group has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Emars Group?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Emars Group?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Emars Group have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Emars Group up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Emars Group?
Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
