Promoter holding
64.27%
EH
Emerald Haven Development Limited - Due diligence report
A 360° intelligence report on Emerald Haven Development Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Emerald Haven Development Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Emerald Haven Development Limited is assessed as Moderate with a Trust Score of 72/100. Emerald Haven Development Limited is an active public limited indian non-government company incorporated in 2008, 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 low compliance risk and high financial risk profile.
Report generated on 11 Oct 2026 from the latest processed filings. Emerald Haven Development 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
Charges position: 1 open (55.00 cr) · 8 satisfied (351.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Tata Capital Financial Services Limited | 8 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 1 court forum(s).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SEEPLAPUTHUR GANAPATHIRAMASWAMY MURALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIRAM SUBRAMANIAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMEER SAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIRAM SUBRAMANIAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| FONG LOONG TUCK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANVI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 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 2019)
| 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 2023 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
Emerald Haven Realty Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 3 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Emerald Haven Realty Limited | Holding Company | 74.00% |
Key managerial personnel: SRIRAM SUBRAMANIAN IYER (CEO) · SRIRAM SUBRAMANIAN IYER (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 50
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 55.00 cr already registered.
- Compliance record supports lending.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Sep 2025
Last AGM held
Annual general meeting
29 Jul 2025
Charge satisfied
Tata Capital Financial Services Limited
18 Jul 2025
Charge satisfied
Tata Capital Financial Services Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
04 May 2023
Charge created
Tata Capital Financial Services Limited - 5.10 cr
19 Jan 2023
Charge created
Tata Capital Financial Services Limited - 55.00 cr
22 Jul 2022
Charge created
Tata Capital Financial Services Limited - 10.40 cr
08 Jul 2022
Director ceased
SAMEER SAH
Director ceased
TANVI KUMAR
04 Feb 2022
Charge created
Tata Capital Financial Services Limited - 10.80 cr
18 Oct 2021
Director appointed
SAMEER SAH (Director)
Director appointed
TANVI KUMAR (Director)
21 Oct 2020
Director appointed
SRIRAM SUBRAMANIAN IYER (CEO)
31 Jul 2020
Director ceased
VENKATRAMAN GANESH
19 May 2020
Director ceased
ARUNACHALAM RAJARAMAN
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Emerald Haven Development Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Emerald Haven Development Limited: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Emerald Haven Development Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Emerald Haven Development Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Emerald Haven Development Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Emerald Haven Development Limited an active company?
Emerald Haven Development Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Emerald Haven Development Limited financially healthy?
Emerald Haven Development Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Emerald Haven Development Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Emerald Haven Development Limited?
The ultimate holding entity is Emerald Haven Realty Limited. 6 active director(s) are on record.
Does Emerald Haven Development Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Emerald Haven Development Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Emerald Haven Development Limited?
Its Credit Risk Score is 50/100 (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.
