Promoter holding
64.27%
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Emergent Traders Private Limited - Due diligence report
A 360° intelligence report on Emergent Traders Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Emergent Traders Private Limited
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Emergent Traders Private Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Emergent Traders Private Limited is assessed as Moderate with a Trust Score of 52/100. Emergent Traders Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Emergent Traders Private 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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 1 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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: NCLT.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SARLA DEVI ROHILLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJINDER SINGH ROHILLA | 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.
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Ownership & Group Intelligence
As per FY 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view34/100
Limited indicators at present
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.
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MCA Filings & Events Timeline
Latest 12 events20 Dec 2024
Director appointed
AJAY GUPTA (IRP/RP/Liquidator)
30 Nov 2021
Director ceased
SARLA DEVI ROHILLA
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
06 Mar 2021
Director appointed
SARLA DEVI ROHILLA (Director)
Director ceased
RAMESHWAR LAL MAHESHWARI
27 Sep 2014
Director ceased
RAJINDER SINGH ROHILLA
25 Sep 2014
Director ceased
ANITA THAPAR
30 Aug 2014
Director appointed
RAJINDER SINGH ROHILLA (Director)
31 Mar 2014
Director ceased
DEEPAK GUPTA
08 Apr 2008
Director ceased
PURNIMA DHEERAJ GULIANI
27 Sep 2004
Incorporated
Registered with Roc Delhi
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Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Natunmati Tea Company Pvt Ltd | U01132AS1989PTC003328 | Tinsukia, Assam, India |
| Konpakri Agro Industries Pvt Ltd | U01132WB1991PTC052703 | Jalpaiguri, West Bengal, India |
| Mallikarjuna Estates Pvt. Ltd. | U70102TG1989PTC010162 | Hyderabad, Telangana, India |
| Yashwant Agritech Private Limited | U01110MH1998PTC116939 | Jalgaon, Maharashtra, India |
| Harsha Farms Private Limited | U85110KA1983PTC005296 | Bangalore, Karnataka, India |
| Plantkingdom Horticulture Private Limited | U01122HR2012PTC047796 | Gurgaon, Haryana, India |
| Santosh Infratech Private Limited | U70109DL2006PTC152203 | New Delhi, Delhi, India |
| Bindal Seeds Private Limited | U01403UP2016PTC075534 | Mathura, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Emergent Traders Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Emergent Traders Private 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Emergent Traders Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Emergent Traders Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Emergent Traders Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Emergent Traders Private Limited an active company?
Emergent Traders Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Emergent Traders Private Limited financially healthy?
Emergent Traders Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Emergent Traders Private Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Emergent Traders Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Emergent Traders Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Emergent Traders Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Emergent Traders Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
