Emkay Wealth Advisory Limited - Due diligence report

A 360° intelligence report on Emkay Wealth Advisory Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2007-03-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Emkay Wealth Advisory Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Emkay Wealth Advisory Limited is assessed as Low Risk with a Trust Score of 94/100. Emkay Wealth Advisory Limited is an active public limited indian non-government company incorporated in 2007, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Emkay Wealth Advisory Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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Scores 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVANG MAHESH DESAI 01234567 Director 01/04/2018 6 yrs Approved
RAUNAK KRISHNAKUMAR KARWA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT KUMAR SINGH 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.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Emkay Global Financial Services Limited
Subsidiaries
-
Group entities
-
Capital events
14 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Emkay Global Financial Services Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment92/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Aug 2020
Director ceased
DEVANG MAHESH DESAI
Director ceased
RAUNAK KRISHNAKUMAR KARWA
Director ceased
BHARAT KUMAR SINGH
25 Jan 2020
Director ceased
PRAKASH KACHOLIA
Director ceased
KRISHNA KARWA KUMAR
24 Jan 2020
Director appointed
DEVANG MAHESH DESAI (Director)
Director appointed
RAUNAK KRISHNAKUMAR KARWA (Director)
Director appointed
BHARAT KUMAR SINGH (Director)
28 Oct 2013
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
22 Oct 2013
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
08 Aug 2012
Director ceased
RAVIKUMAR KRISHNAMURTHI
20 Aug 2010
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
11 Aug 2010
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
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.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nova Benefits U66020KA2020PTC141160 Bangalore South, Karnataka, India
Snt Trade Links Private Limited U37100TN1997PTC135071 Kodungaiyur, Tamil Nadu, India
Salasarji Holdings Private Limited U67120MH1985PTC035408 Mumbai, Maharashtra, India
A. S. Commodities Private Limited U02005UP2006PTC032576 Dadri, Uttar Pradesh, India
Cromelite Industries (India) Pvt Ltd U36109WB1950PTC018534 Kolkata, West Bengal, India
C F S Financial Services Private Limited U74899DL1994PTC062182 New Delhi, Delhi, India
Stuarts Financial Services Private Limited U74140GJ2011PTC067444 Dharmaj, Gujarat, India
Nak Securities Limited U67120UP1992PLC014503 Kanpur, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Emkay Wealth Advisory Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Emkay Wealth Advisory 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Emkay Wealth Advisory Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Emkay Wealth Advisory Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Emkay Wealth Advisory Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Emkay Wealth Advisory Limited an active company?

Emkay Wealth Advisory Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Emkay Wealth Advisory Limited financially healthy?

Emkay Wealth Advisory Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Emkay Wealth Advisory Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Emkay Wealth Advisory Limited?

The ultimate holding entity is Emkay Global Financial Services Limited. 3 active director(s) are on record.

Does Emkay Wealth Advisory Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Emkay Wealth Advisory Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Emkay Wealth Advisory Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.