Empee Finvest Pvt Ltd
Founded in 1993 and headquartered in West Bengal, India.
1993 | Kolkata, West Bengal (India) | Inactive
Empee Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.32 M
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2010
About Empee Finvest
Empee Finvest Pvt Ltd (EFPL) is Strike Off company established on 29 Sep 1993 with its office registered at Kolkata, West Bengal, India and has been running since 31 Year, 7 Months with a paid up capital of 1.32 M. According to MCA records, 4 Directors are linked to this company as of 16 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109WB1993PTC060256
- Company No.
060256
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Sep 1993
- Date of AGM
27 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Empee Finvest Pvt Ltd
Explore comprehensive data for Empee Finvest Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Empee Finvest?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Saraogi  | Director | 29-Sep-1993 | Current |
| Manoj Tiwari | Director | 04-Sep-2000 | Current |
| Bimala Saraogi | Director | 05-Apr-2000 | Current |
| Manisha Saraogi | Director | 29-Sep-1993 | Current |
Financial Performance of Empee Finvest.
Enhance accessibility to Empee Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Empee Finvest?
Unlock access to Empee Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Manisha Saraogi is a mutual person
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Manisha Saraogi is a mutual person
- A R S Investment Pvt Ltd
Manisha Saraogi is a mutual person
- Micro Finance Pvt Ltd
Manisha Saraogi is a mutual person
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Manisha Saraogi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Empee Finvest?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Empee Finvest
Recent activity within the organization
- Annual General Meeting
Empee Finvest Pvt Ltd last Annual general meeting of members was held on 27 Sep 2010 as per latest MCA records.
- Balance Sheet
Empee Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
- Director Appointment
Manoj Tiwari was appointed as a Director was appointed as a Director on 04 Sep 2000 & has been associated with this company since 24 years 8 months .
- Director Appointment
Bimala Devi Saraogi was appointed as a Director was appointed as a Director on 05 Apr 2000 & has been associated with this company since 25 years 1 month .
- Director Appointment
Pankaj Kumar Saraogi was appointed as a Director was appointed as a Director on 29 Sep 1993 & has been associated with this company since 31 years 7 months .
- Director Appointment
Manisha Saraogi was appointed as a Director was appointed as a Director on 29 Sep 1993 & has been associated with this company since 31 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Empee Finvest Pvt Ltd?
Empee Finvest Pvt Ltd was incorporated on 29 Sep 1993.
What is authorized share capital and paid-up capital of Empee Finvest Pvt Ltd?
The authorized share capital of Empee Finvest Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 1.32 M.
Who are the current board members & directors of Empee Finvest Pvt Ltd?
Currently 4 directors are associated with Empee Finvest Pvt Ltd.
- Pankaj Kumar Saraogi
- Manoj Tiwari
- Bimala Devi Saraogi
- Manisha Saraogi
What is the registered address of Empee Finvest Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Empee Finvest Pvt Ltd is 7 Babu Lal Lane2Nd Floor India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Empee Finvest Pvt Ltd?
The corporate identification number (CIN) of Empee Finvest Pvt Ltd is U70109WB1993PTC060256 and the company number is 060256 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Empee Finvest Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Empee Finvest Pvt Ltd was filed with the ROC on 31 Mar 2010.
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