Empee Syndichem Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.55 M
- Company Age 25 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.59 Cr
- Satisfied Charges ₹ 2.00 M
- Revenue Growth 3.49%
- Profit Growth 33.39%
- Ebitda 20.24%
- Net Worth 13.88%
- Total Assets 185.16%
About Empee Syndichem
Empee Syndichem Private Limited (ESPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 October 1999 and has a history of 25 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.55 M.
The company currently has active open charges totaling ₹1.59 Cr. The company has closed loans amounting to ₹2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Punita Maliah, Kamlendra Maliah, and Sanjay Maliah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24200MH1999PTC122290
- Company No.
122290
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Oct 1999
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
What products or services does Empee Syndichem Private Limited offer?
Empee Syndichem Private Limited offers a wide range of products and services, including Drilling & Boring Equipment, Mining Equipment Accessories.
Who are the key members and board of directors at Empee Syndichem?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Punita Maliah  | Director | 20-Oct-1999 | Current |
| Kamlendra Maliah | Director | 15-Nov-1999 | Current |
| Sanjay Maliah | Director | 20-Oct-1999 | Current |
Financial Performance of Empee Syndichem.
Empee Syndichem Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.49% increase. The company also saw a substantial improvement in profitability, with a 33.39% increase in profit. The company's net worth Soared by an impressive increase of 13.88%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Empee Syndichem?
In 2023, Empee Syndichem had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Apac Financial Services Private LimitedSanjay Maliah is a mutual person
- Parks Ventures Llp
Punita Maliah and Sanjay Maliah are mutual person
- Epimoney Private Limited
Sanjay Maliah is a mutual person
Charges (Loans)
Open Charges
₹15.85 M
Satisfied Charges
₹2.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.59 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2022 | Hdfc Bank Limited | ₹9.85 M | Open |
| 26 Nov 2021 | Hdfc Bank Limited | ₹6.00 M | Open |
| 30 Jun 2021 | Hdfc Bank Limited | ₹1.00 M | Satisfied |
| 17 Sep 2019 | Hdfc Bank Limited | ₹1.00 M | Satisfied |
How Many Employees Work at Empee Syndichem?
Unlock and access historical data on people associated with Empee Syndichem, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Empee Syndichem, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Empee Syndichem's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Empee Syndichem
Recent activity within the organization
- Annual General Meeting
Empee Syndichem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Empee Syndichem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.85 M with Charge ID 100649965 was registered on 22 Nov 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.00 M with Charge ID 100517204 was registered on 26 Nov 2021.
- Charges
A charge registered on 30 Jun 2021 via Charge ID 100479941 with Hdfc Bank Limited was fully satisfied on 26 Oct 2021.
- Charges
A charge registered on 17 Sep 2019 via Charge ID 100298848 with Hdfc Bank Limited was fully satisfied on 26 Oct 2021.
Frequently asked questions
What is the Incorporation or founding date of Empee Syndichem Private Limited?
Empee Syndichem Private Limited was incorporated on 20 Oct 1999.
What is authorized share capital and paid-up capital of Empee Syndichem Private Limited?
The authorized share capital of Empee Syndichem Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.55 M.
Who are the current board members & directors of Empee Syndichem Private Limited?
Currently 3 directors are associated with Empee Syndichem Private Limited.
- Punita Maliah
- Kamlendra Maliah
- Sanjay Pushpendra Maliah
What is the registered address of Empee Syndichem Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Empee Syndichem Private Limited is Citi Point No 504 A 5Th Floor Andheri Kurla Road, East India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Empee Syndichem Private Limited?
The corporate identification number (CIN) of Empee Syndichem Private Limited is U24200MH1999PTC122290 and the company number is 122290 as per Ministry of Corporate Affairs (MCA).
What is the official website of Empee Syndichem Private Limited?
The Official website of Empee Syndichem Private Limited is https://www.empee.net.in
What has been the recent revenue trend for Empee Syndichem Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Empee Syndichem Private Limited has risen by 3.49%.
What change has been observed in the net worth of Empee Syndichem Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Empee Syndichem Private Limited has experienced an upsurge of 13.88%.
What are the total open charges for Empee Syndichem Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Empee Syndichem Private Limited amount to ₹ 1.59 Cr.
When was the last Balance Sheet of Empee Syndichem Private Limited filed with the ROC?
The most recent Balance Sheet for Empee Syndichem Private Limited was filed with the ROC on 31 Mar 2024.
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