Empire Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.43 M
- Company Age 30 Year, 26 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2,344.25 Cr
- Satisfied Charges ₹ 20.00 Cr
- Revenue Growth %
- Profit Growth 8.93%
- Ebitda 5.84%
- Net Worth 1.84%
- Total Assets 1.56%
About Empire Finvest
Empire Finvest Ltd (EFL) is a Public Limited Indian Non-Government Company incorporated in India on 06 January 1995 and has a history of 30 years. Its registered office is in Punjab, Punjab, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.43 M.
The company currently has active open charges totaling ₹2,344.25 Cr. The company has closed loans amounting to ₹20.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjeev Mehra, Sunil Dutt, and Pappu Prasad serve as directors at the Company.
Company Details
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Location
Punjab, Punjab, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65921PB1995PLC015586
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Company No.
015586
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
06 Jan 1995
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Chandigarh
Industry
Who are the key members and board of directors at Empire Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Mehra
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Director | 17-Oct-2016 | Current |
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Sunil Dutt
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Director | 21-Jun-2019 | Current |
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Pappu Prasad
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Director | 12-Oct-2021 | Current |
Financial Performance of Empire Finvest.
Empire Finvest Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 8.93% increase in profit. The company's net worth moved up by a moderate rise of 1.84%.
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What is the Ownership and Shareholding Structure of Empire Finvest?
In 2023, Empire Finvest 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)
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Smr Commerce Private LimitedSanjeev Mehra is a mutual person
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Santosh Warehousing Limited
Sanjeev Mehra is a mutual person
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Kanika Finlease Limited
Sanjeev Mehra is a mutual person
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Pnr Financial Services Private Limited
Sanjeev Mehra is a mutual person
Charges (Loans)
₹23,442.50 M
₹200.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 974.94 Cr
- Sbicap Trustee Company Limited : 761.41 Cr
- State Bank Of India-Lead Bank : 568.10 Cr
- Canara Bank : 24.50 Cr
- Others : 15.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2014 | Sbicap Trustee Company Limited | ₹761.41 Cr | Open |
| 22 Nov 2013 | State Bank Of India | ₹413.04 Cr | Open |
| 26 Feb 2013 | Others | ₹7.80 Cr | Open |
| 16 Jan 2013 | State Bank Of India | ₹320.75 Cr | Open |
| 20 Mar 2012 | Others | ₹7.50 Cr | Open |
How Many Employees Work at Empire Finvest?
Unlock and access historical data on people associated with Empire Finvest, 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 Empire Finvest, 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 Empire Finvest'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.
