Empire Mall Private Limited

Develops and operates shopping malls and commercial/residential premises, offers management consultancy services.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: June 17, 2024

Empire Mall Profile

Key Indicators

  • Authorised Capital ₹ 140.00 Cr
  • Paid Up Capital ₹ 136.02 Cr
  • Company Age 19 Year, 14 Days
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 520.77 Cr
  • Revenue Growth 50.95%
  • Profit Growth 386.05%
  • Ebitda 89.48%
  • Net Worth 9.27%
  • Total Assets -0.39%

About Empire Mall

Empire Mall Private Limited (EMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 February 2006 and has a history of 19 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business 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 140.00 Cr and a paid-up capital of Rs 136.02 Cr.

The company has closed loans amounting to ₹520.77 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Empire Mall Private Limited India are Snehal Pawar as COMPANY SECRETARY and Prasad Sapre as Cfo. Hemal Arya, Sudhanshu Chaturvedi, and Dipa Hakani 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

    U52110MH2006PTC159594

  • Company No.

    159594

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Feb 2006

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Empire Mall?

Executive Team (2)

NameDesignationAppointment DateStatus
Snehal Pawar Company Secretary28-Feb-2024Current
Prasad Sapre CFO30-Mar-2015Current

Board Members (3)

NameDesignationAppointment DateStatus
Sudhanshu Chaturvedi Country flag representing In Director 16-Aug-2016Current
Hemal Arya Country flag representing In Director 12-Feb-2018Current
Dipa Hakani Country flag representing In Director 12-Dec-2017Current

Financial Performance of Empire Mall.

Empire Mall Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 50.95% increase. The company also saw a substantial improvement in profitability, with a 386.05% increase in profit. The company's net worth moved up by a moderate rise of 9.27%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
50.95%
Revenue from Operations
69.43%
Total Assets
-0.39%
Profit or Loss
386.05%
Net Worth
9.27%
EBITDA
89.48%

What is the Ownership and Shareholding Structure of Empire Mall?

In 2023, Empire Mall had a promoter holding of 34.71% and a public holding of 65.29%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹520.77 Cr

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 230.00 Cr
  • Others : 200.77 Cr
  • Indian Bank And Two Other Banks In The Consortium : 90.00 Cr

Latest Charge Details

DateLenderAmountStatus
20 Mar 2017Others₹200.77 CrSatisfied
23 Jun 2011Idbi Trusteeship Services Limited₹90.00 CrSatisfied
22 Jan 2009Idbi Trusteeship Services Limited₹90.00 CrSatisfied
22 Jan 2009Idbi Trusteeship Services Limited₹50.00 CrSatisfied
05 Mar 2007Indian Bank And Two Other Banks In The Consortium₹90.00 CrSatisfied

How Many Employees Work at Empire Mall?

Empire Mall has a workforce of 28 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Empire Mall, 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 Mall's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Empire Mall

Recent activity within the organization

  • Director Appointment

    Snehal Prashant Pawar was appointed as a Company Secretary was appointed as a Company Secretary on 28 Feb 2024 & has been associated with this company since 11 months 25 days .

    28 Feb 2024

  • Charges

    A charge registered on 20 Mar 2017 via Charge ID 100087316 with Others was fully satisfied on 18 Dec 2023.

    18 Dec 2023

  • Annual General Meeting

    Empire Mall Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

    28 Sep 2023

  • Balance Sheet

    Empire Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 200.77 Cr registered on 20 Mar 2017 with Charge ID 100087316 was modified on 18 Nov 2021.

    18 Nov 2021

  • Director Appointment

    Hemal Dinesh Arya was appointed as a Director was appointed as a Director on 12 Feb 2018 & has been associated with this company since 7 years 10 days .

    12 Feb 2018

Frequently asked questions

  • Empire Mall Private Limited was incorporated on 08 Feb 2006.

  • The authorized share capital of Empire Mall Private Limited is ₹ 140.00 Cr and paid-up capital is ₹ 136.02 Cr.

  • Currently 5 directors are associated with Empire Mall Private Limited.

    • Snehal Prashant Pawar
    • Prasad Shamkant Sapre
    • Hemal Dinesh Arya
    • Sudhanshu Chaturvedi
    • Dipa Hetal Hakani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Empire Mall Private Limited is 105/106Ground FloorDream SquareDalia Industrial EstateOff New Link Road Andheri West, Mumbai, Maharashtra, India, 400053.

  • The corporate identification number (CIN) of Empire Mall Private Limited is U52110MH2006PTC159594 and the company number is 159594 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Empire Mall Private Limited has risen by 50.95%.

  • As Per 2023 financial reports, 28 employees are currently employed by Empire Mall Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Empire Mall Private Limited has experienced an upsurge of 9.27%.

  • The most recent Balance Sheet for Empire Mall Private Limited was filed with the ROC on 31 Mar 2023.

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