Empire Forex Private Limited
About Empire Forex Private Limited
Data last updated:
Empire Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2019PTC332145.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Surendra and Sudama Anantlal Yadav.
The registered office is at Room No. 20 Meenabai Chawl Kasam Baug Bachani Nagar Malad East, Mumbai, Maharashtra, India – 400097.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No. 20 Meenabai Chawl Kasam Baug Bachani Nagar Malad East, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Empire Forex Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Empire Forex Private Limited
Empire Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Also directs: Atlantis Forex Private Limited | Director | 24 Oct 2019 | 6 Years 11 Months | Current |
| Sudama Anantlal Yadav Also directs: Atlantis Forex Private Limited | Director | 24 Oct 2019 | 6 Years 11 Months | Current |
Charges & Borrowings of Empire Forex Private Limited
Empire Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Empire Forex Private Limited
Employment history and EPFO contributions of people linked to Empire Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Empire Forex Private Limited
Empire Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Sudama Anantlal Yadav was appointed as Director on 24 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Empire Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Empire Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Empire Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Empire Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Empire Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Empire Forex Private Limited
Empire Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 October 2019 (7+ years old) and is registered under CIN U65929MH2019PTC332145.
Empire Forex has 2 current directors:
- Surendra - Director
- Sudama Anantlal Yadav - Director
The CIN (Corporate Identification Number) of Empire Forex is U65929MH2019PTC332145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Empire Forex was incorporated on 24 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudama Anantlal Yadav was appointed as Director on 24 Oct 2019. Surendra was appointed as Director on 24 Oct 2019.
The registered office of Empire Forex is at Room No. 20 Meenabai Chawl Kasam Baug Bachani Nagar Malad East, Mumbai, Maharashtra, India – 400097.
Empire Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Empire Forex operates in the financial services industry, in the other financial intermediation segment.
No. Empire Forex is not listed on any stock exchange. It is an unlisted company.
Empire Forex can be reached at its registered office: Room No. 20 Meenabai Chawl Kasam Baug Bachani Nagar Malad East, Mumbai, Maharashtra, India – 400097.