Empire International Pvt Ltd

Empire International Pvt Ltd - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1986PTC040712 Incorporated 22 August 1986 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹50.08 Lakh
▼ 76% YoY
Net profit · FY 2017
₹18.12 Lakh
Net margin 36.2%
EBITDA · FY 2017
₹37.64 Lakh
EBITDA margin 75.2%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Company age
40 yrs
Est. 1986
Directors on board
11
As per MCA filings
GST registrations
1
None active

About Empire International Pvt Ltd

Data last updated:

Empire International Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 August 1986.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1986PTC040712. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was led by directors including Satish Chandra Malhotra and Ushadevi Malhotra.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

As per the financials filed for FY 2017, the company reported a revenue of ₹50.08 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net profit of ₹18.12 Lakh (net margin 36.2%) and EBITDA of ₹37.64 Lakh (EBITDA margin 75.2%).

Court records list 19 cases involving the company, including 3 filed by the company and 16 filed against it; 4 cases are pending.

The last known website on record is empiresecretarial.com.

Company details

CIN U51900MH1986PTC040712
Registration Number 040712
Incorporation Date 22 August 1986
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Empire International Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is empiresecretarial.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Empire International Pvt Ltd, buy the company report.

Comprehensive company report
Empire International Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Empire International is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Empire International Pvt Ltd, buy the company report.

Financials of Empire International Pvt Ltd

FY 2017 filings available

Empire International Pvt Ltd reported revenue of ₹50.08 Lakh (down 76% YoY) for FY 2017.

Revenue · FY 2017
₹50.08 Lakh ▼ 76%
Net profit · FY 2017
₹18.12 Lakh margin 36.2%
EBITDA · FY 2017
₹37.64 Lakh margin 75.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 76%
EBITDA CAGR growth
1 year
▼ 81%

Revenue fell 76% in the latest year. EBITDA fell 81% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹50.08 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹37.64 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹18.12 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin75.2%
Net Profit Margin36.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Empire International Pvt Ltd, buy the company report.

Board of directors of Empire International Pvt Ltd

Empire International has 11 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Satish Chandra MalhotraDirector19 Jul 199135 Years 3 MonthsAs last reported
Ushadevi MalhotraDirector19 Jul 199135 Years 3 MonthsAs last reported
Gobind Singh KohliDirector25 Feb 201511 Years 8 MonthsAs last reported
Monali Chandrakant ShahDirector25 Feb 201511 Years 8 MonthsAs last reported
Simran Singh KohliDirector25 Feb 201511 Years 8 MonthsAs last reported
Bhaskar BhattacharjeeDirector31 Mar 201511 Years 7 MonthsAs last reported
Showing 6 of 11 current directors. View all directors

Peer comparison

Empire International Pvt Ltd is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Legend Innovators (OPC) Private Limited₹50.13 Lakh (FY 2025)129.0%Bhubaneswar, Odisha, India
Opulencia Capital Private Limited₹50.13 Lakh (FY 2024)630.0%Pune, Maharashtra, India
GRC Securities Pvt Ltd₹50.12 Lakh (FY 2024)27.0%Kolkata, West Bengal, India
Little Flower Kuries and Enterprises Ltd₹50.12 Lakh (FY 2024)94.0%Ernakulam, Kerala, India
Empire International Pvt Ltdthis company₹50.08 Lakh (FY 2017)₹18.12 Lakh36.2%-76.0%Mumbai, Maharashtra, India
Macquarie Finance (India) Private Limited₹50.06 Lakh (FY 2023)-21.0%Mumbai, Maharashtra, India
Manahitha Chit Funds Private Limited₹50.04 Lakh (FY 2024)-14.0%Godavarikhani, Telangana, India
Rapid Investments Limited₹50.01 Lakh (FY 2022)-20.0%Mumbai, Maharashtra, India
Gokwik Technologies Private Limited₹50 Lakh (FY 2020)Kandivali West Mumbai, Maharashtra, India
Peyankuzhi Amman Nidhi Limited₹49.99 Lakh (FY 2025)11.0%Peyankuzhi Post, Tamil Nadu, India

To see the full peer comparison of Empire International Pvt Ltd, buy the company report.

Auditor

Empire International Pvt Ltd is audited by D P GHEVARIA AND COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
D P GHEVARIA AND COMPANYFY 2017032431

Shareholding

The shareholding of Empire International Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Empire International Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Empire International Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Empire International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Empire International Pvt Ltd, buy the company report.

Recent activity

Empire International Pvt Ltd has 21 board changes on record since 1988: 11 appointments and 10 cessations. The latest: Varsha Amit Nayak ceased to be Director on 15 Jan 2018.

Ceased
Varsha Amit Nayak ceased to be Director.
AGM
Empire International Pvt Ltd last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Empire International Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Bhaskar Bhattacharjee ceased to be Additional Director.
Ceased
Deepankar Prasantakumar Bhattacharjee ceased to be Additional Director.
Ceased
Gobind Singh Kohli ceased to be Additional Director.
Ceased
Gurbindar Singh Kohli ceased to be Additional Director.
Ceased
Inderjit Kaur ceased to be Additional Director.
Ceased
Monali Chandrakant Shah ceased to be Additional Director.
Ceased
Simran Singh Kohli ceased to be Additional Director.
Appointed
Bhaskar Bhattacharjee was appointed as Director.
Appointed
Deepankar Prasantakumar Bhattacharjee was appointed as Director.

12 earlier events are in the company report.

Frequently asked questions

Empire International has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Empire International was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 August 1986 and is registered under CIN U51900MH1986PTC040712. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Empire International was incorporated on 22 August 1986. It is registered with the Registrar of Companies, Mumbai.

Empire International had 11 directors:

The CIN (Corporate Identification Number) of Empire International is U51900MH1986PTC040712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Empire International is at 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

Empire International can be reached through the website empiresecretarial.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Empire International on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. Empire International has 1 GST registration on record and it is cancelled or inactive.

Empire International operated in the financial services industry, in the financial activities segment.

The peers of Empire International by revenue are Legend Innovators (OPC) Private Limited, Opulencia Capital Private Limited, GRC Securities Pvt Ltd, Little Flower Kuries and Enterprises Ltd, Macquarie Finance (India) Private Limited and 4 more, all in the same principal business activity (other financial activities).