Empee Finvest Pvt Ltd
About Empee Finvest Pvt Ltd
Data last updated:
Empee Finvest Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 29 September 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1993PTC060256.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.17 Lakh. It was led by directors including Pankaj Kumar Saraogi and Bimala Devi Saraogi.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 7 Babu Lal Lane2Nd Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Empee Finvest Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address7 Babu Lal Lane2Nd Floor, Kolkata, West Bengal, India – 700007
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Empee Finvest Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Empee Finvest Pvt Ltd, buy the company report.
Board of directors of Empee Finvest Pvt Ltd
Empee Finvest has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Saraogi Also directs: Dover Palace Apartment Owner's Association | Director | 29 Sep 1993 | 33 Years 1 Months | As last reported |
| Bimala Devi Saraogi | Director | 05 Apr 2000 | 26 Years 6 Months | As last reported |
| Manisha Saraogi Also directs: Saraogi Finvest Pvt.Ltd., Kokila Plastics Pvt.Ltd., A R S Investment Pvt Ltd and 2 more | Director | 29 Sep 1993 | 33 Years 1 Months | As last reported |
| Manoj Tiwari | Director | 04 Sep 2000 | 26 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Empee Finvest Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Empee Finvest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Empee Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Empee Finvest Pvt Ltd has 4 board changes on record since 1993: 4 appointments. The latest: Manoj Tiwari was appointed as Director on 04 Sep 2000.
Frequently asked questions
Empee Finvest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Empee Finvest was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 29 September 1993 and is registered under CIN U70109WB1993PTC060256. The company has been struck off by the Registrar of Companies and is no longer operational.
Empee Finvest had 4 directors:
- Pankaj Kumar Saraogi - Director
- Bimala Devi Saraogi - Director
- Manisha Saraogi - Director
- Manoj Tiwari - Director
The CIN (Corporate Identification Number) of Empee Finvest is U70109WB1993PTC060256. 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 Empee Finvest is at 7 Babu Lal Lane2Nd Floor, Kolkata, West Bengal, India – 700007.
Empee Finvest was incorporated on 29 September 1993. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Empee Finvest on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
Empee Finvest operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Manoj Tiwari was appointed as Director on 04 Sep 2000. Bimala Devi Saraogi was appointed as Director on 05 Apr 2000. Manisha Saraogi was appointed as Director on 29 Sep 1993. Empee Finvest has 4 board changes on record in total.
Empee Finvest can be reached at its registered office: 7 Babu Lal Lane2Nd Floor, Kolkata, West Bengal, India – 700007.