Empee Finvest Pvt Ltd
About Empee Finvest Pvt Ltd
Data last updated: 24 July 2025
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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 29 September 1993.
Registered with ROC Kolkata under CIN U70109WB1993PTC060256.
Capital: 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.
Last AGM: 27 September 2010. Financial statements filed for year ended 31 March 2010. Office: 7 Babu Lal Lane2Nd Floor, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7 Babu Lal Lane2Nd Floor, Kolkata, West Bengal, India – 700007
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Empee Finvest Pvt Ltd
Empee Finvest Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Kumar Saraogi
Also directs:
Dover Palace Apartment Owner's Association
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Director | 29 Sep 1993 | 32 Years 10 Months | As last reported |
| Bimala Devi Saraogi | Director | 05 Apr 2000 | 26 Years 4 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 | 32 Years 10 Months | As last reported |
| Manoj Tiwari | Director | 04 Sep 2000 | 25 Years 11 Months | As last reported |
Financials of Empee Finvest Pvt Ltd FY 2010 filings available
Ten-year financial statements for Empee Finvest Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Empee Finvest Pvt Ltd
Empee Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Empee Finvest Pvt Ltd
View historical data on people associated with Empee Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Empee Finvest Pvt Ltd
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GST Compliance of Empee Finvest Pvt Ltd
GST registrations and filing compliance for Empee Finvest Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Empee Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Empee Finvest Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Empee Finvest Pvt Ltd
MSME payment history for Empee Finvest Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Empee Finvest Pvt Ltd
Corporate group structure for Empee Finvest Pvt Ltd
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MCA Filings & Documents of Empee Finvest Pvt Ltd
MCA filings and documents for Empee Finvest Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Empee Finvest Pvt Ltd
Frequently Asked Questions about Empee Finvest Pvt Ltd
Empee Finvest Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. 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.
The current directors of Empee Finvest Pvt Ltd are:
- Pankaj Kumar Saraogi - Director
- Bimala Devi Saraogi - Director
- Manisha Saraogi - Director
- Manoj Tiwari - Director
The CIN (Corporate Identification Number) of Empee Finvest Pvt Ltd is U70109WB1993PTC060256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Empee Finvest Pvt Ltd is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 7 Babu Lal Lane2Nd Floor, Kolkata, West Bengal, India – 700007.