Empee Syndichem Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Empee Syndichem Private Limited

Empee Syndichem Private Limited, a active private limited company, was established on 20 October 1999 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U24200MH1999PTC122290. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.55 M.

It upholds a compliant status. Its leadership includes Sanjay Pushpendra Maliah (Director), Kamlendra Maliah (Director), Punita Maliah (Director). Past directors included Kamlendra Maliah. It holds ₹1.59 Cr open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Citi Point No 504 A, 5Th Floor, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U24200MH1999PTC122290

  • Registration Number

    122290

  • Incorporation Date

    20 October 1999

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 26 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.59 Cr
  • Satisfied Charges ₹ 2.00 M
  • Revenue Growth **** 3.74%
  • Profit Growth **** 33.39%
  • Ebitda **** -8.09%
  • Net Worth 13.88%
  • Total Assets **** 192.92%
Company report

Empee Syndichem Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Empee Syndichem Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Pushpendra Maliah Director 20 Oct 1999 Current
Kamlendra Maliah Director 15 Nov 1999 Current
Punita Maliah Director 20 Oct 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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Financial Performance of Empee Syndichem.

Empee Syndichem Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.74% increase. The company also saw a substantial improvement in profitability, with a 33.39% increase in profit. The company's net worth Soared by an impressive increase of 13.88%.

Empee Syndichem revenue growth over time
Empee Syndichem profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 3.74%
*******
*******
*******
*******
Revenue from Operations
*******
 2.62%
*******
*******
*******
*******
Total Assets
*******
 192.92%
*******
*******
*******
*******
Profit or Loss
*******
 33.39%
*******
*******
*******
*******
Net Worth
*******
 13.88%
*******
*******
*******
*******
EBITDA
*******
 -8.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Empee Syndichem?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹15,850,000.00

Satisfied Charges

₹2,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.59 Cr
Latest Charge Details
Date Lender Amount Status
22 Nov 2022 Hdfc Bank Limited ₹9.85 M Open
26 Nov 2021 Hdfc Bank Limited ₹6.00 M Open
30 Jun 2021 Hdfc Bank Limited ₹1.00 M Satisfied
17 Sep 2019 Hdfc Bank Limited ₹1.00 M Satisfied

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How Many Employees Work at Empee Syndichem?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Empee Syndichem
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Empee Syndichem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Empee Syndichem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 9.85 M with Charge ID 100649965 was registered on 22 Nov 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 6.00 M with Charge ID 100517204 was registered on 26 Nov 2021. was documented.

  • Charges

    Progress on A charge registered on 30 Jun 2021 via Charge ID 100479941 with Hdfc Bank Limited was fully satisfied on 26 Oct 2021. was documented.

  • Charges

    Progress on A charge registered on 17 Sep 2019 via Charge ID 100298848 with Hdfc Bank Limited was fully satisfied on 26 Oct 2021. was documented.

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Frequently Asked Questions
What is the CIN of Empee Syndichem Private Limited?

The CIN of Empee Syndichem Private Limited is U24200MH1999PTC122290.

Where is Empee Syndichem Private Limited headquartered?

Empee Syndichem Private Limited is headquartered at Citi Point No 504 A, 5Th Floor, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, 400059.

When was Empee Syndichem Private Limited incorporated?

Empee Syndichem Private Limited was incorporated on 20 October 1999.

Who are the current directors of Empee Syndichem Private Limited?

The current directors of Empee Syndichem Private Limited are

What is the primary industry of Empee Syndichem Private Limited?

The primary industry of Empee Syndichem Private Limited is Trade.

Is Empee Syndichem Private Limited a listed company?

Empee Syndichem Private Limited is unlisted.

What is the capital structure of Empee Syndichem Private Limited?

The authorized capital of Empee Syndichem Private Limited is ₹2.00 M, and the paid-up capital is ₹0.55 M.

What is the compliance status of Empee Syndichem Private Limited?

The compliance status of Empee Syndichem Private Limited is Compliant.

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