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.
U24200MH1999PTC122290
122290
20 October 1999
₹2.00 M
₹0.55 M
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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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%.
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₹15,850,000.00
₹2,000,000.00
| 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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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.
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.
The activity A charge with Hdfc Bank Limited amounted to Rs. 9.85 M with Charge ID 100649965 was registered on 22 Nov 2022. was completed.
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.
The activity A charge registered on 30 Jun 2021 via Charge ID 100479941 with Hdfc Bank Limited was fully satisfied on 26 Oct 2021. was completed.
A charge registered on 17 Sep 2019 via Charge ID 100298848 with Hdfc Bank Limited was fully satisfied on 26 Oct 2021. was recorded as a recent event.
The CIN of Empee Syndichem Private Limited is U24200MH1999PTC122290.
Empee Syndichem Private Limited is headquartered at Citi Point No 504 A, 5Th Floor, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, 400059.
Empee Syndichem Private Limited was incorporated on 20 October 1999.
The current directors of Empee Syndichem Private Limited are
The primary industry of Empee Syndichem Private Limited is Trade.
Empee Syndichem Private Limited is unlisted.
The authorized capital of Empee Syndichem Private Limited is ₹2.00 M, and the paid-up capital is ₹0.55 M.
The compliance status of Empee Syndichem Private Limited is Compliant.
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