Empee Syndichem Private Limited

Empee Syndichem Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U24200MH1999PTC122290 Incorporated 20 October 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods MSME · Small
Data last updated
Revenue · FY 2024
₹15.19 Cr
▲ 10% YoY
Net profit · FY 2024
₹55 Lakh
Net margin 3.6%
EBITDA · FY 2024
₹1.64 Cr
EBITDA margin 10.8%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹5.5 Lakh
Issued & subscribed
Open charges
₹1.59 Cr
Satisfied ₹20 Lakh
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings

About Empee Syndichem Private Limited

Data last updated:

Empee Syndichem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 20 October 1999 and has been in existence for over 27 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24200MH1999PTC122290. Its GSTIN is 27AAACE5303M1ZP (Maharashtra). The company holds 3 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors including Sanjay Pushpendra Maliah and Kamlendra Maliah.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Citi Point No 504 A 5th Floor Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.

As per the financials filed for FY 2024, the company reported a revenue of ₹15.19 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹55 Lakh (net margin 3.6%) and EBITDA of ₹1.64 Cr (EBITDA margin 10.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 6% over five years.

As per MCA filings, the company has open charges of ₹1.59 Cr and satisfied charges of ₹20 Lakh on record. Court records list 4 cases involving the company, including 4 filed by the company.

Empee Syndichem Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0194509). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website empee.net.in.

Company details

CIN U24200MH1999PTC122290
Registration Number 122290
Incorporation Date 20 October 1999
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0194509
Key People
Sanjay Pushpendra Maliah Director Kamlendra Maliah Director Punita Maliah Director

Recognitions & Rankings of Empee Syndichem

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-18-0194509

Contact details

Empee Syndichem Private Limited's registered office is in Mumbai, Maharashtra. Its website is empee.net.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    empee.net.in
  • Registered Address
    Citi Point No 504 A 5th Floor Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution

To see the full contact details of Empee Syndichem Private Limited, buy the company report.

Comprehensive company report
Empee Syndichem Private Limited - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Empee Syndichem is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Empee Syndichem Private Limited, buy the company report.

Financials of Empee Syndichem Private Limited

FY 2024 filings available

Empee Syndichem Private Limited reported revenue of ₹15.19 Cr (up 10% YoY) for FY 2024.

Revenue · FY 2024
₹15.19 Cr ▲ 10%
Net profit · FY 2024
₹55 Lakh margin 3.6%
EBITDA · FY 2024
₹1.64 Cr margin 10.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 8%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 25%
5 years · compounded
▲ 17%

Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 10% growth in the latest year. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.64 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹55 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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin10.8%
Net Profit Margin3.6%
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 Empee Syndichem Private Limited, buy the company report.

Board of directors of Empee Syndichem Private Limited

Empee Syndichem has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay Pushpendra Maliah
Also directs: Parks Ventures LLP, Apac Financial Services Private Limited
Director20 Oct 199927 Years 0 MonthsCurrent
Kamlendra MaliahDirector15 Nov 199926 Years 11 MonthsCurrent
Punita Maliah
Also directs: Parks Ventures LLP
Director20 Oct 199927 Years 0 MonthsCurrent
View all directors

Peer comparison

Empee Syndichem Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Components Retail and Distribution, Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ronak Diamonds Private Limited₹15.29 Cr (FY 2023)-16.0%Mumbai, Maharashtra, India
Da Rameshath Diamonds Private Limited₹15.25 Cr (FY 2024)-74.0%Surat, Gujarat, India
S Ratankumar Private Limited₹15.23 Cr (FY 2024)5.0%Indore, Madhya Pradesh, India
Empee Syndichem Private Limitedthis company₹15.19 Cr (FY 2024)₹55 Lakh3.6%10.0%Mumbai, Maharashtra, India
Baheti Gems & Jewels Private Limited₹15.09 Cr (FY 2024)-5.0%Kolkata, West Bengal, India
Lalji Ornament House Private Limited₹15.09 Cr (FY 2025)50.0%Lucknow, Uttar Pradesh, India

To see the full peer comparison of Empee Syndichem Private Limited, buy the company report.

Auditor

Empee Syndichem Private Limited is audited by A. T. Jain & Co. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
A. T. Jain & Co.FY 2023103886W

Shareholding

The shareholding of Empee Syndichem Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Empee Syndichem Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1.59 Cr
Satisfied charges
₹20 Lakh
Breakdown by lending institutions
Hdfc Bank Limited₹1.59 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Nov 2022100649965Hdfc Bank Limited₹98.5 LakhOpen
26 Nov 2021100517204Hdfc Bank Limited₹60 LakhOpen
30 Jun 2021100479941Hdfc Bank Limited₹10 LakhSatisfied
17 Sep 2019100298848Hdfc Bank Limited₹10 LakhSatisfied

To see the full charge records of Empee Syndichem Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

Empee Syndichem Private Limited has 8 MSME Form 1 returns on record between 2020 and 2023, listing 8 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (2 of 2)

SupplierAmount dueDue sinceReported on
an individual supplier
an individual supplier

To see the full MSME payment records of Empee Syndichem Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

Empee Syndichem has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
27AAACE5303M1ZPMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Empee Syndichem Private Limited, buy the company report.

Recent activity

Empee Syndichem Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Kamlendra Maliah was appointed as Director on 15 Nov 1999.

AGM
Empee Syndichem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Empee Syndichem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 98.50 Lakh with Charge ID 100649965 was registered on 22 Nov 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 100517204 was registered on 26 Nov 2021.
Charges
A charge registered on 30 Jun 2021 via Charge ID 100479941 with Hdfc Bank Limited was fully satisfied on 26 Oct 2021.
Charges
A charge registered on 17 Sep 2019 via Charge ID 100298848 with Hdfc Bank Limited was fully satisfied on 26 Oct 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 100479941 was registered on 30 Jun 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 100298848 was registered on 17 Sep 2019.
Appointed
Kamlendra Maliah was appointed as Director.
Appointed
Punita Maliah was appointed as Director.
Appointed
Sanjay Pushpendra Maliah was appointed as Director.
Incorporation
20 Oct 1999
Empee Syndichem Private Limited was registered on 20 Oct 1999 with Roc Mumbai & aged 27 years 11 days as per MCA records.

Frequently asked questions

Empee Syndichem is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 20 October 1999 (27+ years old) and is registered under CIN U24200MH1999PTC122290.

Empee Syndichem has 3 current directors:

The latest financial statements of Empee Syndichem on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Empee Syndichem is 27AAACE5303M1ZP, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Empee Syndichem is U24200MH1999PTC122290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Empee Syndichem has 4 court cases on record: 4 filed by the company. Most are in the district courts.

Empee Syndichem was incorporated on 20 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Empee Syndichem by revenue are Ronak Diamonds Private Limited, Da Rameshath Diamonds Private Limited, S Ratankumar Private Limited, Baheti Gems & Jewels Private Limited, Lalji Ornament House Private Limited, all in the Consumer Products industry (Components Retail and Distribution, Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).

Kamlendra Maliah was appointed as Director on 15 Nov 1999. Punita Maliah was appointed as Director on 20 Oct 1999. Sanjay Pushpendra Maliah was appointed as Director on 20 Oct 1999.

Yes, Empee Syndichem is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0194509).

Empee Syndichem has 8 MSME Form 1 returns on record between 2020 and 2023, listing 8 overdue payments to 2 micro and small suppliers. The latest return was filed on 08 Dec 2023.

Empee Syndichem can be reached through the website empee.net.in. Its registered office is in Mumbai, Maharashtra, India.