Empire Builders Pvt Ltd
About Empire Builders Pvt Ltd
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Empire Builders Pvt Ltd is a private limited company based in Porvorim, Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 09 March 1984.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U00500GA1984PTC000564.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pramod David Jacob (Managing Director) and Kayapallil Cheryan Cherian.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 630/A Church Street, Porvorim, Goa, India – 403521.
As per MCA filings, the company has satisfied charges of ₹81 Lakh on record. Court records list 17 cases involving the company, including 1 filed by the company and 16 filed against it; 9 cases are pending.
Company details
Contact details
Empire Builders Pvt Ltd's registered office is in Porvorim, Goa.
- Registered Address630/A Church Street, Porvorim, Goa, India – 403521
- 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 Empire Builders Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Empire Builders Pvt Ltd, buy the company report.
Board of directors of Empire Builders Pvt Ltd
Empire Builders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod David Jacob | Managing Director | 28 Jul 2006 | 20 Years 2 Months | Current |
| Kayapallil Cheryan Cherian | Director | 26 Jun 2006 | 20 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2001 | 80051080 | Maousa Urban Co-Operative Bank | ₹54 Lakh | Satisfied | |
| 20 Oct 1995 | 80051081 | Mapusa Urban Co-Operative Bank Ltd | ₹22 Lakh | Satisfied | |
| 23 Mar 1993 | 80051079 | Madgaum Urban Co-Operative Bank Limited | ₹5 Lakh | Satisfied |
To see the full charge records of Empire Builders Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Empire Builders Pvt Ltd has 17 court cases on record: 1 filed by Empire Builders, 16 filed against it. 9 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 13 | 8 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Court case (RCA) | Filed against the company | Pending |
| District court, South Goa, Goa | Civil suit | Filed against the company by an individual | Pending |
| District court, South Goa, Goa | Civil suit | Filed against the company by individuals | Pending |
| District court, South Goa, Goa | Civil suit | Filed against the company by an individual | Pending |
| District court, South Goa, Goa | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Empire Builders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Empire Builders 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 Empire Builders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Empire Builders Pvt Ltd has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Frazer Pires ceased to be Director on 29 Mar 2007.
Frequently asked questions
Empire Builders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Empire Builders is a company pending strike off, currently registered as a private limited company based in Porvorim, Goa, India. It was incorporated on 09 March 1984 and is registered under CIN U00500GA1984PTC000564. The company may be struck off soon - caution is advised.
Empire Builders has 2 current directors:
- Pramod David Jacob - Managing Director
- Kayapallil Cheryan Cherian - Director
The CIN (Corporate Identification Number) of Empire Builders is U00500GA1984PTC000564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Empire Builders was incorporated on 09 March 1984. It is registered with the Registrar of Companies, Goa.
The registered office of Empire Builders is at 630A Church Street, Porvorim, Goa, India – 403521.
The latest financial statements of Empire Builders on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Empire Builders has 17 court cases on record: 1 filed by the company and 16 filed against it. 9 are pending. Most are in the district courts.
Frazer Pires ceased to be Director on 29 Mar 2007. Pramod David Jacob was appointed as Managing Director on 28 Jul 2006. Kayapallil Cheryan Cherian was appointed as Director on 26 Jun 2006.
Empire Builders has no open charges and satisfied charges of ₹81 Lakh as per latest MCA filings.