Empire Excellence Properties Private Limited
About Empire Excellence Properties Private Limited
Data last updated:
Empire Excellence Properties Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 25 June 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45100PN1990PTC057009.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It was formerly known as Accumen Investment and Finance Private Limited. It is led by directors including Ghanshyam Jhangaldas Sukhwani and Ghanshyam Gangaram Agarwal.
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 Empire Estate Cts No. 4510/1 Mumbai Pune Road Chinch, Wad, Maharashtra, India – 411019.
As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 13 cases involving the company, including 12 filed by the company and 5 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Empire Excellence Properties has one previous CIN (Corporate Identification Number): U65993PN1990PTC057009. The current CIN is U45100PN1990PTC057009, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100PN1990PTC057009 | Current |
| U65993PN1990PTC057009 | Previous |
Contact details
Empire Excellence Properties Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressEmpire Estate Cts No. 4510/1 Mumbai Pune Road Chinch, Wad, Maharashtra, India – 411019
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Empire Excellence Properties Private Limited, buy the company report.
- 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 Excellence Properties Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Empire Excellence Properties Private Limited, buy the company report.
Board of directors of Empire Excellence Properties Private Limited
Empire Excellence Properties has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Jhangaldas Sukhwani | Director | 29 Sep 2003 | 23 Years 1 Months | Current |
| Ghanshyam Gangaram Agarwal Also directs: Trirealty Estate (India) LLP, Wonder Cars Private Limited, Sulux Motors Private Limited and 2 more | Director | 28 Jun 1990 | 36 Years 4 Months | Current |
| Gurmukh Jangaldas Sukhwani Also directs: Five Star Lifespaces LLP, Sukhwani Agri and Farming LLP, Sukhwani Ventures LLP and 5 more | Director | 29 Sep 2003 | 23 Years 1 Months | Current |
| Vinay Anil Mittal | Additional Director | 30 Aug 2025 | 1 Years 2 Months | Current |
| Anil Satyanarayan Mittal | Additional Director | 30 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Empire Excellence Properties Private Limited is audited by Rohit S. Agarwal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rohit S. Agarwal & Co. | FY 2023 | 124581W |
Shareholding
The shareholding of Empire Excellence Properties 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Empire Excellence Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 1990 | 90087672 | City Bank N a | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Empire Excellence Properties Private Limited has 13 court cases on record: 12 filed by Empire Excellence Properties, 5 filed against it. 8 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 4 | 8 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Empire Excellence Properties Pvt Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against M/S. Accumen Investment and Finance Pvt. Ltd. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Garware Nylons Ltd | Pending |
| Supreme Court | Court case (1815-Ordinary Civil Matters : Matters relating to Electricity Dispute(connection/disconnection etc)) | Filed by the company against The State of Maharashtra Maharashtra State Electricity Distribution Co. Ltd. Managing Director Managing Director Prakashgad, 4Th Floor, Station Road, Bandra (E), , District: Mumbai ,Mumbai , Maharashtra and 2 others | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Empire Excellence Properties Private Limited, 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 Excellence Properties Private Limited; 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 Excellence Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Empire Excellence Properties Private Limited has 7 board changes on record since 1990: 6 appointments and 1 cessation. The latest: Anil Satyanarayan Mittal was appointed as Additional Director on 30 Aug 2025.
Frequently asked questions
Empire Excellence Properties is an active private limited company based in Pune, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 25 June 1990 (36+ years old) and is registered under CIN U45100PN1990PTC057009.
Empire Excellence Properties has 5 current directors:
- Ghanshyam Jhangaldas Sukhwani - Director
- Ghanshyam Gangaram Agarwal - Director
- Gurmukh Jangaldas Sukhwani - Director
- Vinay Anil Mittal - Additional Director
- Anil Satyanarayan Mittal - Additional Director
The latest financial statements of Empire Excellence Properties 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 CIN (Corporate Identification Number) of Empire Excellence Properties is U45100PN1990PTC057009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Empire Excellence Properties has 13 court cases on record: 12 filed by the company and 5 filed against it. 8 are pending. Most are in the high courts.
Empire Excellence Properties was incorporated on 25 June 1990, making it 36+ years old. It is registered with the Registrar of Companies, Pune.
Anil Satyanarayan Mittal was appointed as Additional Director on 30 Aug 2025. Vinay Anil Mittal was appointed as Additional Director on 30 Aug 2025. Vijaykumar Satyanarayan Agarwal ceased to be Director on 10 Feb 2025. Empire Excellence Properties has 7 board changes on record in total.
The registered office of Empire Excellence Properties is at Empire Estate Cts No. 45101 Mumbai Pune Road Chinch, Wad, Maharashtra, India – 411019.
Empire Excellence Properties operates in the infrastructure and utilities industry, in the general construction services segment.
Empire Excellence Properties has open charges of ₹45 Lakh and no satisfied charges on record as per latest MCA filings.
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