Empire Finvest Ltd
About Empire Finvest Ltd
Data last updated:
Empire Finvest Ltd is a public limited company based in Amritsar, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1995PLC015586. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.25 Lakh. It is led by directors including Sanjeev Mehra and Sunil Dutt.
Its last annual general meeting (AGM) was held on 17 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Amritsar, Punjab.
As per the financials filed for FY 2023, the company reported a revenue of ₹13.62 Lakh. For the same year it recorded a net profit of ₹5.86 Lakh (net margin 43%) and EBITDA of -₹7.76 Lakh (EBITDA margin -57%).
As per MCA filings, the company has open charges of ₹2,344.25 Cr and satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Empire Finvest has one previous CIN (Corporate Identification Number): L65921PB1995PLC015586. The current CIN is U65921PB1995PLC015586, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1995PLC015586 | Current |
| L65921PB1995PLC015586 | Previous |
Contact details
Empire Finvest Ltd's registered office is in Amritsar, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 71 Guru Teg Bahadur Nagar, Mall Mandi Scheme, Amritsar, Punjab, India – 143001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Empire Finvest Ltd, 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 Finvest Ltd
FY 2025 filings availableEmpire Finvest Ltd reported revenue of ₹13.62 Lakh for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹13.62 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹7.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.86 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -57% | ||||
| Net Profit Margin | 43% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Empire Finvest Ltd, buy the company report.
Board of directors of Empire Finvest Ltd
Empire Finvest has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Mehra Also directs: SMR Commerce Private Limited, Santosh Warehousing Limited, Kanika Finlease Limited and 1 more | Director | 17 Oct 2016 | 10 Years 0 Months | Current |
| Sunil Dutt | Director | 21 Jun 2019 | 7 Years 4 Months | Current |
| Pappu Kumar Prasad | Director | 12 Oct 2021 | 5 Years 0 Months | Current |
Auditor
Empire Finvest Ltd is audited by UMESH MOHIT & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UMESH MOHIT & ASSOCIATES | FY 2023 | 027671N |
Shareholding
The shareholding of Empire Finvest Ltd 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Empire Finvest Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Sep 2014 | 10543168 | Sbicap Trustee Company Limited | ₹761.41 Cr | Open | |
| 22 Nov 2013 | 10471021 | State Bank of India | ₹413.04 Cr | Open | |
| 26 Feb 2013 | 10414558 | Others | ₹7.8 Cr | Open | |
| 16 Jan 2013 | 10407836 | State Bank of India | ₹320.75 Cr | Open | |
| 20 Mar 2012 | 10354483 | Others | ₹7.5 Cr | Open |
To see the full charge records of Empire Finvest Ltd, buy the company report.
Total charge records: 11 View all charges
Legal cases
No court or tribunal cases involving Empire Finvest Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Empire Finvest Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Empire Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Empire Finvest Ltd, buy the company report.
Recent activity
Empire Finvest Ltd has 12 board changes on record since 2016: 3 appointments and 9 cessations. The latest: Pappu Kumar Prasad was appointed as Director on 12 Oct 2021.
21 earlier events are in the company report.
Frequently asked questions
Empire Finvest is an active public limited company based in Amritsar, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 January 1995 (31+ years old) and is registered under CIN U65921PB1995PLC015586.
Empire Finvest has 3 current directors:
- Sanjeev Mehra - Director
- Sunil Dutt - Director
- Pappu Kumar Prasad - Director
The latest financial statements of Empire Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 17 June 2025. Year-wise statements from 2015 are in the company report.
No. Empire Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Empire Finvest is U65921PB1995PLC015586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Empire Finvest was incorporated on 06 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
Pappu Kumar Prasad was appointed as Director on 12 Oct 2021. Vikramjeet Singh ceased to be Director on 12 Oct 2021. Vijay Kumar Umat ceased to be Director on 04 Jan 2020. Empire Finvest has 12 board changes on record in total.
The registered office of Empire Finvest is at A – 71 Guru Teg Bahadur Nagar, Mall Mandi Scheme, Amritsar, Punjab, India – 143001.
Empire Finvest operates in the financial services industry, in the diversified financial services segment.
Empire Finvest has open charges of ₹2,344.25 Cr and satisfied charges of ₹20 Cr as per latest MCA filings.