Empire Finvest Ltd
About Empire Finvest Ltd
Data last updated: 09 January 2026
Empire Finvest Ltd is a public limited company based in Amritsar -I, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 January 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U65921PB1995PLC015586.
Capital: 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.
Last AGM: 17 June 2025. Financial statements filed for year ended 31 March 2025. Office: Amritsar – I, Punjab.
As per the financials filed for FY 2023, the company reported a revenue of ₹13.62 Lakh, a decline of 0.02% compared to the previous year.
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.
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Registered AddressA – 71 Guru Teg Bahadur Nagar, Mall Mandi Scheme, Amritsar – I, Punjab, India – 143001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Empire Finvest Ltd
Empire Finvest Ltd 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 |
Business Activity of Empire Finvest Ltd
Empire Finvest Ltd engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Empire Finvest Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Empire Finvest Ltd
Empire Finvest Ltd is audited by UMESH MOHIT & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UMESH MOHIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Empire Finvest Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Empire Finvest Ltd
Empire Finvest Ltd is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjeev Mehra
Also directs:
Smr Commerce Private Limited, Santosh Warehousing Limited, Kanika Finlease Limited and 1 more
|
Director | 17 Oct 2016 | 9 Years 9 Months | Current |
| Sunil Dutt | Director | 21 Jun 2019 | 7 Years 1 Months | Current |
| Pappu Kumar Prasad | Director | 12 Oct 2021 | 4 Years 9 Months | Current |
Financials of Empire Finvest Ltd FY 2025 filings available
Empire Finvest Ltd reported revenue of ₹13.62 Lakh (down 0.02% YoY) for FY 2023.
Ten-year financial statements for Empire Finvest Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Empire Finvest Ltd
Shareholding and ownership data for Empire Finvest Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Empire Finvest Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2014 | Sbicap Trustee Company Limited | ₹761.41 Cr | Open |
| 22 Nov 2013 | State Bank of India | ₹413.04 Cr | Open |
| 26 Feb 2013 | Others | ₹7.8 Cr | Open |
| 16 Jan 2013 | State Bank of India | ₹320.75 Cr | Open |
| 20 Mar 2012 | Others | ₹7.5 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Empire Finvest Ltd
View historical data on people associated with Empire Finvest Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Empire Finvest Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Empire Finvest Ltd
GST registrations and filing compliance for Empire Finvest Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Empire Finvest Ltd
Credit ratings, litigation, and regulatory alerts for Empire Finvest Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Empire Finvest Ltd
MSME payment history for Empire Finvest Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Empire Finvest Ltd
Corporate group structure for Empire Finvest Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Empire Finvest Ltd
MCA filings and documents for Empire Finvest Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Empire Finvest Ltd
Frequently Asked Questions about Empire Finvest Ltd
Empire Finvest Ltd is an active public limited company in the financial services sector based in Amritsar -I, Punjab, India. It was incorporated on 06 January 1995 (31+ years old) and is registered under CIN U65921PB1995PLC015586.
Empire Finvest Ltd reported revenue of ₹13.62 Lakh for FY 2023 (down 0.02% YoY).
The current directors of Empire Finvest Ltd are:
- Sanjeev Mehra - Director
- Sunil Dutt - Director
- Pappu Kumar Prasad - Director
The primary industry of Empire Finvest Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Empire Finvest Ltd can be reached at the registered office: A – 71 Guru Teg Bahadur Nagar, Mall Mandi Scheme, Amritsar – I, Punjab, India – 143001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.25 Lakh.