It is a financial services public limited company based in Amritsar -I, Punjab, India, established in 1995.
1995 | Amritsar -I, Punjab, India | ActiveEmpire Finvest Ltd, a active public limited company, was established on 06 January 1995 in Amritsar -I, Punjab, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65921PB1995PLC015586. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.43 M.
It upholds a compliant status. Its leadership includes Sanjeev Mehra (Director), Sunil Dutt (Director), Pappu Kumar Prasad (Director). Past directors included Saurabh Mittal, Chirag Aggarwal, Vikramjeet Singh. It holds ₹2,344.25 Cr open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 17 June 2025, with the balance sheet filed on 31 March 2025. It is based at A-71 Guru Teg Bahadur Nagar, Mall Mandi Scheme, Amritsar -I, Punjab, 143001.
U65921PB1995PLC015586
015586
06 January 1995
₹2.50 M
₹2.43 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Mehra | Director | 17 Oct 2016 | Current |
| Sunil Dutt | Director | 21 Jun 2019 | Current |
| Pappu Kumar Prasad | Director | 12 Oct 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2019 | Past |
| Pramod Abcsdd | Director | 24 Jul 2017 | Past |
| Pramod Abcsdd | Director | 12 Oct 2021 | Past |
| Pramod Abcsdd | Director | 21 Apr 2019 | Past |
| Pramod Abcsdd | Director | 11 Aug 2016 | Past |
| Pramod Abcsdd | Director | 04 Jan 2020 | Past |
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Empire Finvest Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 8.93% increase in profit. The company's net worth moved up by a moderate rise of 1.84%.
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In 2023, Empire Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹23,442,500,000.00
₹200,000,000.00
| 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 | ₹7.80 Cr | Open |
| 16 Jan 2013 | State Bank Of India | ₹320.75 Cr | Open |
| 20 Mar 2012 | Others | ₹7.50 Cr | Open |
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Progress on Empire Finvest Ltd last Annual general meeting of members was held on 17 Jun 2025 as per latest MCA records. was documented.
Progress on Empire Finvest Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.
Progress on A charge with Sbicap Trustee Company Limited of Rs. 7,614.10 M registered on 24 Sep 2014 with Charge ID 10543168 was modified on 28 Feb 2023. was documented.
Progress on A charge with Others of Rs. 78.00 M registered on 26 Feb 2013 with Charge ID 10414558 was modified on 28 Feb 2023. was documented.
The activity A charge with Others of Rs. 75.00 M registered on 20 Mar 2012 with Charge ID 10354483 was modified on 28 Feb 2023. was completed.
Progress on Pappu Kumar Prasad was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 4 years 3 months . was documented.
The CIN of Empire Finvest Ltd is U65921PB1995PLC015586.
Empire Finvest Ltd is headquartered at A-71 Guru Teg Bahadur Nagar, Mall Mandi Scheme, Amritsar -I, Punjab, 143001.
Empire Finvest Ltd was incorporated on 06 January 1995.
The current directors of Empire Finvest Ltd are
The primary industry of Empire Finvest Ltd is Financial Services.
Empire Finvest Ltd is unlisted.
The authorized capital of Empire Finvest Ltd is ₹2.50 M, and the paid-up capital is ₹2.43 M.
The compliance status of Empire Finvest Ltd is Compliant.
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