Empire Finvest Ltd - Company Profile

It is a financial services public limited company based in Amritsar -I, Punjab, India, established in 1995.
1995 Amritsar -I, Punjab, India Active
Last Updated:
Access Report
About Empire Finvest Ltd

Empire 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921PB1995PLC015586

  • Registration Number

    015586

  • Incorporation Date

    06 January 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.43 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.43 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2,344.25 Cr
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth **** -0.02%
  • Profit Growth **** 8.96%
  • Ebitda **** 2.94%
  • Net Worth 1.84%
  • Total Assets **** 1.56%
Company report

Empire Finvest Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Empire Finvest Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Empire Finvest Ltd?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Empire Finvest.

Empire Finvest Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.02% decrease. The company also saw a slight improvement in profitability, with a 8.96% increase in profit. The company's net worth moved up by a moderate rise of 1.84%.

Empire Finvest revenue growth over time
Empire Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -0.02%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.56%
*******
*******
*******
*******
Profit or Loss
*******
 8.96%
*******
*******
*******
*******
Net Worth
*******
 1.84%
*******
*******
*******
*******
EBITDA
*******
 2.94%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Empire Finvest?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹23,442,500,000.00

Satisfied Charges

₹200,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 974.94 Cr
  • Sbicap Trustee Company Limited : 761.41 Cr
  • State Bank Of India-Lead Bank : 568.10 Cr
  • Canara Bank : 24.50 Cr
  • Others : 15.30 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Empire Finvest?

Unlock and access historical data on people associated with Empire Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Empire Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Empire Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Empire Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Empire Finvest Ltd last Annual general meeting of members was held on 17 Jun 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Empire Finvest Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Charges

    The activity 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 completed.

  • Charges

    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 recorded as a recent event.

  • Charges

    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.

  • Director Appointment

    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 4 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Empire Finvest Ltd?

The CIN of Empire Finvest Ltd is U65921PB1995PLC015586.

Where is Empire Finvest Ltd headquartered?

Empire Finvest Ltd is headquartered at A-71 Guru Teg Bahadur Nagar, Mall Mandi Scheme, Amritsar -I, Punjab, 143001.

When was Empire Finvest Ltd incorporated?

Empire Finvest Ltd was incorporated on 06 January 1995.

Who are the current directors of Empire Finvest Ltd?

The current directors of Empire Finvest Ltd are

What is the primary industry of Empire Finvest Ltd?

The primary industry of Empire Finvest Ltd is Financial Services.

Is Empire Finvest Ltd a listed company?

Empire Finvest Ltd is unlisted.

What is the capital structure of Empire Finvest Ltd?

The authorized capital of Empire Finvest Ltd is ₹2.50 M, and the paid-up capital is ₹2.43 M.

What is the compliance status of Empire Finvest Ltd?

The compliance status of Empire Finvest Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available