Empire Forex Private Limited
About Empire Forex Private Limited
Data last updated: 25 February 2026
Empire Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 October 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65929MH2019PTC332145.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Surendra and Sudama Anantlal Yadav.
Office: Room No. 20 Meenabai Chawl Kasam Baug Bachani Nagar Malad East, Mumbai, Maharashtra, India – 400097.
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Registered AddressRoom No. 20 Meenabai Chawl Kasam Baug Bachani Nagar Malad East, Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Board of Directors of Empire Forex Private Limited
Empire Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Surendra
Also directs:
Atlantis Forex Private Limited
|
Director | 24 Oct 2019 | 6 Years 9 Months | Current |
|
Sudama Anantlal Yadav
Also directs:
Atlantis Forex Private Limited
|
Director | 24 Oct 2019 | 6 Years 9 Months | Current |
Financials of Empire Forex Private Limited
Ten-year financial statements for Empire Forex Private Limited
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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Charges & Borrowings Empire Forex Private Limited
Empire Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Empire Forex Private Limited
View historical data on people associated with Empire Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Empire Forex Private Limited
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 Forex Private Limited
GST registrations and filing compliance for Empire Forex Private Limited
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 Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Empire Forex Private Limited
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 Forex Private Limited
MSME payment history for Empire Forex Private Limited
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 Forex Private Limited
Corporate group structure for Empire Forex Private Limited
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 Forex Private Limited
MCA filings and documents for Empire Forex Private Limited
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
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Recent Activity on Empire Forex Private Limited
Frequently Asked Questions about Empire Forex Private Limited
Empire Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 2019 (7+ years old) and is registered under CIN U65929MH2019PTC332145.
The current directors of Empire Forex Private Limited are:
- Surendra - Director
- Sudama Anantlal Yadav - Director
The primary industry of Empire Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Empire Forex Private Limited can be reached at the registered office: Room No. 20 Meenabai Chawl Kasam Baug Bachani Nagar Malad East, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at Room No. 20 Meenabai Chawl Kasam Baug Bachani Nagar Malad East, Mumbai, Maharashtra, India – 400097.