About Empire Infradevelopers Private Limited
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Empire Infradevelopers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 13 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2011PTC217427. Its GSTIN is 27AACCE7147D3ZQ (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Abdul Majid Abdul Wahid Khan and Mohammed Anas Sheikh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 602 Kushwah Chambers Makwana Road Opp Apurva Ind Est, Mumbai, Maharashtra, India – 400059.
Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website empiregroupindia.net.
Company details
Contact details
Empire Infradevelopers Private Limited's registered office is in Mumbai, Maharashtra. Its website is empiregroupindia.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address602 Kushwah Chambers Makwana Road Opp Apurva Ind Est, Mumbai, Maharashtra, India – 400059
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Empire Infradevelopers Private Limited, 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 Infradevelopers Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Empire Infradevelopers Private Limited, buy the company report.
Board of directors of Empire Infradevelopers Private Limited
Empire Infradevelopers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Majid Abdul Wahid Khan Also directs: Cue Sports Consulting LLP, Noha Smart Solutions Private Limited | Director | 10 Dec 2020 | 5 Years 10 Months | Current |
| Mohammed Anas Sheikh Also directs: Empire Urban Developers LLP, Live Force Urjja Infrastructure LLP | Director | 09 Dec 2020 | 5 Years 10 Months | Current |
Shareholding
The shareholding of Empire Infradevelopers Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Empire Infradevelopers Private Limited, buy the company report.
Legal cases
Empire Infradevelopers Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by DCB Bank Ltd | Disposed |
| Bombay High Court | Company petition | Filed against the company by Lafarge Aggregates and Concrete India Pvt. Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by Lafarge Aggregates and Concrete India Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Municipal Corporation K / East Ward, Mumbai | Disposed |
To see the full case history of Empire Infradevelopers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Empire Infradevelopers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Empire Infradevelopers has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCE7147D3ZQ | Maharashtra | Active | 04 May 2018 |
To see the full GST registrations and return filing status of Empire Infradevelopers Private Limited, buy the company report.
Recent activity
Empire Infradevelopers Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Abdul Majid Abdul Wahid Khan was appointed as Director on 10 Dec 2020.
Frequently asked questions
Empire Infradevelopers is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 13 May 2011 (15+ years old) and is registered under CIN U45200MH2011PTC217427.
Empire Infradevelopers has 2 current directors:
- Abdul Majid Abdul Wahid Khan - Director
- Mohammed Anas Sheikh - Director
The latest financial statements of Empire Infradevelopers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Empire Infradevelopers is 27AACCE7147D3ZQ, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Empire Infradevelopers is U45200MH2011PTC217427. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Empire Infradevelopers has 6 court cases on record: 6 filed against it. Most are in the district courts.
Empire Infradevelopers was incorporated on 13 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdul Majid Abdul Wahid Khan was appointed as Director on 10 Dec 2020. Mohammad Eesa Shaikh ceased to be Director on 10 Dec 2020. Mohammed Anas Sheikh was appointed as Director on 09 Dec 2020. Empire Infradevelopers has 6 board changes on record in total.
Empire Infradevelopers can be reached through the website empiregroupindia.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Empire Infradevelopers is at 602 Kushwah Chambers Makwana Road Opp Apurva Ind Est, Mumbai, Maharashtra, India – 400059.