MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2020-21)
- Udyam number
- UDYAM-MH-19-0034968
Empire Lead Refineries Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹70
▲ 259.43% YoY
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹5.45 Cr
Satisfied ₹13.6 Cr
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2025
Balance sheet date
About Empire Lead Refineries Private Limited
Data last updated:
Empire Lead Refineries Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the graphite manufacturing and processing segment of the metals and mining sector. It was incorporated on 09 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13206MH2008PTC184457. Its GSTIN is 24AACCE0230H1ZC (Gujarat). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Manoj Gangadas Sanghavi and Rajiv Bhupendra Sanghavi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹5.45 Cr and satisfied charges of ₹13.6 Cr on record.
Empire Lead Refineries Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0034968). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website empirelead.com.
Company details
CIN U13206MH2008PTC184457
Registration Number 184457
Incorporation Date 09 July 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0034968
Key People
Manoj Gangadas Sanghavi Director Rajiv Bhupendra Sanghavi Director Bhupendra Gangadas Sanghavi Director Recognitions & Rankings of Empire Lead Refineries
Contact details
Empire Lead Refineries Private Limited's registered office is in Mumbai, Maharashtra. Its website is empirelead.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGround Floor Gandhi Nagar Bhandari Compound Charkop Near Cafe Gulshan Kandivali(We, St), Mumbai, Maharashtra, India – 400067
- IndustryMetals and Minerals, Graphite Manufacturing & Processing
To see the full contact details of Empire Lead Refineries Private Limited, buy the company report.
Comprehensive company report
Empire Lead Refineries Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Empire Lead Refineries Private Limited
FY 2025 filings availableEmpire Lead Refineries Private Limited reported revenue of ₹70 for FY 2025.
Revenue · FY 2025
₹70
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 97%
5 years · compounded
▼ 95%
Revenue has declined at a compounded annual rate (CAGR) of 95% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Empire Lead Refineries Private Limited, buy the company report.
Board of directors of Empire Lead Refineries Private Limited
Empire Lead Refineries has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Gangadas Sanghavi | Director | 09 Jul 2008 | 18 Years 4 Months | Current |
| Rajiv Bhupendra Sanghavi | Director | 09 Jul 2008 | 18 Years 4 Months | Current |
| Bhupendra Gangadas Sanghavi | Director | 09 Jul 2008 | 18 Years 4 Months | Current |
Peer comparison
Empire Lead Refineries Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Graphite, Refineries), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rahul Graphites Limited | ₹9,324 (FY 2023) | 30.0% | Mumbai, Maharashtra, India | |||
| Sree Vigneshwara Agro Refineries Private Limited | ₹7,660 (FY 2024) | 4.0% | Hyderabad, Telangana, India | |||
| Kohinoor Ispat Private Limited | ₹1,345 (FY 2025) | -100.0% | Ramgarh Cantt, Jharkhand, India | |||
| Empire Lead Refineries Private Limitedthis company | ₹70 (FY 2025) | Mumbai, Maharashtra, India |
To see the full peer comparison of Empire Lead Refineries Private Limited, buy the company report.
Auditor
Empire Lead Refineries Private Limited is audited by Dipen Savla & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dipen Savla & Associates | FY 2023 | 156261 |
Shareholding
The shareholding of Empire Lead Refineries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Empire Lead Refineries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.45 Cr
Satisfied charges
₹13.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jan 2017 | 100074715 | Others | ₹5 Cr | Open | |
| 20 Oct 2016 | 100059249 | Others | ₹45 Lakh | Open | |
| 20 Oct 2016 | 100058805 | Others | ₹7.8 Cr | Satisfied | |
| 25 Feb 2011 | 10274258 | Corporation Bank | ₹5.8 Cr | Satisfied |
To see the full charge records of Empire Lead Refineries Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Empire Lead Refineries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Empire Lead Refineries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Empire Lead Refineries has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCE0230H1ZC | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Empire Lead Refineries Private Limited, buy the company report.
Recent activity
Empire Lead Refineries Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Bhupendra Gangadas Sanghavi was appointed as Director on 09 Jul 2008.
AGM
Empire Lead Refineries Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Empire Lead Refineries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 20 Oct 2016 via Charge ID 100058805 with Others was fully satisfied on 06 Jul 2022.
Charges
A charge with Others of Rs. 7.80 Cr registered on 20 Oct 2016 with Charge ID 100058805 was modified on 15 Feb 2018.
Charges
A charge registered on 25 Feb 2011 via Charge ID 10274258 with Corporation Bank was fully satisfied on 26 Dec 2017.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100074715 was registered on 05 Jan 2017.
Charges
A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100059249 was registered on 20 Oct 2016.
Charges
A charge with Others amounted to Rs. 7.80 Cr with Charge ID 100058805 was registered on 20 Oct 2016.
Charges
A charge with Corporation Bank of Rs. 5.80 Cr registered on 25 Feb 2011 with Charge ID 10274258 was modified on 13 Mar 2013.
Charges
A charge with Corporation Bank amounted to Rs. 5.80 Cr with Charge ID 10274258 was registered on 25 Feb 2011.
Appointed
Bhupendra Gangadas Sanghavi was appointed as Director.
Appointed
Manoj Gangadas Sanghavi was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Empire Lead Refineries is an active private limited company based in Mumbai, Maharashtra, India. The company works in graphite manufacturing and processing, within the metals and minerals industry. It was incorporated on 09 July 2008 (18+ years old) and is registered under CIN U13206MH2008PTC184457.
Empire Lead Refineries has 3 current directors:
- Manoj Gangadas Sanghavi - Director
- Rajiv Bhupendra Sanghavi - Director
- Bhupendra Gangadas Sanghavi - Director
The latest financial statements of Empire Lead Refineries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Empire Lead Refineries is 24AACCE0230H1ZC, registered in Gujarat. 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 Lead Refineries is U13206MH2008PTC184457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Empire Lead Refineries was incorporated on 09 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Empire Lead Refineries by revenue are Rahul Graphites Limited, Sree Vigneshwara Agro Refineries Private Limited, Kohinoor Ispat Private Limited, all in the Metals and Minerals industry (Graphite, Refineries), with the same principal business activity (metal and metal products).
Bhupendra Gangadas Sanghavi was appointed as Director on 09 Jul 2008. Manoj Gangadas Sanghavi was appointed as Director on 09 Jul 2008. Rajiv Bhupendra Sanghavi was appointed as Director on 09 Jul 2008.
Yes, Empire Lead Refineries is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0034968).
Empire Lead Refineries can be reached through the website empirelead.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Empire Lead Refineries is at Ground Floor Gandhi Nagar Bhandari Compound Charkop Near Cafe Gulshan KandivaliWe, St, Mumbai, Maharashtra, India – 400067.
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