Empire Mall Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
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About Empire Mall Private Limited

Empire Mall Private Limited, a active private limited company, was established on 08 February 2006 in Mumbai, Maharashtra, India. Engaging in mall & retail management within the construction sector, it holds CIN: U52110MH2006PTC159594. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹140.00 Cr and a paid-up capital of ₹136.02 Cr.

It upholds a compliant status. Employing 28 professional, Its leadership includes Dipa Hetal Hakani (Director), Sudhanshu Chaturvedi (Director), Hemal Dinesh Arya (Director). Past directors included Vishal Sudhir Menon, Dipa Hetal Hakani, Dinesh Triloknath Arya. It holds ₹180.24 Cr open charges and ₹520.77 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit-A, 2Nd Floor, South Tower,, Hotel Sahara Star, Vile Parle (E), Mumbai, Maharashtra, 400099.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52110MH2006PTC159594

  • Registration Number

    159594

  • Incorporation Date

    08 February 2006

  • Authorized Capital

    ₹140.00 Cr

  • Paid-Up Capital

    ₹136.02 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 140.00 Cr
  • Paid Up Capital ₹ 136.02 Cr
  • Company Age 20 Year, 5 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 180.24 Cr
  • Satisfied Charges ₹ 520.77 Cr
  • Revenue Growth **** 50.95%
  • Profit Growth **** 386.05%
  • Ebitda **** 89.48%
  • Net Worth 9.27%
  • Total Assets -0.39%
Company report

Empire Mall Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Empire Mall Private Limited?
Current Directors
Name Designation Appointment Date Status
Dipa Hetal Hakani Director 12 Dec 2017 Current
Sudhanshu Chaturvedi Director 16 Aug 2016 Current
Hemal Dinesh Arya Director 12 Feb 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 10 Jan 2018 Past
Pramod Abcsdd Additional Director 13 Sep 2016 Past
Pramod Abcsdd Managing Director 16 Aug 2016 Past
Pramod Abcsdd Director 29 Sep 2009 Past

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Financial Performance of Empire Mall.

Empire Mall Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 50.95% increase. The company also saw a substantial improvement in profitability, with a 386.05% increase in profit. The company's net worth moved up by a moderate rise of 9.27%.

Empire Mall revenue growth over time
Empire Mall 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
********
 50.95%
*******
*******
*******
*******
Revenue from Operations
*******
 69.43%
*******
*******
*******
*******
Total Assets
*******
 -0.39%
*******
*******
*******
*******
Profit or Loss
*******
 386.05%
*******
*******
*******
*******
Net Worth
*******
 9.27%
*******
*******
*******
*******
EBITDA
*******
 89.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Empire Mall?

In 2023, Empire Mall had a promoter holding of 34.71% and a public holding of 65.29%. 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

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Charges (Loans)
Open Charges

₹1,802,400,000.00

Satisfied Charges

₹5,207,700,000.00

Charges Breakdown by Lending Institutions
  • Idbi Trusteeship Services Limited : 180.00 Cr
  • Hdfc Bank Limited : 0.24 Cr
Latest Charge Details
Date Lender Amount Status
30 May 2024 Hdfc Bank Limited ₹2.40 M Open
28 Dec 2023 Idbi Trusteeship Services Limited ₹180.00 Cr Open
20 Mar 2017 Others ₹200.77 Cr Satisfied
23 Jun 2011 Idbi Trusteeship Services Limited ₹90.00 Cr Satisfied
22 Jan 2009 Idbi Trusteeship Services Limited ₹90.00 Cr Satisfied

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How Many Employees Work at Empire Mall?

Empire Mall has a workforce of 28 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Mall, 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 Mall'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.

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

    Empire Mall Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Empire Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.24 Cr with Charge ID 100955148 was registered on 30 May 2024. was recorded as a recent event.

  • Director Appointment

    The activity Snehal Prashant Pawar was appointed as a Company Secretary was appointed as a Company Secretary on 28 Feb 2024 & has been associated with this company since 1 year 11 months . was completed.

  • Charges

    A charge with Idbi Trusteeship Services Limited amounted to Rs. 180.00 Cr with Charge ID 100859107 was registered on 28 Dec 2023. was recorded as a recent event.

  • Charges

    The activity A charge registered on 20 Mar 2017 via Charge ID 100087316 with Others was fully satisfied on 18 Dec 2023. was completed.

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Frequently Asked Questions
What is the CIN of Empire Mall Private Limited?

The CIN of Empire Mall Private Limited is U52110MH2006PTC159594.

Where is Empire Mall Private Limited headquartered?

Empire Mall Private Limited is headquartered at Unit-A, 2Nd Floor, South Tower,, Hotel Sahara Star, Vile Parle (E), Mumbai, Maharashtra, 400099.

When was Empire Mall Private Limited incorporated?

Empire Mall Private Limited was incorporated on 08 February 2006.

Who are the current directors of Empire Mall Private Limited?

The current directors of Empire Mall Private Limited are

What is the primary industry of Empire Mall Private Limited?

The primary industry of Empire Mall Private Limited is Construction.

Is Empire Mall Private Limited a listed company?

Empire Mall Private Limited is unlisted.

What is the capital structure of Empire Mall Private Limited?

The authorized capital of Empire Mall Private Limited is ₹140.00 Cr, and the paid-up capital is ₹136.02 Cr.

What is the compliance status of Empire Mall Private Limited?

The compliance status of Empire Mall Private Limited is Compliant.

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