Empire Mall Private Limited

Empire Mall Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U52110MH2006PTC159594 Incorporated 08 February 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2025
₹73.96 Cr
▲ 8% YoY
Net profit · FY 2025
₹16.72 Cr
Net margin 22.6%
EBITDA · FY 2025
₹49.53 Cr
EBITDA margin 67%
Authorised capital
₹140 Cr
Registered with MCA
Paid-up capital
₹136.02 Cr
Issued & subscribed
Open charges
₹180.24 Cr
Satisfied ₹520.77 Cr
Company age
20 yrs
Est. 2006
Employees · EPFO
28
Provident fund records

About Empire Mall Private Limited

Data last updated:

Empire Mall Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Prozone Liberty International Ltd. It operates in the mall and retail management segment of the business services sector. It was incorporated on 08 February 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52110MH2006PTC159594. Its GSTIN is 27AABCE5637R1Z1 (Maharashtra).

The company has an authorised share capital of ₹140 Cr and a paid-up capital of ₹136.02 Cr. It is led by directors including Dipa Hetal Hakani and Sudhanshu Chaturvedi.

Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹73.96 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹16.72 Cr (net margin 22.6%) and EBITDA of ₹49.53 Cr (EBITDA margin 67%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 10% over five years.

The company has about 28 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹180.24 Cr and satisfied charges of ₹520.77 Cr on record. Court records list 31 cases involving the company, including 17 filed by the company and 14 filed against it; 3 cases are pending. The company has 8 deals on record (5 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹100.31 Cr; the latest was in September 2015. The company has 8 MSME Form 1 returns on record between 2021 and 2023, listing 80 overdue payments to 10 micro and small suppliers.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U52110MH2006PTC159594
Registration Number 159594
Incorporation Date 08 February 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Prozone Liberty International Ltd
Compliance Status Active Compliant

Contact details

Empire Mall Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit – A 2nd Floor South Tower, Hotel Sahara Star Vile Parle (E), Mumbai, Maharashtra, India – 400099
  • Industry
    Business Services, Mall & Retail Management

To see the full contact details of Empire Mall Private Limited, buy the company report.

Comprehensive company report
Empire Mall 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

Business activity

The main business activity of Empire Mall is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

To see the full business activity and turnover split of Empire Mall Private Limited, buy the company report.

Financials of Empire Mall Private Limited

FY 2025 filings available

Empire Mall Private Limited reported revenue of ₹73.96 Cr (up 8% YoY) for FY 2025.

Revenue · FY 2025
₹73.96 Cr ▲ 8%
Net profit · FY 2025
₹16.72 Cr margin 22.6%
EBITDA · FY 2025
₹49.53 Cr margin 67%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 14%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 16%
5 years · compounded
▲ 11%

Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 8% growth in the latest year. EBITDA rose 19% in the latest year. 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹49.53 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹16.72 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin67%
Net Profit Margin22.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Empire Mall Private Limited, buy the company report.

Board of directors of Empire Mall Private Limited

Empire Mall has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors

Auditor

Empire Mall Private Limited is audited by MSKA & Associates for the financial year 2023.

Auditor firmFinancial yearFirm registration number
MSKA & AssociatesFY 2023105047W

Shareholding

The shareholding of Empire Mall 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Empire Mall Private Limited, buy the company report.

Charges & borrowings

Open charges
₹180.24 Cr
Satisfied charges
₹520.77 Cr
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹180.00 Cr
Hdfc Bank Limited₹0.24 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 May 2024100955148Hdfc Bank Limited₹24 LakhOpen
28 Dec 2023100859107Idbi Trusteeship Services Limited₹180 CrOpen
20 Mar 2017100087316Others₹200.77 CrSatisfied
23 Jun 201110297141Idbi Trusteeship Services Limited₹90 CrSatisfied
22 Jan 200910138379Idbi Trusteeship Services Limited₹90 CrSatisfied

To see the full charge records of Empire Mall Private Limited, buy the company report.

Total charge records: 7 View all charges

Deals & funding

Empire Mall Private Limited has 8 deals on record (5 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹100.31 Cr; the latest was in September 2015.

Total deals
8
Secondary share transfers
5
Funding rounds
2
Rights issue
1
Disclosed funding
₹100.31 Cr

Deals on record (5 of 8)

WhenDealAmountParties
Sep 2015Rights issue₹160 CrInvestors: Nailsfield Limited, Triangle Real Estate India Projects Limited, Pearlscope Limited
Mar 2014Secondary share transferUndisclosedBuyer: Prozone Liberty International Limited
Seller: Prozone International Limited
Feb 2011Funding round₹89.81 CrInvestors: Triangle Real Estate India Projects Limited, Pearlscope Limited
Dec 2007Secondary share transferUndisclosedBuyer: Prozone International Limited
Seller: Prozone Enterprises Private Limited
Mar 2006Secondary share transferUndisclosedBuyer: Prozone Enterprises Private Limited , 2 individuals
Seller: 2 individuals

To see the full deal history of Empire Mall Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Credit ratings & regulatory alerts

Empire Mall Private Limited was last rated by Care on 30 Jul 2026.

Rating agencyRated onRating
Care30 Jul 2026

To see the full credit ratings and regulatory alerts of Empire Mall Private Limited, buy the company report.

MSME payment delays

Empire Mall Private Limited has 8 MSME Form 1 returns on record between 2021 and 2023, listing 80 overdue payments to 10 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 10)

SupplierAmount dueDue sinceReported on
an individual supplier
an individual supplier
Secure Parking Solutions Private Limited
Pathfinder Enterprise Solutions Private Limited
an individual supplier

To see the full MSME payment records of Empire Mall Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Empire Mall Private Limited has a workforce of 28 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.

Employee count
28
Active EPFO establishments
1

GST

Empire Mall has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCE5637R1Z1MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Empire Mall Private Limited, buy the company report.

Recent activity

Empire Mall Private Limited has 16 board changes on record since 2009: 3 appointments and 13 cessations. The latest: Dipa Hetal Hakani ceased to be Additional Director on 28 Sep 2018.

AGM
Empire Mall Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Filing
Empire Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.24 Cr with Charge ID 100955148 was registered on 30 May 2024.
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 180.00 Cr with Charge ID 100859107 was registered on 28 Dec 2023.
Charges
A charge registered on 20 Mar 2017 via Charge ID 100087316 with Others was fully satisfied on 18 Dec 2023.
Charges
A charge with Others of Rs. 200.77 Cr registered on 20 Mar 2017 with Charge ID 100087316 was modified on 18 Nov 2021.
Ceased
Dipa Hetal Hakani ceased to be Additional Director.
Ceased
Hemal Dinesh Arya ceased to be Additional Director.
Ceased
Akhil Anupendra Chaturvedi ceased to be Managing Director.
Appointed
Hemal Dinesh Arya was appointed as Director.
Ceased
Gauri Sanjay Pote ceased to be Director.
Ceased
Dinesh Triloknath Arya ceased to be Director.

23 earlier events are in the company report.

Frequently asked questions

Empire Mall is an active private limited company based in Mumbai, Maharashtra, India. The company works in mall and retail management, within the business services industry. It was incorporated on 08 February 2006 (20+ years old) and is registered under CIN U52110MH2006PTC159594.

Empire Mall has 3 current directors:

The latest financial statements of Empire Mall on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Empire Mall is 27AABCE5637R1Z1, registered in Maharashtra.

The CIN (Corporate Identification Number) of Empire Mall is U52110MH2006PTC159594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Empire Mall has 31 court cases on record: 17 filed by the company and 14 filed against it. 3 are pending. Most are in the high courts.

Empire Mall was incorporated on 08 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.

Empire Mall has 8 deals on record (5 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹100.31 Cr; the latest was in September 2015.

Dipa Hetal Hakani ceased to be Additional Director on 28 Sep 2018. Hemal Dinesh Arya ceased to be Additional Director on 28 Sep 2018. Akhil Anupendra Chaturvedi ceased to be Managing Director on 30 Apr 2018. Empire Mall has 16 board changes on record in total.

Empire Mall has 8 MSME Form 1 returns on record between 2021 and 2023, listing 80 overdue payments to 10 micro and small suppliers. The latest return was filed on 28 Dec 2023.

The registered office of Empire Mall is at Unit – A 2nd Floor South Tower, Hotel Sahara Star Vile Parle E, Mumbai, Maharashtra, India – 400099.