Empire Mall Private Limited
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
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 AddressUnit – A 2nd Floor South Tower, Hotel Sahara Star Vile Parle (E), Mumbai, Maharashtra, India – 400099
- IndustryBusiness Services, Mall & Retail Management
To see the full contact details of Empire Mall 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
Business activity
The main business activity of Empire Mall is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
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 availableEmpire Mall Private Limited reported revenue of ₹73.96 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 67% | ||||
| Net Profit Margin | 22.6% | ||||
| 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipa Hetal Hakani | Director | 12 Dec 2017 | 8 Years 10 Months | Current |
| Sudhanshu Chaturvedi Also directs: Pacific Probuild LLP, Allude Pictures and Media LLP, Savory Media Solutions LLP and 5 more | Director | 16 Aug 2016 | 10 Years 2 Months | Current |
| Hemal Dinesh Arya | Director | 12 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Empire Mall Private Limited is audited by MSKA & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MSKA & Associates | FY 2023 | 105047W |
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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2024 | 100955148 | Hdfc Bank Limited | ₹24 Lakh | Open | |
| 28 Dec 2023 | 100859107 | Idbi Trusteeship Services Limited | ₹180 Cr | Open | |
| 20 Mar 2017 | 100087316 | Others | ₹200.77 Cr | Satisfied | |
| 23 Jun 2011 | 10297141 | Idbi Trusteeship Services Limited | ₹90 Cr | Satisfied | |
| 22 Jan 2009 | 10138379 | Idbi Trusteeship Services Limited | ₹90 Cr | Satisfied |
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.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2015 | Rights issue | ₹160 Cr | Investors: Nailsfield Limited, Triangle Real Estate India Projects Limited, Pearlscope Limited |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Prozone Liberty International Limited Seller: Prozone International Limited |
| Feb 2011 | Funding round | ₹89.81 Cr | Investors: Triangle Real Estate India Projects Limited, Pearlscope Limited |
| Dec 2007 | Secondary share transfer | Undisclosed | Buyer: Prozone International Limited Seller: Prozone Enterprises Private Limited |
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: 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.
Legal cases
Empire Mall Private Limited has 31 court cases on record: 17 filed by Empire Mall, 14 filed against it. 3 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 7 | 3 |
| District courts | 13 | 7 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Maharashtra State Electricity Distribution Company Limited THR Superintending Engineer and Anr | Pending |
| Bombay High Court | Writ petition | Filed against the company by Maharashtra State Electricity Distribution Company Limited THR Superintending Engineer and Anr | Pending |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Lilliput Kidswear Ltd | Pending |
| High Court, MAHARASHTRA | Court case (APPLN) | Filed by the company against Maharashtra State Electricity Distribution Company Limited (M.S.E.D.C.L.) and 4 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Suumaya Lifestyle Limited and 1 other | Disposed |
To see the full case history of Empire Mall 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.
Credit ratings & regulatory alerts
Empire Mall Private Limited was last rated by Care on 30 Jul 2026.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 30 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)
| Supplier | Amount due | Due since | Reported 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.
GST
Empire Mall has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCE5637R1Z1 | Maharashtra | Active | 01 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.
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:
- Dipa Hetal Hakani - Director
- Sudhanshu Chaturvedi - Director
- Hemal Dinesh Arya - Director
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.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
