Empirical Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Empirical Financial Services Private Limited

Empirical Financial Services Private Limited, a struck off private limited company, was established on 11 February 2012 in Mumbai, Maharashtra, India. Engaging in finance within the financial services sector, it holds CIN: U65990MH2012PTC226731. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Deepak Vasant Joshi (Director), Jasraj Dilip Joshi (Director). Past directors included Sameer Anil Apte, Deepak Vasant Joshi, Sachin Vijay Ponkshe. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Flat No. 001, Building No.10-D Mhada Colony, Chandivali, Powai, Mumbai, Maharashtra, 400072.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65990MH2012PTC226731

  • Registration Number

    226731

  • Incorporation Date

    11 February 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Empirical Financial Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Empirical Financial Services 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 Empirical Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Vasant Joshi Director 22 May 2015 Current
Jasraj Dilip Joshi Director 22 May 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 May 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 22 May 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 12 Apr 2013 Past

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Financial Performance of Empirical Financial Services.

Empirical Financial Services Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Empirical Financial Services revenue growth over time
Empirical Financial Services 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
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What is the Ownership and Shareholding Structure of Empirical Financial Services?

In 2016, Empirical Financial Services had a promoter holding of 99.99% and a public holding of 0.01%. 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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How Many Employees Work at Empirical Financial Services?

Unlock and access historical data on people associated with Empirical Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Empirical Financial Services, 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 Empirical Financial Services'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
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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 Empirical Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Empirical Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Empirical Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Deepak Vasant Joshi was appointed as a Director was appointed as a Director on 22 May 2015 & has been associated with this company since 11 years 2 days . was documented.

  • Director Appointment

    Jasraj Dilip Joshi was appointed as a Director was appointed as a Director on 22 May 2015 & has been associated with this company since 11 years 2 days . was recorded as a recent event.

  • Company Incorporation

    The activity Empirical Financial Services Private Limited was registered on 11 Feb 2012 with Roc Mumbai & aged 14 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Empirical Financial Services Private Limited?

The CIN of Empirical Financial Services Private Limited is U65990MH2012PTC226731.

Where is Empirical Financial Services Private Limited headquartered?

Empirical Financial Services Private Limited is headquartered at Flat No. 001, Building No.10-D Mhada Colony, Chandivali, Powai, Mumbai, Maharashtra, 400072.

When was Empirical Financial Services Private Limited incorporated?

Empirical Financial Services Private Limited was incorporated on 11 February 2012.

Who are the current directors of Empirical Financial Services Private Limited?

The current directors of Empirical Financial Services Private Limited are

What is the primary industry of Empirical Financial Services Private Limited?

The primary industry of Empirical Financial Services Private Limited is Financial Services.

Is Empirical Financial Services Private Limited a listed company?

Empirical Financial Services Private Limited is unlisted.

What is the capital structure of Empirical Financial Services Private Limited?

The authorized capital of Empirical Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Empirical Financial Services Private Limited?

The compliance status of Empirical Financial Services Private Limited is Active Non-Compliant.

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