Empirical Financial Services Private Limited
About Empirical Financial Services Private Limited
Data last updated:
Empirical Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the finance segment of the financial services sector. It was incorporated on 11 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2012PTC226731.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Vasant Joshi and Jasraj Dilip Joshi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Flat No. 001 Building No.10 – D Mhada Colony Chandivali Powai, Mumbai, Maharashtra, India – 400072.
Company details
Contact details
Empirical Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 001 Building No.10 – D Mhada Colony Chandivali Powai, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Finance
To see the full contact details of Empirical Financial Services 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
Financials of Empirical Financial Services Private Limited
FY 2016 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Empirical Financial Services Private Limited, buy the company report.
Board of directors of Empirical Financial Services Private Limited
Empirical Financial Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Vasant Joshi | Director | 22 May 2015 | 11 Years 5 Months | As last reported |
| Jasraj Dilip Joshi | Director | 22 May 2015 | 11 Years 5 Months | As last reported |
Auditor
Empirical Financial Services Private Limited is audited by Ambekar Shelar Karve & Amberdekar for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ambekar Shelar Karve & Amberdekar | FY 2015 | 122063W |
Shareholding
The shareholding of Empirical Financial Services Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Empirical Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Empirical Financial Services 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 Empirical Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Empirical Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Empirical Financial Services Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Deepak Vasant Joshi ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Empirical Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Empirical Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 11 February 2012 and is registered under CIN U65990MH2012PTC226731. The company has been struck off by the Registrar of Companies and is no longer operational.
Empirical Financial Services had 2 directors:
- Deepak Vasant Joshi - Director
- Jasraj Dilip Joshi - Director
The CIN (Corporate Identification Number) of Empirical Financial Services is U65990MH2012PTC226731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Empirical Financial Services is at Flat No. 001 Building No.10 – D Mhada Colony Chandivali Powai, Mumbai, Maharashtra, India – 400072.
Empirical Financial Services was incorporated on 11 February 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Empirical Financial Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Empirical Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Deepak Vasant Joshi ceased to be Additional Director on 30 Sep 2015. Jasraj Dilip Joshi ceased to be Additional Director on 30 Sep 2015. Deepak Vasant Joshi was appointed as Director on 22 May 2015. Empirical Financial Services has 7 board changes on record in total.
The compliance status of Empirical Financial Services is active non-compliant as of 28 August 2026.
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.
