About Emporis Projects Limited
Data last updated:
Emporis Projects Limited is a public limited company based in Surat, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L45209GJ1995PLC025153. The company has 1 GST registration on record, which is no longer active. It is a listed company.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.2 Cr. It was formerly known as Nilchem Capital Limited. It is led by directors including Anant Vasant Keer (Whole-Time Director) and Dhiresh Uttamchand Munver.
Its last annual general meeting (AGM) was held on 08 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Shop No 119 Model Township Recedency Saroli Kadodara Road Surat, Gujarat, India – 395010.
Court records list 14 cases involving the company, including 14 filed against it. The company has 34 deals on record (34 market trades); the latest was in October 2013.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website emporisprojects.com.
CIN History of Emporis Projects Limited
Emporis Projects has one previous CIN (Corporate Identification Number): L67120GJ1995PLC025153. The current CIN is L45209GJ1995PLC025153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L45209GJ1995PLC025153 | Current |
| L67120GJ1995PLC025153 | Previous |
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- Registered AddressShop No 119 Model Township Recedency Saroli Kadodara Road Surat, Gujarat, India – 395010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Emporis Projects Limited FY 2010 filings available
Financial Statement Summary of Emporis Projects Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 of Emporis Projects Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Emporis Projects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Emporis Projects Limited
Emporis Projects has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Vasant Keer Also directs: Regency Commosales Private Limited | Whole-Time Director | 12 Jun 2014 | 12 Years 4 Months | Current |
| Dhiresh Uttamchand Munver Also directs: Yantra Natural Resources Limited | Additional Director | 01 Jul 2013 | 13 Years 3 Months | Current |
| Reshma Rajesh Malgavakar | Additional Director | 01 Oct 2014 | 12 Years 0 Months | Current |
| Manoj Chandrakant Nerurkar | Additional Director | 18 Nov 2014 | 11 Years 11 Months | Current |
| Siddhant Dayanand Bhalerao | Additional Director | 16 May 2016 | 10 Years 5 Months | Current |
Charges & Borrowings of Emporis Projects Limited
Emporis Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Emporis Projects Limited
Emporis Projects Limited has 34 deals on record (34 market trades); the latest was in October 2013.
Deals on record (5 of 34)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2013 | Market trade | ₹1.1 Lakh | Seller: Empower India Limited |
| Oct 2013 | Market trade | ₹1.3 Lakh | Seller: Empower India Limited |
| Jul 2013 | Market trade | ₹3 Lakh | Buyer: Adamina Traders Private Limited Seller: an individual |
| Mar 2012 | Market trade | ₹89.9 Lakh | Buyer: an individual Seller: Sun Finlease (Gujarat) Ltd , Spiritual Marketing Private Limited , an individual |
| Mar 2012 | Market trade | ₹1.47 Cr | Buyer: an individual Seller: Jhaveri Trading and Investment Private Limited , an individual |
Full deal history
All 34 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Emporis Projects Limited
Emporis Projects Limited has 14 court cases on record: 14 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Registrar of Company | Disposed |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Emporis Projects Limited
Employment history and EPFO contributions of people linked to Emporis Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Emporis Projects Limited
Emporis Projects Limited has 23 board changes on record since 1995: 14 appointments and 9 cessations. The latest: Sadanand Sina Moolya ceased to be Director on 16 May 2016.
14 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Emporis Projects Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Emporis Projects Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Emporis Projects Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Emporis Projects Limited
Emporis Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Emporis Projects Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Emporis Projects Limited
Emporis Projects is an active public limited company based in Surat, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN L45209GJ1995PLC025153.
Emporis Projects has 5 current directors:
- Anant Vasant Keer - Whole-Time Director
- Dhiresh Uttamchand Munver - Additional Director
- Reshma Rajesh Malgavakar - Additional Director
- Manoj Chandrakant Nerurkar - Additional Director
- Siddhant Dayanand Bhalerao - Additional Director
No. Emporis Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Emporis Projects is L45209GJ1995PLC025153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Emporis Projects is a listed company.
Emporis Projects has 14 court cases on record: 14 filed against it. Most are in the district courts.
Emporis Projects was incorporated on 24 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Emporis Projects has 34 deals on record (34 market trades); the latest was in October 2013.
Sadanand Sina Moolya ceased to be Director on 16 May 2016. Siddhant Dayanand Bhalerao was appointed as Additional Director on 16 May 2016. Hemantkumar Vishvanath Manjrekar ceased to be Director on 18 Nov 2014. Emporis Projects has 23 board changes on record in total.
Emporis Projects can be reached through the website emporisprojects.com. Its registered office is in Surat, Gujarat, India.