• Company Information
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      • Auditors

      EMPIRE FINVEST LTD

      CIN: U65921PB1995PLC015586
      Purchase Report

      EMPIRE FINVEST LTD (CIN: U65921PB1995PLC015586) is a Public company incorporated on 06 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2425300.00.

      EMPIRE FINVEST LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMPIRE FINVEST LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of EMPIRE FINVEST LTD are SANJEEV MEHRA, SUNIL DUTT, and PAPPU KUMAR PRASAD.

      EMPIRE FINVEST LTD's Corporate Identification Number (CIN) is U65921PB1995PLC015586 and its registration number is 15586. Users may contact EMPIRE FINVEST LTD on its Email address - [email protected]. Registered address of EMPIRE FINVEST LTD is A-71 GURU TEG BAHADUR NAGAR MALL MANDI SCHEME , Amritsar -I, Punjab, India - 143001.

      Current status of EMPIRE FINVEST LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EMPIRE FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EMPIRE FINVEST

      Purchase full report of EMPIRE FINVEST

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EMPIRE FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EMPIRE FINVEST
      DIN Director Name Designation Appointment Date
      07143218 SANJEEV MEHRA Director 2016-10-17
      08474158 SUNIL DUTT Director 2019-06-21
      09357480 PAPPU KUMAR PRASAD Director 2021-10-12
      Past Directors & Key Managerial Personnel of EMPIRE FINVEST
      DIN Director Name Designation Appointment Date Cessation
      08656891 VIKRAMJEET SINGH Director - 2021-10-12
      01229123 VIJAY KUMAR UMAT Director - 2020-01-04
      01229703 MINAKSHI AGGARWAL Director - 2019-04-21
      02158722 ASHISH MITTAL Director - 2016-08-11
      02727922 SAURABH MITTAL Director - 2019-06-01
      03156317 RADHEY SHAM AGGARWAL Director - 2019-04-21
      06731134 CHIRAG AGGARWAL Director - 2017-07-24
      00124138 VINAY MITTAL Director - 2019-06-22
      01232852 KAPIL KUMAR AGGARWAL Director - 2016-08-11
      Other Directorships of SANJEEV MEHRA
      Company Name CIN Designation Appointment Date Cessation
      BLOOMINGDALE VENDORS PRIVATE LIMITED U17309DL2017PTC323028 Director - 2021-09-11
      AMIRA ENTERPRISES PRIVATE LIMITED U51109DL2006PTC155514 Director - 2019-11-13
      KINETIC EXPORTS PRIVATE LIMITED U51909DL2005PTC140673 Additional Director - 2017-09-14
      KINETIC EXPORTS PRIVATE LIMITED U51909DL2005PTC140673 Director - 2019-11-15
      AMIRA ENTERPRISES INDIA LIMITED U51909DL2010PLC201799 Additional Director - 2017-09-30
      AMIRA ENTERPRISES INDIA LIMITED U51909DL2010PLC201799 Director - 2019-11-15
      SMR COMMERCE PRIVATE LIMITED U51909PB2016PTC045364 Director 2016-05-27 Ongoing
      KIWI MERCHANDISE PRIVATE LIMITED U51909PB2016PTC045369 Director - 2017-04-18
      PHEASENT COMMERCE PVT.LTD. U52190WB1995PTC068736 Director - 2021-05-28
      SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Additional Director - 2019-09-28
      SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Director 2019-09-28 Ongoing
      MALL SECURITIES LTD. U65923WB1995PLC071568 Director - 2021-05-28
      KANIKA FINLEASE LIMITED U67120PB1995PLC017322 Director 2015-08-28 Ongoing
      PNR FINANCIAL SERVICES PRIVATE LIMITED U67120PB2000PTC023252 Director 2015-08-28 Ongoing
      AMIRA INFRAA STRUCTURE PRIVATE LIMITED U70109DL2006PTC151948 Additional Director - 2017-09-14
      AMIRA INFRAA STRUCTURE PRIVATE LIMITED U70109DL2006PTC151948 Director - 2019-11-15
      AMIRA INFO TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC103953 Additional Director - 2017-09-14
      AMIRA INFO TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC103953 Director - 2021-05-28
      AD-E BISS.COM PRIVATE LIMITED U72900DL2000PTC105989 Additional Director - 2017-09-14
      AD-E BISS.COM PRIVATE LIMITED U72900DL2000PTC105989 Director - 2019-11-15
      AMIRA RICE FOODS (INDIA) PRIVATE LIMITED U74999DL2008PTC178780 Additional Director - 2017-09-14
      AMIRA RICE FOODS (INDIA) PRIVATE LIMITED U74999DL2008PTC178780 Director - 2019-11-15
      Other Directorships of SUNIL DUTT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKRAMJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAPPU KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY KUMAR UMAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MINAKSHI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHISH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2014-09-20
      AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Managing Director - 2017-01-24
      N.A. FOODS PRIVATE LIMITED U15400PB2010PTC033874 Director - 2015-03-23
      G P M SPINNING MILLS PRIVATE LIMITED U17110PB2005PTC028070 Director - 2016-06-23
      PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2016-08-25
      NAV TRADEX PRIVATE LIMITED U51909UP2004PTC126822 Additional Director - 2013-09-26
      NAV TRADEX PRIVATE LIMITED U51909UP2004PTC126822 Director - 2016-07-11
      SANTOSH OVERSEAS LIMITED U52100DL2007PLC161735 Director - 2017-05-27
      SANTOSH OVERSEAS LIMITED U52100DL2007PLC161735 Whole-time director - 2015-11-24
      SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Director - 2017-01-10
      S L OVERSEAS PRIVATE LIMITED U74899DL1999PTC099800 Director - 2015-03-23
      Other Directorships of SAURABH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      VIHAAN BUILDFAB PRIVATE LIMITED U28112DL2013PTC251821 Director - 2019-05-31
      SLSR CONSTRUCTIONS PRIVATE LIMITED U45309DL2017PTC318785 Director - 2019-05-31
      SKB CIVILTECH PROJECTS LIMITED U45400DL2010PLC197993 Director - 2010-04-01
      SKB CIVILTECH PROJECTS LIMITED U45400DL2010PLC197993 Managing Director - 2021-05-15
      SKB CIVILTECH PROJECTS LIMITED U45400DL2010PLC197993 Whole-time director - 2019-03-28
      Other Directorships of RADHEY SHAM AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIRAG AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHIRAG AGGARWAL ADVISORY LLP ACB-7065 Designated Partner 2023-06-23 Ongoing
      OUTSOURCE PRO INDIA PRIVATE LIMITED U74999PB2022FTC056251 Director 2022-06-21 Ongoing
      Other Directorships of VINAY MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SAMTEX FASHIONS LIMITED L17112UP1993PLC022479 Director - 2015-02-10
      VIHAAN BUILDFAB PRIVATE LIMITED U28112DL2013PTC251821 Director - 2018-09-10
      KOSMOS ENERGY PRIVATE LIMITED U31401DL2015PTC276276 Director - 2018-09-10
      SKB CIVILTECH PROJECTS LIMITED U45400DL2010PLC197993 Director - 2010-04-01
      SKB CIVILTECH PROJECTS LIMITED U45400DL2010PLC197993 Managing Director - 2017-06-08
      SANTOSH OVERSEAS LIMITED U52100DL2007PLC161735 Director - 2015-01-14
      KANSAL ENGINEERING PRIVATE LIMITED U74200CH1996PTC017609 Director - 2016-10-01
      S L OVERSEAS PRIVATE LIMITED U74899DL1999PTC099800 Director - 2008-04-25
      Other Directorships of KAPIL KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24299PB2022PTC056209 SCHWAZMITH FARMACEUTICOS PRIVATE LIMITED 425, JAWAHAR NAHAR GURU TEG BAHADUR NAGAR,AMRITSAR,Amritsar,Punjab,143001-India
      U28210PB2024PTC061548 GLOBE ENGINEERS AND EQUIPMENTS PRIVATE LIMITED PLOT NO 13, FOCAL POINT,GURU TEG BAHADUR NAGAR,Amritsar,Amritsar,Punjab,143001-India
      U71200PB2023OPC059854 DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India
      U21002PB2024PTC062135 BOTANICAL BLISS PRIVATE LIMITED 245A, PARTAP NAGAR,,EAST MOHAN NAGAR,Amritsar -I,Amritsar,Punjab,143001-India
      U13139PB2023PTC057832 AKARSHANN INDUSTRIES PRIVATE LIMITED 220/221 A,220/221 A, Preet Nagar, Chand Tung Pai,Amritsar -I,Amritsar,Punjab,143001-India
      U46593PB2025PTC063359 METROPOD EV PRIVATE LIMITED 621/A/8 ABADI NIMAK MANDI,AMRITSAR,Amritsar -I,Amritsar,Punjab,143001-India
      ACN-5890 WANDERXCEL TRAVEL TRIP LLP 3491 GALI NO 4 BAHADUR NAGAR,SULTANWIND ROAD AMRITSAR,Amritsar -I,Amritsar,Punjab,India-143001
      U22210PB2010PTC034150 FUTURENET MULTITRADE PRIVATE LIMITED SHOP 38-39, SHREE GURU TEG BAHADUR ESTATE OPP GURU RAM DASS HOSPITAL, VALLAH , AMRITSAR, Punjab, India - 143001
      U55101PB2025PTC065898 ROSEWOOD GREEN PRIVATE LIMITED 272-A,EAST MOHAN NAGAR,Amritsar -I,Amritsar,Punjab,143001-India
      U46900PB2025PTC065184 YUVIJAY AXENOR PRIVATE LIMITED H NO. 3-A,,THE MALL,Amritsar -I,Amritsar,Punjab,143001-India
      ACD-0747 JAZZAM BEAUTYLINE LLP 38 FF, HIG, M. L. DHINGRA,COMPLEX, MALL MANDI,,Amritsar -I,Amritsar,Punjab,India-143001
      ACM-2367 STELLAR MULTIPACK LLP 38/A,GALI NUMBER 17,NEW PAWAN NAGAR,BATALA ROAD,Amritsar -I,Amritsar,Punjab,India-143001
      U86100PB2023PTC058239 SOH MED HEALTHCARE PRIVATE LIMITED 0. 5 BHAI LALO JI NAGAR . AMRITSAR- 143001-INDIA,Amritsar -I,Amritsar,Punjab,143001-India
      U51909PB2019OPC049876 ARSHBIR ENTERPRISES (OPC) PRIVATE LIMITED SCO-15, FIRST FLOOR MALL MANDI SCHEME , AMRITSAR, Punjab, India - 143001
      U85100PB2014PTC038564 SGTB LIFE CARE PRIVATE LIMITED 28-29, Shri Guru Teg Bahadur Complex Vallah Bye Pass Road , Amritsar, Punjab, India - 143001
      ACB-7065 CHIRAG AGGARWAL ADVISORY LLP TF 4, SRK MALL14 MALL ROAD Amritsar -I, Punjab, India - 143001
      U62099PB2023FTC058084 TOPTECH GLOBAL INDIA PRIVATE LIMITED 3rd FLOOR SRK MALL,14 MALL ROAD,Amritsar -I,Amritsar,Punjab,143001-India
      U68200PB2026PTC067476 SODHI REALTY PRIVATE LIMITED FF-4, 32-A,Cee Tee Mall, The Mall,Amritsar,Amritsar,Punjab,143001-India
      U74900PB2024PTC061537 SODHI IMMIGRATION CONSULTANTS PRIVATE LIMITED First Floor, FF-4, 32-A,Cee Tee Mall, The Mall,Amritsar,Amritsar,Punjab,143001-India
      U24232PB2000PTC024120 RAVENBHEL PHARMACEUTICALS PRIVATE LIMITED 7-A, Baba Budha Ji Avenue, Opposite New Amritsar, G.T.Road, , Amritsar -I, Punjab, India - 143001
      U62099PB2024PTC061716 SECURE NERDS SERVICES PRIVATE LIMITED 83 GURU NANAK NAGAR,RAILWAY LINK ROAD , AMRITSAR,Amritsar,Amritsar,Punjab,143001-India
      U35105PB2024PTC062569 ASTRABEAM GREEN ENERGY PRIVATE LIMITED 32A, RACE COURSE ROAD,LAWRENCE ROAD, AMRITSAR,Amritsar -I,Amritsar,Punjab,143001-India
      U85190PB2020PTC051429 PRIMUS MEDICAL PRIVATE LIMITED 32-A, RACE COURSE ROAD, AMRITSAR-I, AMRITSAR , AMRITSAR, Punjab, India - 143001
      U82990PB2023PTC057858 ASSOCIATED PACKAGING MACHINES PRIVATE LIMITED 269 , EAST MOHAN NAGAR , 100 FEET ROAD, AMRITSAR,Amritsar -I,Amritsar,Punjab,143001-India
      U55101PB2010PTC033553 BORDER LAND HOTELS PRIVATE LIMITED 18 KRISHNA NAGAR , Amritsar -I, Punjab, India - 143001
      U70200PB2023PTC057805 CLOSING DECK SERVICES PRIVATE LIMITED 31-B, THE MALL, , Amritsar -I, Punjab, India - 143001
      U74900PB2015PTC039542 SUPER DEALZZZ BUSINESS VENTURES PRIVATE LIMITED 30-A, RANI KA BAGH, , Amritsar -I, Punjab, India - 143001
      U66190PB2023PTC059162 MAHENDERAS INFRA MANAGEMENT PRIVATE LIMITED 2005, 04, Kamboj Old Lakkar Mandi , Amritsar -I, Punjab, India - 143001
      U67100PB2021PLC054653 NAND TOURISM AND FINSERV LIMITED 33-A, GALI NO.2 MODEL TOWN , Amritsar -I, Punjab, India - 143001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10287485 2011-03-29 2013-08-17 - 5,681,000,000.00 State Bank Of India-Lead Bank
      10332063 2011-11-30 - - 2,359,000,000.00 STATE BANK OF INDIA
      10354483 2012-03-20 2023-02-28 - 75,000,000.00 NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED
      10407836 2013-01-16 - - 3,207,500,000.00 State Bank of India
      10412253 2013-01-29 - 2014-01-06 200,000,000.00 STATE BANK OF TRAVANCORE
      10414558 2013-02-26 2023-02-28 - 78,000,000.00 NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED
      10471021 2013-11-22 - - 4,130,400,000.00 STATE BANK OF INDIA
      10543168 2014-09-24 2023-02-28 - 7,614,100,000.00 SBICAP TRUSTEE COMPANY LIMITED
      90171164 2001-12-11 - - 52,500,000.00 STATE BANK OF INDIA
      90171179 2002-01-24 2003-10-13 - 122,500,000.00 CANARA BANK
      90171188 2002-02-21 2004-05-17 - 122,500,000.00 CANARA BANK

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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