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EMPEE DISTILLERIES LIMITED




Empee Distilleries Limited is a Public incorporated on 15 September 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 201,758,000. It is inolved in Manufacture of beverages

Empee Distilleries Limited's Annual General Meeting (AGM) was last held on 27 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Empee Distilleries Limited are Purushothaman Payyan Mooliyil, Ramaswami Rangachari, Suresh Raj Madhok, Shaji Purushothaman, .

Empee Distilleries Limited's Corporate Identification Number is (CIN) L15511TN1983PLC010313 and its registration number is 10313.Its Email address is cs@empeegroup.co.in and its registered address is EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI TN 600002 IN , - , .

Current status of Empee Distilleries Limited is - Active.

Company Details

CIN

L15511TN1983PLC010313

Company Name

EMPEE DISTILLERIES LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

10313

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 September 1983

Age of Company

35 years, 11 month, 5 days

Activity

Manufacture of beverages

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹201,758,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cs@empeegroup.co.in

Website: Click here to add.

Address:

EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI TN 600002 IN

Director Details

DINDirector NameDesignationAppointment Date

00088631

PURUSHOTHAMAN PAYYAN MOOLIYIL

Director

01 August 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

EMPEE POWER AND INFRASTRUCTURE PRIVATELIMITED

Director

10 August 2006

SOUTH (INDIA) HOTELS PRIVATE LIMITED

Director

15 July 1978

APPOLLO ALCHOBEV LIMITED

Director

24 October 2005

EMPEE HOSPITALITY PRIVATE LIMITED

Director

08 September 2009

ARUNA EXPORTS PRIVATE LIMITED

Director

22 March 1979

APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED

Director

27 December 2010

EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED

Director

10 November 1982

SOUTH INDIA HOTELS AND RESTAURANTSASSOCIATION

Director

15 June 1981

EMPEE SUGARS AND CHEMICALS LIMITED

Managing Director

11 February 2016

EMPEE POWER COMPANY (INDIA) LIMITED

Director

29 May 2010

EMPEE HOTELS LIMITED

Director

21 October 2004

EMPEE HOLDINGS LIMITED

Director

24 May 2006

EDL PROPERTIES LIMITED

Director

28 June 2007

EDL MARKETING PRIVATE LIMITED

Director

09 October 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02605148

RAMASWAMI RANGACHARI

Director

09 May 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

EMPEE SUGARS AND CHEMICALS LIMITED

Director

09 May 2016

TAMILNADU TOURISM DEVELOPMENT CORPORATION LIMITED

Director

18 May 2012

SRIKRISH VACATIONS & TRAVELS PRIVATE LIMITED

Director

22 November 2001

PANDYAN HOTELS LIMITED

Director

28 July 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00220582

SURESH RAJ MADHOK

Director

26 December 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

REIL ELECTRICALS INDIA LIMITED

Director

14 November 2016

EMPEE INTERNATIONAL HOTELS AND RESORTSLIMITED

Director

25 August 2008

EMPEE SUGARS AND CHEMICALS LIMITED

Director

13 February 2017

APOLLO SINDOORI HOTELS LIMITED

Director

20 July 2000

EMPEE HOTELS LIMITED

Director

29 March 2006

SOUTH INDIA HOTELS AND RESTAURANTSASSOCIATION

Director

28 September 1992

EDL REALTY LIMITED

Additional Director

01 July 2017

DAAJ HOTELS AND RESORTS PRIVATE LIMITED

Director

28 March 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00044893

SHAJI PURUSHOTHAMAN

Managing Director

25 July 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

EMPEE MARINE PRODUCTS PRIVATE LIMITED

Director

20 December 1995

UNIVERSAL SPIRITS LIMITED

Director

02 June 2006

EMPEE HOLDINGS LIMITED

Director

23 April 1996

EMPEE COMMUNICATION LIMITED

Director

15 April 2009

EMPEE SUGARS AND CHEMICALS LIMITED

Director

13 August 2018

UNIVERSAL SPIRITS PRIVATE LIMITED

Director

02 June 2006

APPOLLO DISTILLERIES AND BREWERIESPRIVATE LIMITED

Managing Director

25 August 2014

EMPEE MARINE PRODUCTS LIMITED

Director

20 December 1995

APPOLLO ALCHOBEV LIMITED

Director

04 June 2003

APPOLO BEERS PRIVATE LIMITED

Director

20 September 2004

DISTILLERIES AND WINERIES INDIA PRIVATELIMITED

Director

31 March 2010

EMPEE POWER COMPANY (INDIA) LIMITED

Director

18 July 2002

APPOLLO WIND ENERGY PRIVATE LIMITED

Director

16 December 2004

EMPEE HOTELS LIMITED

Director

21 October 2004

EMPEE INTERNATIONAL HOTELS AND RESORTSLIMITED

Director

02 December 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U92400TN2005PLC057818
EMPEE COMMUNICATION LIMITEDEMPEE TOWER NO.59, HARRIS ROAD, PUDUPET CHENNAI Chennai TN 600002 IN
U65993TN1996PLC035285
EMPEE HOLDINGS LIMITEDEMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI Chennai TN 600002 IN
U05001TN1993PTC025977
EMPEE MARINE PRODUCTS PRIVATE LIMITEDEMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI TN 600002 IN
U40101TN1996PLC037198
EMPEE POWER COMPANY (INDIA) LIMITEDEMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI TN 600002 IN
L15511TN1983PLC010313
EMPEE DISTILLERIES LIMITEDEMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI TN 600002 IN
U45201TN1996PLC034621
ARUNA CONSTRUCTIONS INDIA LIMITEDEMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI TN 600002 IN
U92490TN1982PLC009683
EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITEDEMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI TN 600002 IN
U93000TN2012PTC087993
EDL MARKETING PRIVATE LIMITEDEMPEE TOWER, NO.59, HARRIS ROAD, PUDUPET CHENNAI TN 600002 IN
U65910TN1988PTC016327
EMPEE LEASING AND FINANCE PRIVATE LIMITEDEMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI TN 600002 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10073743

2007-10-24

-

-

Immovable property or any interest therein

134,200,000

ANDHRA BANK

90304279

1988-06-15

-

-

5,000,000

STANDARD CHARTERED BANK

90305248

1999-08-13

1999-11-03

2002-07-15

20,000,000

THE KARUR VYSYA BANK LTD.

90305304

2000-06-10

-

2000-07-15

15,000,000

THE KARUR VYSYA BANK LTD.

90305470

2004-01-05

2004-08-17

-

49,600,000

UNION BANK OF INDIA

90306214

1994-05-10

-

2002-05-23

Book debts

20,000,000

INDIAN BANK

90308511

1999-04-23

1999-07-08

2002-06-05

30,000,000

LORD KRISHNA BANK LTD.

100149211

2017-12-29

-

-

Movable property (not being pledge); Pledged 62,73,000 equity shares of Empee Sugars

100,000,000

IFCI FACTORS LIMITED

10020469

2006-09-08

-

-

Immovable property or any interest therein

100,000,000

INDIAN OVERSEAS BANK

90304280

1988-06-20

1988-06-20

-

1,000,000

STATE BANK OF INDIA

90304370

1989-04-10

1989-11-07

1994-05-17

Movable property (not being pledge)

5,000,000

STANDARD CHARTERED BANK

90304684

1992-12-28

1993-05-21

1999-03-11

Movable property (not being pledge)

10,000,000

CANARA BANK

90304710

1993-03-31

-

2002-01-25

48,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90304798

1994-05-10

2001-08-31

2002-05-23

60,000,000

INDIAN BANK

90306185

1994-02-04

-

2003-06-24

Immovable property or any interest therein

2,875,650

THE TAMIL NADU INDUSTRIAL INVESTMENT CORPN. LTD.

90306552

1999-06-14

-

2002-07-15

30,000,000

THE KARUR VYSYA BANK LTD.

90307770

1999-03-24

1999-03-25

2002-08-19

Immovable property or any interest therein; Movable property (not being pledge)

30,000,000

UNION BANK OF INDIA

90307999

2003-10-06

2011-03-28

-

265,000,000

ANDHRA BANK

90308249

1990-11-02

-

1996-03-06

Movable property (not being pledge)

296,000

SUNDARAM FINANCE LTD.

90308329

1998-09-25

-

2002-04-26

2,500,000

FIRST LEASING COMPANY OF INDIA LTD.

10171001

2009-06-29

2010-03-11

-

300,000,000

ANDHRA BANK

10222322

2010-05-19

2011-03-28

-

412,500,000

ANDHRA BANK

10252640

2010-11-10

-

-

Immovable property or any interest therein; Movable property (not being pledge)

230,400,000

UNION BANK OF INDIA

10315574

2011-10-03

2014-02-14

-

85,000,000

SBI GLOBAL FACTORS LIMITED

80039940

2006-05-26

-

2009-03-14

70,000,000

ALLAHABAD BANK

90287058

2005-11-08

2014-07-22

-

926,000,000

ANDHRA BANK

90303500

1988-02-03

1988-02-10

-

Immovable property or any interest therein

2,500,000

UNION BANK OF INDIA

90303811

2004-06-16

-

2008-03-31

Immovable property or any interest therein

116,500,000

UNION BANK OF INDIA

90304980

1996-01-03

1997-02-13

2008-03-04

63,300,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

90305370

2002-02-16

2002-05-23

2002-07-15

145,000,000

INDIAN BANK

90305832

1988-07-21

1988-07-26

-

60,120,000

STATE BANK OF INDIA

90306544

1999-03-29

1999-03-30

2005-12-02

25,000,000

KERALA STATE INDUSTRIAL DEVELOPMENT CORPN. LIMITED

90307110

1988-05-16

-

1994-05-14

Movable property (not being pledge)

1,000,000

STATE BANK OF INDIA

90307775

1999-03-29

-

2005-12-02

25,000,000

KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD. (KSIDC)

90308294

1995-03-29

-

-

14,050,000

SUNDARAM FINANCE LTD.

100021887

2016-03-28

2017-12-26

-

475,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

EMPEE DISTILLERIES LIMITED

AMBATTUR

602105

MEVALOORKUPPAMSRIPERUMBUDURSRIPERUMPUDUR686TN

EMPEE DISTILLERIES LTD

KRPURAMWHITEFIELD

563133

ARABHIKOTHANUR VILLAGENARASAPURA POSTKOLAR657KN

M/S. EMPEE DISTILLERIES LIMITED

KOZHIKODECALICUT

678623

NEW INDUSTRIAL DEVELOPMENT AREAKANJIKODE,PALAKKAD674KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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