CIN |
|
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Company Name |
EMPEE HOLDINGS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
35285 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
23 April 1996 |
|
Age of Company |
27 years, 11 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹160,000,000 |
|
Paid up capital |
₹154,151,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EMPEE HOLDINGS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI Chennai TN 600002 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00044914 |
Managing Director |
23 April 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00044934 |
Director |
23 April 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00088692 |
Managing Director |
03 July 2006 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U92400TN2005PLC057818 |
EMPEE COMMUNICATION LIMITED | EMPEE TOWER NO.59, HARRIS ROAD, PUDUPET CHENNAI Chennai TN 600002 IN |
U70102TN2007PLC064136 |
EDL PROPERTIES LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI Chennai TN 600002 IN |
U40101TN1996PLC037198 |
EMPEE POWER COMPANY (INDIA) LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI TN 600002 IN |
U55100TN2009PTC072833 |
EMPEE HOSPITALITY PRIVATE LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD, PUDUPET CHENNAI TN 600002 IN |
U05001TN1993PTC025977 |
EMPEE MARINE PRODUCTS PRIVATE LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI TN 600002 IN |
U74999TN2016FTC103739 |
IOP MARKETING AND PROMOTION SERVICES PRIVATE LIMITED | No 59, Empee Tower Harris Road Pudupet Chennai TN 600002 IN |
U92490TN1982PLC009683 |
EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI TN 600002 IN |
U63040TN1979PTC007769 |
ARUNA EXPORTS PRIVATE LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI TN 600002 IN |
U65910TN1988PTC016327 |
EMPEE LEASING AND FINANCE PRIVATE LIMITED | EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI TN 600002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10343726 |
2012-03-27 |
- |
2020-06-05 |
Immovable property or any interest therein; Movable property (not being pledge) |
18,900,000 |
KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED |
100021921 |
2016-04-01 |
- |
- |
The company pledged 28,44,340 equity shares held i |
475,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100149212 |
2017-12-29 |
- |
- |
Movable property (not being pledge); Pledged 20,30,897 equity shares of EDL. |
100,000,000 |
IFCI FACTORS LIMITED |
| Establishment Name | City | Pincode | Address |
STEMPEDE HOLDINGS P LTD |
HYDERABAD |
500034 |
P:NO:1, J R TOWERS, IIND FRR:NO:2, BANJARA HILLSHYDERABAD617TS |
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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