EMPIRE INDUSTRIES LIMITED

EMPIRE INDUSTRIES LIMITED (CIN: L17120MH1900PLC000176) is a Public company incorporated on 17 Oct 1900. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 155000000.00 and its paid-up capital is Rs. 59999980.00.
EMPIRE INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 20 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
EMPIRE INDUSTRIES LIMITED's NIC code is 17120. As per the NIC code, it is involved in .
The registered address of EMPIRE INDUSTRIES LIMITED is 414 SENAPATI BAPAT MARGLOWER PARLE,MUMBAI,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17120MH1900PLC000176
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/17/1900
Date of AGM:	09/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	414 SENAPATI BAPAT MARGLOWER PARLE,MUMBAI,Maharashtra,India,400013

Key Numbers

Authorised Capital:	155000000
Paid up Capital:	59999980
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	17120

Previous Name

Previous Company Name:

EMPIRE INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L17120MH1900PLC000176

Regulatory Filings for EMPIRE INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with EMPIRE INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for EMPIRE INDUSTRIES LIMITED

Litigation Report for EMPIRE INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that EMPIRE INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with EMPIRE INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with EMPIRE INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for EMPIRE INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether EMPIRE INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About EMPIRE INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00826402	RAJBIR SINGH	Director	2016-07-30
00252507	SUHAS CHANDRA NANDA	CFO	2016-10-28
00252507	SUHAS CHANDRA NANDA	Company Secretary	2016-10-28
02076844	SUBODH CHANDRA	Director	2015-07-24
00026704	SATISH CHANDRA MALHOTRA	Director	2023-09-22
00026933	RANJIT MALHOTRA	Managing Director	1981-04-10
00027168	DILEEP MALHOTRA	Managing Director	1991-11-28
08713727	GEETANJALI RAM NAIDU	Director	2020-04-06
07019714	KABIR RANJIT MALHOTRA	Director	2020-09-28
09263246	ANUJA NIKHIL MOHE	Director	2021-09-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101104185	Open	04/29/2025	No Data Available
100256858	Closed	04/08/2019	07/21/2022
100466145	Closed	07/08/2021	03/19/2022
100362545	Closed	08/24/2020	03/19/2022
100244268	Closed	02/26/2019	03/07/2022
100530199	Closed	01/18/2022	04/29/2024
100528028	Closed	01/10/2022	08/23/2024
100534518	Closed	01/31/2022	08/23/2024
100209882	Closed	09/25/2018	11/07/2021
100209373	Closed	08/24/2018	10/07/2021
100485516	Closed	09/07/2021	09/16/2024
100496577	Closed	09/30/2021	10/07/2024
100519266	Closed	12/16/2021	08/17/2023
100356451	Closed	07/27/2020	11/02/2021
100330078	Closed	02/18/2020	09/07/2021
100050315	Closed	08/16/2016	07/30/2019
100065895	Closed	11/28/2016	11/07/2019
100071048	Closed	12/29/2016	12/07/2019
100132091	Closed	10/04/2017	10/31/2020
100132353	Closed	10/26/2017	10/06/2020
100132354	Closed	10/26/2017	10/06/2020
100132645	Closed	11/03/2017	01/03/2021
100133337	Closed	11/07/2017	10/08/2020
100140135	Closed	12/08/2017	05/07/2021
100161510	Open	02/22/2018	No Data Available
100170288	Closed	03/23/2018	04/07/2021
100184734	Closed	06/02/2018	07/07/2021
100184735	Closed	06/02/2018	07/07/2021
100184736	Closed	06/02/2018	12/25/2020
100184737	Closed	06/02/2018	07/07/2021
100184967	Closed	06/02/2018	11/11/2020
100195933	Closed	07/19/2018	08/10/2021
100201932	Open	03/28/2018	No Data Available
100207157	Open	09/19/2018	No Data Available
100210023	Closed	10/20/2018	02/12/2020
100277787	Closed	07/10/2019	10/06/2023
100313134	Closed	12/24/2019	04/07/2023
100325897	Closed	02/14/2020	02/09/2023
100397644	Closed	09/29/2020	10/13/2023
10043149	Open	02/05/2007	No Data Available
100439180	Closed	03/31/2021	03/09/2024
100464893	Closed	06/30/2021	05/21/2024
100466146	Closed	07/08/2021	08/31/2023
100469880	Closed	07/27/2021	08/01/2024
100473270	Closed	08/20/2021	04/29/2024
80002851	Closed	03/19/1987	05/17/2006
80014456	Open	07/09/1990	No Data Available
90241420	Closed	04/13/2005	02/09/2009
10143268	Closed	02/04/2009	12/31/2009
80017478	Closed	07/31/2004	12/16/2006
80002089	Closed	09/16/1987	04/17/2006
10623079	Closed	02/06/2016	01/11/2019
10623075	Closed	02/06/2016	01/12/2019
10623070	Closed	12/01/2015	11/10/2018
10459024	Closed	10/15/2013	02/24/2020
10241900	Closed	09/09/2010	07/13/2011
10156416	Closed	04/21/2009	02/24/2010
10131052	Closed	10/31/2008	12/31/2009
10065971	Closed	06/25/2007	05/29/2009
10063525	Closed	06/28/2007	02/06/2009
100150482	Closed	12/29/2017	12/08/2020
10241897	Closed	09/09/2010	07/13/2011
10512028	Closed	03/26/2014	02/24/2020
10063527	Closed	06/28/2007	09/16/2009
10063526	Closed	06/28/2007	09/16/2009
10152197	Closed	03/12/2009	12/07/2011
100023667	Closed	03/10/2016	02/13/2019
10041678	Closed	02/05/2007	02/24/2010
90241295	Closed	01/12/2005	02/06/2009
100061895	Closed	11/01/2016	10/07/2019
100029250	Closed	03/31/2016	03/08/2019
100023668	Closed	03/31/2016	03/08/2019
10063524	Closed	06/28/2007	09/16/2009

Prosecution Details of EMPIRE INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of EMPIRE INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of EMPIRE INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of EMPIRE INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of EMPIRE INDUSTRIES LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of EMPIRE INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	414 SENAPATI BAPAT MARGLOWER PARLE,MUMBAI,Maharashtra,India,400013

Auditors of EMPIRE INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

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