Empire Industries Limited

Financials

Updated 4 months ago

Directors

Ravindran Krishnan Palaparambil
Ravindran Krishnan Palaparambil
 Deputy Nodal Officer
Ranjit Malhotra
Ranjit Malhotra
 Director/Designated Partner
Dileep Malhotra
Dileep Malhotra
 Director/Designated Partner
Ushadevi Malhotra
Ushadevi Malhotra
 Beneficial Owner
Kabir Ranjit Malhotra
Kabir Ranjit Malhotra
 Director/Designated Partner
Anjali Ranjit Malhotra
Anjali Ranjit Malhotra
 Beneficial Owner
Suhas Chandra Nanda
Suhas Chandra Nanda
 Manager/Secretary
Geetanjali Ram Naidu
Geetanjali Ram Naidu
 Director/Designated Partner
Anuja Nikhil Mohe
Anuja Nikhil Mohe
 Director/Designated Partner

Company Information

CIN L17120MH1900PLC000176
Company Status Active
Registration Number 000176
Date of Incorporation 17 October 1900
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn
Authorised Capital 155,000,000
Paid Up Capital 59,999,980
Date of Last Annual General Meeting 22 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Rasheed Abdultayeb Maskati
Rasheed Abdultayeb Maskati
 Director
Surinder Kumar Gulati
Surinder Kumar Gulati
 Cfo(kmp)
Satish Chandra Malhotra
Satish Chandra Malhotra
 Managing Director
Chandrakant Poonamchand Shah
Chandrakant Poonamchand Shah
 Additional Director
Bipinchandra Chimanlal Gandhi
Bipinchandra Chimanlal Gandhi
 Director
Rajbir Singh
Rajbir Singh
 Additional Director
Uma Ranjit Malhotra
Uma Ranjit Malhotra
 Director
Subodh Chandra
Subodh Chandra
 Additional Director

Charges

424 CR PENDING
Name Status Amount
Indian Bank
10 July 2019 		45 CR
Hdfc Bank Limited
08 April 2019 		5 LAC
Hdfc Bank Limited
26 February 2019 		3 LAC
Idfc Bank Limited
20 October 2018 		40 CR
Hdfc Bank Limited
25 September 2018 		6 LAC
Kotak Mahindra Bank Limited
19 September 2018 		111 CR
Hdfc Bank Limited
24 August 2018 		10 LAC
Hdfc Bank Limited
19 July 2018 		56 LAC
Hdfc Bank Limited
02 June 2018 		9 LAC
Hdfc Bank Limited
02 June 2018 		6 LAC
Hdfc Bank Limited
02 June 2018 		5 LAC
Hdfc Bank Limited
02 June 2018 		11 LAC
Hdfc Bank Limited
02 June 2018 		15 LAC
Yes Bank Limited
28 March 2018 		65 CR
Hdfc Bank Limited
23 March 2018 		6 LAC
Kotak Mahindra Bank Limited
22 February 2018 		5 CR
Hdfc Bank Limited
29 December 2017 		14 LAC
Bank Of India
08 December 2017 		33 CR
Hdfc Bank Limited
07 November 2017 		7 LAC
Hdfc Bank Limited
03 November 2017 		5 LAC
Hdfc Bank Limited
26 October 2017 		5 LAC
Hdfc Bank Limited
26 October 2017 		5 LAC
Hdfc Bank Limited
04 October 2017 		5 LAC
Hdfc Bank Limited
29 December 2016 		6 LAC
Hdfc Bank Limited
28 November 2016 		6 LAC
Indusind Bank Ltd.
26 March 2014 		85 CR
Indusind Bank Ltd.
15 October 2013 		85 CR
Indian Bank
05 February 2007 		82 CR
Indian Bank
09 July 1990 		37 CR
Hdfc Bank Limited
01 November 2016 		18 LAC
Hdfc Bank Limited
16 August 2016 		5 LAC
Hdfc Bank Limited
31 March 2016 		5 LAC
Hdfc Bank Limited
31 March 2016 		5 LAC
Hdfc Bank Limited
10 March 2016 		4 LAC
Hdfc Bank Limited
06 February 2016 		4 LAC
Hdfc Bank Limited
06 February 2016 		30 LAC
Hdfc Bank Limited
01 December 2015 		5 LAC
Yes Bank Limited
12 March 2009 		4 CR
Axis Bank Limited
09 September 2010 		15 CR
Axis Bank Limited
09 September 2010 		15 CR
Indian Bank
05 February 2007 		17 CR
Indian Bank
21 April 2009 		8 CR
Axis Bank Limited
31 October 2008 		16 CR
Axis Bank Limited
04 February 2009 		10 CR
Axis Bank Ltd.
28 June 2007 		1 CR
Axis Bank Ltd.
28 June 2007 		2 CR
Axis Bank Ltd.
28 June 2007 		2 CR
Hdfc Bank Limited
25 June 2007 		2 CR
Uti Bank
13 April 2005 		55 LAC
Uti Bank
12 January 2005 		1 CR
Axis Bank Ltd.
28 June 2007 		2 CR
Uti Bank Limited
31 July 2004 		4 CR
Icici Bank Limited
19 March 1987 		0
Gujrat Industrial Investment Corporation Ltd
16 September 1987 		0
Kotak Mahindra Prime Limited
07 September 2021 		9 LAC
Bank Of Baroda
20 August 2021 		2 CR
Kotak Mahindra Prime Limited
27 July 2021 		6 LAC
Rbl Bank Limited
08 July 2021 		85 LAC
Rbl Bank Limited
08 July 2021 		85 LAC
Kotak Mahindra Prime Limited
30 June 2021 		15 LAC
Kotak Mahindra Prime Limited
31 March 2021 		12 LAC
Indian Bank
29 September 2020 		1 CR
Citi Bank N.a.
24 August 2020 		70 CR
Hdfc Bank Limited
27 July 2020 		22 LAC
Hdfc Bank Limited
14 February 2020 		10 LAC
Hdfc Bank Limited
24 December 2019 		42 LAC
Hdfc Bank Limited
18 February 2020 		1 CR
Hdfc Bank Limited
08 April 2019 		0
Hdfc Bank Limited
26 February 2019 		0
Others
08 July 2021 		0
Citi Bank N.a.
24 August 2020 		0
Others
10 January 2022 		0
Others
18 January 2022 		0
Others
31 January 2022 		0
Hdfc Bank Limited
24 August 2018 		0
Hdfc Bank Limited
25 September 2018 		0
Hdfc Bank Limited
27 July 2020 		0
Others
07 September 2021 		0
Others
30 September 2021 		0
Others
16 December 2021 		0
Hdfc Bank Limited
18 February 2020 		0
Hdfc Bank Limited
02 June 2018 		0
Hdfc Bank Limited
02 June 2018 		0
Hdfc Bank Limited
19 July 2018 		0
Yes Bank Limited
28 March 2018 		0
Others
19 September 2018 		0
Others
20 October 2018 		0
Indian Bank
10 July 2019 		0
Hdfc Bank Limited
24 December 2019 		0
Hdfc Bank Limited
14 February 2020 		0
Indian Bank
29 September 2020 		0
Indian Bank
05 February 2007 		0
Others
31 March 2021 		0
Others
30 June 2021 		0
Others
08 July 2021 		0
Others
27 July 2021 		0
Others
20 August 2021 		0
Hdfc Bank Limited
02 June 2018 		0
Hdfc Bank Limited
02 June 2018 		0
Hdfc Bank Limited
02 June 2018 		0
Hdfc Bank Limited
23 March 2018 		0
Others
22 February 2018 		0
Bank Of India
08 December 2017 		0
Hdfc Bank Limited
07 November 2017 		0
Hdfc Bank Limited
03 November 2017 		0
Hdfc Bank Limited
26 October 2017 		0
Hdfc Bank Limited
26 October 2017 		0
Hdfc Bank Limited
04 October 2017 		0
Hdfc Bank Limited
29 December 2016 		0
Uti Bank
13 April 2005 		0
Hdfc Bank Limited
16 August 2016 		0
Hdfc Bank Limited
28 November 2016 		0
Indian Bank
09 July 1990 		0
Icici Bank Limited
19 March 1987 		0
Axis Bank Limited
31 October 2008 		0
Axis Bank Limited
04 February 2009 		0
Indian Bank
21 April 2009 		0
Axis Bank Limited
09 September 2010 		0
Indusind Bank Ltd.
15 October 2013 		0
Hdfc Bank Limited
01 December 2015 		0
Hdfc Bank Limited
29 December 2017 		0
Hdfc Bank Limited
06 February 2016 		0
Gujrat Industrial Investment Corporation Ltd
16 September 1987 		0
Uti Bank Limited
31 July 2004 		0
Hdfc Bank Limited
25 June 2007 		0
Axis Bank Ltd.
28 June 2007 		0
Hdfc Bank Limited
06 February 2016 		0
Hdfc Bank Limited
10 March 2016 		0
Hdfc Bank Limited
31 March 2016 		0
Hdfc Bank Limited
31 March 2016 		0
Hdfc Bank Limited
01 November 2016 		0
Indian Bank
05 February 2007 		0
Axis Bank Ltd.
28 June 2007 		0
Axis Bank Ltd.
28 June 2007 		0
Axis Bank Ltd.
28 June 2007 		0
Yes Bank Limited
12 March 2009 		0
Axis Bank Limited
09 September 2010 		0
Indusind Bank Ltd.
26 March 2014 		0
Uti Bank
12 January 2005 		0
Hdfc Bank Limited
08 April 2019 		0
Hdfc Bank Limited
26 February 2019 		0
Others
08 July 2021 		0
Citi Bank N.a.
24 August 2020 		0
Others
10 January 2022 		0
Others
18 January 2022 		0
Others
31 January 2022 		0
Hdfc Bank Limited
24 August 2018 		0
Hdfc Bank Limited
25 September 2018 		0
Hdfc Bank Limited
27 July 2020 		0
Others
07 September 2021 		0
Others
30 September 2021 		0
Others
16 December 2021 		0
Hdfc Bank Limited
18 February 2020 		0
Hdfc Bank Limited
02 June 2018 		0
Hdfc Bank Limited
02 June 2018 		0
Hdfc Bank Limited
19 July 2018 		0
Yes Bank Limited
28 March 2018 		0
Others
19 September 2018 		0
Others
20 October 2018 		0
Indian Bank
10 July 2019 		0
Hdfc Bank Limited
24 December 2019 		0
Hdfc Bank Limited
14 February 2020 		0
Indian Bank
29 September 2020 		0
Indian Bank
05 February 2007 		0
Others
31 March 2021 		0
Others
30 June 2021 		0
Others
08 July 2021 		0
Others
27 July 2021 		0
Others
20 August 2021 		0
Hdfc Bank Limited
02 June 2018 		0
Hdfc Bank Limited
02 June 2018 		0
Hdfc Bank Limited
02 June 2018 		0
Hdfc Bank Limited
23 March 2018 		0
Others
22 February 2018 		0
Bank Of India
08 December 2017 		0
Hdfc Bank Limited
07 November 2017 		0
Hdfc Bank Limited
03 November 2017 		0
Hdfc Bank Limited
26 October 2017 		0
Hdfc Bank Limited
26 October 2017 		0
Hdfc Bank Limited
04 October 2017 		0
Hdfc Bank Limited
29 December 2016 		0
Uti Bank
13 April 2005 		0
Hdfc Bank Limited
16 August 2016 		0
Hdfc Bank Limited
28 November 2016 		0
Indian Bank
09 July 1990 		0
Icici Bank Limited
19 March 1987 		0
Axis Bank Limited
31 October 2008 		0
Axis Bank Limited
04 February 2009 		0
Indian Bank
21 April 2009 		0
Axis Bank Limited
09 September 2010 		0
Indusind Bank Ltd.
15 October 2013 		0
Hdfc Bank Limited
01 December 2015 		0
Hdfc Bank Limited
29 December 2017 		0
Hdfc Bank Limited
06 February 2016 		0
Gujrat Industrial Investment Corporation Ltd
16 September 1987 		0
Uti Bank Limited
31 July 2004 		0
Hdfc Bank Limited
25 June 2007 		0
Axis Bank Ltd.
28 June 2007 		0
Hdfc Bank Limited
06 February 2016 		0
Hdfc Bank Limited
10 March 2016 		0
Hdfc Bank Limited
31 March 2016 		0
Hdfc Bank Limited
31 March 2016 		0
Hdfc Bank Limited
01 November 2016 		0
Indian Bank
05 February 2007 		0
Axis Bank Ltd.
28 June 2007 		0
Axis Bank Ltd.
28 June 2007 		0
Axis Bank Ltd.
28 June 2007 		0
Yes Bank Limited
12 March 2009 		0
Axis Bank Limited
09 September 2010 		0
Indusind Bank Ltd.
26 March 2014 		0
Uti Bank
12 January 2005 		0

Frequently Asked Questions

When was the Empire industries limited incorporated?

The Empire industries limited was incorporated with ROC on 17 October 1900 as .

Where has the Empire industries limited been incorporated?

The company was incorporated in Mumbai with registration number 000176.

What is the E-filing status of the company?

The status of Empire industries limited is Active.

Number of Key Management personnel of the Empire industries limited?

The company has 17 key management personnel in the company.

Who are the directors of the Empire industries limited?

The appointed directors in the company are:

  • Rasheed abdultayeb maskati
  • Surinder kumar gulati
  • Ravindran krishnan palaparambil
  • Ranjit malhotra
  • Dileep malhotra
  • Satish chandra malhotra
  • Ushadevi malhotra
  • Chandrakant poonamchand shah
  • Bipinchandra chimanlal gandhi
  • Rajbir singh
  • Uma ranjit malhotra
  • Kabir ranjit malhotra
  • Anjali ranjit malhotra
  • Subodh chandra
  • Suhas chandra nanda
  • Geetanjali ram naidu
  • Anuja nikhil mohe

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