Empire Finvest Ltd

Financials

Updated 6 months ago

Directors

Sanjeev Mehra
Sanjeev Mehra
 Director/Designated Partner
Chirag Aggarwal
Chirag Aggarwal
 Director
Sunil Dutt
Sunil Dutt
 Director/Designated Partner
Pappu Kumar Prasad
Pappu Kumar Prasad
 Director/Designated Partner

Company Information

CIN U65921PB1995PLC015586
Company Status Active
Registration Number 015586
Date of Incorporation 06 January 1995
Registration State Chandigarh
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,500,000
Paid Up Capital 2,425,300
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Ashish Mittal
Ashish Mittal
 Director
Vinay Mittal
Vinay Mittal
 Director
Saurabh Mittal
Saurabh Mittal
 Director
Vijay Kumar Umat
Vijay Kumar Umat
 Director
Minakshi Aggarwal
Minakshi Aggarwal
 Director
Kapil Kumar Aggarwal
Kapil Kumar Aggarwal
 Director
Radhey Sham Aggarwal
Radhey Sham Aggarwal
 Director
Vikramjeet Singh
Vikramjeet Singh
 Director

Charges

2,344 CR PENDING
Name Status Amount
Canara Bank
24 January 2002 		12 CR
State Bank Of India
11 December 2001 		5 CR
State Bank Of Travancore
29 January 2013 		20 CR
Sbicap Trustee Company Limited
24 September 2014 		761 CR
State Bank Of India
22 November 2013 		413 CR
State Bank Of India
26 February 2013 		7 CR
State Bank Of India
16 January 2013 		320 CR
State Bank Of India
20 March 2012 		7 CR
State Bank Of India
30 November 2011 		235 CR
State Bank Of India-lead Bank
29 March 2011 		568 CR
Canara Bank
21 February 2002 		12 CR
Others
26 February 2013 		0
State Bank Of India
11 December 2001 		0
Sbicap Trustee Company Limited
24 September 2014 		0
Canara Bank
21 February 2002 		0
Others
20 March 2012 		0
State Bank Of India
30 November 2011 		0
State Bank Of Travancore
29 January 2013 		0
State Bank Of India
16 January 2013 		0
State Bank Of India
22 November 2013 		0
Canara Bank
24 January 2002 		0
State Bank Of India-lead Bank
29 March 2011 		0
Others
26 February 2013 		0
State Bank Of India
11 December 2001 		0
Sbicap Trustee Company Limited
24 September 2014 		0
Canara Bank
21 February 2002 		0
Others
20 March 2012 		0
State Bank Of India
30 November 2011 		0
State Bank Of Travancore
29 January 2013 		0
State Bank Of India
16 January 2013 		0
State Bank Of India
22 November 2013 		0
Canara Bank
24 January 2002 		0
State Bank Of India-lead Bank
29 March 2011 		0

Frequently Asked Questions

When was the Empire finvest ltd incorporated?

The Empire finvest ltd was incorporated with ROC on 06 January 1995 as .

Where has the Empire finvest ltd been incorporated?

The company was incorporated in Chandigarh with registration number 015586.

What is the E-filing status of the company?

The status of Empire finvest ltd is Active.

Number of Key Management personnel of the Empire finvest ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Empire finvest ltd?

The appointed directors in the company are:

  • Ashish mittal
  • Vinay mittal
  • Saurabh mittal
  • Sanjeev mehra
  • Vijay kumar umat
  • Minakshi aggarwal
  • Kapil kumar aggarwal
  • Radhey sham aggarwal
  • Chirag aggarwal
  • Sunil dutt
  • Vikramjeet singh
  • Pappu kumar prasad

Get Some Sun