Company Information

CIN
L17120MH1900PLC000176
Status
Date of Incorporation
17 October 1900
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
59,999,980
Authorised Capital
155,000,000

Directors

Anjali Ranjit Malhotra
Anjali Ranjit Malhotra
Beneficial Owner
for almost 5 years
Ravindran Krishnan Palaparambil
Ravindran Krishnan Palaparambil
Deputy Nodal Officer
for almost 4 years
Anuja Nikhil Mohe
Anuja Nikhil Mohe
Director/Designated Partner
for about 3 years
Geetanjali Ram Naidu
Geetanjali Ram Naidu
Director/Designated Partner
for over 4 years
Ushadevi Malhotra
Ushadevi Malhotra
Beneficial Owner
for almost 5 years
Suhas Chandra Nanda
Suhas Chandra Nanda
Manager/Secretary
for about 8 years
Kabir Ranjit Malhotra
Kabir Ranjit Malhotra
Director/Designated Partner
for about 4 years
Dileep Malhotra
Dileep Malhotra
Director/Designated Partner
for almost 2 years
Ranjit Malhotra
Ranjit Malhotra
Director/Designated Partner
for over 43 years

Past Directors

Bipinchandra Chimanlal Gandhi
Bipinchandra Chimanlal Gandhi
Director
over 9 years ago
Surinder Kumar Gulati
Surinder Kumar Gulati
Cfo(kmp)
over 9 years ago
Uma Ranjit Malhotra
Uma Ranjit Malhotra
Director
over 10 years ago
Subodh Chandra
Subodh Chandra
Additional Director
over 12 years ago
Chandrakant Poonamchand Shah
Chandrakant Poonamchand Shah
Additional Director
about 16 years ago
Rajbir Singh
Rajbir Singh
Additional Director
over 17 years ago
Rasheed Abdultayeb Maskati
Rasheed Abdultayeb Maskati
Director
over 52 years ago
Satish Chandra Malhotra
Satish Chandra Malhotra
Managing Director
almost 61 years ago

Charges

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

Documents

Optional Attachment-(1)-09022024
Form Addendum to AOC-4 CSR-09022024_signed
Form AOC-4(XBRL)-03012024_signed
Form AOC-4(XBRL)-14122023_signed
Form MGT-7-16112023_signed
Copy of MGT-8-25102023
List of share holders, debenture holders;-25102023
Optional Attachment-(1)-25102023
Form MGT-7-25102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102023
Form AOC-4(XBRL)-17102023
Form MGT-15-26092023_signed
Optional Attachment-(1)-26092023
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-29032023
List of share holders, debenture holders;-07112022
Copy of MGT-8-07112022
Optional Attachment-(1)-07112022
Form MGT-7-07112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022

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