Empee Holdings Limited - Company overview

Registered with ROC Chennai on 23 April 1996, Empee Group is an active public limited company that has been around for more than 30 years.

1996-04-23 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -24.4%
FY 2017
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -1323.4%
FY 2017
EBITDA
₹10–50 Lakh
▼ -70.9%
FY 2017
NET WORTH
₹25–50 Cr
▼ -7.0%
FY 2017
TOTAL ASSETS
₹25–50 Cr
▲ 9.4%
FY 2017
OPEN CHARGES
4
55.61 cr
PAID-UP CAPITAL
15.42 cr
AUTHORISED CAPITAL
16.00 cr
COMPANY AGE
30 Years 5 Months
since 1996-04-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
2
Updated: 2023-10-17 19:56:24
SATISFIED CHARGES
1
1.89 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Empee Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (50), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ARUNA KANDOTH ARAYAKKANDI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Empee Group Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 23 April 1996, Empee Group is an active public limited company that has been around for more than 30 years. Its registered office is at Empee Tower, No.59, Harris Road Pudupet, Chennai, Tamil Nadu.

Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.

It has three directors: Aruna Kandoth Arayakkandi, Sheena Purushothaman and Sheeju Purushothaman. The longest-serving is Sheena Purushothaman, on the board since 1996; the most recent to join is Aruna Kandoth Arayakkandi, appointed in July 2006. Aruna Kandoth Arayakkandi is the managing director. Four former directors are on record; the most recent to leave was Shaji Purushothaman in October 2022. Between them, the directors also sit on the boards of 21 other companies, including Empee Hotels Limited and Appollo Alchobev Limited.

Paid-up capital stands at ₹15.42 crore out of ₹16 crore authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Idbi Trusteeship Services Limited among the lenders, and one more has been paid off.

Business Services •••••••• Food and Beverages ••••••••
  • Location Empee Tower, No.59, Harris Road Pudupet, Chennai, Tamil Nadu - 600002
  • Website empeegroup.co.in
Legal NameEmpee Holdings Limited
CIN / LLPINU65993TN1996PLC035285
Company No.035285
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-04-23
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Empee Group (3) Current board members from MCA filings, including designation and appointment details.

A
Aruna Kandoth Arayakkandi
Managing Director | Since 2006-07-03 | DIN: 00088692
S
Sheena Purushothaman
Managing Director | Since 1996-04-23 | DIN: 00044914
S
Sheeju Purushothaman
Director | Since 1996-04-23 | DIN: 00044934

Financial Performance of Empee Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▼ -24.4%
P&L Loss · ₹1–5 Cr ▼ -1323.4%
EBITDA ₹10–50 Lakh ▼ -70.9%
Net worth ₹25–50 Cr ▼ -7.0%

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Verified entity values are shown only after access is granted.

Charges of Empee Group Open and satisfied charges registered against the company with MCA.

Others : 370.00 cr
Idbi Trusteeship Services Limited : 47.50 cr
Kerala State Industrial Development Corporation Limited : 1.89 cr
Open Charges: 4 Satisfied Charges: 1
Open 55.61 cr
Satisfied 1.89 cr
LenderAmountStatus
Others
Creation Date: 25 Apr 2025
 180.00 cr Open
Others
Creation Date: 23 Apr 2025
 180.00 cr Open
Others
Creation Date: 29 Dec 2017
 10.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Empee Group Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Empee Hotels Limited 3 Shared Directors
Appollo Alchobev Limited 2 Shared Directors
Appollo Distilleries And Breweries Private Limited 2 Shared Directors
Appollo Wind Energy Private Limited 2 Shared Directors
Appolo Beers Private Limited 2 Shared Directors
Aruna Constructions India Limited 2 Shared Directors
Edl Properties Limited 2 Shared Directors
Empee Agro Farm Products Pvt Ltd 2 Shared Directors
Empee International Hotels And Resorts Limited 2 Shared Directors
Empee Marine Products Private Limited 2 Shared Directors
South (India) Hotels Private Limited 2 Shared Directors
Universal Spirits Private Limited 2 Shared Directors
Aruna Exports Private Limited 1 Shared Director
Devrit Associates Llp 1 Shared Director
Edl Marketing Private Limited 1 Shared Director
Edl Realty Private Limited 1 Shared Director
Empee Hospitality Private Limited 1 Shared Director
Empee Leasing And Finance Private Limited 1 Shared Director
Empee Power And Infrastructure Private Limited 1 Shared Director
Empee Power Company (India) Limited 1 Shared Director
Ushus Estates Llp 1 Shared Director

Financial Ratios of Empee Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Empee Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Empee Group GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Empee Group Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Empee Group MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Empee Group Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

4 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Empee Group Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Empee Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Empee Group?
MCA does not publish an "owner" field. Empee Group is run by its directors, Aruna Kandoth Arayakkandi, Sheena Purushothaman and Sheeju Purushothaman, with Aruna Kandoth Arayakkandi as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Empee Group?
Empee Group has three current directors: Aruna Kandoth Arayakkandi (since July 2006), Sheena Purushothaman (since April 1996) and Sheeju Purushothaman (since April 1996). Aruna Kandoth Arayakkandi is the managing director.
What is CIN of Empee Group?
The CIN of Empee Group is U65993TN1996PLC035285. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, TN is Tamil Nadu, 1996 is the year it was registered, PLC is the company type and 035285 is its registration number.
When was Empee Group incorporated?
Empee Group was incorporated on 23 April 1996 with ROC Chennai. That makes it more than 30 years old.
What is the registered address of Empee Group?
The registered office on MCA records is Empee Tower, No.59, Harris Road Pudupet, Chennai, Tamil Nadu - 600002.
What is the current status of Empee Group?
MCA shows Empee Group as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Empee Group?
You can post to its registered office at Empee Tower, No.59, Harris Road Pudupet, Chennai, Tamil Nadu - 600002 and use its website, https://empeegroup.co.in.
What industry or business activity is Empee Group associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Empee Group?
Paid-up capital is ₹15.42 crore and authorised capital is ₹16 crore, so about 96% of the authorised amount has been issued.
When did Empee Group last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Empee Group?
Four charges against Empee Group are still open and one has been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited and Kerala State Industrial Development Corporation Limited.
Have any directors left Empee Group?
Yes, four former directors are on record. The most recent to leave were Shaji Purushothaman (October 2022), Purushothaman Payyan Mooliyil (August 2022) and Nisha Purushothaman (August 2022).
Which companies share directors with Empee Group?
21 companies share directors with Empee Group. Among them are Empee Hotels Limited, Appollo Alchobev Limited, Appollo Distilleries And Breweries Private Limited and 18 more.
What is the turnover or revenue of Empee Group?
Based on filed financial statements, the revenue of Empee Group for FY 2017 was in the ₹1–5 Cr range. That is down 24.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Empee Group?
For FY 2017, the net worth of Empee Group was in the ₹25–50 Cr range.
How can I get the financial details of Empee Group?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Empee Group?
The website on record for Empee Group is https://empeegroup.co.in.
Which company owns empeegroup.co.in?
empeegroup.co.in is the website listed for Empee Holdings Limited in its company records.
Empee Group - is it listed or unlisted?
Empee Group is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Empee Group?
Empee Group is registered with ROC Chennai.
What is the company classification of Empee Group?
MCA classifies Empee Group as: Public Limited Indian Non-Government Company.
Does Empee Group have subsidiaries?
Yes, 4 subsidiaries are on record for Empee Group.
Does Empee Group have GST registrations on file?
Yes, 2 active GST registrations are linked to Empee Group, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.