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Key Metrics
AUTHORISED CAPITAL
16.00 cr
PAID-UP CAPITAL
15.42 cr
COMPANY AGE
30 Years 2 Months
since 1996-04-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
4
55.61 cr
SATISFIED CHARGES
1
1.89 cr
ACTIVE GST
2
Updated: 2023-10-17 19:56:24
Company Health Scores
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
Empee Group is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993TN1996PLC035285). Business overview includes Business Services (Business Support Services), incorporated on April 23, 1996 (30+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Non-Compliant compliance status.
Business Support Services
Alcoholic Beverage Manufacturing & Distribution
- Location Empee Tower, No.59, Harris Road Pudupet, Chennai, Tamil Nadu - 600002
- Website empeegroup.co.in
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
Financial Performance of Empee Group
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Empee Group (3)
Charges of Empee Group
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
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Empee Group
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Empee Group
What is CIN of Empee Group?
The Corporate Identification Number (CIN) for Empee Group is U65993TN1996PLC035285. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 035285 as per MCA.
When was Empee Group incorporated?
Empee Group was incorporated 30 years 2 months ago on 23 Apr 1996.
What is paid-up capital and authorised share capital of Empee Group?
The paid-up capital of Empee Group is ₹ 154,151,000.00 and authorised share capital is ₹ 160,000,000.00.
Who are the current board members and directors of Empee Group?
Empee Group shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Empee Group?
As per Ministry of Corporate Affairs (MCA), the registered address of Empee Group is Empee Tower, No.59, Harris Road Pudupet, Chennai, Tamil Nadu, 600002, India.
What is the official website of Empee Group?
The official website of Empee Group is https://empeegroup.co.in.
What is the ROC code of Empee Group?
Empee Group ROC code is Roc Chennai.
What is the company classification of Empee Group?
Empee Group is classified as Public Limited Indian Non-Government Company.
Empee Group - is it listed or unlisted?
Empee Group is a Unlisted company.
Does Empee Group have subsidiaries?
Empee Group has 4 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Empee Group?
Empee Group is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Empee Group associated with?
Empee Group lists activity aligned with: Business Services - Business Support Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Empee Group have GST registrations on file?
Empee Group shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Empee Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Empee Group.
How do I contact Empee Group?
Use the official website at https://empeegroup.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Empee Group?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Empee Group?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
