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Key Metrics
AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
13.17 Lakh
COMPANY AGE
32 Years 9 Months
since 1993-09-29
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Empee Finvest Pvt Ltd 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
41/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), director (55) and company-foundation signals.
- Operating for 32+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2010 - filings look overdue.
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 4 directors on the board.
- Director BIMALA DEVI SARAOGI 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.
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About Empee Finvest Pvt Ltd
Empee Finvest Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB1993PTC060256). Business overview includes Real Estate (Real Estate Leasing), incorporated on September 29, 1993 (33+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off.
Real Estate Leasing
- Location 7 Babu Lal Lane2Nd Floor, Kolkata, West Bengal - 700007
CIN / LLPINU70109WB1993PTC060256
Company No.060256
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-09-29
Date of AGM2010-09-27
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-
Financial Performance of Empee Finvest Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Empee Finvest Pvt Ltd (4)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Empee Finvest Pvt Ltd
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 Finvest Pvt Ltd
What is CIN of Empee Finvest Pvt Ltd?
The Corporate Identification Number (CIN) for Empee Finvest Pvt Ltd is U70109WB1993PTC060256. 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 060256 as per MCA.
When was Empee Finvest Pvt Ltd incorporated?
Empee Finvest Pvt Ltd was incorporated 32 years 9 months ago on 29 Sep 1993.
What is paid-up capital and authorised share capital of Empee Finvest Pvt Ltd?
The paid-up capital of Empee Finvest Pvt Ltd is ₹ 1,317,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Empee Finvest Pvt Ltd?
Empee Finvest Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Empee Finvest Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Empee Finvest Pvt Ltd is 7 Babu Lal Lane2Nd Floor, Kolkata, West Bengal, 700007, India.
What is the ROC code of Empee Finvest Pvt Ltd?
Empee Finvest Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Empee Finvest Pvt Ltd?
Empee Finvest Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Empee Finvest Pvt Ltd - is it listed or unlisted?
Empee Finvest Pvt Ltd is a Unlisted company.
What is the current status of Empee Finvest Pvt Ltd?
Empee Finvest Pvt Ltd is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Empee Finvest Pvt Ltd associated with?
Empee Finvest Pvt Ltd lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Empee Finvest Pvt Ltd?
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 Finvest Pvt Ltd?
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.
