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ActiveChennai, Tamil NaduSince 1983

Empee Distilleries Limited

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Set up in 1983 in Chennai. It has pledged its assets against loans of up to ₹238.02 crore from 1 lender.

CINU15511TN1983PLC010313
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43 years at a glance

Loans against its assets, and when today's people joined

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of India, up to ₹25 lakh, 3 Feb 1988 to 1 Sept 2020State Bank of India, up to ₹10 lakh, 16 May 1988 to 14 May 1994Standard Chartered Bank, up to ₹50 lakh, 15 Jun 1988 to 15 Oct 1988State Bank of India, up to ₹10 lakh, 20 Jun 1988 to 14 May 1994State Bank of India, up to ₹6.01 crore, 21 Jul 1988 to 14 Jul 1993Standard Chartered Bank, up to ₹50 lakh, 10 Apr 1989 to 17 May 1994Sundaram Finance Ltd., up to ₹2.96 lakh, 2 Nov 1990 to 6 Mar 1996Canara Bank, up to ₹1 crore, 28 Dec 1992 to 11 Mar 1999Industrial Development Bank of India, up to ₹4.8 crore, 31 Mar 1993 to 25 Jan 2002The Tamil Nadu Industrial Investment Corpn. Ltd., up to ₹28.76 lakh, 4 Feb 1994 to 24 Jun 2003Indian Bank, up to ₹6 crore, 10 May 1994 to 23 May 2002Indian Bank, up to ₹2 crore, 10 May 1994 to 23 May 2002Sundaram Finance Ltd., up to ₹1.41 crore, 29 Mar 1995 to 30 Sept 2020Indian Renewable Energy Development Agency Limited, up to ₹6.33 crore, 3 Jan 1996 to 4 Mar 2008First Leasing Company of India Ltd., up to ₹25 lakh, 25 Sept 1998 to 26 Apr 2002Union Bank of India, up to ₹3 crore, 24 Mar 1999 to 19 Aug 2002Kerala State Industrial Development Corpn. Limited, up to ₹2.5 crore, 29 Mar 1999 to 2 Dec 2005Kerala State Industrial Development Corporation Ltd. (Ksidc), up to ₹2.5 crore, 29 Mar 1999 to 2 Dec 2005Lord Krishna Bank Ltd., up to ₹3 crore, 23 Apr 1999 to 5 Jun 2002The Karur Vysya Bank Ltd., up to ₹3 crore, 14 Jun 1999 to 15 Jul 2002The Karur Vysya Bank Ltd., up to ₹2 crore, 13 Aug 1999 to 15 Jul 2002The Karur Vysya Bank Ltd., up to ₹1.5 crore, 10 Jun 2000 to 15 Jul 2000Indian Bank, up to ₹14.5 crore, 16 Feb 2002 to 15 Jul 2002Andhra Bank, up to ₹26.5 crore, 6 Oct 2003 to 1 Sept 2020Union Bank of India, up to ₹4.96 crore, 5 Jan 2004 to 1 Sept 2020Union Bank of India, up to ₹11.65 crore, 16 Jun 2004 to 31 Mar 2008Andhra Bank, up to ₹92.6 crore, 8 Nov 2005 to 1 Sept 2020Allahabad Bank, up to ₹7 crore, 26 May 2006 to 14 Mar 2009Indian Overseas Bank, up to ₹10 crore, 8 Sept 2006 to 24 Feb 2021Andhra Bank, up to ₹13.42 crore, 24 Oct 2007 to 1 Sept 2020Andhra Bank, up to ₹30 crore, 29 Jun 2009 to 1 Sept 2020Andhra Bank, up to ₹41.25 crore, 19 May 2010 to 1 Sept 2020Union Bank of India, up to ₹23.04 crore, 10 Nov 2010 to 1 Sept 2020Sbi Global Factors Limited, up to ₹8.5 crore, 3 Oct 2011 to 25 Aug 2020IDBI Trusteeship Services Limited, up to ₹47.5 crore, 28 Mar 2016 to 21 Aug 2020Ifci Factors Limited, up to ₹10 crore, 29 Dec 2017 to 3 Sept 2020Sbicap Trustee Company Limited, up to ₹203.52 crore, 14 Dec 2020 to still openHDFC Bank Limited, up to ₹3.43 crore, 16 Apr 2022 to 30 Jun 2025Sbicap Trustee Company Limited, up to ₹34.5 crore, 14 Dec 2022 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1983Registered as a company on 15 Sept 1983.
  • 2020Its biggest loan against assets, ₹203.52 crore with Sbicap Trustee Company Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹238.02 crorein loans backed by its assets, from 1 lender

  • Sbicap Trustee Company Limited₹238.02 crore

    2 open loans, taken out 2020 to 2022

37 earlier loans, now paid off
  • HDFC Bank Limited16 Apr 2022 to 30 Jun 2025₹3.43 crore
  • Ifci Factors Limited29 Dec 2017 to 3 Sept 2020₹10 crore
  • IDBI Trusteeship Services Limited28 Mar 2016 to 21 Aug 2020₹47.5 crore
  • Sbi Global Factors Limited3 Oct 2011 to 25 Aug 2020₹8.5 crore
  • Union Bank of India10 Nov 2010 to 1 Sept 2020₹23.04 crore
  • Andhra Bank19 May 2010 to 1 Sept 2020₹41.25 crore
  • Andhra Bank29 Jun 2009 to 1 Sept 2020₹30 crore
  • Andhra Bank24 Oct 2007 to 1 Sept 2020₹13.42 crore
  • Indian Overseas Bank8 Sept 2006 to 24 Feb 2021₹10 crore
  • Allahabad Bank26 May 2006 to 14 Mar 2009₹7 crore
  • Andhra Bank8 Nov 2005 to 1 Sept 2020₹92.6 crore
  • Union Bank of India16 Jun 2004 to 31 Mar 2008₹11.65 crore
  • Union Bank of India5 Jan 2004 to 1 Sept 2020₹4.96 crore
  • Andhra Bank6 Oct 2003 to 1 Sept 2020₹26.5 crore
  • Indian Bank16 Feb 2002 to 15 Jul 2002₹14.5 crore
  • The Karur Vysya Bank Ltd.10 Jun 2000 to 15 Jul 2000₹1.5 crore
  • The Karur Vysya Bank Ltd.13 Aug 1999 to 15 Jul 2002₹2 crore
  • The Karur Vysya Bank Ltd.14 Jun 1999 to 15 Jul 2002₹3 crore
  • Lord Krishna Bank Ltd.23 Apr 1999 to 5 Jun 2002₹3 crore
  • Kerala State Industrial Development Corpn. Limited29 Mar 1999 to 2 Dec 2005₹2.5 crore
  • Kerala State Industrial Development Corporation Ltd. (Ksidc)29 Mar 1999 to 2 Dec 2005₹2.5 crore
  • Union Bank of India24 Mar 1999 to 19 Aug 2002₹3 crore
  • First Leasing Company of India Ltd.25 Sept 1998 to 26 Apr 2002₹25 lakh
  • Indian Renewable Energy Development Agency Limited3 Jan 1996 to 4 Mar 2008₹6.33 crore
  • Sundaram Finance Ltd.29 Mar 1995 to 30 Sept 2020₹1.41 crore
  • Indian Bank10 May 1994 to 23 May 2002₹6 crore
  • Indian Bank10 May 1994 to 23 May 2002₹2 crore
  • The Tamil Nadu Industrial Investment Corpn. Ltd.4 Feb 1994 to 24 Jun 2003₹28.76 lakh
  • Industrial Development Bank of India31 Mar 1993 to 25 Jan 2002₹4.8 crore
  • Canara Bank28 Dec 1992 to 11 Mar 1999₹1 crore
  • Sundaram Finance Ltd.2 Nov 1990 to 6 Mar 1996₹2.96 lakh
  • Standard Chartered Bank10 Apr 1989 to 17 May 1994₹50 lakh
  • State Bank of India21 Jul 1988 to 14 Jul 1993₹6.01 crore
  • State Bank of India20 Jun 1988 to 14 May 1994₹10 lakh
  • Standard Chartered Bank15 Jun 1988 to 15 Oct 1988₹50 lakh
  • State Bank of India16 May 1988 to 14 May 1994₹10 lakh
  • Union Bank of India3 Feb 1988 to 1 Sept 2020₹25 lakh

What its filings add

Empee Distilleries files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

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  • Each loan · CHG-1

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.