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ActiveMumbai City, MaharashtraSince 2008

Empire Lead Refineries Private Limited

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Set up in 2008 in Mumbai City. It has pledged its assets against loans of up to ₹5.45 crore from 2 lenders.

CINU13206MH2008PTC184457
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18 years at a glance

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

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank, up to ₹5.8 crore, 25 Feb 2011 to 26 Dec 2017The Saraswat Co-Op Bank LTD, up to ₹7.8 crore, 20 Oct 2016 to 6 Jul 2022The Saraswat Co-Op Bank LTD, up to ₹45 lakh, 20 Oct 2016 to still openThe Saraswat Cooperative Bank LTD, up to ₹5 crore, 5 Jan 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 9 Jul 2008.
  • 2016Its biggest loan against assets, ₹7.8 crore with The Saraswat Co-Op Bank LTD, was paid off in 2022.

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

₹5.45 crorein loans backed by its assets, from 2 lenders

  • The Saraswat Cooperative Bank LTD₹5 crore

    Open, taken out 5 Jan 2017

  • The Saraswat Co-Op Bank LTD₹45 lakh

    Open, taken out 20 Oct 2016

2 earlier loans, now paid off
  • The Saraswat Co-Op Bank LTD20 Oct 2016 to 6 Jul 2022₹7.8 crore
  • Corporation Bank25 Feb 2011 to 26 Dec 2017₹5.8 crore

What its filings add

Empire Lead Refineries 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

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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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.