• Company Information
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
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      EPA PROPERTIES LIMITED

      CIN: U45200TN2008PLC069024 As on: 2026-07-13
      Purchase Report

      EPA PROPERTIES LIMITED (CIN: U45200TN2008PLC069024) is a Public company incorporated on 26 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      EPA PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EPA PROPERTIES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of EPA PROPERTIES LIMITED are THAIK MOHAMMED ABDULKAYOM AHAMED ABDUL HAMEED, MAJEED SALEEM MOHAMED ADIL HAQUE, ABDUL THAIKAMOHAMED KAYOOM, and SYED BASHA KHADER.

      EPA PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45200TN2008PLC069024 and its registration number is 69024. Users may contact EPA PROPERTIES LIMITED on its Email address - [email protected]. Registered address of EPA PROPERTIES LIMITED is No.4, Moores Road , Chennai, Tamil Nadu, India - 600006.

      Current status of EPA PROPERTIES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EPA PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EPA PROPERTIES

      Purchase full report of EPA PROPERTIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EPA PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EPA PROPERTIES
      DIN Director Name Designation Appointment Date
      06668307 THAIK MOHAMMED ABDULKAYOM AHAMED ABDUL HAMEED Additional Director 2013-11-05
      07635351 MAJEED SALEEM MOHAMED ADIL HAQUE Director 2017-02-21
      01269748 ABDUL THAIKAMOHAMED KAYOOM Director 2008-08-26
      01944004 SYED BASHA KHADER Director 2013-09-30
      Past Directors & Key Managerial Personnel of EPA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      07635351 MAJEED SALEEM MOHAMED ADIL HAQUE Additional Director - 2023-03-22
      00366538 AHAMED MUSTAFA HUSSAIN SHAHIB Director - 2013-11-05
      00966039 JUNAID YASEEN MOHAMED ABDUL CADER Director - 2013-11-05
      01944004 SYED BASHA KHADER Additional Director - 2013-09-30
      Other Directorships of THAIK MOHAMMED ABDULKAYOM AHAMED ABDUL HAMEED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAJEED SALEEM MOHAMED ADIL HAQUE
      Company Name CIN Designation Appointment Date Cessation
      GEOKADAL SAAR LLP ABZ-4173 Designated Partner 2022-12-12 Ongoing
      HAQUESONS ENTERPRISES PRIVATE LIMITED U74999TN2016PTC113524 Director 2016-11-28 Ongoing
      Other Directorships of AHAMED MUSTAFA HUSSAIN SHAHIB
      Company Name CIN Designation Appointment Date Cessation
      ELECTROSTATIC COLOUR COATINGS PRIVATE LIMITED U33111TN1987PTC013964 Director 2007-03-21 Ongoing
      K T M PROPERTIES PRIVATE LIMITED U45200TN2007PTC063457 Director 2007-05-10 Ongoing
      ECCI INFO PARK LIMITED U45201TN2004PLC054879 Director 2004-12-09 Ongoing
      EAST COAST CONSULTANTS & INFRASTRUCTURE LIMITED U45209TN1998PLC039966 Director - 2007-12-14
      EAST COAST CONSULTANTS & INFRASTRUCTURE LIMITED U45209TN1998PLC039966 Managing Director 2007-12-14 Ongoing
      EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED U51102TN1995PLC031016 Managing Director 1995-04-22 Ongoing
      A.R. BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101TN2004PTC054748 Director - 2010-09-27
      Other Directorships of JUNAID YASEEN MOHAMED ABDUL CADER
      Company Name CIN Designation Appointment Date Cessation
      SEMBI ADVERTISEMENT LLP AAA-0965 Designated Partner 2010-03-18 Ongoing
      VEERAL ADDITIVES PRIVATE LIMITED U24100MH2007PTC174331 Director - 2012-07-31
      ETA ENGINEERING PRIVATE LIMITED U28920TN1994PTC029091 Additional Director - 2014-11-28
      ETA ENGINEERING PRIVATE LIMITED U28920TN1994PTC029091 Director - 2017-02-01
      ALPHA DUCT PRIVATE LIMITED U29292MH2005PTC156305 Additional Director - 2014-09-30
      ALPHA DUCT PRIVATE LIMITED U29292MH2005PTC156305 Director - 2019-11-01
      PRIME REFRIGERATION PRIVATE LIMITED U29306TN2009PTC072599 Director 2023-12-08 Ongoing
      PRIME REFRIGERATION PRIVATE LIMITED U29306TN2009PTC072599 Director - 2018-11-02
      ETA GENERAL PRIVATE LIMITED U29308PY1999PTC001499 Director - 2014-04-30
      STAR UTILITY SERVICES PRIVATE LIMITED U31401TN2007PTC064801 Director 2007-09-19 Ongoing
      ETA STAR APPLIANCES PRIVATE LIMITED U31900TN2007PTC064280 Director - 2014-04-30
      HEBA LAND PROPERTY DEVELOPERS PRIVATE LI MITED U45200TN2008PTC069242 Additional Director - 2009-09-30
      HEBA LAND PROPERTY DEVELOPERS PRIVATE LI MITED U45200TN2008PTC069242 Director 2009-09-30 Ongoing
      AREEBAH LAND PROPERTY DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069304 Additional Director - 2009-09-30
      AREEBAH LAND PROPERTY DEVELOPERS PRIVATE LIMITED U45200TN2008PTC069304 Director 2009-09-30 Ongoing
      MEPAX ENGINEERS PRIVATE LIMITED U45201KA2006PTC039092 Additional Director - 2014-09-30
      MEPAX ENGINEERS PRIVATE LIMITED U45201KA2006PTC039092 Director - 2014-03-24
      ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Additional Director - 2016-09-30
      ETA PORT OPERATIONS AND RAPID TRANSPORT SYSTEM LIMITED U45201TN1996PLC035949 Director - 2017-09-05
      CRESCON PROPERTY DEVELOPERS PRIVATE LIMITED U45400TN2008PTC068580 Director - 2016-04-01
      CADESHA PROPERTY DEVELOPERS PRIVATE LIMITED U45400TN2008PTC068989 Director - 2016-04-01
      ABDUSHA LAND DEVELOPERS PRIVATE LIMITED U45400TN2008PTC068997 Director - 2016-04-01
      ZULAIKHA MOTORS PRIVATE LIMITED U50101TN2010PTC075181 Director - 2019-08-09
      ABRA MOTORS PRIVATE LIMITED U50400TN2008PTC068787 Whole-time director 2016-03-01 Ongoing
      ETA STAR ENGINEERING PROJECTS PRIVATE LIMITED U51505TN2008PTC067433 Director 2012-01-09 Ongoing
      DEBBAS PRIME SOLUTIONS PRIVATE LIMITED U52335TN2007PTC065209 Director - 2012-02-22
      INTERSEA MARITIME LIMITED U63012TN1998PLC040506 Additional Director - 2021-12-31
      INTERSEA MARITIME LIMITED U63012TN1998PLC040506 Director 2021-12-31 Ongoing
      INTERSEA MARITIME LIMITED U63012TN1998PLC040506 Director - 2021-09-29
      PRIME COLD STORES PRIVATE LIMITED U63020WB2008PTC207847 Director - 2018-03-28
      MELATHERU MINING COMPANY PRIVATE LIMITED U63090TN2004PTC054377 Director - 2008-06-25
      BCA PROPERTIES PRIVATE LIMITED U70100TN2010PTC078258 Director 2010-11-29 Ongoing
      MARICAR ESTATES PRIVATE LIMITED U70101TN1988PTC015899 Additional Director - 2019-12-30
      MARICAR ESTATES PRIVATE LIMITED U70101TN1988PTC015899 Director - 2020-01-22
      AKAY FOUNDATIONS PRIVATE LIMITED U70101TN1999PTC042999 Director - 2019-01-14
      VIRTUAL SHELTER AND PROPERTY DEVELOPERS PRIVATE LIMITED U70101TN2008PTC067208 Director - 2016-04-01
      KITCHEN HOUSE SOLUTIONS PRIVATE LIMITED U74120TN2015PTC102729 Director - 2019-03-20
      STAR ENVICON PROJECTS (INDIA) PRIVATE LI MITED U74140TN2007PTC064375 Director 2011-10-05 Ongoing
      KITCHEN HOUSE APPLIANCES PRIVATE LIMITED U74900TN2008PTC069278 Director - 2016-10-20
      CHENNAI CITI CENTRE HOLDINGS PRIVATE LIMITED U74999TN1998PTC039997 Director - 2019-12-17
      SOCIETE NIVERNAISE DE METALLURGIE PRIVAT E LIMITED U74999TN2008PTC068195 Director 2008-06-13 Ongoing
      ALPHA STAR TRADING PRIVATE LIMITED. U80221TN2006PTC089525 Director - 2017-09-19
      Other Directorships of ABDUL THAIKAMOHAMED KAYOOM
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC BUILDERS PRIVATE LIMITED U27310TN1996PTC035585 Director 2004-01-28 Ongoing
      B.A.A.S PROPERTIES PRIVATE LIMITED U45400TN2012PTC088063 Director 2012-10-12 Ongoing
      Q.L.T. PLASTS PRIVATE LIMITED U51495TN2003PTC050250 Managing Director 2003-01-28 Ongoing
      Other Directorships of SYED BASHA KHADER
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC BUILDERS PRIVATE LIMITED U27310TN1996PTC035585 Director 2004-01-28 Ongoing
      B.A.A.S PROPERTIES PRIVATE LIMITED U45400TN2012PTC088063 Director 2012-10-12 Ongoing
      Q.L.T. PLASTS PRIVATE LIMITED U51495TN2003PTC050250 Director 2003-01-28 Ongoing

      CIN Company Name Company Address
      U85110TN1991PTC189139 ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED 1st Floor, Buhari Towers, No 4, Moores Road,Off Greams road, Near Asan Memorial School,Chennai,Chennai,Tamil Nadu,600006-India
      U35111TN1996PLC034203 E.C. SHIP MANAGEMENT COMPANY LIMITED BUHARI TOWERS, 6TH FLOOR, No.4,MOORES ROAD, , CHENNAI-600006, Tamil Nadu, India - 600006
      U72900TN2022PTC157061 DIGITAL KINDLE TECHNOLOGIES PRIVATE LIMITED SUITE NO 3, 2ND FLOOR, SUN PLAZA OLD NO19 NEW NO 39 GN CHETTY ROAD,NA,CHENNAI,Chennai,Tamil Nadu,India,600006. , Chennai, Tamil Nadu, India - 600006
      U20234TN2025PTC179285 YUSUF BHAI PERFUMES PRIVATE LIMITED NEW NO. 29/4, OLD NO.12/4,GREAMS ROAD, CHENNAI,Chennai,Chennai,Tamil Nadu,600006-India
      AAI-3536 PURPLE QUAY CONSULTANTS AND BUSINESS ADV ISORY LLP 4th Floor, Buhari Towers No.4 Moores Road, Thousand Lights Chennai, Tamil Nadu, India - 600006
      U65990TN2021PTC144627 PURPLE QUAY INVESTMENTS PRIVATE LIMITED 4th Floor, Buhari Towers, No.4 Moores Road, Thousand Lights, , Chennai, Tamil Nadu, India - 600006
      U72400TN2006PTC058804 CARISMA SOLUTIONS PRIVATE LIMITED 4th Floor, Buhari Towers No.4 Moores Road, Thousand Lights , Chennai, Tamil Nadu, India - 600006
      U72200TN2011PTC080086 STEPHEN CONSULTING AND VENTURES PRIVATE LIMITED 4th Floor, Buhari Towers No.4 Moores Road, Thousand Lights , Chennai, Tamil Nadu, India - 600006
      U45209TN1998PLC039966 EAST COAST CONSULTANTS & INFRASTRUCTURE LIMITED NO.4 MOORES ROADCHENNAI-600006 CHENNAI-600006 , CHENNAI-600006, Tamil Nadu, India - 600006
      U50113TN2026PTC187985 BULKARGO MARITIME PRIVATE LIMITED No4 Moores road 6th floor,Buharitowers Nungambakkam,Chennai,Chennai,Tamil Nadu,600006-India
      ACL-8589 VALORNEXA LABS LLP 3rd Floor, Buhari Towers,,No.4, Moores Road, Thousand Lights,Chennai,Chennai,Tamil Nadu,India-600006
      U50500TN2018PTC121258 CSEPEL ELECTRIC PRIVATE LIMITED No.4 and 5, Moores Road, Buhari Building 3rd Floor, Chennai-6 , CHENNAI, Tamil Nadu, India - 600006
      U27104TN1996PTC035481 OAS DIGITAL INFRASTRUCTURES PRIVATE LIMI TED 11FLOOR,M.N.COMPLEX,NO99,GRAMSROAD,CHENNAI-600006. ROAD,CHENNAI-600006. , ROAD,CHENNAI-600006., Tamil Nadu, India - 000000
      AAA-0965 SEMBI ADVERTISEMENT LLP NO. 4, MOORES ROAD EGMORE CHENNAI, Tamil Nadu, India - 600006
      U24246TN2019PTC131205 KIDIN INDUSTRIES PRIVATE LIMITED BUKHARIA BUILDINGS NO 4, MOORES ROAD, , CHENNAI, Tamil Nadu, India - 600006
      U70102TN2015PTC099165 SUSTAINABLE PROPERTY DEVELOPERS PRIVATE LIMITED Buhari Towers, No.4, Moores Road, , Chennai, Tamil Nadu, India - 600006
      AAB-0125 MILLIARD SHIPBROKERS LLP Buhari Towers, Sixth Floor, No.4 Moores Road Chennai, Tamil Nadu, India - 600006
      AAX-0359 PEARL KINESIS HEALTHCARE LLP Ground Floor, Buhari Building, No. 4, Moores Road, Chennai, Tamil Nadu, India - 600006
      AAN-2968 WHITELEAF TALENT MANAGEMENT LLP Ground Floor, Buhari Building, No 4, Moores Road Chennai, Tamil Nadu, India - 600006
      AAM-8774 ROV MEDIA LLP Ground Floor, Buhari Buildings, No-4, Moores Road. Chennai, Tamil Nadu, India - 600006
      U74999TN2016NPL113624 UEF CHAMBER OF COMMERCE BUHARI BUILDINGS, GROUND FLOOR NO. 4, MOORES ROAD , CHENNAI, Tamil Nadu, India - 600006
      U33100TN2018PTC125932 ELISAR LIFE SCIENCES PRIVATE LIMITED 1ST FLOOR, BUHARI TOWERS NO.4, MOORES ROAD , CHENNAI, Tamil Nadu, India - 600006
      U29306TN2009PTC072599 PRIME REFRIGERATION PRIVATE LIMITED BUHARI BUILDINGS, 5TH FLOOR, NO.4, MOORES ROAD, , Chennai, Tamil Nadu, India - 600006
      U50500TN2006PTC058798 TRANS CAR INDIA PRIVATE LIMITED Buhari Building, 4th Floor, No.5, Moores Road, , Chennai, Tamil Nadu, India - 600006
      U72900TN2021PTC146758 STACKROO DATA CENTER PRIVATE LIMITED 1stFloor,BukhariaBuildingsNo.4,MooresRoad, , Chennai, Tamil Nadu, India - 600006
      U65993TN1999PTC041716 FOUR M MARITIME PRIVATE LIMITED BUHARIA TOWERS SIXTH FLOOR, NO.4, MOORES ROAD, , CHENNAI 60006, Tamil Nadu, India - 600006
      L85110TN1994PLC027366 DR. AGARWAL'S EYE HOSPITAL LIMITED 3rd Floor, Buhari Towers, No.4, Moores Road Off Greams Road , Chennai, Tamil Nadu, India - 600006
      U93090TN2018PTC121744 LINENDOTS DESIGN CONSULTANTS PRIVATE LIMITED NO:4, MOORES ROAD , 3RD FLOOR , BUHARI TOWERS NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006
      U74140TN1996PLC034530 SAMYUKTHA CONSULTANCY & MARKETING LTD FLAT NO.7, 'B' WING, 6THFLOOR, PARSN MANERE 602,MOUNT ROAD, CHENNAI 600006 , 602,MOUNT ROAD, CHENNAI 600006, Tamil Nadu, India - 600006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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