EPI LIMITED is a foreign company incorporated on 06 Dec 2019. It's Foreign Company Registration Number (FCRN) is F06518.Its country of incorporation is United Kingdom.EPI LIMITED can be contacted at its Email address: [email protected] or its registered address: 62 LGF POCKET 2 JASOLA , NEW DELHI, Delhi, India - 110025.
| Foreign Company Registration Number | F06518 |
| Name | EPI LIMITED |
| Company Status | Active |
| Country of Incorporation | 2019-11-06 |
| Type of Office | Project office |
| Description of Principal Activity | MINING AND QUARRYING |
| Date of Incorporation | 2019-11-06 |
| Age of Company | 5 years, 4 months, 7 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EPI LIMITED |
| F06518 |
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.
You will be able to access all documents filed by EPI in a way that was never possible before.
Get a list of all litigations EPI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EPI. This report helps you understand the risk associated in dealing with EPI and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EPI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F04243 | DOLPHIN GEOPHYSICAL PTE LIMITED | 62 LGF Pocket 2 Jasola , New Delhi, Delhi, India - 110025 |
| F04642 | DOLPHIN GEOPHYSICAL AS | 62 LGF Pocket 2 Jasola , New Delhi, Delhi, India - 110025 |
| F04458 | REFLECT GEOPHYSICAL PTE LTD | PLOT NO. 62, LGF, POCKET 2 JASOLA , NEW DELHI, Delhi, India - 110025 |
| AAA-2582 | TASS ADVISORS LLP | 62, LOWER GROUND FLOOR, JASOLA, POCKET 2 NEW DELHI, Delhi, India - 110025 |
| AAX-3250 | HANIEL SOLUTIONS LLP | PLOT NO.62, BASEMENT, POCKET 2, JASOLA NEW DELHI, Delhi, India - 110025 |
| F04950 | INRADA INTERNATIONAL SUBSEA PROJECTS B.V . | C/O TASS ADVISORS LLP 62, LOWER GROUND FLOOR, POCKET-2, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U24100DL2014PTC273894 | RECAZ CHEMICALS (INDIA) PRIVATE LIMITED | Plot-6, Ground Floor, Pocket-2, Jasola, South Delhi , New Delhi, Delhi, India - 110025 |
| U22219DL2021PTC389519 | MDBS MULTI DIMENSIONAL BARCODING SERVICES PRIVATE LIMITED | 95, 1st Floor, Pocket-2, Jasola Vihar New Delhi - 110025 , Delhi, Delhi, India - 110025 |
| U24239DL2019PTC349316 | DARLIE GLOBAL INDIA PRIVATE LIMITED | 105,S/F, POCKET-I, JASOLA NEW DELHI ,NEAR DELHI , NEW DELHI, Delhi, India - 110025 |
| U23209DL2006PTC153811 | ARCHWAY BIO-FUEL PRIVATE LTD | FLAT NO.- C-283, SECOND FLOOR POCKET-II DDA JANTA FLATS JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U74899DL1996PTC077093 | BELL INDUS FIBRECOM PRIVATE LIMITED | FLAT NO 140, T/F, BLOCK-C POCKET-II DDA JANTA FLAT JASOLA NEW DELHI-110025 , New Delhi, Delhi, India - 110025 |
| U01403DL2009PTC188290 | OPTIMAL FARMS PRIVATE LIMITED | FLAT NO-C-283, 02ND FLOOR, POCKET-II DDA JANTA FLATS, JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U64100DL2017PTC313588 | VEECON COMMUNICATION PRIVATE LIMITED | 93 Pocket 2 Jasola, Ground Floor New Delhi , DELHI, Delhi, India - 110025 |
| AAJ-1139 | HYZ ENTERPRISES LLP | 143, Basement, Pocket 2, Jasola New Delhi, Delhi, India - 110025 |
| AAW-0495 | UVS CORPOLEGAL LLP | 104, Basement, Pocket 2 Jasola New Delhi, Delhi, India - 110025 |
| F04981 | DY ENGINEERING CO LTD | 159 LGF POCKET II Jasola , New Delhi, Delhi, India - 110025 |
| AAE-1315 | KAJ ASSOCIATES LLP | 84 - LGF, POCKET 1 JASOLA RESIDENCY NEW DELHI, Delhi, India - 110025 |
| AAK-9699 | VIBRANT COMMERCE LLP | PLOT NO. 5, POCKET - 2, JASOLA NEW DELHI, Delhi, India - 110025 |
| U74120DL2008PTC174543 | OPAQUE INFRASTRUCTURE PRIVATE LIMITED | PROPERTY NO. 147, THIRD FLOOR, POCKET-2, JASOLA, , NEW DELHI, Delhi, India - 110025 |
| U25209DL1988PLC031581 | DE PLASTOCHEM LIMITED | PLOT NO 15, FIRST FLOOR, POCKET 2, JASOLA , NEW DELHI, Delhi, India - 110025 |
| F04774 | VM MARINE INTERNATIONAL LIMITED | PLOT NO.62, LOWER GROUND FLOOR POCKET II, JASOLA , NEW DELHI, Delhi, India - 110025 |
| ABZ-6292 | Azmiya LLP | 120c, 2nd floorlig dda flat, pocket12, jasola New Delhi, Delhi, India - 110025 |
| U24230DL2016PTC298497 | I-GEN BIOMICS PRIVATE LIMITED | PLOT NO. 62, BASEMENT FLOOR, POCKET-1, JASOLA VIHAR , NEW DELHI, Delhi, India - 110025 |
| AAH-5875 | JASOLA HEALTHCARE LLP | PLOT NO.2 GROUND FLOOR POCKET-1, JASOLA BEHIND,APOLLO HOSPITAL NEW DELHI, Delhi, India - 110025 |
| AAO-0786 | CARTIER HEALTHCARE LLP | Unit No 220, 2nd Floor Living Style Mall Pocket-6, Jasola New Delhi, Delhi, India - 110025 |
| AAD-3768 | FOREVER PERSONALCARE INDIA LLP | FLAT-62-B FIRST FLOOR BLOCK -10 POCKET-10-B DDA LIG FLATS,JASOLA NEW DELHI, Delhi, India - 110025 |
| AAH-4775 | AOV PERFECT FOODS LLP | 136 A,POCKET 12, JASOLA NEW DELHI NEW DELHI, Delhi, India - 110025 |
| U18101DL2006PTC145945 | PINK PEARL FASHIONS PRIVATE LIMITED | A-36 POCKET II JASOLA NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U15549DL2019PTC355354 | ALLIANZ FMCG INDUSTRIES PRIVATE LIMITED | 105,S/F, POCKET-I, JASOLA NEW DELHI NEAR , NEW DELHI, Delhi, India - 110025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
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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.
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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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| Download Audited Financials | |||||||||||||
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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 Share 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 |
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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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