Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EPICENTRE FINTECH PRIVATE LIMITED
CIN: U74999UP2019PTC124518 As on: 2026-07-13
EPICENTRE FINTECH PRIVATE LIMITED (CIN: U74999UP2019PTC124518) is a Private company incorporated on 16 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EPICENTRE FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EPICENTRE FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of EPICENTRE FINTECH PRIVATE LIMITED are PARMOD KHANIJOW, and POONAM PARMOD KHANIJOW.
EPICENTRE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2019PTC124518 and its registration number is 124518. Users may contact EPICENTRE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPICENTRE FINTECH PRIVATE LIMITED is 1B/407 AWHO GURJINDER VIHAR SECT CHI 1 , GREATER NOIDA, Uttar Pradesh, India - 201306.
Current status of EPICENTRE FINTECH PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EPICENTRE FINTECH 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.
Purchase ReportAll 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.
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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 EPICENTRE FINTECH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EPICENTRE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08639375 | PARMOD KHANIJOW | Director | 2019-12-16 |
| 08639376 | POONAM PARMOD KHANIJOW | Director | 2019-12-16 |
Past Directors & Key Managerial Personnel of EPICENTRE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARMOD KHANIJOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABEER EXCELLENCE FOUNDATION | U80902MH2019NPL330273 | Director | 2023-08-04 | Ongoing |
Other Directorships of POONAM PARMOD KHANIJOW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109UP2011PTC210352 | 241 ACRE'S BUILDERS AND DEVELOPERS PRIVATE LIMITED | 4L-1203 , 12TH FLOOR,GURJINDER VIHAR(AWHO) , SECTOR CHI 1 , GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India |
| U45400UP2012PTC051169 | RED CUBE INFRA SOLUTION PRIVATE LIMITED | FLAT NO 1E-403,AWHO SOCIETY GURJINDER VIHAR , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2019PTC115159 | ATHENIAN TECH PRIVATE LIMITED | 3D-803 PHASE 3 GURJINDER VIHAR (AWHO) SECTOR CHI 1 , GREATOR NOIDA, Uttar Pradesh, India - 201306 |
| AAH-2723 | ATITHIRAJ ENTERTAINMENT & HOSPITALITY LL P | 1B-408, AWHO SECTOR- CHI-I GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U52599UP2020PTC135568 | CHAHAAS RETAIL PRIVATE LIMITED | 1G-303, Sector Chi, AWHO, Greater Noida , Noida, Uttar Pradesh, India - 201306 |
| AAK-9099 | COLLER SOLUTIONS LLP | K-407, AVJ HEIGHTS, SECTOR ZETA-1 GREATER NOIDA UTTAR PRADESH, Uttar Pradesh, India - 201306 |
| U74999UP2016PTC087331 | SENSEBIRD SOLUTIONS PRIVATE LIMITED | 1C-1, ECOTECH-II, UDYOG VIHAR, GREATER NOIDA , Noida, Uttar Pradesh, India - 201306 |
| U24303UP2022PTC158392 | ZEWEZ PRIVATE LIMITED | B-198 FF OMICRON-1, GREATER NOIDA NOIDA Gautam Buddha Nagar UP 201306 IN , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U51909UP2019PTC118156 | EWS GREENTECH PRIVATE LIMITED | D-231, D-BLOCK, DELTA-1, GREATER NOIDA GAUTAM BUDDHA NAGAR, GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAY-9122 | ANDIGITECH SERVICES LLP | A1 602, SUPERTECH,ECO VILLAGE 1 GREATER NOIDA GREATER NOIDA, Uttar Pradesh, India - 201306 |
| ACR-9626 | SRRS ELECTRONICS AND COMPONENTS LLP | 1B/1C, Udyog Vihar,Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201306 |
| U52609UP2021PTC153299 | KAMKALP MARKETING PRIVATE LIMITED | 56A STREET NO.1, VIMLA VIHAR, SUTIYANA NEAR JAISHANKAR PUBLIC SCHOOL, KULESRA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U72900UP2013PTC060569 | DECORCRETE BUILDTECH PRIVATE LIMITED | 19144, TOWER 19 ATS GREEN PARADISO 2, PLOT NO GH-03,SECT OR CHI 4 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U35914UP2004PTC029176 | SUMMIT AUTO SEATS INDUSTRY (DELHI) COMPANY PRIVATE LIMITED | PLOT NO.1 UDYOG VIHAR GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| AAU-9354 | POLLTICA ADS LLP | Vijaypal Market, SNo.1, First Floor, Above KMB Main Dadri Noida road, Surajpur, Greater Noida, Greater Noida, Uttar Pradesh, India - 201306 |
| AAV-3348 | FLEX PAC GLOBAL FOILS LLP | H 32 SENIOR CITIZEN HOME COMPLEX POCKET 94 GREATER NOIDA, DISTT GAUTAM BUDDH NAGAR NEAR AWHO NOIDA GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74210UP2019PTC120128 | AMISH INTERIOR CONSULTANTS PRIVATE LIMITED | E-501, Arihant Arden Sector-1, Greater Noida West, Noida , Uttar Pradesh, Uttar Pradesh, India - 201306 |
| AAY-3401 | VAUSE GLOBAL SOLUTIONS LLP | D 1561 ,15TH Floor Avenue GC 1 Gaur City Greater Noida West Greater Noida GREATER NOIDA, Uttar Pradesh, India - 201301 |
| AAP-8814 | KRISHANTH AGRO FOODS LLP | A1 1418, Supertech Ecovillage 1 Plot No.8, Sector 1 Greater Noida, Uttar Pradesh, India - 201306 |
| U51909UP2022PTC175276 | TOXIC FAB TRADERS PRIVATE LIMITED | 405, Tradex Tower 1 Alpha 1 Commercial Belt, Alpha 1 , GreaterNoida, Uttar Pradesh, India - 201306 |
| U80904UP2020PTC126127 | CLANFORD INTERNATIONAL SCHOOL PRIVATE LIMITED | B-1/101, 1st Floor Tower B 1, Cherry County , GREATER NOIDA WEST, Uttar Pradesh, India - 201306 |
| U18202UP2018PTC107797 | ADAGIO APPARELS PRIVATE LIMITED | C-337, GAMA-1 GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U15400UP2020PTC139798 | KSHITIZ TART PRIVATE LIMITED | D-042, Beta-1 Greater Noida , GreaterNoida, Uttar Pradesh, India - 201306 |
| U74999UP2018PTC101624 | AAYUSHMAN FOODWORKS PRIVATE LIMITED | D-187 OMICRON 1A GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAL-0345 | WRAPHAPPINESS GIFTINGS LLP | ARIHANT ARDEN, GH07, SECTOR 1 GREATER NOIDA EXTENSION GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U72900UP2017PTC090593 | AAN IT SOLUTIONS PRIVATE LIMITED | J-503, STELLAR JEEVAN SECTOR-1, GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U74999UP2018PTC104209 | FREEDOMNET IT SOLUTIONS PRIVATE LIMITED | SLETTAR JEEVAN T-1203, SECTOR-1, GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAG-7610 | SAHAJ INNOVATURE GLOBAL LLP | D-1, Site 5, Surajpur Industrial Area Kasna, Greater Noida Greater Noida, Uttar Pradesh, India - 201306 |
| U51909UP2019PTC117832 | LAGMUS INDIA PRIVATE LIMITED | D-1702 Arihant Arden Sector-1, Greater Noida West , GREATER NOIDA, Uttar Pradesh, India - 201306 |
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- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.