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      EPILEPSY FOUNDATION

      CIN: U85100MH2009NPL192735 As on: 2026-07-13
      Purchase Report

      EPILEPSY FOUNDATION (CIN: U85100MH2009NPL192735) is a Private company incorporated on 27 May 2009. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      EPILEPSY FOUNDATION'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.EPILEPSY FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

      Directors of EPILEPSY FOUNDATION are RAKESH GOVINDCHAND MEHTA, NAVEEN SURYA, NIRMAL SURYA, and SEEMA SURYA.

      EPILEPSY FOUNDATION's Corporate Identification Number (CIN) is U85100MH2009NPL192735 and its registration number is 192735. Users may contact EPILEPSY FOUNDATION on its Email address - [email protected]. Registered address of EPILEPSY FOUNDATION is 02, Ground Floor, Lotus House, 33/A, New Marine Lines, Next to Liberty Garden , , Mumbai, Maharashtra, India - 400020.

      Current status of EPILEPSY FOUNDATION 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 EPILEPSY FOUNDATION 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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      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.

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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 EPILEPSY FOUNDATION 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 EPILEPSY FOUNDATION
      DIN Director Name Designation Appointment Date
      00002676 RAKESH GOVINDCHAND MEHTA Director 2009-05-27
      00094514 NAVEEN SURYA Director 2015-04-15
      01747850 NIRMAL SURYA Director 2009-05-27
      02519564 SEEMA SURYA Director 2011-03-17
      Past Directors & Key Managerial Personnel of EPILEPSY FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      00023426 SHRI KAILASH SHRIRAM AGARWAL Director - 2015-04-15
      Other Directorships of RAKESH GOVINDCHAND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MEHTA ENERGY LLP AAG-4806 Designated Partner 2016-05-27 Ongoing
      MANGALDEEP INFRATECH LLP AAG-9721 Designated Partner 2016-07-20 Ongoing
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Additional Director - 2021-09-20
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director - 2022-03-09
      MEHTA RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC177326 Director 2008-01-04 Ongoing
      MANGALDEEP INFRATECH PRIVATE LIMITED U45201RJ2011PTC035699 Director 2011-06-29 Ongoing
      MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director 2005-11-21 Ongoing
      MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2022-07-21
      DOWELL FISCAL SERVICES PVT LTD U65999MH1995PTC289390 Additional Director - 2010-06-21
      DOWELL FISCAL SERVICES PVT LTD U65999MH1995PTC289390 Director 2010-06-21 Ongoing
      DOWELL FISCAL SERVICES PVT LTD U65999MH1995PTC289390 Director - 2024-03-13
      MEHTA CAPITAL MANAGEMENT PRIVATE LIMITED U67110MH2007PTC170377 Director 2007-04-27 Ongoing
      JAI GURUDEV CONSULTANCY SERVICES PRIVATE LIMITED U67120MH2000PTC127716 Director 2011-02-08 Ongoing
      MEHTA FINANCIAL SERVICES PRIVATE LIMITED U67120MH2002PTC134632 Director 2006-08-18 Ongoing
      MEHTA FINANCIAL SERVICES LIMITED U67190MH1995PLC088709 Director 2005-11-21 Ongoing
      MEHTA COMMODITIES PVT LTD U72900MH2000PTC128026 Director 2004-09-06 Ongoing
      JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED U74120MH2016PTC274186 Director - 2017-11-10
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
      SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI U80904MH2007NPL170544 Director - 2018-03-27
      MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director 2007-04-21 Ongoing
      MEHTA FOUNDATION U85300MH2007NPL170215 Director 2007-04-23 Ongoing
      Other Directorships of SHRI KAILASH SHRIRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Managing Director 2008-08-16 Ongoing
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Managing Director - 2006-04-01
      VARUN INDUSTRIES LIMITED L28990MH1996PLC097945 Whole-time director - 2008-08-16
      ROYAL INDIA CORPORATION LIMITED L45400MH1984PLC032274 Director - 2010-02-10
      SAPLING AGROTECH PRIVATE LIMITED U01409WB1997PTC084709 Nominee Director - 2008-11-14
      VARUN PETROLEUM CORPORATION PRIVATE LIMITED U11102MH2008PTC189172 Director 2008-12-26 Ongoing
      VARUN MINERALS CORPORATION PRIVATE LIMITED U14292MH2008PTC189171 Director 2008-12-26 Ongoing
      VARUN JEWELS PRIVATE LIMITED U36910MH2003PTC140958 Managing Director 2009-04-01 Ongoing
      SHRI SAI JEWELS PRIVATE LIMITED U36911MH2006PTC160180 Director 2006-03-02 Ongoing
      JAIPUR CENTRE INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC032995 Director - 2013-03-06
      VARUN EARTHTECH LIMITED. U45400MH2009PLC192504 Director 2009-05-20 Ongoing
      NAGINA HOTEL PRIVATE LIMITED U55100MH1999PTC123144 Director appointed in casual vacancy - 2009-12-29
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Additional Director - 2010-09-15
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Director - 2012-09-22
      VARUN CAPITAL MARKET ADVISORY PRIVATE LIMITED U65999MH2008PTC183517 Director - 2010-04-20
      VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED U70100MH2005PTC157393 Additional Director - 2008-09-26
      VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED U70100MH2005PTC157393 Director 2008-09-26 Ongoing
      TRIPLE A DEVELOPERS PRIVATE LIMITED U70101PB2011PTC038824 Director - 2012-07-30
      CLASSIC CENTRE DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC032674 Director - 2012-07-24
      Other Directorships of NAVEEN SURYA
      Company Name CIN Designation Appointment Date Cessation
      VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Additional Director - 2018-09-28
      VYOMAN INDIA PRIVATE LIMITED U01100MH2013PTC250524 Director - 2020-08-05
      ITX TRADING AND FINANCIAL SERVICES PRIVATE LIMITED U64202MH2006PTC160807 Director 2006-03-28 Ongoing
      DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Additional Director - 2021-09-13
      DITYA FINANCE PRIVATE LIMITED U65990CT2019PTC009180 Director 2021-09-13 Ongoing
      SO HUM BHARAT DIGITAL PAYMENTS PRIVATE LIMITED U67100MH2020PTC339627 Director - 2021-02-17
      INTREX INDIA PRIVATE LIMITED U72200MH2000PTC127738 Director - 2017-07-14
      INTREX INDIA PRIVATE LIMITED U72200MH2000PTC127738 Whole-time director - 2008-04-01
      INDIE CAPITAL MANAGEMENT PRIVATE LIMITED U74110MH2017FTC301886 Director - 2019-06-07
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Additional Director - 2020-08-27
      SATYA MICROCAPITAL LIMITED U74899DL1995PLC068688 Director 2020-08-27 Ongoing
      SEASWAN FINANCIAL SERVICES PRIVATE LIMITED U74900MH2009PTC189945 Director - 2014-07-21
      ITZCASH PAYMENT SOLUTIONS LIMITED U74900MH2014PLC255105 Director - 2017-07-16
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Director - 2008-04-01
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Managing Director - 2017-07-16
      Other Directorships of NIRMAL SURYA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN CONFEDERATION FOR HEALTHCARE ACCREDITATION U85110DL2004NPL129651 Nominee Director 2020-09-20 Ongoing
      INDIAN FEDERATION OF NEUROREHABILITATION U85191MH2012NPL229029 Director 2012-03-30 Ongoing
      Other Directorships of SEEMA SURYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAD-9016 VICTOR & IMEX INDUSTRIES LLP Office No. 411, 4th FloorLotus House, 33A Vithaldas Thackarsey Marg, New Marine Lines, Next to Liberty Cinema Mumbai, Maharashtra, India - 400020
      U70100MH1998PTC117133 MAKS ESTATES PRIVATE LIMITED 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg, Near Liberty Cinema, New Marine Lines, Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020
      AAD-5475 JANANI MANAGEMENT SERVICES LLP 312A, Floor 3, 33A, Lotus House, Vitthaldas Thackarsey Marg,Near Liberty Cinema, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
      U46909MH2023PLC406522 OPTRACON LIMITED 308 3RD FLOOR, 33A LOTUS HOUSE, VITTHALDAS THACKARSEY MARG,NEAR LIBERTY CINEMA, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
      U85191MH2012NPL229029 INDIAN FEDERATION OF NEUROREHABILITATION 310, Lotus House, 33/A, Near Marine Lines, Next to Liberty Cinema, , Mumbai, Maharashtra, India - 400020
      AAY-6252 SPECTRUM COTTFIBERS LLP 511, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES NR LIBERTY CINEMA MUMBAI, Maharashtra, India - 400020
      U17110MH1997PTC108111 KANDOI POLYTEX PRIVATE LIMITED 503-A, 5th Floor, 33-A, Lotus House, New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U29220MH1972PTC015621 BIPICO INDUSTRIES (TOOLS) PRIVATE LIMITED 506-A,Floor-5,33A Lotus House,Vitthaldas Thackarsey Marg,Near Liberty Cinema,NewM arineLines , Mumbai, Maharashtra, India - 400020
      U46901MH2020PTC345884 AGROZONE SERVICES PRIVATE LIMITED 502, 5TH FLOOR LOTUS HOUSE 33A NEW MARINE LINES,MUMBAI,Mumbai City,Maharashtra,400020-India
      AAV-1946 AGRI EXTENSION SERVICE LLP 511, LOTUS HOUSE, 5TH FLOOR, 33A NEW MARINE LINES, NR LIBERTY CINEMA MUMBAI, Maharashtra, India - 400020
      U17111MH1998PTC135139 RAJPAL COTTON INDUSTRIES PRIVATE LIMITED 5TH FLOOR, LOTUS HOUSE, 33-A, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      AAK-4186 GREEN AGRI PATH LLP 507, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
      AAK-4187 GREEN AEGIES LLP 507, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
      U51900MH1991PTC060155 SPECTRUM INTERNATIONAL PRIVATE LIMITED LOTUS HOUSE 5TH FLOOR33A NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U67190MH2011PTC212016 SNEHBAL FINANCIAL SERVICES PRIVATE LIMITED 33-A, LOTUS HOUSE, 2ND FLOOR,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U29220MH1996PTC103368 KEYVEE PACKAGING SYSTEMS PRIVATE LIMITED. 505, LOTUS HOUSE, 5TH FLOOR, 33-A, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U17120MH1990PTC055377 KANDOI FABRICS PRIVATE LIMITED 406, 4TH FLOOR, 33-A, LOTUS HOUSE, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U65990MH1982PTC028120 MANGALDAS DAMODARDAS INVESTMENT PRIVATE LIMITED 506, LOTUS HOUSE, 5TH FLOOR, 33A, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U72900MH2001PTC133814 GOLDENKEY TECHNOLOGIES PRIVATE LIMITED 302, Lotus House, 3rd Floor 33A, New Marine Lines , MUMBAI, Maharashtra, India - 400020
      U74999MH2003PTC142685 SKA ADVISORS PRIVATE LIMITED 410, Lotus House 4th Floor, 33-A, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U85300MH2020NPL340631 SPECTRUM FOUNDATION 511, 5TH FLOOR, LOTUS HOUSE, 33A NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      AAG-5593 ADLER PAPER LLP 412,Flr-4,33A,Lotus House,Vitthaldas Thackarsey Marg,Nr Liberty Cinema,New Marine Lines,Churchgate Mumbai, Maharashtra, India - 400020
      U45200MH1997PTC110412 INFRASTRUCTURE CONSORTIUM COMPANY (INDIA ) PRIVATE LIMITED B-315, 3RD FLOOR, LOTUS HOUSE, 33-A, NEAR LIBERTY CINEMA, NEW MARINE LI NES, , MUMBAI, Maharashtra, India - 400020
      U45203MH1998PTC115209 GANPATI PORT WAREHOUSING PRIVATE LIMITED B-315, 3RD FLOOR, LOTUS HOUSE, 33-A, NEAR LIBERTY CINEMA, NEW MARINE LI NES, , MUMBAI, Maharashtra, India - 400020
      U45203MH2007PTC176482 GOA PROJECT DEVELOPERS PRIVATE LIMITED B-315, 3RD FLOOR, LOTUS HOUSE, 33-A, NEAR LIBERTY CINEMA, NEW MARINE LI NES, , MUMBAI, Maharashtra, India - 400020
      U55101MH2007PTC176483 GOA TOWNSHIP & RESORTS PRIVATE LIMITED B-315, 3RD FLOOR, LOTUS HOUSE, 33-A, NEAR LIBERTY CINEMA, NEW MARINE LI NES, , MUMBAI, Maharashtra, India - 400020
      U74999MH2019PTC331525 KANDOI TECHFAB PRIVATE LIMITED 405, 33A, Lotus House, Vitthaldas thackarsey Marg, Near Liberty Cinema, New Marine Lines, C hurchgate , Mumbai, Maharashtra, India - 400020
      U18101MH1978PTC020388 SAI KRIPA GARMENTS INDUSTRY PRIVATE LIMITED 303 LOTUS HOUSE,33,A,NEW MARINE LINES MUMBAI-400020 , MUMBAI-400020, Maharashtra, India - 000000
      U51909MH2002PTC137678 KOTAK AGENCIES PRIVATE LIMITED 311 LOTUS HOUSE 33-A33-A V THACKERSEY MARG NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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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