EPIONE PHARMACEUTICALS PRIVATE LIMITED
CIN: U24233PN2012PTC143777
EPIONE PHARMACEUTICALS PRIVATE LIMITED (CIN: U24233PN2012PTC143777) is a Private company incorporated on 21 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
EPIONE PHARMACEUTICALS PRIVATE 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.EPIONE PHARMACEUTICALS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of EPIONE PHARMACEUTICALS PRIVATE LIMITED are PANKAJ SHAH SUMATILAL, VIPUL SHAH PANKAJ, RUSHIKA SHAH VIPUL, and REKHA SHAH PANKAJ.
EPIONE PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233PN2012PTC143777 and its registration number is 143777. Users may contact EPIONE PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPIONE PHARMACEUTICALS PRIVATE LIMITED is OFFICE NO.804, 8TH FLOOR,SUYOG CENTER, JAWAHARLAL NEHRU ROAD, MARKET YARD-GULTE KDI , PUNE, Maharashtra, India - 411037.
Current status of EPIONE PHARMACEUTICALS PRIVATE 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 CINs
ZaubaCorp's company report for EPIONE PHARMACEUTICALS 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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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 EPIONE PHARMACEUTICALS 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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Current Directors & Key Managerial Personnel of EPIONE PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05124729 | PANKAJ SHAH SUMATILAL | Director | 2021-11-29 |
| 05124740 | VIPUL SHAH PANKAJ | Director | 2021-11-29 |
| 07995110 | RUSHIKA SHAH VIPUL | Director | 2018-01-16 |
| 08052327 | REKHA SHAH PANKAJ | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of EPIONE PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05124729 | PANKAJ SHAH SUMATILAL | Director | - | 2012-06-29 |
| 05124729 | PANKAJ SHAH SUMATILAL | Whole-time director | - | 2018-05-18 |
| 05124740 | VIPUL SHAH PANKAJ | Director | - | 2012-06-29 |
| 05124740 | VIPUL SHAH PANKAJ | Managing Director | - | 2018-05-18 |
| 08052327 | REKHA SHAH PANKAJ | Additional Director | - | 2018-09-29 |
Other Directorships of PANKAJ SHAH SUMATILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRI-ERA PRIVATE LIMITED | U74999PN2012PTC141885 | Director | 2012-01-10 | Ongoing |
Other Directorships of VIPUL SHAH PANKAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRI-ERA PRIVATE LIMITED | U74999PN2012PTC141885 | Director | 2012-01-10 | Ongoing |
Other Directorships of RUSHIKA SHAH VIPUL
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Other Directorships of REKHA SHAH PANKAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2016PTC166556 | MIRA ENERGY RESOURCES PRIVATE LIMITED | Flat No. 805, Suyog Center, Plot Number 473 Survey Number 557A 1, Jawaharlal Nehru Road Market Yard Gultekadi Pune , Pune City, Maharashtra, India - 411037 |
| U18109PN2022PTC212560 | MOOCHIE INDIA PRIVATE LIMITED | SUYOG CENTER, OFFICE NO 405, 04TH FLOOR PLOT NO 473A, S NO 557-A/1, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U60221PN2021PTC206882 | SHRIDUTT TRANSLINK PRIVATE LIMITED | SUYOG CENTER OFFICE NO-501 5TH FLOOR PLOT NO 473A S NO 557-A/1 MARKET YARD , PUNE, Maharashtra, India - 411037 |
| ACK-8781 | IMPERIO CALIBRATION AND TOOLS LLP | OFFICE NO 02, GROUND AND MEZZANINE FLOOR, MAJESTIQUE CITYVIEW,SR NO 510/511, PL NO 392/9, MARKET YARD ROAD, GULTEKDI,Pune City,Pune,Maharashtra,India-411037 |
| AAE-9040 | AVIBO ANIMAL HEALTH LLP | Office No. 305, 3rd Floor, Ganga Business Center, S.No.612,Gangadham, Market Yard Pune, Maharashtra, India - 411037 |
| AAR-6441 | TURNWELL LIFE SCIENCES LLP | Office No. 305, 3rd Floor, Ganga Business Center, S.No.612,Gangadham, Market Yard Pune, Maharashtra, India - 411037 |
| U92490PN2022PTC214650 | BANDISH STUDIOS PRIVATE LIMITED | Office 606, 6th Floor, Suyog Centre S. No. 557, Gultekdi Market Yard Pune , Pune, Maharashtra, India - 411037 |
| U80900PN2018PTC180830 | EDUPLUSNOW LEARNING SYSTEMS PRIVATE LIMITED | 7th Floor, Suyog Center, Gultekadi Market Yard Road Pune, Maharashtra 41103 7 India , Gultekadi, Maharashtra, India - 411037 |
| U60300PN2020PTC193706 | ROSHAN TRANSPORT PRIVATE LIMITED | Office no.104,1st Floor, Pl No. 186 Jay Gandhi Market, Gate No.9 Market Yard , Pune, Maharashtra, India - 411037 |
| U92490PN2021PTC206931 | BANDISH PRODUCTIONS PRIVATE LIMITED | Office 606, 6th Floor, Suyog Centre, S No. 557, Gultekdi, Market Yard , Pune, Maharashtra, India - 411037 |
| AAH-8647 | INFEDIS INFOTECH LLP | SUYOG CENTER, OFFICE NO.108, 1ST FLOOR, NO.473A, S. NO.557-A/1, CTS NO.97, GULTEKDI PUNE, Maharashtra, India - 411037 |
| U74140PN2008PTC131986 | WISDOM ADVISORY SERVICES PRIVATE LIMITED | SUYOG CENTER OFFICE NO-507,5TH FLOOR,MARKETYARD PLOT NO-473A S NO-557-A/1 C.T S.NO. 97-A -1/572;97A , PUNE, Maharashtra, India - 411037 |
| ABC-0442 | Surana Landmarks LLP | office No.101, First Floor, Ganraj Market,Market Yard, Pune Pune City, Maharashtra, India - 411037 |
| U74999PN2018PTC175141 | INFEDIS HEALTH PRIVATE LIMITED | SUYOG CENTER, OFFICE NO.108, 1ST FLOOR, S. NO.557-A/1, CTS NO.97, GULTEKDI , PUNE, Maharashtra, India - 411037 |
| U72200PN2016PTC158418 | RUBIX108 TECHNOLOGIES PRIVATE LIMITED | S. No. 695/1, Office No. 401, 4th Floor, Adinath Shopping Center Pune Satara Road, , Pune City, Maharashtra, India - 411037 |
| U70109PN2021PTC205651 | MP REALTECH PRIVATE LIMITED | S. No 695/1, Office No.401, 4th Floor, Adinath Shopping Center, Pune-Satara Road , Pune City, Maharashtra, India - 411037 |
| U56101PN2024PTC234324 | MADHUKUNJ HOSPITALITY PRIVATE LIMITED | Sr. No. 694 Plot No. 910 Market Yard Road, Below Hotel Nandanvan,Adarsh Nagar Society, Market Yard, Gultekdi,Pune City,Pune,Maharashtra,411037-India |
| U01122PN2013PTC146483 | KOLPE PATIL AGRICULTURE SERVICES PRIVATE LIMITED | OFFICE NO. 316, 3RD FLOOR, MAHALAXMI MARKET, MARKET YARD, , PUNE, Maharashtra, India - 411037 |
| U45200PN2011PTC140062 | KOLPE PROPERTIES PRIVATE LIMITED | OFFICE NO. 316, MAHALAXMI MARKET, 3RD FLOOR, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U64204PN2013PTC146662 | KOLPE PATIL LOGISTICS PRIVATE LIMITED | OFFICE NO. 316, MAHALAXMI MARKET, 3RD FLOOR, MARKET YARD, , PUNE, Maharashtra, India - 411037 |
| U65992PN2009PTC135009 | KOLPE KURIES PRIVATE LIMITED | OFFICE NO. 316 3RD FLOOR, MAHALAXMI MARKET, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U74900PN2011PTC141073 | KOLPE ENTERPRISES PRIVATE LIMITED | OFFICE NO. 316, 3RD FLOOR, MAHALAXMI MARKET, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U32202PN2006PTC129352 | PREMIUM SOUND SOLUTIONS PRIVATE LIMITED | Poonam Plaza, Mezzanine Floor, Survey No.694/2B, Plot No.12, Market Yard Road, Bibavewadi , , Pune, Maharashtra, India - 411037 |
| U51505PN2011FTC138743 | ROSENBERG VENTILATION SYSTEMS INDIA PRIVATE LIMITED | Survey No 613,Bibwewadi,Lullanagar Road,Office no- 315,Ganga Collidium, Market Yard, Near G anga Dham , Pune, Maharashtra, India - 411037 |
| U74994PN2017PTC172772 | AJS STUDY GURU EDUCATION SERVICES INDIA PRIVATE LIMITED | S. No. 19A/3B, K K Market, A Wing, Office No. 85, 3rd Floor, Satara Road, , Pune, Maharashtra, India - 411037 |
| U88900PN2023NPL225875 | VIDHIDNYA WELFARE FOUNDATION | OFFICE NO.604, 6TH FLOOR,SUYOG CENTER,Pune City,Pune,Maharashtra,411037-India |
| U23200PN2022PTC212373 | T AND T FUEL SOLUTIONS PRIVATE LIMITED | Office No. 1 to 5, A1, Vishnu Vihar, Bibwewadi, Kondhwa Road, Market Yard,,Pune,Pune,Maharashtra,411037-India |
| U55101PN2022PTC211878 | LA FLORESTA EXOTICA PRIVATE LIMITED | Office No. 1 to 5, A1, Vishnu Vihar Bibwewadi Kondhwa Road, Market Yard,Pune,Pune,Maharashtra,411037-India |
| U24299PN2019PTC182768 | AUSTEL HEALTHCARE PRIVATE LIMITED | OFFICE NO.47, B WING 6TH FLOOR, KK MARKET DHANKAWADI, PUNE SATARA ROAD , Pune City, Maharashtra, India - 411037 |
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- Email ID
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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.
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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.