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
EPITOME FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190MH1998PTC112776 As on: 2026-07-13
EPITOME FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH1998PTC112776) is a Private company incorporated on 02 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.EPITOME FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
EPITOME FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1998PTC112776 and its registration number is 112776. Users may contact EPITOME FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of EPITOME FINANCIAL SERVICES PRIVATE LIMITED is 6,VINAY CHHEDA NAGARCHEMBUR , MUMBAI-400089, Maharashtra, India - 000000.
Current status of EPITOME FINANCIAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EPITOME FINANCIAL SERVICES 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.
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 EPITOME FINANCIAL SERVICES
Purchase full report of EPITOME FINANCIAL SERVICES
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 EPITOME FINANCIAL SERVICES 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 EPITOME FINANCIAL SERVICES
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Past Directors & Key Managerial Personnel of EPITOME FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65920MH1997PTC107436 | NIKITA FISCAL SERVICES PRIVATE LIMITED | 14,NILGIRI, CHHEDA NAGAR,CHEMBUR, , MUMBAI-400089, Maharashtra, India - 000000 |
| U28920MH1989PTC050240 | RANIDHAR ENGINEERING WORKS PRIVATE LIMITED | 5&6 NARMADA NARAYAN GURU C.H.SLTD.,LOKHANDE MARG, CHEMBUR,MUMBAI-89. , MUMBAI-400089, Maharashtra, India - 000000 |
| U67190MH1995PTC085315 | SASTHA CONSULTANCY SERVICES PRIVATE LIMITED | NO.2,KALPANA,CHEDDA NAGAR,CHEMBUR, , MUMBAI-400089, Maharashtra, India - 000000 |
| U22219MH1991PTC060419 | ANNIK PRINT-PACK P LTD | B/6/192, TILAK NAGAR CHEMBUR,BOMBAY 89 , MUMBAI 400089, Maharashtra, India - 000000 |
| U36900MH1988PTC048215 | MARK DIAMOND TOOLS PVT LTD. | FLAT NO.8, MADHURA OM SAISOCIETY CHHEDA NAGAR CHEMBUR, , MUMBAI 400089, Maharashtra, India - 000000 |
| U67120MH1996PTC099785 | PROGRESSIVE GROWTH AND INVESTMENTS PRIVATE LIMITED | 14/A NATRAJ APARTMENTS,PESTOM SAGAR ROAD NO.6, CHEMBUR, , MUMBAI-400089, Maharashtra, India - 000000 |
| U65920MH1991PTC064557 | SRIVEN FINANCIAL SERVICES P.LTD. | 14 KAMAL OM MATHA CO OP SOC.LIMITED, CHHEDA NAGAR, CHEMBUR, BOMBAY -89. , MUMBAI-400089, Maharashtra, India - 000000 |
| U70102MH1988PTC049139 | SITHCON DEVELOPERS PRIVATE LIMITED | 7/B THREE STAR CHHEDA NAGARCHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| AAJ-1611 | BREEZE LIFECARE LLP | FLAT 18,SAVITHA CHS,SECTOR I CHHEDA NAGAR,CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U93090MH2007PTC175022 | INVESTPOINT ADVISORS PRIVATE LIMITED | BRINDAVAN COLONY,L/6/42, TILAK NAGAR,CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| ABB-2911 | SADGURU BIKE TECH LLP | SANTOSH FARSAN MARG GEN. STORES, 6TH ROAD, RETI BUNDER,,PESTOM SAGAR, CHEMBUR, MUMBAI 400089,,Mumbai,Mumbai,Maharashtra,India-400089 |
| U27109MH1999PTC123175 | ZINAL FORGING AND CASTING PRIVATE LIMITE D | L/8/61, VRIDAVAN COLONY,TILAK NAGAR, CHEMBUR MUMBAI-89 , MUMBAI-400089, Maharashtra, India - 000000 |
| U64204MH1988PTC049023 | NAB CABLE NETWORK COMMUNICATIONS PRIVATE LIMITED | A/4, SRINAGAR HSG.SOCIETY,PESTOM SAGAR, CHEMBUR, MUMBAI - 400 089. , MUMBAI-400089, Maharashtra, India - 000000 |
| AAE-3348 | ESPEEDO CONSULTANCY LLP | Plot No. 79, Block N0.6, Sector 1, Shivai CHS, Cheda Nagar, Chembur, Mumbai - 400089 mumbai, Maharashtra, India - 400089 |
| ACG-3965 | VIBEHARBOUR FASHION RETAIL LLP | A105, Bldg No.56, Vardan CHS LTD, A Wing Tilak Nagar,,Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400089 |
| U78100MH2023PTC413613 | ARYANX TECH SOLUTIONS PRIVATE LIMITED | 2B/302,, 3rd floor, 122 Bhakti Heights,,Mumbai,Maharashtra, India, 400089,Mumbai,Mumbai,Maharashtra,400089-India |
| U62020MH2023PTC399090 | 418 TECHNOLOGIES PRIVATE LIMITED | A-704, Bldg. No. 89, Jyoti Chs Ltd, Tilaknagar, Chembur, Mumbai - 400089, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400089-India |
| ACX-2087 | KAIZENSCAPE LLP | 28 29, Chheda Nagar,,Room No 16, Chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| U85213MH2024NPL431072 | MANDEEP AUTISM AID FOUNDATION | SHOP NO 6 BUILDING NO 19,SIDDHIVINAYAK CHS,,Mumbai,Mumbai,Maharashtra,400089-India |
| U88900MH2026NPL468757 | SUPRA LEGAL FOUNDATION | 3 JAY INDRAINI APT CHHEDA,NAGAR CHEMBUR (W),Mumbai,Mumbai,Maharashtra,400089-India |
| ACT-8784 | HARVESSA LLP | 8 NilgiriCo-Op HSG Soc,Chheda Nagar, Chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| U78100MH2024PTC431506 | SOSS PLACEMENT PRIVATE LIMITED | SHOP NO-6, SIDDHIVINAYAK,CHS LTD MAHATMA PHULE NGR,Mumbai,Mumbai,Maharashtra,400089-India |
| U31909MH1991PTC062974 | MOHINI ELECTRONICS PRIVATE LIMITED | 1, NEELAKANTH APTS, AMAR MAHALCHEMBUR, BOMBAY 89 , MUMBAI-400089, Maharashtra, India - 000000 |
| U47912MH2026PTC470424 | KFSS VENTURE PRIVATE LIMITED | JAY AMBE NAGAR CHHEDA NGR,G M LINK ROAD, CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| U74140MH1989PTC052204 | ENVIRODIP BEAR PVT LTD. | 10, KALPAKKAM PLOT NO.49,CHEDANAGER, BOMBAY. , MUMBAI-400089, Maharashtra, India - 000000 |
| U86901MH2025PTC438935 | SAMBUQ DIGITAL ENABLERS AND TRANSFORMERS PRIVATE LIMITED | Flat11,Jamuna,Pl No.45/48,Chheda Nagar, Chembur,Mumbai,Mumbai,Maharashtra,400089-India |
| U25100MH1996PTC099599 | POLYMER PRODUCTS INDIA PRIVATE LIMITED | 19, SUNITA, 3RD ROAD,PESTOM SAGAR, CHEMBUR, , MUMBAI 400089, Maharashtra, India - 000000 |
| ACT-3816 | RAY SOLAR ENERGIES LLP | 601, 6th Floor, Radha,Kunj Chs. Ltd., Rd No. 4,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACW-1264 | KAVITA INFRATECH LLP | Paras Niketan House B-103,Plot 35 38 39, Chheda Ngr,Mumbai,Mumbai,Maharashtra,India-400089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.