• 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

EPSOM PROPERTIES LIMITED

CIN: L24231TN1987PLC014084

EPSOM PROPERTIES LIMITED (CIN: L24231TN1987PLC014084) is a Public company incorporated on 04 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 74528000.00.

EPSOM PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EPSOM PROPERTIES 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 EPSOM PROPERTIES LIMITED are RAJESH KUMAR MALLOUR, KANDALA REDDY BHAKTHAVATSALA, SANGA TEJASWI, SRAVANA SUDHAMSA NIMMARAJU, and SATAGOPAN RAMESH.

EPSOM PROPERTIES LIMITED's Corporate Identification Number (CIN) is L24231TN1987PLC014084 and its registration number is 14084. Users may contact EPSOM PROPERTIES LIMITED on its Email address - [email protected]. Registered address of EPSOM PROPERTIES LIMITED is Old No. 249, New No. 339, Safi House 2nd Floor, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600006.

Current status of EPSOM PROPERTIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for EPSOM PROPERTIES 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 Report

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.

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 EPSOM PROPERTIES

Purchase full report of EPSOM PROPERTIES

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 EPSOM PROPERTIES 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 EPSOM PROPERTIES
DIN Director Name Designation Appointment Date
08125774 RAJESH KUMAR MALLOUR Managing Director 2020-03-21
00697854 KANDALA REDDY BHAKTHAVATSALA Director 2019-07-26
08784189 SANGA TEJASWI Director 2020-08-17
09766555 SRAVANA SUDHAMSA NIMMARAJU Director 2022-10-22
00935017 SATAGOPAN RAMESH Director 2020-08-17
Past Directors & Key Managerial Personnel of EPSOM PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00809776 CHINNAREDDY SIVAKUMAR REDDY Director - 2020-08-18
00809776 CHINNAREDDY SIVAKUMAR REDDY Managing Director - 2019-09-22
00822225 D RAVINDRANATH REDDY CFO(KMP) - 2020-03-31
00863787 HARISH METHA Managing Director - 2006-09-23
01996983 RAVI KUMAR NEELADRI Additional Director - 2017-08-17
01996983 RAVI KUMAR NEELADRI Director - 2019-07-22
00624075 MOHAN SWAMI Director - 2020-08-18
01305781 GOMATHI APPATHURAI VAIDYANATHAN Director - 2019-07-25
08125774 RAJESH KUMAR MALLOUR Additional Director - 2020-03-21
08520389 SATHAPPAN GANESON NARAYANAN Additional Director - 2020-08-18
08784225 CHANDANA RACHURI CFO(KMP) - 2022-01-31
08784225 CHANDANA RACHURI Director - 2022-01-31
00697854 KANDALA REDDY BHAKTHAVATSALA Director - 2019-07-25
08784189 SANGA TEJASWI Additional Director - 2023-06-29
08784189 SANGA TEJASWI Director - 2022-10-23
09766555 SRAVANA SUDHAMSA NIMMARAJU Additional Director - 2023-06-29
01814633 TIRUKALLAM SRINIVASAN RAJU Additional Director - 2008-09-06
01814633 TIRUKALLAM SRINIVASAN RAJU Director - 2016-07-31
06629965 YOGESHWARY . Additional Director - 2014-07-26
06629965 YOGESHWARY . Director - 2020-08-18
Other Directorships of CHINNAREDDY SIVAKUMAR REDDY
Other Directorships of D RAVINDRANATH REDDY
Company Name CIN Designation Appointment Date Cessation
AJALA MINERALS LLP AAH-3153 Designated Partner 2016-09-03 Ongoing
AJALA MINING PRIVATE LIMITED U13209AP2005PTC047080 Additional Director 2015-12-15 Ongoing
MXL TELECOM PRIVATE LIMITED U64100KA2011PTC058349 Director 2013-09-14 Ongoing
SOLEIL SOFTWARE PRIVATE LIMITED U72200KA2004PTC033699 Director 2004-04-05 Ongoing
Other Directorships of HARISH METHA
Company Name CIN Designation Appointment Date Cessation
TAMILNADU DISCHARGED PRISONERS AID SOCIETY U74999TN1921NPL001391 Director 2005-02-25 Ongoing
TAMILNADU EDUCATIONAL AND MEDICAL FOUNDATION U85300TN2021NPL142123 Director 2021-03-17 Ongoing
Other Directorships of RAVI KUMAR NEELADRI
Company Name CIN Designation Appointment Date Cessation
RED SUN DIAMONDS IMPEX PRIVATE LIMITED U36910KA2008PTC045351 Director 2008-02-21 Ongoing
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED U65999KA2018FTC113783 Director - 2018-07-20
RED SUN INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC145762 Director 2021-03-24 Ongoing
Other Directorships of MOHAN SWAMI
Company Name CIN Designation Appointment Date Cessation
TRIDEM EPSOM CHASE HOTELS PRIVATE LIMITE D U15132TN2008PTC070269 Director - 2009-07-27
MANIPAL ECOMMERCE LIMITED U72900KA1996PLC020194 Director 1997-10-23 Ongoing
Other Directorships of GOMATHI APPATHURAI VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
MANIPAL ECOMMERCE LIMITED U72900KA1996PLC020194 Alternate Director 1999-05-01 Ongoing
Other Directorships of RAJESH KUMAR MALLOUR
Company Name CIN Designation Appointment Date Cessation
GP AND NR VENTURES LLP AAM-9583 Partner 2018-07-11 Ongoing
SHAKUNTALA FINHOLDING LLP AAN-2137 Partner - 2018-08-29
REEMA LUNA RETAIL PRIVATE LIMITED U15400TG2020PTC143160 Director - 2022-03-25
NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2022-03-25
NVS SHIPPING SERVICES PRIVATE LIMITED U61100TG2019PTC130292 Director 2019-02-05 Ongoing
SRIKARA FINCAP SERVICES PRIVATE LIMITED U65999AP2019PTC113244 Director 2019-10-30 Ongoing
AGARWAL REALITY DEVELOPERS PRIVATE LIMITED U70102TG2013PTC088647 Additional Director - 2022-03-25
TERRAVANA SEEDS PRIVATE LIMITED U74999TG2018PTC125611 Director - 2019-03-30
TERRAVANA NUTRA PRIVATE LIMITED U74999TG2018PTC125883 Director - 2019-03-30
Other Directorships of SATHAPPAN GANESON NARAYANAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDANA RACHURI
Company Name CIN Designation Appointment Date Cessation
QUANTUM BUILD-TECH LIMITED L72200TG1998PLC030071 Company Secretary - 2016-03-10
Other Directorships of KANDALA REDDY BHAKTHAVATSALA
Other Directorships of SANGA TEJASWI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRAVANA SUDHAMSA NIMMARAJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATAGOPAN RAMESH
Company Name CIN Designation Appointment Date Cessation
R K CHARI STOCK BROKING PRIVATE LIMITED U67120MH1995PTC088249 Director - 2016-08-29
IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED U67190MH1991PTC061315 Director - 2014-03-31
Other Directorships of TIRUKALLAM SRINIVASAN RAJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESHWARY .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62099TN2023PTC159177 NEW AGE CHENNAI DIGITAL MARKETING ACADEMY PRIVATE LIMITED BLOCK-C, 2ND FLOOR, DOOR NO.1, (OLD NO.599),NEW NO.448, GEMINI PARSAN APARTMENTS, ANNA SALAI,Chennai,Chennai,Tamil Nadu,600006-India
U72900TN2022PTC157061 DIGITAL KINDLE TECHNOLOGIES PRIVATE LIMITED SUITE NO 3, 2ND FLOOR, SUN PLAZA OLD NO19 NEW NO 39 GN CHETTY ROAD,NA,CHENNAI,Chennai,Tamil Nadu,India,600006. , Chennai, Tamil Nadu, India - 600006
U60300TN2019PTC127555 JETSET TOURS AND TRAVELS PRIVATE LIMITED OLD NO.249, NEW NO. 339 ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600006-India
U45206TN2013PTC092474 LBR EDUCATION AND CONSTRUCTION DEVELOPMENT PRIVATE LIMITED Old No.228, New No.302, FM House, Anna salai, Teynampet, , Chennai, Tamil Nadu, India - 600006
U55101TN2014FTC095417 LBR LEISURE AND HOSPITALITY SERVICES PRIVATE LIMITED Old No.228, New No.302, FM House, Anna salai, Teynampet, , Chennai, Tamil Nadu, India - 600006
U72200TN2012FTC148094 NUMERIFY SOFTWARE INDIA PRIVATE LIMITED Old No. 228, New No. 302, FM House, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600006
U74120TN2014FTC095727 LBR DIGITAL PRIVATE LIMITED Old No.228, New No.302, FM House, Anna salai, Teynampet, , Chennai, Tamil Nadu, India - 600006
U74999TN2018FTC148657 EXPERITEST SOFTWARE PRIVATE LIMITED Old No. 228, New No. 302, FM House, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600006
U45202TN2008PTC068702 AMANATH REALTIES & PROMOTERS PRIVATE LIMITED OLD NO.191, NEW NO.251, HAMID BUILDING 2ND FLOOR ANNA SALAI , CHENNAI, Tamil Nadu, India - 600006
U63040TN2014PTC097282 THC HOLIDAYS PRIVATE LIMITED DOOR NO II D, SECOND FLOOR, REGENCY HOUSE NEW NO 250, ANNA SALAI, TEYNAMPET , CHENNAI, Tamil Nadu, India - 600006
U47990TN2025PLC181491 WE1 NEW ERA TECHNOLOGIES LIMITED Flat No. 4, A Wing 6th Floor, ParsnManere, Old No.602/New No.442,Anna Salai,Chennai,Chennai,Tamil Nadu,600006-India
U33112TN2008PTC069071 SJ MEDICZ PRIVATE LIMITED No.9,8th Floor,C-Wing, Old.no.602,New.no.442,Anna Salai , Chennai, Tamil Nadu, India - 600006
U63090TN2017PTC118650 ATWELL TRAVEL SERVICES PRIVATE LIMITED Shop No.4, Ground Floor, Parsn Manere, Old No.602, New.No.442, Anna Salai , Chennai, Tamil Nadu, India - 600006
U24290TN2010PTC076365 BETAM HEALTH SCIENCES PRIVATE LIMITED FLAT NO.3, A-WING, 8TH FLOOR, PARSN MANERE, NEW NO.442, OLD NO.602, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600006
U72200TN2022PTC156147 MINDWISE SOLUTIONS PRIVATE LIMITED ParsnManere, Flat No.9,C-Wing,8th Floor,Old No.602 New No. 442, Anna Salai, Thousand Lights , Chennai, Tamil Nadu, India - 600006
U74999TN2020PTC136371 VRIDDHI MANAGEMENT SERVICES PRIVATE LIMITED New No 257, Old No 194, 2nd Floor, Anna salai Thousand Lights , Chennai, Tamil Nadu, India - 600006
U11100TN2010PTC075850 ADBHOOT ESTATES PRIVATE LIMITED SAKTHI TOWERS, 2ND FLOOR, J BLOCK, TOWER II NEW NO.178 (OLD NO.766) ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U24290TN2018PTC122369 AMANATH PHARMPRO EXIM PRIVATE LIMITED OLD NO.191, NEW NO.251, HAMID BUILDING, 2ND FLOOR, THOUSAND LIGHTS, , ANNA SALAI, Tamil Nadu, India - 600006
U74909TN2023PTC161603 MEGALOGIC CONSULTING PRIVATE LIMITED SECOND FLOOR, - MEGALOGIC ROOM,OLD NO 249 NEW NO 339 ANNASALAI,Chennai,Chennai,Tamil Nadu,600006-India
U51909TN2009PTC073357 AURUM TRADING INDIA PRIVATE LIMITED PARSN MANERE, B-WING, 6TH FLOOR, FLAT NO.6 NEW NO.442, OLD NO.602 , ANNA SALAI, Tamil Nadu, India - 600006
AAC-2418 P.S.M.FARM LLP NEW NO.208, OLD NO.734, AYESHA COMPLEX, III FLOOR, ANNA SALAI CHENNAI, Tamil Nadu, India - 600006
AAK-5784 SHIMI FACILITIES MANAGEMENT LLP New No:364, Old No:642, Second Floor, Thousand Lights, Anna Salai Chennai, Tamil Nadu, India - 600006
U36100TN2007PTC064784 CHINA FURNITURE EMPORIUM PRIVATE LIMITED AYSHA COMPLEX, NEW NO.208, (OLD NO.734), III FLOOR, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600006
U72900TN2019PTC129189 INTERIQ INFOTECH PRIVATE LIMITED Old No.645, New No.358, 4th Floor, Anna Salai, Thousand Lights, , CHENNAI, Tamil Nadu, India - 600006
U72900TN2019PTC129512 SPORTS INFLUX PRIVATE LIMITED 4thFloor,ChandhokCentreOldNo.713,NewNo.244AnnaSalai , Chennai, Tamil Nadu, India - 600006
AAD-3656 PAVANI AGRO-TECH LLP E-6, GROUND FLOOR, GEMINI PARSN APARTMENTS NEW NO.448, OLD NO.599, ANNA SALAI CHENNAI, Tamil Nadu, India - 600006
AAD-4707 MOVVA PLANTATIONS LLP E-6, GROUND FLOOR, GEMINI PARSN APARTMENTS NEW NO.448, OLD NO.599, ANNA SALAI CHENNAI, Tamil Nadu, India - 600006
AAD-5871 TULSI AGENCIES LLP E-6, GROUND FLOOR, GEMINI PARSN APARTMENTS NEW NO.448, OLD NO.599, ANNA SALAI CHENNAI, Tamil Nadu, India - 600006
AAD-6670 TULSI AGRO - TECH (INDIA) LLP E-6, GROUND FLOOR, GEMINI PARSN APARTMENTS NEW NO.448, OLD NO.599, ANNA SALAI CHENNAI, Tamil Nadu, India - 600006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90303567 1991-08-02 1993-02-22 2007-02-05 6,346,000.00 CANARA BANK
90304286 1988-07-04 - 2007-02-05 1,500,000.00 CANARA BANK
90304430 1989-11-21 - 2007-02-05 1,100,000.00 CANARA BANK
90304620 1992-03-16 - 2007-02-05 938,200.00 CANARA BANK
90304914 1995-03-31 - 2007-02-05 900,000.00 CANARA BANK
90306057 1991-08-02 1991-12-20 2007-02-05 6,346,000.00 CANARA BANK
90306085 1992-06-09 1993-02-22 2007-02-05 4,100,000.00 CANARA BANK
90307117 1988-07-04 1990-01-28 2007-02-05 1,500,000.00 CANARA BANK
90307300 1991-09-27 - 2007-02-05 2,423,000.00 CANARA BANK
90307311 1991-11-25 - 2007-02-05 1,503,000.00 CANARA BANK
90307312 1991-12-04 - 2007-02-05 725,863.00 CANARA BANK
90307317 1991-12-20 - 2007-02-05 825,634.00 CANARA BANK

  • 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.

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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99