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EPHESOFT INDIA PRIVATE LIMITED




Ephesoft India Private Limited is a Private incorporated on 17 November 2015. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 97,810. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Ephesoft India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ephesoft India Private Limited are Srinivas Reddy Mallareddygari, Christian Jorg Franz Hefner, Donald Moses Field, Ilker Kavas and Kailash Chand Sharma.

Ephesoft India Private Limited's Corporate Identification Number is (CIN) U74140HR2015FTC057277 and its registration number is 57277.Its Email address is [email protected] and its registered address is Plot No. 150, Udyog Vihar Phase-I Gurgaon Gurgaon HR 122001 IN.

Current status of Ephesoft India Private Limited is - Active.

Company Details

CIN

U74140HR2015FTC057277

Company Name

EPHESOFT INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

57277

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

17 November 2015

Age of Company

8 years, 4 month, 12 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹97,810

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EPHESOFT INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. 150, Udyog Vihar Phase-I Gurgaon Gurgaon HR 122001 IN

Director Details

DINDirector NameDesignationAppointment Date

01803042

SRINIVAS REDDY MALLAREDDYGARI

Additional Director

29 August 2022

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CompanyDesignationAppointment Date

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Designated Partner

24 April 2023

ARTHA TAXTUBE PRIVATE LIMITED

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28 August 2012

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01 September 2001

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Nominee Director

02 June 2021

SOFTPRO SIGNATURE MANAGEMENT INDIAPRIVATE LIMITED

Additional Director

05 February 2015

TUNGSTEN NETWORK PRIVATE LIMITED

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28 October 2022

BIRBAL CONSULTING PRIVATE LIMITED

Director

19 February 2008

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CompanyDesignationAppointment DateCessation Date

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05241154

CHRISTIAN JORG FRANZ HEFNER

Additional Director

29 August 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

KOFAX INDIA PRIVATE LIMITED

Director

05 December 2011

SOFTPRO SIGNATURE MANAGEMENT INDIAPRIVATE LIMITED

Additional Director

05 February 2015

TUNGSTEN NETWORK PRIVATE LIMITED

Additional Director

28 October 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07320819

DONALD MOSES FIELD

Director

17 November 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Donald Moses Field is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07320830

ILKER KAVAS

Director

17 November 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ilker Kavas is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08185285

KAILASH CHAND SHARMA

Director

26 November 2018

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

EPHESOFT INDIA PRIVATE LIMITED

GURGAON

122015

PLOT NO-23, MARUTI INDUSTRIAL AREA,SECTOR-18, GURGAONGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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