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EPX INVEST PRIVATE LIMITED




Epx Invest Private Limited is a Private incorporated on 09 June 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Epx Invest 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 N/A.

Directors of Epx Invest Private Limited are Amit Chhotalal Lalan and Puneet Maheshwari.

Epx Invest Private Limited's Corporate Identification Number is (CIN) U65990DL2021PTC382091 and its registration number is 382091.Its Email address is [email protected] and its registered address is 809, New Delhi House, Barakhamba Road, Delhi Central Delhi DL 110001 IN.

Current status of Epx Invest Private Limited is - Active.

Company Details

CIN

U65990DL2021PTC382091

Company Name

EPX INVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

382091

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 June 2021

Age of Company

2 years, 10 month, 5 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

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

₹100,000

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

N/A

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 EPX INVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

809, New Delhi House, Barakhamba Road, Delhi Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

03098172

AMIT CHHOTALAL LALAN

Director

09 June 2021

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Other Companies Associated with

Company Designation Appointment Date

UPSTOX SECURITIES PRIVATE LIMITED

Director

10 February 2021

EPX CAPITAL PRIVATE LIMITED

Director

18 March 2021

RKSV SECURITIES IFSC PRIVATE LIMITED

Director

24 February 2022

EPX CASH PRIVATE LIMITED

Director

10 February 2021

EPX STREET PRIVATE LIMITED

Director

28 May 2021

RKSV COMMODITIES INDIA PRIVATE LIMITED

Director

10 January 2013

RKSV SECURITIES INDIA PRIVATE LIMITED

Director

07 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06824179

PUNEET MAHESHWARI

Director

09 June 2021

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Other Companies Associated with

Company Designation Appointment Date

DIGITAL SPARROW CAPITAL LLP

Individual Partner

31 January 2021

UPSTOX SECURITIES PRIVATE LIMITED

Director

20 April 2021

EPX CAPITAL PRIVATE LIMITED

Additional Director

03 May 2021

RKSV SECURITIES IFSC PRIVATE LIMITED

Director

24 February 2022

EPX CASH PRIVATE LIMITED

Director

03 May 2021

EPX STREET PRIVATE LIMITED

Director

28 May 2021

RKSV COMMODITIES INDIA PRIVATE LIMITED

Director

15 January 2016

EON CAPITAL PRIVATE LIMITED

Director

31 August 2015

RKSV SECURITIES INDIA PRIVATE LIMITED

Director

24 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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