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
EPI ENGINEERING AND PROJECT INDIA PRIVATE LIMITED
CIN: U29299HR2002PTC034812
EPI ENGINEERING AND PROJECT INDIA PRIVATE LIMITED (CIN: U29299HR2002PTC034812) is a Private company incorporated on 16 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
EPI ENGINEERING AND PROJECT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EPI ENGINEERING AND PROJECT INDIA PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of EPI ENGINEERING AND PROJECT INDIA PRIVATE LIMITED are SAHIL JOSHI, and BHUWAN CHANDRA JOSHI.
EPI ENGINEERING AND PROJECT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29299HR2002PTC034812 and its registration number is 34812. Users may contact EPI ENGINEERING AND PROJECT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPI ENGINEERING AND PROJECT INDIA PRIVATE LIMITED is PLOT NO-500 SECTOR-37-IIPACE CITY II GURGAON , HARYANA, Haryana, India - 000000.
Current status of EPI ENGINEERING AND PROJECT INDIA 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
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 EPI ENGINEERING AND PROJECT INDIA 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 EPI ENGINEERING AND PROJECT INDIA
Purchase full report of EPI ENGINEERING AND PROJECT INDIA
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 EPI ENGINEERING AND PROJECT INDIA 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 EPI ENGINEERING AND PROJECT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10640132 | SAHIL JOSHI | Director | 2024-05-24 |
| 00962412 | BHUWAN CHANDRA JOSHI | Director | 2002-01-16 |
Past Directors & Key Managerial Personnel of EPI ENGINEERING AND PROJECT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07457299 | PRAKASH CHANDRA PANGARIA | Additional Director | - | 2016-09-29 |
| 07457299 | PRAKASH CHANDRA PANGARIA | Director | - | 2024-05-24 |
| 03108391 | RACHANA JOSHI | Director | - | 2016-03-26 |
Other Directorships of PRAKASH CHANDRA PANGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAHIL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHUWAN CHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DI TELECOMMUNICATION PRIVATE LIMITED | U74899DL1992PTC049903 | Director | - | 2008-03-25 |
Other Directorships of RACHANA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2004PTC035310 | KITAB COLD STORE PRIVATE LIMITED | PLOT NO 703-P SECTOR 37PACE CITY II GURGAON , HARYANA, Haryana, India - 000000 |
| U00379HR2005PTC035798 | IMPERIAL METALTECH PRIVATE LIMITED | 391 PACE CITY PART ISECTOR 37 PARTY 2 GURGAON , SECTOR 37 PARTY 2 GURGAON, Haryana, India - 000000 |
| U00304HR2005PTC035769 | RKKR INFRASTRUCTURE PRIVATE LIMITED | PLOT NO 70 HYDERPURAVILLAGE WAZIRABAD OPPP SUNCITY SECTOR 53 GURGAON , SECTOR 53 GURGAON, Haryana, India - 000000 |
| U35914HR1996PTC032960 | SIDHO AUTO INDUSTRY PVT LTD | PLOT NO 74 SECTOR 18GURGAON , HARYANA, Haryana, India - 000000 |
| U21020HR1988PTC030426 | PROGRESSIVE CORRUGATED FIBERBOARD PRIVATE LIMITED | PLOT NO-37SECTOR 27 A FARIDABAD , HARYANA, Haryana, India - 000000 |
| U34300HR1998PTC034946 | MITSUBISHI ELECTRIC AUTOMOTIVE INDIA PRIVATE LIMITED | PLOT NO-167-170, SECTOR-5, IMT MANESAR DISTT GURGAON , HARYANA, Haryana, India - 000000 |
| U18101HR2002PTC034985 | SURYA ETHNIC PRIVATE LIMITED | PLOT NO 1PACE CITY-1 SECTOR-37 GURGAON HARYANA HR 000000 IN |
| U34102HR1999PTC034356 | ADVANCE TECHNO PRODUCTS (INDIA) PVT LTD | 99 PACE CITY (I)SECTOR 37 GURGAON HARYANA , NA, Haryana, India - 000000 |
| U65992HR1998PTC033841 | SUYASH CHIT FUND PRIVATE LIMITED | H NO 603SECTOR-XIV , GURGAON HARYANA, Haryana, India - 000000 |
| U00892HR2005PTC035842 | VOICEWORKS BPO SERVICES PRIVATE LIMITED | FLAT NO 15 BLOCK 3AARAVALI VIEW RAIL VIHAR SECTOR 56 GURGAON , SECTOR 56 GURGAON, Haryana, India - 000000 |
| U51909HR2006PTC036036 | TECHZONE TRADING AND SERVICES PRIVATE LI MITED | 1221 SECTOR 10A GURGAON1221 SECTOR 10A GURGAON 1221 SECTOR 10A GURGAON , 1221 SECTOR 10A GURGAON, Haryana, India - 000000 |
| U00500HR2005PTC035776 | S.M.D. LAND DEVELOPERS AND COMPANY PRIVATE LIMITED | A-I PLOT NO-332SUSHANT LOK PH-II SEC-55 , GURGAON, Haryana, India - 000000 |
| U27109HR2003PTC035178 | MESO METALWARES PRIVATE LIMITED | PLOT NO 20-21 SECTOR 6 HSIDCIMT GURGAON 122050 HARYANA , NA, Haryana, India - 000000 |
| U65992HR2003PTC035094 | N A M R CHITS PRIVATE LIMITED | 43 SECTOR 37 INDUSTRIALAREA GURGAON , HARYANA, Haryana, India - 000000 |
| U23203HR1985PTC022697 | SARVOTTAM APPLIANCES PRIVATE LIMITED | PLOT NO 98 SECTOR-25FARIDABAD , HARYANA, Haryana, India - 000000 |
| U19201HR1989PTC030613 | LAKSONS FOOTCARE PRIVATE LIMITED | PLOT NO 234SECTOR 24 FAIRDABAD , HARYANA, Haryana, India - 000000 |
| U28392HR1996PTC033060 | CLASSIC MACHINE TOOLS PVT LTD | PLOT NO-56SECTOR-24 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U29196HR2005PTC035729 | ASHOKA SCALES PRIVATE LIMITED | PLOT NO 234 SECTOR 31FARIDABAD , HARYANA, Haryana, India - 000000 |
| U29119HR1988PTC030261 | ARKEY STAMPING INDUSTRIES PVT LTD | PLOT NO.176,SECTOR 24,FARIDABAD , HARYANA, Haryana, India - 000000 |
| U28998HR1986PLC024091 | JAINA CAST LIMITED | PLOT NO 23 SECTOR 25FARIDABAD , HARYANA, Haryana, India - 000000 |
| U27310HR1988PTC030291 | AARESS AUTO PVT LTD | PLOT NO-25SECTOR-25 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U27320HR1990PTC030822 | VIDHYUT STEEL TUBES INDUSTRIES PVT. LTD. | PLOT-NO:37 SECT-25 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U25110HR1995PTC032763 | BONY POLYMERS PRIVATE LIMITED | PLOT NO 77SECTOR-6 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U25209HR1990PTC030962 | NERO PLAST PVT.LTD. | PLOT NO 307 SECTOR-24FARIDABAD , HARYANA, Haryana, India - 000000 |
| L17100HR1983PLC033460 | UNITED LEASING AND INDUSTRIES LIMITED | PLOT NO 66 SECTOR 34 EHTPGURGAON , HARYANA, Haryana, India - 000000 |
| U10101HR1986PLC024223 | INTERNATIONAL COREOILS LIMITED | PLOT NO 53 SECTOR 6FARIDABAD , HARYANA, Haryana, India - 000000 |
| U18101HR1983PTC015827 | POONAM TEXTILES PRIVATE LIMITED | PLOT NO-157, SECTOR-24 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U01122HR1999PTC034296 | BACHLASH BIOTECH PVT. LTD. | PLOT NO 101SECTOR 25 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U31908HR1991PTC031208 | DEEPAK ELECTRODES PVT LTD | PLOT NO-38 SECTOR 27AFARIDABAD , HARYANA, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10502921 | 2014-03-03 | 2023-08-01 | - | 8,300,000.00 | PUNJAB NATIONAL BANK | |
| 100544395 | 2022-03-10 | - | - | 1,304,100.00 | PUNJAB NATIONAL BANK | |
| 100599559 | 2022-06-24 | - | - | 1,300,000.00 | INDUSIND BANK LTD. |
- 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.