EIPK FINANCIAL PRIVATE LIMITED (CIN: U65999KA2020PTC131663) is a Private company incorporated on 16 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 50000.00.
EIPK FINANCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EIPK FINANCIAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of EIPK FINANCIAL PRIVATE LIMITED are MUNISWAMY INDRANI, and RAMESH ESTHERANI.
EIPK FINANCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999KA2020PTC131663 and its registration number is 131663. Users may contact EIPK FINANCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of EIPK FINANCIAL PRIVATE LIMITED is NO.100, GROUND 1ST , 2ND FLOORS, 1ST A MAIN ROAD, SANJAYNAGARA, , BANGALORE, Karnataka, India - 560094.
Current status of EIPK FINANCIAL PRIVATE LIMITED is - Active.
| CIN | U65999KA2020PTC131663 |
| Name | EIPK FINANCIAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 131663 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-01-16 |
| Age of Company | 5 years, 1 months, 27 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EIPK FINANCIAL PRIVATE LIMITED |
| U65999KA2020PTC131663 |
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 EIPK FINANCIAL
Get a list of all litigations EIPK FINANCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EIPK FINANCIAL. This report helps you understand the risk associated in dealing with EIPK FINANCIAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EIPK FINANCIAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08670499 | MUNISWAMY INDRANI | Director | 2020-01-16 |
| 08670500 | RAMESH ESTHERANI | Director | 2020-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U03190KA1995PTC018753 | GANGA MICRO ELECTRONICS PRIVATE LIMITED | NO. 22, 1ST A MAIN ROAD , 1ST BLOCK, RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094 |
| U29195KA1990PTC011122 | DHARINI BIOTECH PRIVATE LIMITED | NO. 22, 1ST A MAIN ROAD , 1ST BLOCK, RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094 |
| U31300KA1998PTC024448 | ENCON SYSTEMS PRIVATE LIMITED | No. 16, 'Sahasra Shree', 1st Main, 1st Cross, 1st Block, RMV 2nd Stage , Bangalore, Karnataka, India - 560094 |
| AAM-1297 | SHRUSHTI EDUCATION LLP | No 21 NGEF Layout Ward No.100 2nd Main 1st Cross Sanjay Nagar Bangalore, Karnataka, India - 560094 |
| AAZ-1369 | NKS CORPORATE SERVICES LLP | No.105, Lakshmi Complex, 1st Floor, 5th Main Road Post Office Road, RMV 2nd Stage, Sanjaynagar Bangalore, Karnataka, India - 560094 |
| U24134KA2006PTC038771 | STAR POLYMERS PRIVATE LIMITED | No 35/7, 1st Floor, 2nd 'C' Main Road, Bhoopasandra New Extension,60 Ft Road, S anjaynagar , BANGALORE, Karnataka, India - 560094 |
| U15549KA2015PTC078404 | SUBBU'S BEVERAGES & FOODS PRIVATE LIMITED | No 1, Bhadrappa Layout, Nagashetty Halli, RMV Extn 2nd Stage, 1st Cross, 1st Main, Kodigeha lli Main , Bangalore, Karnataka, India - 560094 |
| AAE-1949 | QFS HEALTH CARE SERVICES LLP | No 117 A, 1st Floor, Sanjaynagar Main Road Ashwathnagar Bangalore, Karnataka, India - 560094 |
| AAP-2964 | UTTISTA VENTURES LLP | NO 8, GROUND FLOOR 1ST CROSS, BALAJI LAYOUT,KODIGEHALLI MAIN ROAD BANGALORE, Karnataka, India - 560094 |
| ABA-0240 | FILOX FILTERTECHNIK INDIA LLP | No. 68/M, 1st Main Road, 2nd Cross, NGEF Layout, Sanjaynagar Bangalore, Karnataka, India - 560094 |
| U29299KA2022PTC156415 | FESU AGRI SPECTRO DIAGNOSTICS PRIVATE LIMITED | No 24, 1ST FLOOR, 2ND MAIN ROAD VEKATACHARI NAGAR, LOTTEGOLLAHALLI , BANGALORE, Karnataka, India - 560094 |
| AAS-7093 | SUPER-TECH BATTERY COMPONENTS LLP | Flat No.81, Tower-2, Pebble Bay, 1st Main Road RMV 2nd Stage Bangalore, Karnataka, India - 560094 |
| U29190KA2019PTC122063 | GRASP BIONICS PRIVATE LIMITED | NO.60, MAYFLOWER, RMV 2ND STAGE, 1ST MAIN ROAD SUBBANNA LAYOUT LOTTEGOLLAHALLI , BANGALORE, Karnataka, India - 560094 |
| U14297KA2019PTC124511 | ABKOL MININGS PRIVATE LIMITED | NO.13, 4TH CROSS, 1ST MAIN ROAD RMV 2ND STAGE, DOLLARS COLONY , BANGALORE, Karnataka, India - 560094 |
| AAF-6935 | KOLA INNOVATION TECHNOLOGIES DESIGN LLP | NO. 13, 4TH CROSS, GOWDARA COLONY 1ST MAIN ROAD, RMV 2ND STAGE, DOLORS COLONY Bangalore, Karnataka, India - 560094 |
| AAG-3202 | RE ADDRESS PARTNERS LLP | Tower-3, Flat No-184, Pebble Bay, 1st Main Road, RMV 2nd Stage, NTI Layout, Bangalore, Karnataka, India - 560094 |
| U29222KA1993PTC014910 | RELIANCE INSTRUMENTATION PRIVATE LIMITED | NO.116, GROUND FLOOR 3RD MAIN, 1ST BLOCK, DOLLARS COLONY, RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094 |
| U31909KA2021PTC149627 | BOTLOKA PRIVATE LIMITED | No.50, ARUNODAYA, AECS COLONY 1ST STAGE SANJAY NAGAR MAIN ROAD, RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094 |
| AAD-1671 | PIKITT E-COMMERCE LLP | NO.A-3, 502, PURVA ATRIA, R.M.V 2ND STAGE, 1ST BLOCK, 3RD MAIN, BANGALORE, Karnataka, India - 560094 |
| AAO-7832 | LXM WEALTH MANAGEMENT SERVICES LLP | VINYAS RESIDENCY, NO.101, 4TH CROSS, 1ST MAIN ROAD, RMVM 2ND STAGE, BLORE - 92, BANGALORE, Karnataka, India - 560094 |
| AAH-2426 | LOCUSPACE SOLUTIONS LLP | NO 2 GROUND FLOOR 3RD CROSS 1ST MAIN MV 2ND STAGE EXTN DEVAPPA GARDEN NAGASHETTYHALLI BANGALORE, Karnataka, India - 560094 |
| U22300KA2019PTC126347 | NEWSWORTH PRIVATE LIMITED | Flat no.10, 3rd floor, 1st main Kalpana chawla road, RMV 2nd stage,BHOOPASANDRA, , BANGALORE, Karnataka, India - 560094 |
| ABA-5841 | ZINNIA VENTURES LLP | 54, 1st A Main, 2nd Stage, 1st Block Raj Mahal Vilas Extension BANGALORE, Karnataka, India - 560094 |
| ABA-5953 | JASIGOLD VENTURES LLP | 54, 1st A Main, 2nd Stage, 1st Block Raj Mahal Vilas Extension Bangalore, Karnataka, India - 560094 |
| ABA-5839 | DILLILLY VENTURES LLP | 54, 1st A Main, 2nd Stage, 1st Block Raj Mahal Vilas Extension Bangalore, Karnataka, India - 560094 |
| ABA-5933 | MARMINE VENTURES LLP | 54, 1st A Main, 2nd Stage, 1st Block Raj Mahal Vilas Extension Bangalore, Karnataka, India - 560094 |
| AAZ-9724 | SUNFLOWER VENTURES LLP | 54, 1st A Main, 2nd Stage, 1st Block Raj Mahal Vilas Extension Bangalore, Karnataka, India - 560094 |
| AAT-2998 | D&D PROPCART LLP | No.66/67, Ground Floor, 1st Main, 1st Cross, Munerappa Garden, KEB Layout, Geddalahalli Bangalore, Karnataka, India - 560094 |
| U74999KA2021PTC153811 | AIOFT JOBS INDIA PRIVATE LIMITED | No.21, 1st Main, 1st Cross, Poojari Layout, RMV Extension, 2nd Stage (Dollors Colony ) , Bangalore, Karnataka, India - 560094 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.