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
EPIC FINSERV PRIVATE LIMITED
CIN: U67110PB2019PTC050237 As on: 2026-07-13
EPIC FINSERV PRIVATE LIMITED (CIN: U67110PB2019PTC050237) is a Private company incorporated on 14 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EPIC FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EPIC FINSERV PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of EPIC FINSERV PRIVATE LIMITED are RAJINDER KUMAR, and NEETU BHARTI.
EPIC FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110PB2019PTC050237 and its registration number is 50237. Users may contact EPIC FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPIC FINSERV PRIVATE LIMITED is Room No 702.7th Floor, A Hotel, Appra Tower Ferzogandhi Market , LUDHIANA, Punjab, India - 141001.
Current status of EPIC FINSERV 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
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Previous CINs
ZaubaCorp's company report for EPIC FINSERV 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.
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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 EPIC FINSERV 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EPIC FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08755356 | RAJINDER KUMAR | Director | 2020-12-31 |
| 08610195 | NEETU BHARTI | Director | 2019-11-14 |
Past Directors & Key Managerial Personnel of EPIC FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08755356 | RAJINDER KUMAR | Additional Director | - | 2020-12-31 |
| 08610193 | DHARAM PAL | Director | - | 2022-04-12 |
| 08610194 | SACHIN BAGHLA | Director | - | 2020-05-30 |
Other Directorships of RAJINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARAM PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOAN MACHINE FINSERV PRIVATE LIMITED | U67190CH2021PTC044027 | Director | 2021-11-15 | Ongoing |
Other Directorships of SACHIN BAGHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETU BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U61900PB2024PTC061590 | WIPRA BROADBAND PRIVATE LIMITED | Cabin no. 702, 7th Floor,,SCO-18, Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India |
| AAE-8947 | AZURES BUSINESS MANAGEMENT (INDIA) LLP | K-10, TOWER SCO-22-23 ROOM NO. 307, 3RD FLOOR, FEROZE GANDHI MARKET LUDHIANA, Punjab, India - 141001 |
| U64990PB2026PTC067100 | SUPERORDER CAPITAL PRIVATE LIMITED | Room no 244, Second Floor,,Ludhiana Stock Exchange Building,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India |
| U66190PB2024PTC061469 | PA WEALTH VENTURES PRIVATE LIMITED | 701 7th floor, Apra tower,Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India |
| ACJ-2061 | ATLAS LAND PROMOTERS & DEVELOPERS LLP | ROOM NO,424, 4TH FLOOR,,STOCK EXCHANGE BUILDING, FEROZE GANDHI MARKET,Ludhiana,Ludhiana,Punjab,India-141001 |
| U70200PB2023PTC060225 | BIOM BUSINESS CONSULTANTS PRIVATE LIMITED | OFFICE NO 207 2ND FLOOR K-10 TOWER, SCO 22-23 FEROZE GANDHI MARKET,Ludhiana,Ludhiana,Punjab,141001-India |
| U64990PB2022PTC057095 | PIPTAN INVESTMENTS PRIVATE LIMITED | OFFICE NO.3 EX10,3RD FLOOR, OPP.STOCK EXCHANGE, K10 TOWER,FEROZE GANDHI MARKET,LUDHIANA,Ludhiana,Punjab,141001-India |
| U55209PB2007PTC031145 | HAVELI PIZZA PIZZA PRIVATE LIMITED | Room No-302,3rd floor,Punjab State Warehouse corp. A-12 , Focal point Phase -V , Dhandharik ala , LUDHIANA, Punjab, India - 141001 |
| L65921PB1993PLC013595 | CITYGOLD CREDIT CAPITAL LIMITED | ROOM NO. 555, 5TH FLOOR, LSE BUILDING FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U61103PB2023PTC058821 | WIPRA SOLUTIONS PRIVATE LIMITED | CABIN NO.701, 7TH FLOOR,SCO-18,FEROZE GANDHI MARKET,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U46909PB2025PTC066715 | YASHWARDHAN AGRO INDUSTRIES PRIVATE LIMITED | Office No 714, 7th Floor,,K-10 Tower, SCO 22-23,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| ACI-0848 | RACE PARTNERS LLP | Ship No. 303/304, First Floor,,Mehak Tower, Near Samrat Hotel, Near Kundanpuri,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U52609PB2017PTC046443 | JAI BHAGWATI DIGITAL WORLD PRIVATE LIMITED | CABIN NO 213-214,SECOND FLOOR, K10 TOWER SCO 22-23, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| U67120PB2005PTC027901 | HIMANI COMMEX BROKERS PRIVATE LIMITED | SCO 22-23, 1st floor, Office No.101 K10 Tower, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| AAQ-8494 | GURHEM DATA KLICKERZ LLP | #3190/A, ST NO 2, NEW JANTA NAGAR, G.S TOWER, 1st FLOOR, OPP. ARORA PLACE, GILL ROAD LUDHIANA, Punjab, India - 141001 |
| AAY-8926 | JANSUKH REALTORS LLP | Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor 3rd Floor,Surya Tower,Opp. PAU Gate No.1 Ludhiana, Punjab, India - 141001 |
| U85500PB2025NPL065929 | GODMAN'S ALLIANCE FOR EDUCATION FOUNDATION | House NO.B-34/11293/1A, Ground Floor, St. No. 3,,Haqiqat Nagar, Haibowal Kalan,,Ludhiana,Ludhiana,Punjab,141001-India |
| U74999PB2018PTC048232 | PADHIANA PINACLE SOURCING & MARKETING PRIVATE LIMITED | Room No. 1, Ground Floor, Plot. No. 76, Village Bajara, Rahon Road, Near Juice Factory, Ludhiana , Ludhiana, Punjab, India - 141001 |
| U28996PB2020PTC050705 | MARUTI GLOBAL PRIVATE LIMITED | OFFICE NO. 406, 4TH FLOOR, APRA TOWER, FEROZE GANDHI MARKET , LUDHIANA, Punjab, India - 141001 |
| ACD-4149 | MAD CAB DRIVE LLP | FRONT LEFT SIDE GROUND FLOOR HOUSE NO 226-A,TAGORE NAGAR LUDHIANA,Ludhiana,Ludhiana,Punjab,India-141001 |
| U70200PB2012PTC036914 | LANDBROKES REAL ESTATE PRIVATE LIMITED | SCO 22-23, 1st floor, Office No.101 K10 Tower, Feroze Gandhi Market , Ludhiana, Punjab, India - 141001 |
| U27101PB2011PTC035032 | SHIVA FURNACE PRIVATE LIMITED | SHOP NO.10, FIRST FLOOR, INDRA MARKET OPP. NEW CYCLE MARKET, GILL ROAD , LUDHIANA, Punjab, India - 141001 |
| U70109PB2014PTC049436 | GAURINATH REAL ESTATE PRIVATE LIMITED | Plot No.18-K, Kartar Singh Sarabha Nagar 3rd Floor, Surya Tower, Opp. Pau Gate No .1 , Ludhiana, Punjab, India - 141001 |
| U70200PB2018PTC048453 | JANSUKH REALTORS PRIVATE LIMITED | Plot No.18K, Kartar Singh, Sarabha Nagar 3rd Floor,Surya Tower,Opp. PAU Gate No.1 , LUDHIANA, Punjab, India - 141001 |
| U74140PB1993PTC013935 | HIPRO CONSULTANTS PRIVATE LIMITED | SCO.No.19,2nd Floor , Feroz Gandhi Market Master Trust Office No.201,Master Trust Building , LUDHIANA, Punjab, India - 141001 |
| ACP-2993 | AARAMBH LENDING SERVICES LLP | Room No 508, LSE Building,, Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,India-141001 |
| U47594PB2025PTC066357 | TECHOVIA OVERSEAS PRIVATE LIMITED | Office No. 9 Apra Tower,Feroz Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India |
| U82990PB2023PTC058477 | PRAKSHI ENTERPRISES PRIVATE LIMITED | Room No. 421, LSE Building, Feroze Gandhi Market,Ludhiana,Ludhiana,Punjab,141001-India |
| U10500PB2024PTC062319 | PIPTAN AGRO PRIVATE LIMITED | OFF. NO.310, K-10 TOWER,FEROZE GANDHI MARKET,Ludhiana,Ludhiana,Punjab,141001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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