EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED
CIN: U72300MH2011PTC221919
EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED (CIN: U72300MH2011PTC221919) is a Private company incorporated on 13 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19782430.00.
EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED are ASHISH SINHA, LORIS PHILIPPE NOLD, and LOUIS TOHME.
EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300MH2011PTC221919 and its registration number is 221919. Users may contact EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED is 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West) , , Mumbai, Maharashtra, India - 400013.
Current status of EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED is - Amalgamated.
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 EPSILON EMAIL MARKETING 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 EPSILON EMAIL MARKETING INDIA
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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 EPSILON EMAIL MARKETING 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.
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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 EPSILON EMAIL MARKETING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01684188 | ASHISH SINHA | Director | 2020-11-12 |
| 06515480 | LORIS PHILIPPE NOLD | Director | 2020-11-12 |
| 09137139 | LOUIS TOHME | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of EPSILON EMAIL MARKETING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00086224 | RAGHAVENDRA JAGANNATH JOSHI | Additional Director | - | 2017-09-30 |
| 00086224 | RAGHAVENDRA JAGANNATH JOSHI | Alternate Director | - | 2016-10-11 |
| 00086224 | RAGHAVENDRA JAGANNATH JOSHI | Director | - | 2020-05-15 |
| 01209664 | BANGALORE NATARAJU CHANDRAKANTH | Director | - | 2014-12-10 |
| 03296159 | ANDREW JON FRAWLEY | Director | - | 2016-09-02 |
| 07728809 | PATRICK JEAN PAUL | Additional Director | - | 2020-11-12 |
| 07728809 | PATRICK JEAN PAUL | Director | - | 2021-06-04 |
| 07946916 | RAM KALYAN SARANGI | Additional Director | - | 2017-09-30 |
| 07946916 | RAM KALYAN SARANGI | Director | - | 2020-09-05 |
| 01684188 | ASHISH SINHA | Additional Director | - | 2020-11-12 |
| 02525823 | ANIRBAN ACHINTYAKUMAR DUTTA | Additional Director | - | 2012-12-28 |
| 02525823 | ANIRBAN ACHINTYAKUMAR DUTTA | Director | - | 2013-12-31 |
| 03100053 | PAUL DUNDON | Additional Director | - | 2012-12-28 |
| 03100053 | PAUL DUNDON | Director | - | 2020-09-05 |
| 06515480 | LORIS PHILIPPE NOLD | Additional Director | - | 2020-11-12 |
| 07019421 | PRATYUSH AGRAWAL | Additional Director | - | 2015-09-30 |
| 07019421 | PRATYUSH AGRAWAL | Director | - | 2016-12-30 |
| 09137139 | LOUIS TOHME | Additional Director | - | 2021-09-30 |
Other Directorships of RAGHAVENDRA JAGANNATH JOSHI
Other Directorships of BANGALORE NATARAJU CHANDRAKANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAIREE INFOTECH PRIVATE LIMITED | U72200KA2000PTC026708 | Director | 2000-03-22 | Ongoing |
| THEOREM (INDIA) PRIVATE LIMITED | U72200KA2003PTC031654 | Director | - | 2013-12-31 |
| THEOREM (INDIA) PRIVATE LIMITED | U72200KA2003PTC031654 | Managing Director | - | 2013-09-20 |
| LANGOOR MARKETING TRANSFORMATION PRIVATE LIMITED | U72900MH1997PTC426140 | Additional Director | - | 2018-09-30 |
| LANGOOR MARKETING TRANSFORMATION PRIVATE LIMITED | U72900MH1997PTC426140 | Director | - | 2019-08-28 |
| SAMARTHAN PLATFORM PRIVATE LIMITED | U74999DL2018PTC330272 | Additional Director | - | 2019-12-30 |
| SAMARTHAN PLATFORM PRIVATE LIMITED | U74999DL2018PTC330272 | Director | 2019-12-30 | Ongoing |
| SOG OPERATING SERVICES PRIVATE LIMITED | U74999KA2017FTC105791 | Director | 2017-08-23 | Ongoing |
| FOUNDATION OF POLICY AND GOVERNANCE | U80102KA2017NPL107736 | Director | 2017-11-08 | Ongoing |
Other Directorships of ANDREW JON FRAWLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Director | - | 2016-09-02 |
Other Directorships of PATRICK JEAN PAUL
Other Directorships of RAM KALYAN SARANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Additional Director | - | 2017-09-30 |
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Director | - | 2017-12-04 |
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Whole-time director | - | 2020-09-05 |
Other Directorships of ASHISH SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS LLP | AAD-2654 | Designated Partner | 2021-06-23 | Ongoing |
| EPSILON INDIA DATA AND DIGITAL TECHNOLOGY SOLUTIONS LLP | AAD-2654 | Designated Partner | - | 2022-07-01 |
| RH INFRASTRUCTURE PRIVATE LIMITED | U51909DL1996PTC077063 | Director | - | 2008-06-11 |
| AIG DATA SERVICES PRIVATE LIMITED | U72900KA2013FTC072059 | Additional Director | - | 2014-09-25 |
| AIG DATA SERVICES PRIVATE LIMITED | U72900KA2013FTC072059 | Director | - | 2015-06-11 |
| AIG DATA SERVICES PRIVATE LIMITED | U72900KA2013FTC072059 | Managing Director | - | 2014-12-22 |
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Additional Director | - | 2020-11-12 |
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Director | 2020-11-12 | Ongoing |
| ROCSEARCH INDIA PRIVATE LIMITED | U74130DL2003PTC122190 | Director | - | 2008-06-11 |
Other Directorships of ANIRBAN ACHINTYAKUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHYTHM OF LIFE WELLNESS COMPANY LLP | AAM-0814 | Designated Partner | - | 2019-04-11 |
| LOYALTYONE REWARDS PRIVATE LIMITED | U74120MH2011FTC215319 | Alternate Director | - | 2013-12-11 |
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Additional Director | - | 2012-12-21 |
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Director | - | 2013-12-31 |
| ONE POINT LOYALTY & ANALYTICS PRIVATE LIMITED | U74900KA2009PTC049339 | Director | - | 2009-10-16 |
Other Directorships of PAUL DUNDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Director | - | 2020-09-05 |
Other Directorships of LORIS PHILIPPE NOLD
Other Directorships of PRATYUSH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Additional Director | - | 2015-09-30 |
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Director | - | 2015-09-30 |
| EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | U74120MH2011PTC219006 | Whole-time director | - | 2016-12-30 |
Other Directorships of LOUIS TOHME
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2010PTC206045 | BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED | 15th FLOOR, TOWER A, URMI ESTATE,95, GANPATRAO KADAM MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2011PTC219006 | EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED | 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West) , , Mumbai, Maharashtra, India - 400013 |
| U74110MH1972FTC015798 | TLG INDIA PRIVATE LIMITED | 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West) , , Mumbai, Maharashtra, India - 400013 |
| U74300MH1981FTC024111 | ORCHARD ADVERTISING PRIVATE LIMITED | 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West) , , Mumbai, Maharashtra, India - 400013 |
| ACI-5308 | NIRAVI CONSUMER LLP | 8th Floor, Tower A, Urmi Estate,95, Ganpatrao Kadam Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013 |
| U52243MH2023PTC398485 | WINGWORLD GROUND SERVICES PRIVATE LIMITED | URMI ESTATE, TOWER A, 12TH FLOOR,,95, GANPATRAO KADAM MARG, LOWER PAREL (WEST),,Mumbai,Mumbai,Maharashtra,400013-India |
| ABA-2021 | AFFINISIO TECHNOLOGIES LLP | 7th Floor, Tower-A, Urmi Estate95, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai, Maharashtra, India - 400013 |
| U64202MH2005PTC150752 | CONVONIX SYSTEMS PRIVATE LIMITED | 15TH FLOOR URMI ESTATE ,TOWER A, 95, GANPATRAO KADAM MARG, LOWER PAREL WSET , MUMBAI, Maharashtra, India - 400013 |
| U72300MH2013FTC243487 | VERA SOLUTIONS PRIVATE LIMITED | 18th Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U74990MH2009PTC191502 | BBH COMMUNICATIONS INDIA PRIVATE LIMITED | 17th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| U72900MH2009PTC300013 | SAPIENT CONSULTING PRIVATE LIMITED | 17th FLOOR, URMI ESTATE, TOWER A, 95, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2011PTC220262 | MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED | 16th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013 |
| AAB-4730 | SKP BUSINESS CONSULTING LLP | 2001, Urmi Estate - Tower A, 20th Floor95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAC-0946 | SKP CONSULTANCY SERVICES LLP | 2001, Urmi Estate - Tower A, 20th Floor95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAC-1095 | GAIA BUSINESS SERVICES LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAO-8539 | SUDIT K. PAREKH & CO. LLP | 2002, Urmi Estate - Tower A, 20th Floor,95, GanpatraoKadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAP-3522 | SKP E-SOLUTIONS LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAT-2444 | NEXDIGM BUSINESS SERVICES LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAM-4466 | SKP CROSS BORDER CONSULTING LLP | 2001, Urmi Estate - Tower A, 20th Floor,95, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U74120MH2009FTC287509 | CNC COMMUNICATIONS & NETWORK CONSULTING INDIA PRIVATE LIMITED | 15th Floor, Urmi Estate, Tower A 95, Ganpatrao Kadam Marg, Lower Parel We st , Mumbai, Maharashtra, India - 400013 |
| U74899MH1994PTC235016 | SOLUTIONS INTEGRATED MARKETING SERVICES PRIVATE LIMITED | 16TH FLOOR, TOWER - A, URMI ESTATE, 95, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U93000MH2020FTC336774 | INSTITUTE OF MANAGEMENT ACCOUNTANTS INDIA PRIVATE LIMITED | 2001, Urmi Estate - Tower A, 20th Floor, 95, Ganpatrao Kadam Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U56102MH2021PTC358811 | FREDNA ENTERPRISES PRIVATE LIMITED | Urmi Estate Tower A 11th Floor C.S. No. 156. 95 Ganpatrao Kadam Marg Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U51909MH2001PTC134071 | ROBERTET FLAVOURS AND FRAGRANCES INDIA PRIVATE LIMITED | UNIT A-2, TOWER A, 10TH FLOOR, URMI ESTATE, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U24233MH2015PTC270370 | ROBERTET INDIA PRIVATE LIMITED | Unit No. A1, 10th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| F06391 | PIERRE FABRE DERMO COSMETIQUE S.A.S. | Urmi Estate, Tower-A 11th Floor, 95, C.S. No. 156 Lower Parel (W) division, 95, Ganpatrao Kadam Marg , Mumbai, Maharashtra, India - 400013 |
| ACK-2617 | VERASKIN LLP | 8th Floor, Tower A, Urmi Estate,,Plot 95, Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74300MH2006PTC163761 | FLIP MEDIA PRIVATE LIMITED | 15TH FLOOR,URMI ESTATE,TOWER A,95 GANPAT RAO KADAM MARG,LOWER PAREL(W),MUMBAI , MUMBAI, Maharashtra, India - 400013 |
| U74140MH2008FTC181108 | PERSONNEL DECISIONS INTERNATIONAL INDIA PRIVATE LIMITED | Twenty First Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
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- Email ID
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.