• 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

      EPS ATM SERVICES PRIVATE LIMITED

      CIN: U74120MH2012PTC234605
      Purchase Report

      EPS ATM SERVICES PRIVATE LIMITED (CIN: U74120MH2012PTC234605) is a Private company incorporated on 17 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      EPS ATM SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.EPS ATM SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of EPS ATM SERVICES PRIVATE LIMITED are VIDYA RANI MANI MAMALLAN, and MANI MAMALLAN.

      EPS ATM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC234605 and its registration number is 234605. Users may contact EPS ATM SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPS ATM SERVICES PRIVATE LIMITED is Unit No. 302-303, A-Wing, Supreme Business IT Park Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076.

      Current status of EPS ATM SERVICES 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 Names

      Previous CINs

      ZaubaCorp's company report for EPS ATM SERVICES 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 Report

      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 EPS ATM SERVICES

      Purchase full report of EPS ATM SERVICES

      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 EPS ATM SERVICES 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 EPS ATM SERVICES
      DIN Director Name Designation Appointment Date
      02672428 VIDYA RANI MANI MAMALLAN Director 2016-01-06
      03584512 MANI MAMALLAN Managing Director 2016-01-06
      Past Directors & Key Managerial Personnel of EPS ATM SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02672428 VIDYA RANI MANI MAMALLAN Additional Director - 2016-01-06
      03584512 MANI MAMALLAN Director - 2016-01-06
      00831421 KRISHNA NARSINGRAO PIMPLE Director - 2015-12-31
      Other Directorships of VIDYA RANI MANI MAMALLAN
      Company Name CIN Designation Appointment Date Cessation
      FINIVERSE AGGREGATOR PRIVATE LIMITED U67110MH2022PTC390430 Director 2022-09-14 Ongoing
      FINIVERSE AGGREGATOR PRIVATE LIMITED U67110MH2022PTC390430 Director - 2023-08-20
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Director - 2013-10-11
      Other Directorships of MANI MAMALLAN
      Company Name CIN Designation Appointment Date Cessation
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Director - 2012-10-29
      ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED U72300MH2011PTC222535 Managing Director 2012-10-30 Ongoing
      CONFEDERATION OF ATM INDUSTRY U91100MH2013NPL244942 Director - 2015-06-12
      Other Directorships of KRISHNA NARSINGRAO PIMPLE
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN TOUCH FACILITY MANAGEMENT LLP AAA-8484 Designated Partner 2012-03-22 Ongoing
      KUSHWAH REALTY LLP AAG-3098 Designated Partner - 2018-12-07
      RASHESHWAR REALTY LLP AAH-4760 Designated Partner 2017-04-01 Ongoing
      RASHESHWAR REALTY LLP AAH-4760 Designated Partner - 2017-04-01
      CISB INFRAPROJECTS LLP AAH-5241 Designated Partner 2017-04-01 Ongoing
      CISB INFRAPROJECTS LLP AAH-5241 Designated Partner - 2017-04-01
      MAA BHAVANI SHELTERS LLP AAJ-2915 Designated Partner 2017-04-28 Ongoing
      RASHESHWAR INFRASPACES LLP AAK-4111 Designated Partner 2017-08-28 Ongoing
      GREEN EARTHS LLP AAM-2142 Designated Partner 2018-03-12 Ongoing
      CISS SYSTEMS & ELECTRONIC SECURITY SOLUTIONS LLP AAM-7485 Partner 2018-05-31 Ongoing
      CISB SHRINATHJI INFRA AND CONSTRUCTION LLP ACI-1039 Designated Partner 2024-06-30 Ongoing
      KRYSTAL CINEMAZ PRIVATE LIMITED U22130MH2019PTC330391 Director 2019-09-11 Ongoing
      REIN CHEMICALS AND AGRO PRODUCTS PRIVATE LIMITED U24100MH2003PTC143462 Director - 2017-07-27
      CISB MANAGEMENT SERVICES PRIVATE LIMITED U26205MH2023PTC405024 Director - 2024-03-19
      GREEN ECO ENVIRONMENT & ENERGY (INDIA) PRIVATE LIMITED U40105MH2011PTC218735 Managing Director - 2017-07-27
      RASHESHWAR SALES AND SERVICES PRIVATE LIMITED U41001MH2023PTC403070 Director 2023-05-17 Ongoing
      CISB & KUSHWAH DEVELOPERS PRIVATE LIMITED U45100MH2010PTC201600 Additional Director 2018-11-19 Ongoing
      KUSHWAH INFRASTRUCTURE PRIVATE LIMITED U45201MH2014PTC256385 Additional Director 2015-06-01 Ongoing
      CISB SHRINATHJI CONSTRUCTION PRIVATE LIMITED U45206MH2016PTC274456 Director - 2018-08-02
      ATLANTIC WINDS INFRASTRUCTURES PRIVATE LIMITED U45208MH2007PTC174825 Managing Director - 2022-09-03
      KRISHNA SKYBUILTECH PRIVATE LIMITED U45209MH2017PTC289901 Director - 2019-01-30
      VITHAL RUKMINI PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC216256 Managing Director - 2018-11-29
      CISB INFRASTRUCTURES PRIVATE LIMITED U45400MH2013PTC243216 Director 2013-05-12 Ongoing
      ATLANTIC GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2015PTC271170 Director - 2019-02-05
      SHREE SAMARTH CATERERS PRIVATE LIMITED U55204MH2008PTC185728 Managing Director - 2017-07-27
      CONAITRE CISB SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63090MH2015PTC269054 Director - 2017-08-10
      RASHESHWAR INFRASTRUCTURES PRIVATE LIMITED U70102MH1999PTC117829 Director 1999-01-12 Ongoing
      CISB TECHNOLOGIES PRIVATE LIMITED U74120MH2012PTC238152 Director - 2020-11-19
      CISB OVERSEAS SERVICES PRIVATE LIMITED U74120MH2015PTC267265 Director 2015-08-07 Ongoing
      CISB FACILITY SERVICES PRIVATE LIMITED U74900MH2009PTC197872 Director - 2018-11-30
      CISS SERVICES LIMITED U74920MH1985PLC035790 Director - 2020-01-18
      CISS SERVICES LIMITED U74920MH1985PLC035790 Whole-time director - 2020-11-02
      MUDRA POWER AND CABLES PRIVATE LIMITED U74990MH2009PTC190067 Director - 2018-11-27
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director 2024-03-22 Ongoing
      PIMPLE'S PROPERTY MANAGEMENT AND ALLIED SERVICES PRIVATE LIMITED U74999MH2002PTC137702 Director - 2017-07-27
      GOLDEN HOSPITALITY SERVICES PRIVATE LIMITED U74999MH2005PTC153659 Director - 2020-11-19
      CISB CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2016PTC273619 Director - 2018-08-02
      CISB 24 X 7 SUPPLY CHAIN PRIVATE LIMITED U74999MH2016PTC283761 Additional Director - 2019-09-12
      CISB 24 X 7 SUPPLY CHAIN PRIVATE LIMITED U74999MH2016PTC283761 Director 2019-09-12 Ongoing
      CISB 24 X 7 SUPPLY CHAIN PRIVATE LIMITED U74999MH2016PTC283761 Director - 2018-08-02
      ONLINE BIDDING SERVICES PRIVATE LIMITED U74999MH2017PTC299940 Director 2017-09-19 Ongoing
      BUDDHANJALI AYURVED PRIVATE LIMITED U74999MH2018PTC314367 Director - 2018-12-17
      BLISSFUL GREEN EARTH PRIVATE LIMITED U74999MH2018PTC314562 Director 2018-09-21 Ongoing
      CISB BENNET PHARMACEUTICALS PRIVATE LIMITED U74999MH2019PTC320012 Director 2019-01-22 Ongoing
      CISB GREEN THUMB PRIVATE LIMITED U90000MH2019PTC325788 Director 2019-05-23 Ongoing
      BIOSCOPE PRODUCTIONS PRIVATE LIMITED U92120MH2008PTC183811 Additional Director - 2018-09-04
      BIOSCOPE PRODUCTIONS PRIVATE LIMITED U92120MH2008PTC183811 Director - 2017-07-31
      CISB SERVICES PRIVATE LIMITED U93000MH2004PTC147397 Director - 2017-08-08
      CISB SERVICES PRIVATE LIMITED U93000MH2004PTC147397 Managing Director - 2020-11-19
      MAC INDUSTRIAL SECURITY AND FACILITY SERVICES PRIVATE LIMITED U99999MH1986PTC041978 Director - 2020-11-19

      CIN Company Name Company Address
      U95112MH2011PTC222535 ELECTRONIC PAYMENT AND SERVICES PRIVATE LIMITED Unit No. 702, 7th Floor, A - Wing, Supreme Business IT Park, Supreme City,,Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076.,Mumbai,Mumbai,Maharashtra,400076-India
      U67110MH2022PTC390430 FINIVERSE AGGREGATOR PRIVATE LIMITED Unit No 702, A wing, Supreme Business Park, Supreme City,, Hiranandani Business Garden, Behind Lake Castle, Powai, Mumbai- 400076. , Mumbai, Maharashtra, India - 400076
      U74900MH2009PTC192547 WONDERCHEF HOME APPLIANCES PRIVATE LIMITED Unit No.303,3rd Floor,B Wing,Supreme Business Park Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U74999MH2018FTC311191 VIGILANT SOLUTIONS INDIA PRIVATE LIMITED 573ResCo-work08, Unit No. 501/A, B Wing, 5th Floor Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      F06503 Aveva Asia Pacific SDN BHD Unit No. 202, A Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U72900MH2000PTC371989 AVEVA SOFTWARE PRIVATE LIMITED Unit No. 202, A Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U72300MH2003PTC139239 DATAVAIL INFOTECH PRIVATE LIMITED A Wing, Unit No. 902, Supreme Business Park, Supreme City, Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076
      U35105MH2022PTC381553 NEUROWELL OPERATIONS PRIVATE LIMITED 501/A Wing, Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India
      U65929MH2020FTC347516 CSI LEASING INDIA PRIVATE LIMITED Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
      U71309MH2020FTC350674 CSI RENTING INDIA PRIVATE LIMITED Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
      U72900MH2009FTC359960 AVEVA SOFTWARE INDIA PRIVATE LIMITED Unit No. 202, 2nd Floor, A Wing, Supreme Business Park, Hiranandani Gardens, Powai Mumbai Mumbai City MH 400076 IN
      U45201MH2015PTC261215 H LIVING REALTY PRIVATE LIMITED 501, 601 A WING, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI GARDENS, POWAI , MUMBAI, Maharashtra, India - 400076
      U74999MH2022PTC378497 SEMBRIDGE OUTSOURCING SERVICES PRIVATE LIMITED 501/A Wing, Supreme Business Park, Supreme City, Hiranandani Gardens, Powai , , Mumbai, Maharashtra, India - 400076
      U65923MH2016PTC272342 ICP FINANCE PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U74120MH2012PTC236426 VELDOS INDIA PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U74999MH2012PTC232632 RADIUS GLOBAL SOLUTIONS INDIA BPO PRIVATE LIMITED 501&601,A Wing,Supreme Business Park, Supreme City Behind Lake Castle, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
      U74999MH2005PTC156130 PAY POINT INDIA NETWORK PRIVATE LIMITED 203 2nd Floor A Wing Supreme City Supreme Business Park Hiranandani Gardens Behind Lake Cas tle Powai , Mumbai, Maharashtra, India - 400076
      U74909MH2019PTC328222 RM COMMUNICATIONS INDIA PRIVATE LIMITED Regus, 540 Res-Co-Work 05, Unit No. B-501, 5th Floor,,Wing B Supreme Business Park, No. 27 in Village Powai, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India
      F07004 SWISS GRC AG Unit No.B-501/A 5th floor, Wing-B,Supreme Business Park, Village Powai,Mumbai,Mumbai,Maharashtra,India-400076
      F03218 DGB EARTH SCIENCES BV Unit No. 310, 3rd Floor, Gateway Plaza, Hiranandani Business Park, Powai Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076
      U15123MH2022FTC377974 MATSUDA SANGYO TRADING INDIA PRIVATE LIMITED OFFICE NO 536. REGUS, UNIT NO B-501, 5TH FLOOR, SUPREME BUSINESS PARK, SUPREME CITY, HIRANANDANI, POWAI , Mumbai, Maharashtra, India - 400076
      U72900MH2001PTC167661 AVEVA INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED UNIT NO 202, A WING, 2ND FLOOR, BLDG NO. 2, SUPREME BUSINESS PARK, SUPREME CITY, POW AI , MUMBAI, Maharashtra, India - 400076
      U43900MH2009PTC197916 GROSVENOR FARMS PRIVATE LIMITED 5th Floor, 501/A Supreme Business Park, Supreme City, Hiranandani Gardens, Powai,,,Mumbai,Mumbai City,Maharashtra,400076-India
      U46632MH2025PTC460356 JAANVI VENTURES PRIVATE LIMITED B Wing, 205, Supreme Business Park Supreme City,,Hiranandani Gardens, Behind Lake Castle Building, Powai,,Mumbai,Mumbai,Maharashtra,400076-India
      U74999MH2016FTC280446 OSISOFT INDIA PRIVATE LIMITED Unit No 202, Wing A, 2nd Floor, Supreme Business Park, Supreme City, Pow ai, Mumbai , Mumbai, Maharashtra, India - 400076
      U72100MH2019PTC333182 HEYMETA I-TECH PRIVATE LIMITED Regus, 540 Res-Co-Work 06, 5th Floor, Unit No. 501 Wing B Supreme Business Park, No. 27 in Village Powai, Mumbai , Mumbai, Maharashtra, India - 400076
      U72200MH2017PTC461216 SOFRITEK PRIVATE LIMITED 601A, B WING, SUPREME BUSINESS PARK,HIRANANDANI GARDEN, POWAI, MUMBAI,Mumbai,Mumbai,Maharashtra,400076-India
      F06701 CSAFE GLOBAL COOPERATIEF U.A. Level  2, Unit 205, B-Wing, Supreme Business Park Behind Lake Castle, Hiranandani Gardens,, Powai,Mumbai,Maharashtra,India-400076
      U74999MH2021PTC370407 VICHARE LOGINEXT PRIVATE LIMITED OF10, 204, A Wing, Supreme Business Park, Hiranandani Gardens, Behind Lake Castle, Next to Kensington Building, Powai , Mumbai, Maharashtra, India - 400076
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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