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      • Complaints
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      EPSCO INDIA PRIVATE LIMITED

      CIN: U74140DL2012PTC229891
      Purchase Report

      EPSCO INDIA PRIVATE LIMITED (CIN: U74140DL2012PTC229891) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 110000.00.

      EPSCO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 May 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.EPSCO INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of EPSCO INDIA PRIVATE LIMITED are VAINER CAGNOLI, and PRADEEP KUMAR VERMA.

      EPSCO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC229891 and its registration number is 229891. Users may contact EPSCO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EPSCO INDIA PRIVATE LIMITED is R-77 A Greater Kailash Part- 1 , South Delhi, Delhi, India - 110048.

      Current status of EPSCO INDIA PRIVATE LIMITED is - Strike Off.

      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 EPSCO 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 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 EPSCO INDIA

      Purchase full report of EPSCO 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 EPSCO 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 EPSCO INDIA
      DIN Director Name Designation Appointment Date
      05157830 VAINER CAGNOLI Director 2013-05-15
      01537109 PRADEEP KUMAR VERMA Director 2013-05-15
      Past Directors & Key Managerial Personnel of EPSCO INDIA
      DIN Director Name Designation Appointment Date Cessation
      05157830 VAINER CAGNOLI Additional Director - 2013-05-15
      01537109 PRADEEP KUMAR VERMA Additional Director - 2013-05-15
      01537109 PRADEEP KUMAR VERMA Director - 2012-12-15
      02254423 GOVIND PRASAD GUPTA Director - 2012-12-15
      Other Directorships of VAINER CAGNOLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      RISO SCOTTI INDIA PRIVATE LIMITED U15300DL2008PTC179351 Director - 2009-09-26
      RRP CLOTHING AND TEXTILES PRIVATE LIMITED U17120UP2008PTC035257 Director 2008-05-19 Ongoing
      LUIGI CARNEVALI THERMOADHESIVES PRIVATE LIMITED U19200TN2011PTC083777 Director - 2014-12-22
      AMER NSM INDIA PRIVATE LIMITED U35122PN2013PTC147179 Director - 2013-08-07
      FORBO SIEGLING MOVEMENT SYSTEMS INDIA PRIVATE LIMITED U36900PN2010PTC138050 Director - 2011-07-05
      RAVANO SOLAR INDIA PRIVATE LIMITED U40104KA2012PTC063302 Director - 2012-07-09
      PV AND GP FLUID POWER PRIVATE LIMITED U40104KA2014PTC075863 Director 2014-08-18 Ongoing
      KRISHNA LANDI RENZO INDIA PRIVATE LIMITED U50200HR2012PTC047527 Director - 2013-07-03
      NAVPRATIK ENTERPRISES PRIVATE LIMITED U51500DL2006PTC154842 Director - 2008-01-17
      PR LEATHER MERCHANDISE INDIA PRIVATE LIMITED. U51909DL2008PTC179757 Director 2008-06-19 Ongoing
      A & T INDIA BEST ORIGINALS TRADING COMPANY PRIVATE LIMITED U51909DL2010PTC201798 Director - 2011-09-01
      FURLA INDIA PRIVATE LIMITED U52190DL2013PTC250694 Director 2013-04-12 Ongoing
      FIMO INDIA MANUFACTURING PRIVATE LIMITED U64200HR2008PTC085845 Director - 2008-11-30
      DANIELI CENTRO COMBUSTION INDIA PRIVATE LIMITED U67190PN2008PTC145624 Director - 2009-02-13
      LEON SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2008PTC183866 Director 2008-09-30 Ongoing
      FREEBALANCE SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72900WB2011PTC228790 Director - 2015-06-15
      RUUKKI METALS TRADING & MARKETING INDIA PRIVATE LIMITED U74120KA2011FTC096432 Director - 2012-06-27
      POWER ELECTRONICS INDIA PRIVATE LIMITED U74120MH2012PTC234613 Director - 2013-12-20
      RUDOEU CONSULTING PRIVATE LIMITED U74140DL2004PTC130152 Director 2006-09-01 Ongoing
      PG STRATEGIC CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC184272 Director - 2011-10-07
      BST RAIL SYSTEMS TRANSPORT AND LOGISTICS PRIVATE LIMITED U74140DL2009PTC187699 Director 2009-02-17 Ongoing
      PMS INDIA PRIVATE LIMITED U74140DL2011PTC227391 Director - 2013-08-26
      PS INTELEGENCIA ANALYTICS PRIVATE LIMITED U74220DL2008PTC186068 Director - 2009-02-06
      DAVISON DESIGN AND PRODUCT DEVELOPMENT PRIVATE LIMITED U74220WB2008PTC130837 Director 2008-11-25 Ongoing
      ANGIOTECH INDIA PRIVATE LIMITED U74900DL2008PTC179174 Director 2008-06-06 Ongoing
      ADVANTA INDIA SERVICES PRIVATE LIMITED. U74900DL2008PTC179349 Director - 2010-08-24
      SICMA INDIA PRIVATE LIMITED U74900HR2013PTC049797 Director - 2013-10-21
      HIMALAYA STEEL MILL SERVICES PRIVATE LIMITED U74900JH2009PTC000689 Director - 2010-09-15
      TAPLAST DISPENSING SYSTEMS PRIVATE LIMIT ED U74990MH2011PTC212265 Director - 2012-11-10
      WALLMAX INDIA ENTERPRISES PRIVATE LIMITED U74999DL2011PTC225080 Director - 2012-04-30
      BELLAVISTA ENTERPRISES PRIVATE LIMITED U74999TG2008PTC058004 Director - 2008-07-28
      Other Directorships of GOVIND PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LUIGI CARNEVALI THERMOADHESIVES PRIVATE LIMITED U19200TN2011PTC083777 Director - 2014-12-22
      AMER NSM INDIA PRIVATE LIMITED U35122PN2013PTC147179 Director - 2013-08-07
      FORBO SIEGLING MOVEMENT SYSTEMS INDIA PRIVATE LIMITED U36900PN2010PTC138050 Director - 2011-07-05
      RAVANO SOLAR INDIA PRIVATE LIMITED U40104KA2012PTC063302 Director - 2012-07-09
      PV AND GP FLUID POWER PRIVATE LIMITED U40104KA2014PTC075863 Director 2014-08-18 Ongoing
      KRISHNA LANDI RENZO INDIA PRIVATE LIMITED U50200HR2012PTC047527 Director - 2013-07-03
      A & T INDIA BEST ORIGINALS TRADING COMPANY PRIVATE LIMITED U51909DL2010PTC201798 Director - 2011-09-01
      FURLA INDIA PRIVATE LIMITED U52190DL2013PTC250694 Director 2013-04-12 Ongoing
      FREEBALANCE SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED U72900WB2011PTC228790 Director - 2015-06-15
      RUUKKI METALS TRADING & MARKETING INDIA PRIVATE LIMITED U74120KA2011FTC096432 Director - 2012-06-27
      POWER ELECTRONICS INDIA PRIVATE LIMITED U74120MH2012PTC234613 Director - 2013-12-20
      PG STRATEGIC CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC184272 Director - 2011-10-07
      BST RAIL SYSTEMS TRANSPORT AND LOGISTICS PRIVATE LIMITED U74140DL2009PTC187699 Director 2009-02-17 Ongoing
      EXPONENT LEADERSHIP COACHING SERVICES PRIVATE LIMITED U74140DL2010PTC202573 Additional Director 2011-09-16 Ongoing
      PMS INDIA PRIVATE LIMITED U74140DL2011PTC227391 Director - 2013-08-26
      LU-VE INDIA CORPORATION PRIVATE LIMITED U74140UP2013FTC091498 Director - 2013-12-11
      PS INTELEGENCIA ANALYTICS PRIVATE LIMITED U74220DL2008PTC186068 Director - 2009-02-06
      DAVISON DESIGN AND PRODUCT DEVELOPMENT PRIVATE LIMITED U74220WB2008PTC130837 Director 2008-11-25 Ongoing
      SICMA INDIA PRIVATE LIMITED U74900HR2013PTC049797 Director - 2013-10-21
      HIMALAYA STEEL MILL SERVICES PRIVATE LIMITED U74900JH2009PTC000689 Director - 2010-09-15
      TAPLAST DISPENSING SYSTEMS PRIVATE LIMIT ED U74990MH2011PTC212265 Director - 2012-11-10
      WALLMAX INDIA ENTERPRISES PRIVATE LIMITED U74999DL2011PTC225080 Director - 2012-04-30

      CIN Company Name Company Address
      U90003DL2020PTC364086 DIVERSIFIED TRADING SOLUTIONS PRIVATE LIMITED W- 77A GREATER KAILASH, PART -1,DELHI,South Delhi,Delhi,110048-India
      ABB-4855 Futuredreams Consultants LLP R-296A, G/F, Greater Kailash,Part-1,New Delhi,South Delhi,Delhi,India-110048
      U85300DL2022NPL396506 BUILD STRONG VICTORY FOUNDATION R-73 BASEMENT GREATER KAILASH PART-1 NEW DELHI,DELHI,South Delhi,Delhi,110048-India
      AAP-1009 BP BHARDWAJ MEMORIAL CHESS LEAGUE LLP S-492A, Greater Kailash Part 1, Greater Kailash, South Delhi, Delhi, India - 110048
      U52190DL2013PTC250694 FURLA INDIA PRIVATE LIMITED R-77 A Greater Kailash Part- 1 , New Delhi, Delhi, India - 110048
      U74900DL2008PTC179174 ANGIOTECH INDIA PRIVATE LIMITED R-77A Greater Kailash Part-1 , New Delhi, Delhi, India - 110048
      ACU-0426 VANVEDA DEVELOPERS LLP R-84,GREATER KAILASH PART 1,New Delhi,South Delhi,Delhi,India-110048
      ACV-2447 VANVEDA HOMES LLP R 84,Greater Kailash Part -1,,New Delhi,South Delhi,Delhi,India-110048
      U68200DL2024PTC434928 VANVEDA HOMES PRIVATE LIMITED R 84,Greater Kailash Part -1,,New Delhi,South Delhi,Delhi,110048-India
      ACL-2081 PPGA FALCONS LLP W-149A,GREATER KAILASH, PART-1,New Delhi,South Delhi,Delhi,India-110048
      ACF-9793 SSN PROPERTIES AND CONSTRUCTION LLP C-211/A, BASEMENT,GREATER KAILASH PART-1,New Delhi,South Delhi,Delhi,India-110048
      ACM-4635 RDB & PARTNERS LLP R-32, Second Floor,Greater Kailash, part 1,New Delhi,South Delhi,Delhi,India-110048
      U62011DL2025PTC444294 STAYFI TECHNOLOGIES PRIVATE LIMITED R-55 Ground Floor,Greater Kailash Part 1,New Delhi,South Delhi,Delhi,110048-India
      U46201DL2026PTC465163 AURUM SOURCING PRIVATE LIMITED R-100, First Floor,,Greater Kailash Part-1,,New Delhi,South Delhi,Delhi,110048-India
      U18100DL2022PTC395612 GULBADAN LUXURY FASHION PRIVATE LIMITED B-90A, First Floor, Greater Kailash Part 1,,New Delhi,South Delhi,Delhi,110048-India
      ACG-9930 EDUBOOM EDUCATION INFOSERVICES LLP R-75, 3RD FLOOR,GREATER KAILASH PART 1,New Delhi,South Delhi,Delhi,India-110048
      ACJ-2089 OMERU DESIGNS LLP A-43, First Floor, Zamrudpur,Greater Kailash Part-1,New Delhi,South Delhi,Delhi,India-110048
      ACK-4318 UDHANA CONSULTING LLP Ground Floor Plot No 77,Greater Kailash Part 1,New Delhi,South Delhi,Delhi,India-110048
      ACK-4319 UDHANA ADVISORS LLP Ground Floor Plot No 77,Greater Kailash Part 1,New Delhi,South Delhi,Delhi,India-110048
      ACM-8751 DHARMRAJ ASSET MANAGEMENT LLP First Floor, W-111A, Greater Kailash Part-1,New Delhi,South Delhi,Delhi,India-110048
      U72200DL2024PTC437139 KAMAL AND KAILASH TRANSFORMATION PRIVATE LIMITED R-205 GREATER KAILASH,PART 1 NEARM BLOCK MARKET,New Delhi,South Delhi,Delhi,110048-India
      U68200DL2024OPC426356 REVATI JUPITER VENTURES (OPC) PRIVATE LIMITED 2nd Floor, R-4 ,,Greater Kailash Part-1,New Delhi,South Delhi,Delhi,110048-India
      U86100DL2024PTC429901 RENOVA PRIVAT INTERNATIONAL ONCOLOGY PRIVATE LIMITED S-490A, Ground Floor, Greater Kailash Part-1,,New Delhi,South Delhi,Delhi,110048-India
      U88900DL2025PTC455147 RISHTARESET PRIVATE LIMITED R-298 Lower Ground Floor,Greater Kailash Part 1,New Delhi,South Delhi,Delhi,110048-India
      U22300DL2017PTC322892 CLOUDSHADE MEDIA PRIVATE LIMITED A-13, 2nd Floor, Pamposh Enclave,Greater Kailash Part-1,New Delhi,South Delhi,Delhi,110048-India
      U21003DL2025PTC441322 POSHAAN VENTURES PRIVATE LIMITED E-16, HANSRAJ GUPTA RD, GREATER KAILASH-1,,BLOCK E, GREATER KAILASH 1, GREATER KAILASH,,New Delhi,South Delhi,Delhi,110048-India
      U70200DL2023PTC416604 FINACCTS GROWAY PRIVATE LIMITED E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India
      U26401DL2025PTC452033 KOLASSERY ENTERPRISES PRIVATE LIMITED NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U74899DL1994PTC061375 REVATI TRADING PRIVATE LIMITED R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048
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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
      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

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